U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 4:17-cr-00009-1
  • Case Name: USA v. Fuentes
  • Filing Type: Criminal
Filing History
June, 2021
  • June 28, 2021: [Letter]
April, 2021
  • April 16, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • April 16, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
  • April 16, 2021: [Order Transferring Case to Another Judge]
July, 2019
  • July 17, 2019: [Transcript]
June, 2019
  • June 17, 2019: [Financial Arrangements Made]
  • June 17, 2019: [Transcript Request]
  • June 17, 2019: [Notice of Attorney Appearance - Defendant]
February, 2019
  • February 04, 2019: [Letter]
January, 2019
  • January 15, 2019: [Return of Exhibits]
  • January 09, 2019: [Remove Exhibits Notice]
August, 2018
  • August 10, 2018: [Marshal's Return]
May, 2018
  • May 08, 2018: [Writ of Garnishment]
  • May 08, 2018: [Notice (Other)]
  • May 08, 2018: [Order]
  • May 07, 2018: [Application for Writ]
  • May 07, 2018: [Notice of Attorney Appearance - USA]
April, 2018
  • April 02, 2018: [Letter]
March, 2018
  • March 21, 2018: [Order]
February, 2018
  • February 20, 2018: [Answer to Writ of Garnishment]
  • February 05, 2018: [Letter]
  • February 01, 2018: [Instructions to the Defendant]
  • February 01, 2018: [Instructions to the Garnishee]
  • February 01, 2018: [Notice by Clerk of Post Judgment Garnishment]
  • February 01, 2018: [Writ of Garnishment]
  • February 01, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 23, 2018: [Presentence Investigation Report]
  • January 09, 2018: [Judgment]
  • January 09, 2018: [Exhibit List]
  • January 09, 2018: [Sentencing]
  • January 05, 2018: [Sentencing Memorandum]
  • January 05, 2018: [Notice of Attorney Appearance - Defendant]
  • January 03, 2018: [Sealed Document]
  • January 03, 2018: [Order on Motion to Seal]
  • January 02, 2018: [Sentencing Memorandum]
  • January 02, 2018: [Seal]
  • January 02, 2018: [Order on Motion for Disclosure]
  • January 02, 2018: [Joint Order Filed]
  • January 02, 2018: [~Util - Terminate Motions]
December, 2017
  • December 28, 2017: [Disclosure]
  • December 28, 2017: [Discovery]
  • December 22, 2017: [Disclosure]
  • December 06, 2017: [Notice Rescheduling Hearing]
July, 2017
  • July 19, 2017: [Notice of Appearance - Probation Officer]
  • July 19, 2017: [Notice of Hearing]
  • July 18, 2017: [Appearance Bond]
  • July 18, 2017: [Order Setting Conditions of Release]
  • July 18, 2017: [Factual Basis]
  • July 18, 2017: [Guilty Plea Form]
  • July 18, 2017: [Plea Agreement]
  • July 18, 2017: [Bond Hearing]
  • July 18, 2017: [Guilty Plea Hearing & Plea Entered]
  • July 18, 2017: [Waiver of Indictment]
  • July 18, 2017: [Initial Appearance]
  • July 18, 2017: [Information - Felony]
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