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: 1:17-cr-00028-1
  • Case Name: USA v. Jaiswal et al
  • Filing Type: Criminal
Filing History
November, 2017
  • November 02, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Exhibit List]
  • November 01, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Judgment]
  • November 01, 2017: [Sentencing]
October, 2017
  • October 31, 2017: [Additional Evidence]
  • October 12, 2017: [Notice Rescheduling Hearing]
September, 2017
  • September 21, 2017: [Notice (Other)]
  • September 21, 2017: [Notice of Hearing]
  • September 20, 2017: [Order for Forfeiture of Property]
  • September 20, 2017: [Plea Agreement]
  • September 20, 2017: [Guilty Plea Hearing & Plea Entered]
  • September 20, 2017: [Waiver of Indictment]
  • September 20, 2017: [Initial Appearance]
  • September 20, 2017: [Information - Felony]
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