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: 7:17-cr-00063-1
  • Case Name: USA v Torres Colon
  • Filing Type: Criminal
Filing History
December, 2018
  • December 04, 2018: [Sealed Document]
  • December 04, 2018: [Summons Returned Executed]
October, 2018
  • October 15, 2018: [Status Conference]
September, 2018
  • September 12, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
  • September 12, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
May, 2018
  • May 14, 2018: [Order on Motion for Forfeiture of Property]
  • May 14, 2018: [Forfeiture of Property]
  • May 10, 2018: [Judgment]
  • May 08, 2018: [Exhibit List]
  • May 08, 2018: [Sentencing]
  • May 02, 2018: [Order on Motion to Continue]
  • May 02, 2018: [Continue]
April, 2018
  • April 30, 2018: [Notice (Other)]
  • April 27, 2018: [Notice Rescheduling Hearing]
  • April 09, 2018: [Order to Seal Document]
March, 2018
  • March 26, 2018: [Sentencing Memorandum]
  • March 23, 2018: [Sentencing Memorandum]
  • March 23, 2018: [Upward Departure]
  • March 22, 2018: [Order on Motion for Extension of Time to File]
  • March 21, 2018: [Extension of Time to File Document]
  • March 20, 2018: [Extension of Time to File Document]
February, 2018
  • February 22, 2018: [Urbanski Sentencing Scheduling Order]
January, 2018
  • January 25, 2018: [Order for Forfeiture of Property]
December, 2017
  • December 18, 2017: [Factual Basis]
  • December 18, 2017: [Guilty Plea Form]
  • December 18, 2017: [Plea Agreement]
  • December 14, 2017: [Guilty Plea Hearing & Plea Entered]
  • December 14, 2017: [Arraignment]
November, 2017
  • November 27, 2017: [Notice of Cancellation of Hearing]
  • November 27, 2017: [Transcript Copy Delivered]
  • November 27, 2017: [Transcript]
  • November 13, 2017: [Superseding Indictment]
  • November 13, 2017: [Sealed Document]
October, 2017
  • October 31, 2017: [Order Setting Conditions of Release]
  • October 31, 2017: [Appearance Bond]
  • October 31, 2017: [Exhibit List]
  • October 31, 2017: [FTR Log Notes with Certificate]
  • October 31, 2017: [Bond Hearing]
  • October 30, 2017: [Transcript Request]
  • October 27, 2017: [Financial Arrangements Made]
  • October 27, 2017: [Transcript Request]
  • October 26, 2017: [Notice of Attorney Appearance - USA]
  • October 26, 2017: [Order of Detention Pending Trial]
  • October 24, 2017: [Joint Order Filed]
  • October 24, 2017: [Sealed Document]
  • October 24, 2017: [Exhibit List]
  • October 24, 2017: [FTR Log Notes with Certificate]
  • October 24, 2017: [Bond Hearing]
  • October 23, 2017: [Notice of Appearance - Probation Officer]
  • October 20, 2017: [Pretrial Order]
  • October 20, 2017: [Order of Temporary Detention]
  • October 20, 2017: [Initial Appearance]
  • October 20, 2017: [Arraignment]
  • October 20, 2017: [FTR Log Notes with Certificate]
  • October 20, 2017: [Order Appointing Federal Public Defender]
  • October 20, 2017: [Warrant Returned Executed]
  • October 20, 2017: [Financial Affidavit - CJA23]
  • October 20, 2017: [Notice of Hearing]
  • October 20, 2017: [Arrest]
  • October 19, 2017: [Warrant Issued]
  • October 19, 2017: [Sealed Document]
  • October 19, 2017: [Indictment (Sealed)]
  • October 19, 2017: [Order on Motion to Seal Case]
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