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-00084-1
  • Case Name: USA v. Fonseca
  • Filing Type: Criminal
Filing History
October, 2018
  • October 01, 2018: [Judgment Returned Executed]
July, 2018
  • July 09, 2018: [Judgment]
June, 2018
  • June 29, 2018: [Sentencing]
  • June 21, 2018: [Sentencing Memorandum]
  • June 18, 2018: [SEALED PSR - Final]
  • June 15, 2018: [Sentencing Memorandum]
May, 2018
  • May 10, 2018: [Notice of Attorney Appearance - USA]
March, 2018
  • March 29, 2018: [Urbanski Sentencing Scheduling Order]
  • March 29, 2018: [Factual Basis]
  • March 29, 2018: [Guilty Plea Form]
  • March 29, 2018: [Plea Agreement]
  • March 29, 2018: [Order on Motion to Dismiss]
  • March 29, 2018: [Guilty Plea Hearing & Plea Entered]
  • March 22, 2018: [Dismiss]
February, 2018
  • February 26, 2018: [Notice of Appearance - Probation Officer]
  • February 20, 2018: [Notice of Cancellation of Hearing]
January, 2018
  • January 29, 2018: [Notice of Enhanced Punishment]
December, 2017
  • December 27, 2017: [Pretrial Order]
  • December 27, 2017: [FTR Log Notes with Certificate]
  • December 27, 2017: [Arraignment]
  • December 27, 2017: [Notice of Hearing]
  • December 21, 2017: [Sealed Document]
  • December 21, 2017: [Indictment]
  • December 20, 2017: [Order of Detention Pending Trial]
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