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: 7:18-cr-00005-2
  • Case Name: USA v. Rivera, et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 02, 2022: [DTC Minute Entry]
October, 2022
  • October 28, 2022: [Drug Treatment Participant Agreement & Waiver of Confidentiality]
  • October 25, 2022: [Order Setting Conditions of Release]
  • October 17, 2022: [In Person Appearance Rights]
  • October 17, 2022: [FTR Log Notes with Certificate]
  • October 17, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • October 17, 2022: [Bond Hearing]
  • October 07, 2022: [Order Appointing Federal Public Defender]
  • October 06, 2022: [Notice of Attorney Appearance - Defendant]
  • October 03, 2022: [Summons Returned Executed]
September, 2022
  • September 22, 2022: [Order on Petition for Issuance of Summons-Revocation]
May, 2022
  • May 13, 2022: [Order on Motion for First Step Act - Compassionate Release]
February, 2021
  • February 10, 2021: [Response]
  • February 05, 2021: [Response to First Step Act]
  • February 03, 2021: [Response]
  • February 02, 2021: [Sealed Document]
  • February 02, 2021: [Order on Motion to Seal Document]
  • February 02, 2021: [Seal Document]
  • February 02, 2021: [Response to First Step Act]
  • February 02, 2021: [Notice of Attorney Appearance - Defendant]
  • February 01, 2021: [Mail Returned]
January, 2021
  • January 20, 2021: [Order to Respond - First Step Act]
  • January 20, 2021: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • January 20, 2021: [First Step Act - Compassionate Release]
  • January 20, 2021: [Reconsideration]
  • January 11, 2021: [Request for Copies]
June, 2020
  • June 02, 2020: [Order on Motion for Miscellaneous Relief]
May, 2020
  • May 22, 2020: [Miscellaneous Relief]
  • May 12, 2020: [Order on Motion for Release from Custody]
April, 2020
  • April 30, 2020: [Response in Opposition]
  • April 28, 2020: [Order to Respond]
  • April 23, 2020: [Release from Custody]
October, 2019
  • October 24, 2019: [Response]
  • October 24, 2019: [Request for Copies]
March, 2019
  • March 11, 2019: [Judgment]
  • March 11, 2019: [Order on Motion for Substantial Assistance]
February, 2019
  • February 28, 2019: [Sentencing]
  • February 21, 2019: [Substantial Assistance]
  • February 21, 2019: [Sentencing Memorandum]
  • February 11, 2019: [SEALED PSR - Revised Final]
January, 2019
  • January 23, 2019: [Judgment]
  • January 17, 2019: [Sentencing]
  • January 15, 2019: [SEALED PSR - Initial]
  • January 10, 2019: [Order to Continue Hearing]
  • January 07, 2019: [Sentencing Memorandum]
  • January 04, 2019: [Sentencing Memorandum]
  • January 03, 2019: [SEALED PSR - Revised Final]
December, 2018
  • December 07, 2018: [SEALED PSR - Initial]
November, 2018
  • November 14, 2018: [Dillon Sentencing Scheduling Order]
  • November 14, 2018: [Guilty Plea Form]
  • November 14, 2018: [Factual Basis]
  • November 14, 2018: [Plea Agreement]
  • November 14, 2018: [Guilty Plea Hearing & Plea Entered]
October, 2018
  • October 16, 2018: [Order of Detention Pending Trial]
  • October 16, 2018: [Order to Continue - Ends of Justice]
  • October 12, 2018: [Plea Agreement]
  • October 12, 2018: [Factual Basis]
  • October 12, 2018: [Guilty Plea Form]
  • October 12, 2018: [Guilty Plea Hearing & Plea Entered]
  • October 12, 2018: [Waiver of Speedy Trial]
  • October 12, 2018: [FTR Log Notes with Certificate]
  • October 12, 2018: [Bond Revocation Hearing]
  • October 12, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 12, 2018: [Court Hearing]
  • October 11, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 05, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
September, 2018
  • September 24, 2018: [Order on Petition for Issuance of Summons]
  • September 24, 2018: [Notice of Cancellation of Hearing]
August, 2018
  • August 31, 2018: [Order Setting Conditions of Release]
  • August 31, 2018: [FTR Log Notes with Certificate]
  • August 31, 2018: [Bond Revocation Hearing]
  • August 28, 2018: [Warrant Returned Executed]
  • August 28, 2018: [Arrest]
  • August 20, 2018: [Notice (Other)]
  • August 13, 2018: [Order to Continue - Ends of Justice]
  • August 02, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
June, 2018
  • June 27, 2018: [Order to Continue - Ends of Justice]
  • June 26, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 25, 2018: [Notice Rescheduling Hearing]
  • June 20, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 15, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 14, 2018: [Order of Detention Pending Trial]
  • June 01, 2018: [Notice of Enhanced Punishment]
May, 2018
  • May 31, 2018: [Notice of Enhanced Punishment]
  • May 29, 2018: [Pretrial Order]
  • May 29, 2018: [FTR Log Notes with Certificate]
  • May 29, 2018: [Initial Appearance]
  • May 29, 2018: [Arraignment]
  • May 29, 2018: [Order on Motion for Disclosure]
  • May 29, 2018: [Notice of Appearance - Probation Officer]
  • May 29, 2018: [Warrant Returned Executed]
  • May 29, 2018: [Joint Order Filed]
  • May 25, 2018: [Financial Affidavit - CJA23]
  • May 24, 2018: [CJA 20 - Appointment]
  • May 23, 2018: [Disclosure]
  • May 15, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 14, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 14, 2018: [Notice of Hearing]
March, 2018
  • March 15, 2018: [Waiver of Speedy Trial]
  • March 14, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 14, 2018: [Notice Rescheduling Hearing]
  • March 13, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2018
  • February 21, 2018: [Order]
  • February 15, 2018: [Order on Motion for Disclosure]
  • February 13, 2018: [Disclosure]
  • February 07, 2018: [Pretrial Order]
January, 2018
  • January 31, 2018: [Joint Order Filed]
  • January 31, 2018: [FTR Log Notes with Certificate]
  • January 31, 2018: [Arraignment]
  • January 30, 2018: [Notice of Appearance - Probation Officer]
  • January 29, 2018: [Warrant Returned Executed]
  • January 29, 2018: [FTR Log Notes with Certificate]
  • January 29, 2018: [Notice of Hearing]
  • January 29, 2018: [Order Setting Conditions of Release]
  • January 29, 2018: [Appearance Bond]
  • January 29, 2018: [Initial Appearance]
  • January 29, 2018: [Bond Hearing]
  • January 26, 2018: [CJA 20 - Appointment]
  • January 26, 2018: [Financial Affidavit - CJA23]
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