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: 5:18-cr-00005-1
  • Case Name: USA v. Rodriguez-Avila
  • Filing Type: Criminal
Filing History
August, 2021
  • August 17, 2021: [Return of Exhibits]
July, 2021
  • July 19, 2021: [Remove Exhibits Notice]
June, 2021
  • June 01, 2021: [USCA Mandate]
May, 2021
  • May 10, 2021: [USCA Judgment]
  • May 10, 2021: [USCA 4th Circuit Memorandum]
January, 2021
  • January 13, 2021: [Assembled Electronic Record Transmitted to 4CCA]
  • January 13, 2021: [USCA Notice]
December, 2020
  • December 29, 2020: [USCA Notice of Docketing Record on Appeal]
  • December 28, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • December 21, 2020: [Notice of Appeal to 4CCA - First Step Act]
  • December 08, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • December 07, 2020: [Reply to Response]
November, 2020
  • November 14, 2020: [Reply to Response]
  • November 09, 2020: [Response in Opposition]
  • November 03, 2020: [Order to Respond - First Step Act]
  • November 03, 2020: [Sealed Document]
  • November 02, 2020: [Seal Document]
  • November 02, 2020: [First Step Act - Compassionate Release]
September, 2020
  • September 08, 2020: [Order on Motion to Vacate (2255)]
  • September 08, 2020: [Order on Motion to Expedite]
  • September 08, 2020: [Order on Motion to Dismiss]
  • September 08, 2020: [Memorandum Opinion]
August, 2020
  • August 17, 2020: [Sealed Document]
  • August 03, 2020: [Transcript]
July, 2020
  • July 22, 2020: [Order on Motion for Reconsideration]
  • July 22, 2020: [Order on Sealed Motion]
  • July 22, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • July 14, 2020: [Reply to Response]
  • July 13, 2020: [Order on Motion to Seal]
  • July 09, 2020: [Seal]
  • July 09, 2020: [Response in Opposition]
  • July 09, 2020: [Court Ordered Transcript - Official Court Reporter]
  • July 07, 2020: [Reply to Response]
  • July 02, 2020: [Seal Document]
  • July 02, 2020: [First Step Act - Compassionate Release]
June, 2020
  • June 30, 2020: [Response in Opposition]
  • June 26, 2020: [Notice of Attorney Appearance - Defendant]
  • June 25, 2020: [Order to Respond - First Step Act]
  • June 24, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • June 24, 2020: [Sealed Motion]
  • June 24, 2020: [First Step Act - Compassionate Release]
  • June 24, 2020: [Order on Motion for Leave to File Document]
  • June 22, 2020: [First Step Act - Compassionate Release]
  • June 22, 2020: [Leave to File Document]
  • June 15, 2020: [Order on Motion to Appoint Counsel]
  • June 15, 2020: [Order on Motion to Vacate (2255)]
  • June 15, 2020: [Order on Motion to Dismiss]
  • June 15, 2020: [Memorandum Opinion]
  • June 05, 2020: [Reconsideration]
  • June 05, 2020: [Appoint Counsel]
May, 2020
  • May 27, 2020: [Transfer Out Supervised Releasee/Probationer]
  • May 13, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • May 11, 2020: [Response]
  • May 06, 2020: [Reply to Response]
April, 2020
  • April 29, 2020: [Order to Respond - First Step Act]
  • April 16, 2020: [Brief/Memorandum in Support of Motion]
  • April 16, 2020: [Expedite]
  • April 16, 2020: [Letter]
  • April 15, 2020: [Notice (Other)]
  • April 14, 2020: [Response in Opposition]
  • April 13, 2020: [Notice of Attorney Appearance - USA]
  • April 08, 2020: [Notice of Attorney Appearance - Defendant]
  • April 08, 2020: [Order to Respond - First Step Act]
  • April 08, 2020: [Order on Motion for Miscellaneous Relief]
  • April 06, 2020: [Reduce Sentence - First Step Act of 2018]
March, 2020
  • March 02, 2020: [Reply to Response]
January, 2020
  • January 28, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • January 27, 2020: [Extension of Time to File Response/Reply]
  • January 17, 2020: [Miscellaneous Relief]
  • January 07, 2020: [Roseboro Notice]
  • January 03, 2020: [Response in Opposition]
November, 2019
  • November 06, 2019: [Order Prisoner Service (2255)]
  • November 05, 2019: [Judgment Returned Executed]
September, 2019
  • September 30, 2019: [Additional Evidence]
  • September 30, 2019: [Brief/Memorandum in Support of Motion]
  • September 26, 2019: [Vacate (2255)]
  • September 24, 2019: [Roseboro Notice]
  • September 23, 2019: [Dismiss]
August, 2019
  • August 20, 2019: [Judgment Returned Executed]
  • August 08, 2019: [Transcript]
  • August 02, 2019: [Standing Order 2019-5 Case Referred to Magistrate Judge]
July, 2019
  • July 25, 2019: [Order Prisoner Service (2255)]
  • July 11, 2019: [Judgment Returned Executed]
  • July 11, 2019: [Transcript Request]
  • July 01, 2019: [Vacate (2255)]
June, 2019
  • June 24, 2019: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • June 13, 2019: [Judgment]
  • June 12, 2019: [Sentencing]
  • June 10, 2019: [Reduce Sentence - First Step Act of 2018]
  • June 10, 2019: [Marshal's Return]
  • June 07, 2019: [Sealed Document]
  • June 06, 2019: [Seal Document]
  • June 04, 2019: [Sentencing Memorandum]
May, 2019
  • May 21, 2019: [Order on Motion Issuance of Subpoena]
  • May 21, 2019: [Issuance of Subpoena]
  • May 16, 2019: [Issuance of Subpoena]
  • May 15, 2019: [Judgment]
  • May 15, 2019: [Sentencing]
  • May 13, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 13, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
  • May 10, 2019: [Order to Continue Hearing]
  • May 08, 2019: [SEALED PSR - Revised Final]
  • May 08, 2019: [Order on Motion for Extension of Time to File]
  • May 07, 2019: [Extension of Time to File Document]
  • May 07, 2019: [Sentencing Memorandum]
  • May 07, 2019: [Sealed Document]
  • May 07, 2019: [Seal Document]
  • May 07, 2019: [Issuance of Subpoena]
  • May 03, 2019: [Judgment]
  • May 03, 2019: [Order on Sealed Motion]
  • May 03, 2019: [Sentencing]
April, 2019
  • April 29, 2019: [Sealed Document]
  • April 29, 2019: [Sealed Motion]
  • April 29, 2019: [Order on Motion for Leave to File Document]
  • April 26, 2019: [SEALED PSR - Final]
  • April 25, 2019: [Sentencing Memorandum]
  • April 25, 2019: [Leave to File Document]
  • April 25, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 24, 2019: [Sentencing Memorandum]
  • April 23, 2019: [SEALED PSR - Final]
  • April 16, 2019: [Order to Continue Hearing]
  • April 11, 2019: [SEALED PSR - Initial]
  • April 02, 2019: [Exhibit List]
March, 2019
  • March 26, 2019: [Order to Continue Hearing]
  • March 26, 2019: [SEALED PSR - Initial]
  • March 25, 2019: [SEALED PSR - Initial]
  • March 11, 2019: [Judgment]
  • March 11, 2019: [SEALED PSR - Final Amended]
February, 2019
  • February 28, 2019: [Exhibit List]
  • February 28, 2019: [Sentencing]
  • February 25, 2019: [Sentencing Memorandum]
  • February 22, 2019: [SEALED PSR - Final Amended]
  • February 20, 2019: [Sentencing Memorandum]
  • February 20, 2019: [Transcript]
  • February 20, 2019: [Judgment]
  • February 18, 2019: [Order on Sealed Motion]
  • February 18, 2019: [Sentencing]
  • February 14, 2019: [Transcript Request]
  • February 13, 2019: [Sealed Document]
  • February 13, 2019: [Sealed Motion]
  • February 13, 2019: [Order on Motion for Leave to File Document]
  • February 12, 2019: [Notice of Appearance - Probation Officer]
  • February 11, 2019: [Sentencing Memorandum]
  • February 11, 2019: [Leave to File Document]
  • February 08, 2019: [Dillon Sentencing Scheduling Order]
  • February 08, 2019: [Additional Evidence]
  • February 08, 2019: [Jury Verdict]
  • February 08, 2019: [Order Deliberating Jurors]
  • February 08, 2019: [Jury Instructions ]
  • February 08, 2019: [Jury Trial]
  • February 08, 2019: [Order on Motion for Extension of Time to File]
  • February 08, 2019: [Warrant Returned Executed]
  • February 08, 2019: [Marshal's Return]
  • February 07, 2019: [Extension of Time to File Document]
  • February 06, 2019: [Jury Trial]
  • February 05, 2019: [Jury Trial]
  • February 04, 2019: [Jury Trial]
  • February 02, 2019: [Witness List]
January, 2019
  • January 31, 2019: [Sentencing Memorandum]
  • January 31, 2019: [Transcript]
  • January 30, 2019: [Financial Arrangements Made]
  • January 29, 2019: [Notice of Appearance - Probation Officer]
  • January 29, 2019: [Transcript Request]
  • January 29, 2019: [Pretrial Conference]
  • January 29, 2019: [Dillon Sentencing Scheduling Order]
  • January 29, 2019: [Sentencing Agreement]
  • January 29, 2019: [Plea Agreement]
  • January 29, 2019: [Guilty Plea Form]
  • January 29, 2019: [Factual Basis]
  • January 29, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 25, 2019: [SEALED PSR - Revised Final]
  • January 24, 2019: [SEALED PSR - Final]
  • January 24, 2019: [SEALED PSR - Revised Final]
  • January 22, 2019: [Notice (Other)]
  • January 18, 2019: [Order on Motion in Limine]
  • January 16, 2019: [Notice (Other)]
  • January 15, 2019: [Order to Continue Hearing]
  • January 14, 2019: [Issuance of Subpoena]
  • January 14, 2019: [Notice of Appearance - Probation Officer]
  • January 10, 2019: [Dillon Sentencing Scheduling Order]
  • January 10, 2019: [Guilty Plea Form]
  • January 10, 2019: [Factual Basis]
  • January 10, 2019: [Plea Agreement]
  • January 10, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 07, 2019: [Order on Motion to Continue]
  • January 03, 2019: [Continue]
November, 2018
  • November 30, 2018: [Order on Motion to Seal Document]
  • November 29, 2018: [Response to Motion]
  • November 28, 2018: [Seal Document]
  • November 28, 2018: [Objections]
  • November 28, 2018: [Order on Motion Issuance of Subpoena]
  • November 27, 2018: [Order to Continue - Ends of Justice]
  • November 27, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 27, 2018: [Notice Rescheduling Hearing]
  • November 20, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 19, 2018: [Response in Opposition]
  • November 19, 2018: [Joint Order Filed]
  • November 14, 2018: [Pretrial Order]
  • November 14, 2018: [SEALED PSR - Initial]
  • November 14, 2018: [Scheduling Conference]
  • November 13, 2018: [Order of Detention Pending Trial]
  • November 13, 2018: [FTR Log Notes with Certificate]
  • November 13, 2018: [Order on Motion to Amend/Correct]
  • November 13, 2018: [Amend/Correct]
  • November 13, 2018: [Arraignment]
  • November 12, 2018: [Issuance of Subpoena]
  • November 07, 2018: [In Limine]
  • November 06, 2018: [Order of Temporary Detention]
  • November 06, 2018: [Initial Appearance]
  • November 06, 2018: [Detention Hearing]
  • November 06, 2018: [FTR Log Notes with Certificate]
  • November 06, 2018: [Financial Affidavit - CJA23]
  • November 05, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 05, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 05, 2018: [Warrant Returned Executed]
  • November 05, 2018: [CJA 20 - Appointment]
  • November 05, 2018: [Notice of Hearing]
  • November 01, 2018: [Order on Motion to Continue]
October, 2018
  • October 30, 2018: [Proposed Jury Instructions ]
  • October 30, 2018: [Continue]
  • October 30, 2018: [Order to Continue Hearing]
  • October 30, 2018: [Notice Rescheduling Hearing]
  • October 30, 2018: [Joint Order Filed]
  • October 29, 2018: [SEALED PSR - Initial]
  • October 29, 2018: [Continue]
  • October 26, 2018: [SEALED PSR - Initial]
  • October 23, 2018: [Order to Continue - Ends of Justice]
  • October 23, 2018: [Pretrial Order]
  • October 18, 2018: [Bond Revocation Hearing]
  • October 18, 2018: [Order of Detention]
  • October 18, 2018: [FTR Log Notes with Certificate]
  • October 18, 2018: [Initial Appearance]
  • October 18, 2018: [Detention Hearing]
  • October 18, 2018: [Arraignment]
  • October 18, 2018: [Financial Affidavit - CJA23]
  • October 18, 2018: [Status Conference]
  • October 17, 2018: [Notice of Attorney Appearance - USA]
  • October 17, 2018: [Order on Motion to Suppress]
  • October 17, 2018: [Memorandum Opinion]
  • October 16, 2018: [CJA 20 - Appointment]
  • October 16, 2018: [Notice of Hearing]
  • October 09, 2018: [Arrest - Other District]
  • October 09, 2018: [Rule 5(c)(3) Documents Received]
August, 2018
  • August 13, 2018: [Order on Motion for Miscellaneous Relief]
  • August 10, 2018: [Miscellaneous Relief]
  • August 03, 2018: [Warrant Returned Executed]
  • August 03, 2018: [Status Conference]
July, 2018
  • July 30, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 27, 2018: [Dillon Sentencing Scheduling Order]
  • July 27, 2018: [Plea Agreement]
  • July 27, 2018: [Factual Basis]
  • July 27, 2018: [Guilty Plea Form]
  • July 27, 2018: [Guilty Plea Hearing & Plea Entered]
  • July 27, 2018: [Exhibit List]
  • July 26, 2018: [Notice of Appearance - Probation Officer]
  • July 26, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 25, 2018: [Miscellaneous Relief]
  • July 25, 2018: [Response]
  • July 25, 2018: [Status Conference]
  • July 25, 2018: [Marshal's Return]
  • July 25, 2018: [Status Report ]
  • July 25, 2018: [Stipulation]
  • July 24, 2018: [Subpoena Issued]
  • July 24, 2018: [Order on Motion Issuance of Subpoena]
  • July 24, 2018: [Issuance of Subpoena]
  • July 23, 2018: [Proposed Jury Instructions ]
  • July 23, 2018: [Issuance of Subpoena]
  • July 23, 2018: [Notice of Correction]
  • July 20, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 20, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 20, 2018: [Sealed Document]
  • July 20, 2018: [Order on Motion to Suppress]
  • July 20, 2018: [Order on Motion in Limine]
  • July 20, 2018: [Motion Hearing]
  • July 20, 2018: [Pretrial Conference]
  • July 20, 2018: [Notice Rescheduling Hearing]
  • July 19, 2018: [Proposed Jury Instructions ]
  • July 19, 2018: [Order on Motion to Suppress]
  • July 19, 2018: [Order on Motion in Limine]
  • July 19, 2018: [Dillon Sentencing Scheduling Order]
  • July 19, 2018: [Stipulation]
  • July 19, 2018: [Guilty Plea Form]
  • July 19, 2018: [Plea Agreement Accepted]
  • July 19, 2018: [Guilty Plea Hearing & Plea Entered]
  • July 18, 2018: [Order to Modify Conditions of Release]
  • July 17, 2018: [Hearing]
  • July 16, 2018: [Order on Motion Issuance of Subpoena]
  • July 16, 2018: [Letter]
  • July 13, 2018: [Issuance of Subpoena]
  • July 13, 2018: [Response to Motion]
  • July 13, 2018: [Response]
  • July 13, 2018: [Marshal's Return]
  • July 12, 2018: [Response in Opposition]
  • July 12, 2018: [Subpoena Issued]
  • July 12, 2018: [Order on Motion Issuance of Subpoena]
  • July 12, 2018: [Notice (Other)]
  • July 12, 2018: [Issuance of Subpoena]
  • July 11, 2018: [Subpoena Issued]
  • July 11, 2018: [Order on Motion Issuance of Subpoena]
  • July 11, 2018: [Issuance of Subpoena]
  • July 10, 2018: [Order]
  • July 10, 2018: [Status Conference]
  • July 05, 2018: [Notice (Other)]
  • July 05, 2018: [In Limine]
  • July 05, 2018: [Suppress]
  • July 03, 2018: [Warrant Returned Executed]
  • July 03, 2018: [Joint Order Filed]
June, 2018
  • June 26, 2018: [Joint Order Filed]
  • June 19, 2018: [Order on Motion for Disclosure]
  • June 19, 2018: [Appearance Bond]
  • June 19, 2018: [FTR Log Notes with Certificate]
  • June 19, 2018: [Order Setting Conditions of Release]
  • June 19, 2018: [Bond Hearing]
  • June 15, 2018: [Disclosure]
  • June 13, 2018: [Motion Hearing]
  • June 11, 2018: [Response in Opposition]
  • June 05, 2018: [Notice of Hearing on Motion]
  • June 03, 2018: [Discovery]
May, 2018
  • May 30, 2018: [FTR Log Notes with Certificate]
  • May 30, 2018: [Bond Hearing]
  • May 29, 2018: [Order on Motion for Miscellaneous Relief]
  • May 29, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 24, 2018: [Notice of Cancellation of Hearing]
  • May 24, 2018: [CJA 20 - Appointment]
  • May 22, 2018: [Discovery]
  • May 22, 2018: [Pretrial Order]
  • May 21, 2018: [Miscellaneous Relief]
  • May 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 21, 2018: [FTR Log Notes with Certificate]
  • May 21, 2018: [Order of Detention Pending Trial]
  • May 21, 2018: [Order on Motion to Substitute Attorney]
  • May 21, 2018: [Substitute Attorney]
  • May 21, 2018: [Initial Appearance]
  • May 21, 2018: [Arraignment]
  • May 21, 2018: [Detention Hearing]
  • May 17, 2018: [Order Setting Conditions of Release]
  • May 17, 2018: [Appearance Bond]
  • May 17, 2018: [Order of Detention]
  • May 17, 2018: [FTR Log Notes with Certificate]
  • May 17, 2018: [Arraignment]
  • May 17, 2018: [Initial Appearance]
  • May 17, 2018: [Bond Hearing]
  • May 17, 2018: [CJA 20 - Appointment]
  • May 16, 2018: [Arrest]
  • May 16, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 16, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 16, 2018: [CJA 20 - Appointment]
  • May 16, 2018: [Notice of Hearing]
  • May 16, 2018: [Sealed Document]
  • May 16, 2018: [Superseding Indictment]
  • May 07, 2018: [Notice of Attorney Appearance - Defendant]
  • May 04, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 04, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 03, 2018: [Pretrial Order]
  • May 03, 2018: [Status Conference]
April, 2018
  • April 13, 2018: [Notice of Cancellation of Hearing]
  • April 04, 2018: [Order on Motion for Disclosure]
  • April 03, 2018: [Disclosure]
  • April 03, 2018: [Notice Rescheduling Hearing]
March, 2018
  • March 21, 2018: [Pretrial Order]
  • March 21, 2018: [FTR Log Notes with Certificate]
  • March 21, 2018: [Arraignment]
  • March 13, 2018: [Notice of Hearing]
  • March 07, 2018: [Sealed Document]
  • March 07, 2018: [Indictment]
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