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: 1:18-cr-00009-1
  • Case Name: USA v. Blanco et al
  • Filing Type: Criminal
Filing History
January, 2021
  • January 19, 2021: [Transfer Out Supervised Releasee/Probationer]
December, 2020
  • December 17, 2020: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • December 17, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
October, 2018
  • October 24, 2018: [Judgment Returned Executed]
  • October 10, 2018: [Amended Judgment]
  • October 09, 2018: [Order]
September, 2018
  • September 24, 2018: [Judgment Returned Executed]
  • September 13, 2018: [Order on Motion for Forfeiture of Property]
  • September 12, 2018: [Forfeiture of Property]
August, 2018
  • August 30, 2018: [Response]
  • August 14, 2018: [Judgment]
  • August 14, 2018: [Order]
  • August 13, 2018: [Exhibit List]
  • August 13, 2018: [Sentencing]
  • August 13, 2018: [SEALED PSR - Final Amended]
  • August 10, 2018: [Sentencing Memorandum]
  • August 09, 2018: [SEALED PSR - Final]
  • August 03, 2018: [Sentencing Memorandum]
July, 2018
  • July 02, 2018: [Minute Order]
June, 2018
  • June 28, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 28, 2018: [Response]
  • June 27, 2018: [Extension of Time to File Response/Reply]
  • June 26, 2018: [SEALED PSR - Initial]
  • June 01, 2018: [Order for Forfeiture of Property]
May, 2018
  • May 10, 2018: [Order on Motion for Disclosure]
  • May 03, 2018: [Disclosure]
April, 2018
  • April 25, 2018: [Notice of Appearance - Probation Officer]
  • April 24, 2018: [Notice of Hearing]
  • April 24, 2018: [Plea Agreement]
  • April 24, 2018: [Guilty Plea Hearing & Plea Entered]
  • April 24, 2018: [Waiver of Indictment]
  • April 24, 2018: [Arraignment]
  • April 24, 2018: [Information - Felony]
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