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: 2:18-cr-00008-1
  • Case Name: USA v. Santiago et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Extension of Time to File Response/Reply]
  • January 11, 2023: [Dismiss]
December, 2022
  • December 12, 2022: [Pro Se Certificate of Mailing]
  • December 12, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 11, 2022: [Extension of Time to File Response/Reply]
October, 2022
  • October 12, 2022: [Order Prisoner Service (2255)]
  • October 12, 2022: [~Util - Set/Reset Deadlines]
  • October 11, 2022: [Vacate (2255)]
March, 2022
  • March 28, 2022: [Letter]
February, 2022
  • February 10, 2022: [Order on Motion for Miscellaneous Relief]
  • February 07, 2022: [Miscellaneous Relief]
October, 2021
  • October 27, 2021: [USCA Mandate]
  • October 19, 2021: [USCA Order]
September, 2021
  • September 02, 2021: [USCA Order]
July, 2021
  • July 29, 2021: [USCA Mandate]
  • July 07, 2021: [USCA Judgment]
  • July 07, 2021: [USCA 4th Circuit Memorandum]
October, 2020
  • October 06, 2020: [Appeal Remark]
August, 2020
  • August 24, 2020: [Appeal Remark]
June, 2020
  • June 10, 2020: [USCA Mandate]
May, 2020
  • May 19, 2020: [USCA Judgment]
  • May 19, 2020: [USCA 4th Circuit Memorandum]
February, 2020
  • February 12, 2020: [Appeal Transcript Filed]
January, 2020
  • January 23, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • January 21, 2020: [Notice of Requirement to file AUTH 24]
  • January 21, 2020: [Appeal Transcript Request]
  • January 21, 2020: [USCA Order Appointing Counsel in 4CCA]
  • January 17, 2020: [USCA Notice of Docketing Record on Appeal]
  • January 16, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • January 15, 2020: [Withdraw as Attorney]
  • January 15, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • January 02, 2020: [Judgment]
  • January 02, 2020: [Exhibit List]
  • January 02, 2020: [Order on Motion for Upward Departure]
  • January 02, 2020: [Order on Motion for Downward Departure]
  • January 02, 2020: [Downward Departure]
  • January 02, 2020: [Upward Departure]
  • January 02, 2020: [Sentencing]
  • January 02, 2020: [Order]
December, 2019
  • December 27, 2019: [SEALED PSR - Revised Final]
  • December 09, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
October, 2019
  • October 28, 2019: [Order on Motion to Continue]
  • October 28, 2019: [Motion Hearing]
  • October 28, 2019: [Continue]
  • October 28, 2019: [Sentencing Memorandum]
  • October 27, 2019: [Sentencing Memorandum]
May, 2019
  • May 20, 2019: [Notification of Transcript Fees]
  • May 17, 2019: [Appeal Transcript Filed]
  • May 01, 2019: [Order on Motion for Miscellaneous Relief]
April, 2019
  • April 30, 2019: [Miscellaneous Relief]
  • April 18, 2019: [USCA Order Appointing Counsel in 4CCA]
  • April 11, 2019: [Letter]
  • April 10, 2019: [USCA Appeal Transcript Order Acknowledgment]
  • April 10, 2019: [CJA 24 Authorization Completed]
  • April 08, 2019: [USCA Order Appointing Counsel in 4CCA]
  • April 08, 2019: [USCA Notice of Docketing Record on Appeal]
  • April 08, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • April 05, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • April 05, 2019: [Order on Motion for Discovery]
  • April 04, 2019: [Discovery]
  • April 04, 2019: [Transcript Request]
  • April 04, 2019: [Order on Motion to Appoint Counsel]
  • April 04, 2019: [Order on Motion to Withdraw as Attorney]
  • April 04, 2019: [Motion Hearing]
  • April 04, 2019: [Judgment]
  • April 04, 2019: [Sentencing]
  • April 04, 2019: [Notice of Hearing on Motion]
  • April 03, 2019: [Sentencing Memorandum]
  • April 03, 2019: [Withdraw as Attorney]
  • April 01, 2019: [Notice (Other)]
  • April 01, 2019: [Notice of Enhanced Punishment]
March, 2019
  • March 29, 2019: [Appoint Counsel]
  • March 28, 2019: [SEALED PSR - Final]
  • March 28, 2019: [SEALED PSR - Revised Final]
  • March 27, 2019: [Letter]
  • March 22, 2019: [Sentencing Memorandum]
  • March 11, 2019: [Notice (Other)]
February, 2019
  • February 28, 2019: [SEALED PSR - Initial]
December, 2018
  • December 20, 2018: [Notice of Appearance - Probation Officer]
  • December 19, 2018: [Return of Exhibits]
  • December 19, 2018: [Jury Verdict]
  • December 19, 2018: [Jury Instructions ]
  • December 19, 2018: [Exhibit List]
  • December 19, 2018: [Order on Motion for Acquittal]
  • December 19, 2018: [Acquittal]
  • December 19, 2018: [Jury Trial]
  • December 18, 2018: [Order on Motion to Suppress]
  • December 18, 2018: [Exhibit List]
  • December 18, 2018: [Jury Trial]
  • December 04, 2018: [Notice (Other)]
  • December 03, 2018: [FTR Log Notes with Certificate]
  • December 03, 2018: [Order on Motion to Substitute Attorney]
  • December 03, 2018: [Pretrial Conference]
  • December 03, 2018: [Motion Hearing]
November, 2018
  • November 28, 2018: [Notice of Hearing on Motion]
  • November 27, 2018: [Response to Motion]
  • November 27, 2018: [Notice (Other)]
  • November 27, 2018: [Sealed Document]
  • November 27, 2018: [Order to Seal Document]
  • November 27, 2018: [Substitute Attorney]
  • November 27, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 20, 2018: [Order on Motion to Suppress]
  • November 19, 2018: [Suppress]
September, 2018
  • September 21, 2018: [Order to Continue - Ends of Justice]
  • September 21, 2018: [Notice Rescheduling Hearing]
  • September 21, 2018: [FTR Log Notes with Certificate]
  • September 21, 2018: [Waiver of Speedy Trial]
  • September 21, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 21, 2018: [Motion Hearing]
  • September 21, 2018: [Pretrial Conference]
  • September 21, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 20, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2018
  • August 22, 2018: [Notice of Correction]
  • August 22, 2018: [Order of Detention Pending Trial]
  • August 22, 2018: [FTR Log Notes with Certificate]
  • August 22, 2018: [Order]
  • August 22, 2018: [Initial Appearance]
  • August 22, 2018: [Bond Hearing]
  • August 22, 2018: [Arraignment]
  • August 22, 2018: [Financial Affidavit - CJA23]
  • August 17, 2018: [CJA 20 - Appointment]
  • August 17, 2018: [FTR Log Notes with Certificate]
  • August 17, 2018: [Arraignment]
  • August 17, 2018: [Notice of Cancellation of Hearing]
July, 2018
  • July 26, 2018: [Order on Motion for Reconsideration]
  • July 26, 2018: [Order on Motion to Suppress]
  • July 26, 2018: [Reconsideration]
  • July 13, 2018: [Order on Motion to Vacate]
  • July 13, 2018: [Order on Motion for Miscellaneous Relief]
  • July 12, 2018: [Notice Rescheduling Hearing]
  • July 12, 2018: [CJA 20 - Appointment]
  • July 12, 2018: [FTR Log Notes with Certificate]
  • July 12, 2018: [Motion Hearing]
  • July 11, 2018: [Notice of Hearing]
  • July 10, 2018: [Notice of Hearing]
  • July 10, 2018: [Order on Motion for Disclosure]
  • July 10, 2018: [Disclosure]
  • July 10, 2018: [Sealed Document]
  • July 10, 2018: [Indictment]
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