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: 7:14-cr-00026-7
  • Case Name: USA v Perez et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Revocation of Supervised Release - Final Hearing]
  • March 14, 2025: [SEALED Supervised Release Violation Report]
  • March 10, 2025: [Sentencing Memorandum]
October, 2022
  • October 28, 2022: [Judgment-Revocation of Supervised Release]
  • October 24, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 18, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 28, 2022: [SEALED Supervised Release Violation Report]
  • September 26, 2022: [Notice of Attorney Appearance - USA]
  • September 26, 2022: [Order Finding Probable Cause]
  • September 26, 2022: [Order of Detention]
  • September 26, 2022: [FTR Log Notes with Certificate]
  • September 26, 2022: [Order on Motion for Detention]
  • September 26, 2022: [Detention]
  • September 26, 2022: [Initial Appearance - Rule 32.1 - Revocation]
  • September 26, 2022: [Preliminary Hearing]
  • September 26, 2022: [Detention Hearing]
  • September 26, 2022: [Financial Affidavit - CJA23]
  • September 26, 2022: [Warrant Returned Executed]
  • September 26, 2022: [Order Appointing Federal Public Defender]
  • September 26, 2022: [Notice of Hearing]
  • September 26, 2022: [Arrest]
August, 2022
  • August 03, 2022: [Notice (Other)]
May, 2022
  • May 20, 2022: [Transcript]
  • May 20, 2022: [Court Ordered Transcript - Official Court Reporter]
January, 2022
  • January 26, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 21, 2021: [Reply to Response]
  • December 09, 2021: [Response in Opposition]
  • December 06, 2021: [USCA Order]
  • December 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • December 01, 2021: [Extension of Time to File Response/Reply]
November, 2021
  • November 04, 2021: [Scheduling Order]
  • November 02, 2021: [Order Transferring Case to Another Judge]
October, 2021
  • October 31, 2021: [First Step Act - Compassionate Release]
  • October 22, 2021: [USCA Mandate]
  • October 22, 2021: [USCA Judgment]
  • October 06, 2021: [Notice of Attorney Appearance - Defendant]
  • October 01, 2021: [Notice of Attorney Appearance - Defendant]
September, 2021
  • September 28, 2021: [Appearance Bond]
August, 2021
  • August 20, 2021: [Order]
  • August 19, 2021: [Withdraw as Attorney]
  • August 10, 2021: [Order Setting Conditions of Release]
  • August 03, 2021: [In Person Appearance Rights]
  • August 03, 2021: [Order Appointing Federal Public Defender]
  • August 03, 2021: [Order Finding Probable Cause]
  • August 03, 2021: [FTR Log Notes with Certificate]
  • August 03, 2021: [Initial Appearance - Rule 32.1 - Revocation]
  • August 03, 2021: [Bond Hearing]
  • August 02, 2021: [Notice of Hearing]
  • August 02, 2021: [Warrant Returned Executed]
  • August 02, 2021: [Arrest]
May, 2021
  • May 18, 2021: [Order Transferring Case to Another Judge]
February, 2021
  • February 03, 2021: [Notice of Attorney Appearance - USA]
October, 2020
  • October 05, 2020: [USCA Notice]
  • October 05, 2020: [USCA Notice of Docketing Record on Appeal]
  • October 01, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • October 01, 2020: [Assembled Electronic 2255-Criminal Record Transmitted to 4CCA]
August, 2020
  • August 12, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • August 03, 2020: [Order on Motion to Vacate (2255)]
  • August 03, 2020: [Order on Motion to Dismiss]
  • August 03, 2020: [Memorandum Opinion]
March, 2020
  • March 10, 2020: [Notice of Appearance - Probation Officer]
July, 2019
  • July 30, 2019: [Notice of Appearance - Probation Officer]
June, 2019
  • June 12, 2019: [Sealed Document]
  • June 11, 2019: [Reply to Response ]
  • June 11, 2019: [Order to Respond]
  • June 10, 2019: [Disclosure]
  • June 10, 2019: [Seal]
  • June 10, 2019: [Leave to File Document]
  • June 10, 2019: [Response in Opposition]
  • June 05, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • June 04, 2019: [Extension of Time to File Response/Reply]
May, 2019
  • May 21, 2019: [Response in Opposition]
  • May 14, 2019: [Order on Motion for Leave to File Document]
  • May 14, 2019: [Order on Motion for Extension of Time to File]
  • May 07, 2019: [Leave to File Document]
  • May 07, 2019: [Extension of Time to File Document]
March, 2019
  • March 13, 2019: [Order on Motion for Extension of Time to File]
  • March 12, 2019: [Extension of Time to File Document]
February, 2019
  • February 11, 2019: [Order to Respond]
November, 2018
  • November 15, 2018: [Notice of Attorney Appearance - USA]
  • November 09, 2018: [Standing Order 2018-9 - Case Referred to Magistrate Judge]
October, 2018
  • October 04, 2018: [Notice of Attorney Appearance - Defendant]
  • October 02, 2018: [Order on Motion to Dismiss]
  • October 02, 2018: [Order Appointing Federal Public Defender]
August, 2018
  • August 10, 2018: [Order on Motion to Appoint Counsel]
  • August 07, 2018: [Notice (Other)]
  • August 06, 2018: [Notice of Attorney Appearance - USA]
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