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: 3:18-cr-00017-1
  • Case Name: USA v. Suastegui
  • Filing Type: Criminal
Filing History
September, 2021
  • September 10, 2021: [Judgment]
  • September 09, 2021: [Sentencing]
August, 2021
  • August 27, 2021: [Order on Motion to Withdraw as Attorney]
  • August 26, 2021: [Withdraw as Attorney]
  • August 25, 2021: [Sentencing Memorandum]
  • August 25, 2021: [Notice of Attorney Appearance - Defendant]
  • August 06, 2021: [Presentencing Order - Moon]
  • August 06, 2021: [Interpreter Appointment Scheduled]
  • August 05, 2021: [Order on Motion to Withdraw Plea of Guilty]
  • August 05, 2021: [Order on Motion to Dismiss]
July, 2021
  • July 26, 2021: [Order]
  • July 22, 2021: [Status Report]
June, 2021
  • June 25, 2021: [Order]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
November, 2019
  • November 07, 2019: [Transcript]
  • November 01, 2019: [Order on Motion for Stay]
October, 2019
  • October 17, 2019: [Stay]
March, 2019
  • March 20, 2019: [Motion Hearing]
  • March 15, 2019: [Reply to Response ]
  • March 08, 2019: [Response in Opposition]
  • March 01, 2019: [Order to Respond]
  • March 01, 2019: [Notice of Hearing on Motion]
  • March 01, 2019: [Notice of Cancellation of Hearing]
February, 2019
  • February 26, 2019: [Withdraw Plea of Guilty]
  • February 26, 2019: [Dismiss]
  • February 15, 2019: [Presentencing Order - Moon]
January, 2019
  • January 22, 2019: [SEALED PSR - Revised Final]
December, 2018
  • December 18, 2018: [SEALED PSR - Initial]
October, 2018
  • October 17, 2018: [Guilty Plea Hearing & Plea Entered]
  • October 17, 2018: [Guilty Plea Form]
  • October 17, 2018: [Notice of Appearance - Probation Officer]
September, 2018
  • September 27, 2018: [Notice of Attorney Appearance - USA]
  • September 26, 2018: [Notice Rescheduling Hearing]
  • September 20, 2018: [Order]
August, 2018
  • August 30, 2018: [Notice of Attorney Appearance - USA]
  • August 15, 2018: [Arraignment]
  • August 15, 2018: [FTR Log Notes with Certificate]
  • August 13, 2018: [Notice of Hearing]
  • August 10, 2018: [Order to Amend/Correct]
  • August 08, 2018: [Order on Motion for Disclosure]
  • August 08, 2018: [Disclosure]
  • August 08, 2018: [Sealed Document]
  • August 08, 2018: [Indictment]
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