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-00029-1
  • Case Name: USA v. Montiel Guarda
  • Filing Type: Criminal
Filing History
December, 2019
  • December 13, 2019: [Warrant Returned Executed]
April, 2019
  • April 11, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 11, 2019: [Judgment]
  • April 08, 2019: [Sentencing]
  • April 02, 2019: [SEALED PSR - Final]
  • April 01, 2019: [Sentencing Memorandum]
  • April 01, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
March, 2019
  • March 29, 2019: [SEALED PSR - Initial]
  • March 06, 2019: [Presentencing Order - Moon]
February, 2019
  • February 11, 2019: [Notice of Appearance - Probation Officer]
January, 2019
  • January 22, 2019: [Guilty Plea Form]
  • January 22, 2019: [Guilty Plea Hearing & Plea Entered]
  • January 17, 2019: [Notice Rescheduling Hearing]
  • January 11, 2019: [Order]
December, 2018
  • December 13, 2018: [Notice of Cancellation of Hearing]
  • December 04, 2018: [Initial Appearance]
  • December 04, 2018: [Arraignment]
  • December 04, 2018: [Financial Affidavit - CJA23]
  • December 04, 2018: [FTR Log Notes with Certificate]
  • December 04, 2018: [Order Appointing Federal Public Defender]
November, 2018
  • November 26, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 23, 2018: [Petition for Writ of Habeas Corpus ad prosequendum]
  • November 21, 2018: [Notice of Hearing]
  • November 20, 2018: [Order on Motion for Disclosure]
  • November 20, 2018: [Disclosure]
  • November 20, 2018: [Indictment]
  • November 20, 2018: [Sealed Document]
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