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-00030-1
  • Case Name: USA v. Paredes Perez
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
July, 2022
  • July 19, 2022: [Remove Exhibits Notice]
December, 2021
  • December 21, 2021: [Order on Motion to Dismiss]
  • December 08, 2021: [Dismiss]
August, 2021
  • August 27, 2021: [Order on Motion to Withdraw as Attorney]
  • August 27, 2021: [Withdraw as Attorney]
  • August 27, 2021: [Notice of Attorney Appearance - Defendant]
  • August 24, 2021: [Order to Continue - Ends of Justice]
  • August 24, 2021: [Order]
  • August 24, 2021: [~Util - Terminate Motions]
  • August 17, 2021: [Notice of Attorney Appearance - USA]
  • August 12, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 06, 2021: [Standard Plea Notice Order - Moon]
  • August 06, 2021: [Pretrial Order]
  • August 06, 2021: [Order]
  • August 06, 2021: [Order to Continue - Ends of Justice]
  • August 03, 2021: [Dismiss]
July, 2021
  • July 26, 2021: [Order to Continue - Ends of Justice]
  • July 22, 2021: [Status Report]
June, 2021
  • June 25, 2021: [Order to Continue - Ends of Justice]
  • June 01, 2021: [Notice of Cancellation of Hearing]
May, 2021
  • May 28, 2021: [Order on Motion for Stay]
  • May 27, 2021: [Stay]
  • May 20, 2021: [Memorandum Opinion]
  • May 20, 2021: [Order]
  • May 20, 2021: [~Util - Terminate Motions]
February, 2021
  • February 03, 2021: [Order to Continue - Ends of Justice]
  • February 03, 2021: [~Util - Terminate Motions]
January, 2021
  • January 25, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2020
  • November 10, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2020
  • October 20, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
June, 2020
  • June 04, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
May, 2020
  • May 20, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 14, 2020: [Order on Motion to Dismiss]
  • May 14, 2020: [Memorandum Opinion]
March, 2020
  • March 11, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2020
  • February 25, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2019
  • December 16, 2019: [Response in Opposition]
  • December 12, 2019: [Order to Continue - Ends of Justice]
  • December 12, 2019: [~Util - Terminate Motions]
  • December 12, 2019: [Transcript Request]
  • December 06, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 06, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 03, 2019: [Extension of Time to File Response/Reply]
  • December 02, 2019: [Brief/Memorandum in Support of Motion]
November, 2019
  • November 30, 2019: [Transcript]
  • November 26, 2019: [Transcript Request]
  • November 19, 2019: [Stay]
  • November 18, 2019: [Evidentiary Hearing]
  • November 07, 2019: [Transcript]
October, 2019
  • October 10, 2019: [Response]
  • October 09, 2019: [Transcript Copy Delivered]
  • October 09, 2019: [Transcript Request]
  • October 09, 2019: [Transcript]
  • October 09, 2019: [Additional Evidence]
  • October 08, 2019: [Exhibit List]
  • October 08, 2019: [Financial Arrangements Made]
  • October 08, 2019: [Transcript Request]
  • October 07, 2019: [Motion Hearing]
September, 2019
  • September 30, 2019: [Reply to Response]
  • September 25, 2019: [Order to Respond]
  • September 12, 2019: [Response]
  • September 10, 2019: [Order to Respond]
  • September 10, 2019: [Order to Continue - Ends of Justice]
  • September 10, 2019: [~Util - Terminate Motions]
  • September 09, 2019: [Response]
  • September 06, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 06, 2019: [Notice of Attorney Appearance - USA]
  • September 03, 2019: [Dismiss]
  • September 03, 2019: [Suppress]
August, 2019
  • August 29, 2019: [Order on Motion to Dismiss]
  • August 29, 2019: [Memorandum Opinion]
June, 2019
  • June 25, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 21, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2019
  • April 23, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 15, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2019
  • March 20, 2019: [Motion Hearing]
February, 2019
  • February 28, 2019: [Notice Rescheduling Hearing on Motion]
  • February 14, 2019: [Response in Support]
  • February 14, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 13, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 07, 2019: [Response]
  • February 05, 2019: [Notice of Hearing on Motion]
January, 2019
  • January 23, 2019: [Order to Respond]
  • January 14, 2019: [Dismiss]
  • January 11, 2019: [Notice Rescheduling Hearing]
  • January 11, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 08, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2018
  • December 04, 2018: [Notice of Correction]
  • December 04, 2018: [FTR Log Notes with Certificate]
  • December 04, 2018: [Arraignment]
November, 2018
  • November 21, 2018: [Notice of Hearing]
  • November 20, 2018: [Disclosure]
  • November 20, 2018: [Order on Motion for Disclosure]
  • November 20, 2018: [Indictment]
  • November 20, 2018: [Sealed Document]
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