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: 7:19-cr-00009-1
  • Case Name: USA v. Raya
  • Filing Type: Criminal
Filing History
May, 2021
  • May 18, 2021: [Transcript]
  • May 17, 2021: [Order on Motion to Dismiss]
  • May 17, 2021: [Order on Motion for Acquittal]
  • May 17, 2021: [Order on Motion for Miscellaneous Relief]
  • May 17, 2021: [Order on Motion for New trial]
  • May 17, 2021: [Order on Motion in Limine]
  • May 14, 2021: [Response to Motion]
  • May 14, 2021: [Dismiss]
  • May 14, 2021: [Transcript]
  • May 13, 2021: [Transcript]
  • May 10, 2021: [Transcript Request]
  • May 07, 2021: [Miscellaneous Relief]
  • May 07, 2021: [Notice of Attorney Appearance - USA]
  • May 05, 2021: [Motion Hearing]
  • May 04, 2021: [In Limine]
April, 2021
  • April 14, 2021: [Reply to Response]
  • April 08, 2021: [Due Process Protections Act Order]
  • April 06, 2021: [Response in Opposition]
March, 2021
  • March 22, 2021: [Order to Respond]
  • March 18, 2021: [Reply to Response]
  • March 12, 2021: [Acquittal]
  • March 03, 2021: [Response in Opposition]
  • March 03, 2021: [Letter]
January, 2021
  • January 14, 2021: [New Trial]
October, 2020
  • October 09, 2020: [Transcript]
  • October 06, 2020: [Transcript]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 31, 2020: [Transcript Request]
  • August 25, 2020: [Order on Motion to Withdraw as Attorney]
  • August 25, 2020: [Order on Motion for Extension of Time to File]
  • August 25, 2020: [Motion Hearing]
  • August 17, 2020: [Extension of Time to File Document]
July, 2020
  • July 23, 2020: [Order on Motion for Extension of Time to File]
  • July 23, 2020: [Extension of Time to File Document]
  • July 22, 2020: [Order to Continue Hearing]
  • July 21, 2020: [Withdraw as Attorney]
  • July 02, 2020: [SEALED PSR - Revised Final]
  • July 02, 2020: [Notice of Cancellation of Hearing]
  • July 02, 2020: [Order Cancelling Deadline]
  • July 02, 2020: [Letter]
  • July 01, 2020: [Transcript]
June, 2020
  • June 29, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • June 15, 2020: [SEALED PSR - Initial]
  • June 02, 2020: [Transcript Request]
May, 2020
  • May 22, 2020: [Consent to Proceed by Video Conference]
  • May 18, 2020: [Response]
  • May 08, 2020: [Order to Respond]
April, 2020
  • April 24, 2020: [Order to Continue Hearing]
  • April 15, 2020: [Order on Motion to Set Aside Verdict]
  • April 15, 2020: [Memorandum Opinion]
March, 2020
  • March 27, 2020: [Reply to Response]
  • March 26, 2020: [Order to Vacate]
  • March 23, 2020: [Order on Motion to Set Aside Verdict]
  • March 23, 2020: [Memorandum Opinion]
February, 2020
  • February 28, 2020: [Response]
  • February 04, 2020: [Transcript]
  • February 04, 2020: [Financial Arrangements Made]
  • February 04, 2020: [Transcript Copy Delivered]
  • February 03, 2020: [Transcript Request]
January, 2020
  • January 31, 2020: [Set Aside Verdict]
  • January 31, 2020: [Transcript]
  • January 28, 2020: [Urbanski Sentencing Scheduling Order]
  • January 27, 2020: [Order on Motion to Amend/Correct]
  • January 27, 2020: [Order on Motion in Limine]
  • January 22, 2020: [CJA 24 Authorization Completed]
  • January 21, 2020: [Return of Exhibits]
  • January 21, 2020: [Jury Verdict]
  • January 21, 2020: [Jury Questions]
  • January 17, 2020: [Jury Instructions ]
  • January 17, 2020: [Exhibit List]
  • January 17, 2020: [Order on Motion to Modify Conditions of Release]
  • January 17, 2020: [Jury Trial]
  • January 17, 2020: [Modify Conditions of Release]
  • January 17, 2020: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • January 17, 2020: [In Limine]
  • January 16, 2020: [Exhibit List]
  • January 16, 2020: [Jury Trial]
  • January 15, 2020: [Exhibit List]
  • January 15, 2020: [Jury Trial]
  • January 14, 2020: [Amend/Correct]
  • January 14, 2020: [Jury Trial]
  • January 13, 2020: [Jury Trial]
  • January 10, 2020: [Order on Motion to Dismiss]
  • January 10, 2020: [Pretrial Conference]
  • January 10, 2020: [Transcript]
  • January 07, 2020: [Dismiss]
  • January 07, 2020: [Financial Arrangements Made]
  • January 07, 2020: [Transcript Request]
  • January 07, 2020: [Notice (Other)]
  • January 06, 2020: [Proposed Jury Instructions ]
December, 2019
  • December 30, 2019: [Order Fixing Trial Procedures]
  • December 20, 2019: [Judgment]
  • December 20, 2019: [Order on Motion in Limine]
  • December 19, 2019: [Notice (Other)]
  • December 16, 2019: [Sentencing]
  • December 09, 2019: [Sentencing Memorandum]
  • December 06, 2019: [SEALED PSR - Final]
  • December 05, 2019: [Sentencing Memorandum]
November, 2019
  • November 26, 2019: [Reply to Response]
  • November 22, 2019: [Response]
  • November 07, 2019: [SEALED PSR - Initial]
August, 2019
  • August 27, 2019: [Order on Motion for Miscellaneous Relief]
  • August 27, 2019: [Order on Motion in Limine]
  • August 27, 2019: [Urbanski Sentencing Scheduling Order]
  • August 27, 2019: [Factual Basis]
  • August 27, 2019: [Guilty Plea Form]
  • August 27, 2019: [Plea Agreement]
  • August 26, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 26, 2019: [Pretrial Conference]
  • August 26, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 26, 2019: [Memorandum Opinion]
  • August 26, 2019: [Response]
  • August 25, 2019: [Response to Motion]
  • August 25, 2019: [In Limine]
  • August 23, 2019: [Notice of Cancellation of Hearing]
  • August 20, 2019: [Proposed Jury Instructions ]
  • August 20, 2019: [Ex Parte Order (Document only)]
  • August 20, 2019: [In Limine]
  • August 19, 2019: [Miscellaneous Relief]
  • August 13, 2019: [1 - Exparte Document - use with another selection]
  • August 13, 2019: [Appoint Expert]
  • August 13, 2019: [Order on Motion to Dismiss]
  • August 09, 2019: [Order]
  • August 08, 2019: [Response]
  • August 07, 2019: [Order Fixing Trial Procedures]
July, 2019
  • July 25, 2019: [Pretrial Conference]
  • July 25, 2019: [Motion Hearing]
  • July 25, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 25, 2019: [Response]
  • July 25, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 16, 2019: [Notice of Correction]
  • July 15, 2019: [Notice of Attorney Appearance - USA]
  • July 12, 2019: [Order Fixing Trial Procedures]
  • July 11, 2019: [Notice of Hearing on Motion]
  • July 02, 2019: [Pretrial Order]
  • July 01, 2019: [Initial Appearance]
  • July 01, 2019: [FTR Log Notes with Certificate]
  • July 01, 2019: [Arraignment]
June, 2019
  • June 28, 2019: [Warrant Returned Executed]
  • June 27, 2019: [Financial Affidavit - CJA23]
  • June 21, 2019: [Notice Rescheduling Hearing]
  • June 21, 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]
  • June 19, 2019: [Pretrial Conference]
  • June 18, 2019: [Joint Order Filed]
  • June 17, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 13, 2019: [Notice of Hearing]
  • June 12, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • June 11, 2019: [CJA 20 - Appointment]
  • June 10, 2019: [In Limine]
  • June 10, 2019: [Dismiss]
  • June 06, 2019: [Sealed Document]
  • June 06, 2019: [Superseding Indictment]
  • June 04, 2019: [Appearance Bond]
  • June 04, 2019: [Order Setting Conditions of Release]
May, 2019
  • May 28, 2019: [Exhibit List]
  • May 28, 2019: [Motion Hearing]
  • May 15, 2019: [Release from Custody]
April, 2019
  • April 19, 2019: [Joint Order Filed]
  • April 19, 2019: [Order on Motion to Withdraw Document]
  • April 19, 2019: [Motion Hearing]
  • April 18, 2019: [Notice of Hearing on Motion]
  • April 17, 2019: [CJA 20 - Appointment]
  • April 17, 2019: [Letter]
  • April 08, 2019: [Order on Motion to Withdraw as Attorney]
  • April 08, 2019: [Order on Motion to Appoint Counsel]
  • April 08, 2019: [Appoint Counsel]
  • April 08, 2019: [Withdraw Document]
  • April 02, 2019: [Withdraw as Attorney]
March, 2019
  • March 28, 2019: [Notice Rescheduling Hearing]
  • March 28, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 25, 2019: [Waiver of Speedy Trial]
  • March 25, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 18, 2019: [Order of Detention Pending Trial]
  • March 12, 2019: [Exhibit List]
  • March 12, 2019: [FTR Log Notes with Certificate]
  • March 12, 2019: [Bond Revocation Hearing]
  • March 08, 2019: [Order of Temporary Detention]
  • March 08, 2019: [FTR Log Notes with Certificate]
  • March 08, 2019: [Bond Revocation Hearing]
  • March 08, 2019: [Warrant Returned Executed]
February, 2019
  • February 06, 2019: [Order on Motion for Disclosure]
  • February 01, 2019: [Pretrial Order]
January, 2019
  • January 28, 2019: [Joint Order Filed]
  • January 28, 2019: [Disclosure]
  • January 24, 2019: [Order Setting Conditions of Release]
  • January 24, 2019: [Appearance Bond]
  • January 24, 2019: [Order Appointing Federal Public Defender]
  • January 24, 2019: [Financial Affidavit - CJA23]
  • January 24, 2019: [FTR Log Notes with Certificate]
  • January 24, 2019: [Notice of Appearance - Probation Officer]
  • January 24, 2019: [Arraignment]
  • January 24, 2019: [Initial Appearance]
  • January 24, 2019: [Bond Hearing]
  • January 24, 2019: [Notice of Attorney Appearance - Defendant]
  • January 22, 2019: [Warrant Returned Executed]
  • January 22, 2019: [Notice of Hearing]
  • January 22, 2019: [Arrest]
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