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: 5:19-cr-00002-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
September, 2019
  • September 04, 2019: [USCA Mandate]
  • September 04, 2019: [USCA Order]
August, 2019
  • August 22, 2019: [USCA Order Appointing Counsel in 4CCA]
  • August 22, 2019: [USCA Notice of Docketing Record on Appeal]
  • August 22, 2019: [Notice of Correction]
  • August 22, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • August 22, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • August 05, 2019: [Memorandum Opinion]
July, 2019
  • July 26, 2019: [Judgment]
  • July 25, 2019: [Exhibit List]
  • July 24, 2019: [Sentencing]
  • July 19, 2019: [Order]
  • July 19, 2019: [Order on Motion for Leave to File Document]
  • July 18, 2019: [Sentencing Memorandum]
  • July 18, 2019: [Leave to File Document]
  • July 17, 2019: [Sentencing Memorandum]
May, 2019
  • May 06, 2019: [Notice Rescheduling Hearing]
  • May 06, 2019: [Order on Motion to Continue]
  • May 02, 2019: [Continue]
April, 2019
  • April 23, 2019: [SEALED PSR - Revised Final]
  • April 16, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • April 02, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
March, 2019
  • March 18, 2019: [SEALED PSR - Initial]
  • March 13, 2019: [Order Adopting Report and Recommendations]
February, 2019
  • February 21, 2019: [Notice of Appearance - Probation Officer]
  • February 15, 2019: [Notice of Hearing]
  • February 15, 2019: [Urbanski Sentencing Scheduling Order]
  • February 14, 2019: [Order Appointing Federal Public Defender]
  • February 14, 2019: [FTR Log Notes with Certificate]
  • February 14, 2019: [Report and Recommendations on Guilty Plea]
  • February 14, 2019: [Appearance Bond]
  • February 14, 2019: [Order Setting Conditions of Release]
  • February 14, 2019: [Factual Basis]
  • February 14, 2019: [Guilty Plea Form]
  • February 14, 2019: [Plea Agreement]
  • February 14, 2019: [Bond Hearing]
  • February 14, 2019: [Guilty Plea Hearing & Plea Entered]
  • February 14, 2019: [Waiver of Indictment]
  • February 14, 2019: [Waiver of Rule 11 Hearing]
  • February 14, 2019: [Initial Appearance]
  • February 14, 2019: [Information - Felony]
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