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: 1:19-cr-00011-1
  • Case Name: USA v. Romero et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 27, 2022: [Order to Vacate]
  • January 26, 2022: [Letter]
  • January 03, 2022: [Modify Sentence]
October, 2021
  • October 01, 2021: [Order on Motion to Modify Sentence]
September, 2021
  • September 16, 2021: [Modify Sentence]
August, 2021
  • August 11, 2021: [Order on Motion to Vacate (2255)]
  • August 11, 2021: [Order on Motion to Dismiss]
  • August 11, 2021: [Opinion - Jones]
June, 2021
  • June 07, 2021: [Roseboro Notice]
  • June 04, 2021: [Dismiss]
May, 2021
  • May 03, 2021: [Pro Se Certificate of Mailing]
  • May 02, 2021: [Order on Motion for Extension of Time to File Response/Reply]
April, 2021
  • April 30, 2021: [Extension of Time to File Response/Reply]
  • April 19, 2021: [Letter]
  • April 05, 2021: [Transcript - Redacted]
March, 2021
  • March 31, 2021: [Transcript Redaction Request]
  • March 22, 2021: [Transcript Copy Delivered]
  • March 22, 2021: [Transcript]
  • March 15, 2021: [Letter]
  • March 12, 2021: [Notice of Intent to Request Redaction]
  • March 12, 2021: [Transcript]
  • March 11, 2021: [Financial Arrangements Made]
  • March 10, 2021: [Transcript Request]
  • March 02, 2021: [Order Prisoner Service (2255)]
  • March 02, 2021: [~Util - Terminate Motions]
  • March 01, 2021: [Appoint Counsel]
  • March 01, 2021: [Vacate (2255)]
November, 2020
  • November 30, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • November 04, 2020: [Response in Opposition]
October, 2020
  • October 26, 2020: [Letter]
  • October 20, 2020: [Notice (Other)]
  • October 20, 2020: [Response]
July, 2020
  • July 31, 2020: [USCA Mandate]
  • July 09, 2020: [USCA Judgment]
  • July 09, 2020: [USCA 4th Circuit Memorandum]
  • July 01, 2020: [Order on Motion for Miscellaneous Relief]
  • July 01, 2020: [Miscellaneous Relief]
  • July 01, 2020: [Notice of Attorney Appearance - Defendant]
June, 2020
  • June 16, 2020: [Minute Order]
  • June 16, 2020: [First Step Act - Compassionate Release]
February, 2020
  • February 18, 2020: [Order for Forfeiture of Property]
  • February 14, 2020: [Forfeiture of Property]
  • February 07, 2020: [Judgment]
  • February 07, 2020: [Order on Motion for Downward Departure]
  • February 07, 2020: [Sentencing]
  • February 05, 2020: [Downward Departure]
  • February 04, 2020: [Order on Motion to Appear Pro Hac Vice]
  • February 04, 2020: [Appear Pro Hac Vice]
  • February 04, 2020: [SEALED PSR - Final]
January, 2020
  • January 31, 2020: [Judgment]
  • January 31, 2020: [Order on Sealed Motion]
  • January 31, 2020: [Sentencing]
  • January 30, 2020: [Sealed Document]
  • January 30, 2020: [Order on Motion to Seal Document]
  • January 30, 2020: [Additional Evidence]
  • January 29, 2020: [Seal Document]
  • January 29, 2020: [Letter]
  • January 15, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
December, 2019
  • December 27, 2019: [Appeal Transcript Filed]
  • December 10, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • December 10, 2019: [Dismiss Forfeiture Allegation]
  • December 10, 2019: [Judgment]
  • December 10, 2019: [Sentencing]
  • December 09, 2019: [Sentencing Memorandum]
  • December 06, 2019: [Letter]
  • December 06, 2019: [SEALED PSR - Final]
  • December 04, 2019: [USCA Appeal Transcript Order Acknowledgment]
November, 2019
  • November 20, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 13, 2019: [USCA Order Appointing Counsel in 4CCA]
  • November 13, 2019: [USCA Notice of Docketing Record on Appeal]
  • November 08, 2019: [Transmittal of Notice of Appeal to 4CCA]
  • November 07, 2019: [Notice of Appeal - Final Judgment to 4CCA]
  • November 01, 2019: [Sealed Document]
  • November 01, 2019: [Sealed Motion]
  • November 01, 2019: [Order to Seal Document]
October, 2019
  • October 31, 2019: [SEALED PSR - Final]
  • October 30, 2019: [Judgment]
  • October 30, 2019: [Exhibit List]
  • October 30, 2019: [Order on Motion to Dismiss Forfeiture Allegation]
  • October 30, 2019: [Dismiss Forfeiture Allegation]
  • October 30, 2019: [Order on Motion for Downward Departure]
  • October 30, 2019: [Downward Departure]
  • October 30, 2019: [Sentencing]
  • October 30, 2019: [Additional Evidence]
  • October 28, 2019: [Sentencing Memorandum]
  • October 23, 2019: [SEALED PSR - Final]
  • October 15, 2019: [Response]
  • October 08, 2019: [SEALED PSR - Initial]
  • October 03, 2019: [Notice (Other)]
  • October 01, 2019: [SEALED PSR - Initial]
September, 2019
  • September 27, 2019: [SEALED PSR - Initial]
August, 2019
  • August 30, 2019: [Order]
  • August 30, 2019: [Order on Motion to Appear Pro Hac Vice]
  • August 28, 2019: [Appear Pro Hac Vice]
  • August 08, 2019: [Notice of Appearance - Probation Officer]
  • August 05, 2019: [Order for Forfeiture of Property]
  • August 05, 2019: [Plea Agreement]
  • August 05, 2019: [Guilty Plea Hearing & Plea Entered]
  • August 05, 2019: [FTR Log Notes with Certificate]
  • August 05, 2019: [Order]
  • August 05, 2019: [Motion Hearing]
  • August 02, 2019: [Plea Agreement]
July, 2019
  • July 30, 2019: [Notice of Hearing on Motion]
  • July 25, 2019: [Amend/Correct]
  • July 12, 2019: [Notice of Cancellation of Hearing]
  • July 11, 2019: [Plea Agreement]
  • July 08, 2019: [Plea Agreement]
June, 2019
  • June 17, 2019: [~Util - Add and Terminate Attorneys]
May, 2019
  • May 23, 2019: [Order to Continue - Ends of Justice]
  • May 20, 2019: [Waiver of Speedy Trial]
  • May 15, 2019: [Letter]
  • May 09, 2019: [Order on Motion for Discovery]
  • May 08, 2019: [Discovery]
  • May 02, 2019: [Order on Motion for Discovery]
  • May 01, 2019: [Discovery]
April, 2019
  • April 30, 2019: [Notice of Appearance - Probation Officer]
  • April 29, 2019: [Order of Detention]
  • April 29, 2019: [Pretrial Order]
  • April 29, 2019: [FTR Log Notes with Certificate]
  • April 29, 2019: [Waiver of Speedy Trial]
  • April 29, 2019: [Arraignment]
  • April 29, 2019: [Detention Hearing]
  • April 29, 2019: [Initial Appearance]
  • April 29, 2019: [Financial Affidavit - CJA23]
  • April 25, 2019: [Notice of Attorney Appearance - Defendant]
  • April 22, 2019: [CJA 20 - Appointment]
  • April 22, 2019: [Warrant Returned Executed]
March, 2019
  • March 29, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 29, 2019: [Warrant Returned Executed]
  • March 28, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 28, 2019: [Warrant Returned Executed]
  • March 26, 2019: [Notice Rescheduling Hearing]
  • March 12, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 12, 2019: [Order on Motion for Discovery]
  • March 08, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • March 08, 2019: [Discovery]
  • March 05, 2019: [Order Setting Conditions of Release]
  • March 05, 2019: [Appearance Bond]
  • March 05, 2019: [FTR Log Notes with Certificate]
  • March 05, 2019: [Detention]
  • March 05, 2019: [Arraignment]
  • March 05, 2019: [Initial Appearance]
  • March 05, 2019: [Bond Hearing]
  • March 04, 2019: [Warrant Returned Executed]
  • March 04, 2019: [Financial Affidavit - CJA23]
  • March 04, 2019: [CJA 20 - Appointment]
  • March 04, 2019: [Sealed Document]
  • March 04, 2019: [Notice of Hearing]
  • March 04, 2019: [Arrest]
February, 2019
  • February 28, 2019: [Order on Motion for Disclosure]
  • February 28, 2019: [Disclosure]
  • February 28, 2019: [Indictment]
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