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-00008-1
  • Case Name: USA v. Carrillo-Ruvalcaba
  • Filing Type: Criminal
Filing History
October, 2024
  • October 09, 2024: [Judgment-Revocation of Supervised Release]
  • October 07, 2024: [Revocation of Supervised Release - Final Hearing]
November, 2022
  • November 10, 2022: [Letter/Request]
  • November 07, 2022: [Reduce Sentence]
September, 2022
  • September 20, 2022: [Letter/Request]
  • September 15, 2022: [Transcript]
August, 2022
  • August 11, 2022: [Transcript Request]
  • August 01, 2022: [Order to Continue - Ends of Justice]
June, 2022
  • June 28, 2022: [Order on Motion to Appoint Counsel]
  • June 28, 2022: [Motion Hearing]
  • June 28, 2022: [FTR Log Notes with Certificate]
  • June 27, 2022: [Interpreter Appointment Scheduled]
  • June 27, 2022: [Notice Rescheduling Hearing on Motion]
  • June 24, 2022: [Interpreter Appointment Scheduled]
  • June 23, 2022: [Notice of Hearing on Motion]
  • June 15, 2022: [Appoint Counsel]
  • June 06, 2022: [Interpreter Appointment Scheduled]
  • June 02, 2022: [Order to Continue - Ends of Justice]
May, 2022
  • May 23, 2022: [Consent to Proceed by Video Conference]
  • May 23, 2022: [Guilty Plea Hearing & Plea Entered]
  • May 16, 2022: [Interpreter Appointment Scheduled]
December, 2021
  • December 07, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 01, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 01, 2021: [Continue]
October, 2021
  • October 07, 2021: [Order to Respond]
August, 2021
  • August 04, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2021
  • July 28, 2021: [Continue]
June, 2021
  • June 24, 2021: [Withdraw as Attorney]
  • June 11, 2021: [Joint Order Filed]
  • June 02, 2021: [Notice of Attorney Appearance - Defendant]
May, 2021
  • May 04, 2021: [Interpreter Appointment Scheduled]
April, 2021
  • April 16, 2021: [Order]
  • April 16, 2021: [Status Conference]
  • April 16, 2021: [FTR Log Notes with Certificate]
  • April 13, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 13, 2021: [Joint Order Filed]
  • April 05, 2021: [Order on Motion to Withdraw as Attorney]
  • April 02, 2021: [Withdraw as Attorney]
March, 2021
  • March 25, 2021: [Waiver of Speedy Trial]
  • March 19, 2021: [Continue]
February, 2021
  • February 12, 2021: [Judgment]
  • February 05, 2021: [Consent to Proceed by Video Conference]
  • February 05, 2021: [Exhibit List]
  • February 05, 2021: [Sentencing]
  • February 05, 2021: [Judgment]
  • February 04, 2021: [SEALED PSR - Final Amended]
  • February 04, 2021: [Order on Motion to Compel]
  • February 04, 2021: [Order on Motion in Limine]
  • February 04, 2021: [Consent to Proceed by Video Conference]
  • February 04, 2021: [Sentencing]
  • February 01, 2021: [SEALED PSR - Revised Final]
January, 2021
  • January 29, 2021: [Sentencing Memorandum]
  • January 29, 2021: [Order on Motion for Miscellaneous Relief]
  • January 29, 2021: [Miscellaneous Relief]
  • January 29, 2021: [Leave to File Document]
  • January 29, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 28, 2021: [Sentencing Memorandum]
  • January 25, 2021: [SEALED PSR - Final]
  • January 25, 2021: [SEALED PSR - Initial]
  • January 21, 2021: [Order on Motion for Forfeiture of Property]
  • January 15, 2021: [Judgment]
  • January 12, 2021: [Judgment]
  • January 11, 2021: [Interpreter Appointment Scheduled]
  • January 07, 2021: [Consent to Proceed by Video Conference]
  • January 07, 2021: [Sentencing]
  • January 06, 2021: [Due Process Protections Act Order]
  • January 05, 2021: [Forfeiture of Property]
  • January 04, 2021: [Interpreter Appointment Scheduled]
  • January 04, 2021: [Status Conference]
  • January 04, 2021: [Due Process Protections Act Order]
  • January 04, 2021: [Consent to Proceed by Video Conference]
  • January 04, 2021: [Sentencing]
  • January 01, 2021: [SEALED PSR - Revised Final]
December, 2020
  • December 31, 2020: [Sentencing Memorandum]
  • December 31, 2020: [SEALED PSR - Revised Final]
  • December 29, 2020: [Sentencing Memorandum]
  • December 28, 2020: [Sentencing Memorandum]
  • December 24, 2020: [SEALED PSR - Revised Final]
  • December 23, 2020: [SEALED PSR - Initial]
  • December 22, 2020: [Interpreter Appointment Scheduled]
  • December 22, 2020: [Judgment]
  • December 18, 2020: [SEALED PSR - Initial]
  • December 18, 2020: [Due Process Protections Act Order]
  • December 18, 2020: [Consent to Proceed by Video Conference]
  • December 18, 2020: [Sentencing]
  • December 17, 2020: [Judgment]
  • December 17, 2020: [Due Process Protections Act Order]
  • December 17, 2020: [Consent to Proceed by Video Conference]
  • December 17, 2020: [Sentencing]
  • December 15, 2020: [Judgment]
  • December 14, 2020: [SEALED PSR - Revised Final]
  • December 14, 2020: [Due Process Protections Act Order]
  • December 14, 2020: [Sentencing]
  • December 14, 2020: [Judgment]
  • December 14, 2020: [Consent to Proceed by Video Conference]
  • December 14, 2020: [Guilty Plea Form]
  • December 11, 2020: [SEALED PSR - Revised Final]
  • December 11, 2020: [Due Process Protections Act Order]
  • December 11, 2020: [Consent to Proceed by Video Conference]
  • December 11, 2020: [Sentencing]
  • December 11, 2020: [Sentencing Memorandum]
  • December 11, 2020: [Leave to File Document]
  • December 10, 2020: [Sentencing Memorandum]
  • December 10, 2020: [SEALED PSR - Revised Final]
  • December 09, 2020: [Consent to Proceed by Video Conference]
  • December 08, 2020: [SEALED PSR - Final]
  • December 08, 2020: [Interpreter Appointment Scheduled]
  • December 07, 2020: [Interpreter Appointment Scheduled]
  • December 07, 2020: [SEALED PSR - Revised Final]
  • December 07, 2020: [Sentencing Memorandum]
  • December 04, 2020: [Sentencing Memorandum]
  • December 04, 2020: [Substantial Assistance]
  • December 02, 2020: [Judgment]
  • December 02, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • December 01, 2020: [Order]
  • December 01, 2020: [Consent to Proceed by Video Conference]
  • December 01, 2020: [Sentencing]
  • December 01, 2020: [SEALED PSR - Initial]
  • December 01, 2020: [Interpreter Appointment Scheduled]
November, 2020
  • November 27, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 25, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 23, 2020: [Sentencing Memorandum]
  • November 23, 2020: [SEALED PSR - Revised Final]
  • November 18, 2020: [SEALED PSR - Initial]
  • November 17, 2020: [SEALED PSR - Initial]
  • November 17, 2020: [Sentencing Memorandum]
  • November 15, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 13, 2020: [SEALED PSR - Initial]
  • November 12, 2020: [SEALED PSR - Initial]
  • November 11, 2020: [Disclosure]
  • November 11, 2020: [Discovery]
  • November 09, 2020: [Order to Continue Hearing]
  • November 09, 2020: [SEALED PSR - Initial]
  • November 03, 2020: [Interpreter Appointment Scheduled]
October, 2020
  • October 23, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 23, 2020: [Order to Continue Hearing]
  • October 22, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 21, 2020: [Order Transferring Case to Another Judge]
  • October 09, 2020: [Consent to Proceed by Video Conference]
  • October 01, 2020: [Order to Continue Hearing]
September, 2020
  • September 30, 2020: [Order to Continue Hearing]
  • September 29, 2020: [Notice (NextGen)]
  • September 29, 2020: [Order on Motion to Seal]
  • September 24, 2020: [Order to Continue Hearing]
  • September 23, 2020: [Order to Continue Hearing]
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [Seal]
  • September 21, 2020: [Sentencing Memorandum]
  • September 21, 2020: [Downward Departure]
  • September 17, 2020: [Interpreter Appointment Scheduled]
August, 2020
  • August 18, 2020: [Order for Forfeiture of Property]
July, 2020
  • July 30, 2020: [Dillon Sentencing Scheduling Order]
  • July 30, 2020: [Guilty Plea Form]
  • July 30, 2020: [Consent to Proceed by Video Conference]
  • July 30, 2020: [Guilty Plea Hearing & Plea Entered]
  • July 23, 2020: [Factual Basis]
  • July 15, 2020: [Joint Order Filed]
  • July 13, 2020: [Plea Agreement]
  • July 09, 2020: [Consent to Proceed by Video Conference]
  • July 09, 2020: [Plea Agreement]
June, 2020
  • June 30, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 30, 2020: [Notice Rescheduling Hearing]
  • June 30, 2020: [Notice of Cancellation of Hearing]
  • June 29, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 29, 2020: [Continue]
  • June 24, 2020: [Pretrial Order]
  • June 23, 2020: [Order of Detention]
  • June 23, 2020: [FTR Log Notes with Certificate]
  • June 23, 2020: [Initial Appearance]
  • June 23, 2020: [Arraignment]
  • June 23, 2020: [Detention Hearing]
  • June 23, 2020: [Dillon Sentencing Scheduling Order]
  • June 22, 2020: [In Limine]
  • June 22, 2020: [Guilty Plea Form]
  • June 22, 2020: [Consent to Proceed by Video Conference]
  • June 22, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 22, 2020: [Interpreter Appointment Scheduled]
  • June 22, 2020: [Plea Agreement]
  • June 22, 2020: [Factual Basis]
  • June 19, 2020: [Court Hearing]
  • June 18, 2020: [CJA 20 - Appointment]
  • June 18, 2020: [Interpreter Appointment Scheduled]
  • June 18, 2020: [Response in Opposition]
  • June 18, 2020: [Arrest]
  • June 16, 2020: [Response]
  • June 09, 2020: [Interpreter Appointment Scheduled]
  • June 05, 2020: [In Limine]
  • June 04, 2020: [In Limine]
  • June 03, 2020: [Notice (Other)]
May, 2020
  • May 19, 2020: [Dillon Sentencing Scheduling Order]
  • May 18, 2020: [Order on Motion for Protective Order]
  • May 18, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 14, 2020: [Factual Basis]
  • May 14, 2020: [Plea Agreement]
  • May 13, 2020: [Protective Order]
  • May 12, 2020: [Notice (Other)]
  • May 11, 2020: [Dillon Sentencing Scheduling Order]
  • May 11, 2020: [Factual Basis]
  • May 11, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 11, 2020: [Guilty Plea Form]
  • May 11, 2020: [Consent to Proceed by Video Conference]
  • May 11, 2020: [Plea Agreement]
  • May 06, 2020: [Dillon Sentencing Scheduling Order]
  • May 06, 2020: [Guilty Plea Form]
  • May 05, 2020: [Notice of Appearance - Probation Officer]
  • May 05, 2020: [In Person Appearance Rights]
  • May 04, 2020: [Dillon Sentencing Scheduling Order]
  • May 04, 2020: [Guilty Plea Form]
  • May 04, 2020: [Consent to Proceed by Video Conference]
  • May 04, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 04, 2020: [Factual Basis]
  • May 04, 2020: [Plea Agreement]
  • May 04, 2020: [Interpreter Appointment Scheduled]
  • May 01, 2020: [Dillon Sentencing Scheduling Order]
  • May 01, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 01, 2020: [Guilty Plea Form]
  • May 01, 2020: [Consent to Proceed by Video Conference]
April, 2020
  • April 29, 2020: [Factual Basis]
  • April 29, 2020: [Plea Agreement]
  • April 28, 2020: [Order on Motion to Amend/Correct]
  • April 28, 2020: [Amend/Correct]
  • April 28, 2020: [Guilty Plea Hearing & Plea Entered]
  • April 28, 2020: [Additional Evidence]
  • April 28, 2020: [Guilty Plea Form]
  • April 27, 2020: [Factual Basis]
  • April 27, 2020: [Plea Agreement]
  • April 27, 2020: [Interpreter Appointment Scheduled]
  • April 27, 2020: [Additional Evidence]
  • April 24, 2020: [Interpreter Appointment Scheduled]
  • April 22, 2020: [Guilty Plea Form]
  • April 22, 2020: [In Person Appearance Rights]
  • April 22, 2020: [Guilty Plea Hearing & Plea Entered]
  • April 21, 2020: [Plea Agreement]
  • April 20, 2020: [Factual Basis]
  • April 20, 2020: [Plea Agreement]
  • April 20, 2020: [Information to Establish Prior Conviction]
  • April 17, 2020: [Interpreter Appointment Scheduled]
March, 2020
  • March 30, 2020: [Interpreter Appointment Scheduled]
  • March 26, 2020: [Interpreter Appointment Scheduled]
  • March 26, 2020: [Scheduling Order]
  • March 23, 2020: [Order on Motion to Modify Conditions of Release]
  • March 23, 2020: [Modify Conditions of Release]
  • March 18, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 18, 2020: [Notice Rescheduling Hearing]
  • March 17, 2020: [Order to Continue - Ends of Justice]
  • March 17, 2020: [Notice Rescheduling Hearing]
  • March 16, 2020: [Miscellaneous Relief]
  • March 16, 2020: [Order to Continue - Ends of Justice]
  • March 16, 2020: [Notice Rescheduling Hearing]
  • March 13, 2020: [Proposed Jury Instructions ]
  • March 13, 2020: [In Limine]
  • March 10, 2020: [Order on Motion for Extension of Time to File]
  • March 09, 2020: [Extension of Time to File Document]
  • March 09, 2020: [Notice of Attorney Appearance - USA]
  • March 09, 2020: [Interpreter Appointment Scheduled]
  • March 09, 2020: [Interpreter Appointment Cancelled]
  • March 09, 2020: [Notice (Other)]
  • March 09, 2020: [Compel]
  • March 06, 2020: [Notice (Other)]
  • March 03, 2020: [Status Conference]
February, 2020
  • February 28, 2020: [Objections]
  • February 27, 2020: [Brief /Memorandum]
  • February 27, 2020: [Response]
  • February 27, 2020: [Objections]
  • February 24, 2020: [Interpreter Appointment Cancelled]
  • February 24, 2020: [Notice of Cancellation of Hearing]
  • February 06, 2020: [Interpreter Appointment Cancelled]
January, 2020
  • January 29, 2020: [Interpreter Appointment Scheduled]
  • January 28, 2020: [Interpreter Appointment Scheduled]
  • January 27, 2020: [Order on Motion for Separate Trial on Counts]
  • January 27, 2020: [Order on Motion to Sever Defendant]
  • January 24, 2020: [Interpreter Appointment Scheduled]
  • January 23, 2020: [Sealed Document]
  • January 23, 2020: [Order on Motion for Leave to File Document]
  • January 17, 2020: [Leave to File Document]
  • January 03, 2020: [Motion Hearing]
  • January 03, 2020: [Notice of Cancellation of Hearing]
  • January 02, 2020: [Waiver of Re-arraignment]
December, 2019
  • December 30, 2019: [Response in Opposition]
  • December 28, 2019: [Objections]
  • December 18, 2019: [Miscellaneous Relief]
  • December 17, 2019: [Proposed Voir Dire]
  • December 17, 2019: [Separate Trial on Counts]
  • December 17, 2019: [Miscellaneous Relief]
  • December 17, 2019: [Sever Defendant]
  • December 16, 2019: [Proposed Voir Dire]
  • December 13, 2019: [Brief/Memorandum in Support of Motion]
  • December 07, 2019: [1 - Exparte Document - use with another selection]
  • December 07, 2019: [Miscellaneous Relief]
November, 2019
  • November 22, 2019: [Interpreter Appointment Scheduled]
  • November 21, 2019: [Interpreter Appointment Scheduled]
  • November 14, 2019: [Order on Motion for Extension of Time re Transcript]
  • November 12, 2019: [Miscellaneous Relief]
  • November 01, 2019: [Notice of Hearing on Motion]
October, 2019
  • October 29, 2019: [Scheduling Order]
September, 2019
  • September 30, 2019: [Waiver of Re-arraignment]
  • September 30, 2019: [Order on Motion for Miscellaneous Relief]
  • September 27, 2019: [Order on Motion to Withdraw Document]
  • September 19, 2019: [Waiver of Re-arraignment]
  • September 18, 2019: [Waiver of Re-arraignment]
  • September 17, 2019: [Sealed Transcript]
  • September 17, 2019: [Transcript]
  • September 17, 2019: [Waiver of Re-arraignment]
  • September 13, 2019: [Waiver of Re-arraignment]
  • September 11, 2019: [Financial Arrangements Made]
  • September 10, 2019: [FTR Log Notes with Certificate]
  • September 10, 2019: [Arraignment]
  • September 10, 2019: [Waiver of Re-arraignment]
  • September 06, 2019: [Notice of Cancellation of Hearing]
  • September 04, 2019: [Notice of Attorney Appearance - USA]
  • September 03, 2019: [Sealed Document]
  • September 03, 2019: [Superseding Indictment]
  • September 03, 2019: [Transcript Request]
August, 2019
  • August 05, 2019: [Order]
  • August 02, 2019: [Notice of Hearing]
July, 2019
  • July 19, 2019: [Transcript Request]
June, 2019
  • June 27, 2019: [Withdraw Document]
  • June 12, 2019: [Order Setting Conditions of Release]
  • June 12, 2019: [Appearance Bond]
  • June 12, 2019: [Order on Motion for Bond]
  • June 12, 2019: [Motion Hearing]
  • June 07, 2019: [Additional Evidence]
  • June 03, 2019: [Sever Defendant]
May, 2019
  • May 21, 2019: [Joint Order Filed]
  • May 20, 2019: [Transcript]
  • May 15, 2019: [Order on Motion to Appear Pro Hac Vice]
  • May 15, 2019: [Order on Motion to Substitute Attorney]
  • May 15, 2019: [Substitute Attorney]
  • May 15, 2019: [Notice of Hearing on Motion]
  • May 15, 2019: [Bond]
  • May 14, 2019: [Response to Motion]
  • May 14, 2019: [Appear Pro Hac Vice]
  • May 13, 2019: [Response in Support]
  • May 07, 2019: [Response to Motion]
  • May 06, 2019: [Response in Opposition]
  • May 06, 2019: [Response in Support]
  • May 05, 2019: [Response to Motion]
  • May 03, 2019: [Response in Support]
  • May 01, 2019: [Joint Order Filed]
  • May 01, 2019: [Notice of Correction]
  • May 01, 2019: [Miscellaneous Relief]
April, 2019
  • April 29, 2019: [Miscellaneous Relief]
  • April 23, 2019: [CJA 24 Authorization Completed]
  • April 23, 2019: [Joint Order Filed]
  • April 19, 2019: [Order Transferring Case to Another Judge]
  • April 10, 2019: [Order on Motion to Substitute Attorney]
  • April 09, 2019: [Substitute Attorney]
March, 2019
  • March 27, 2019: [Warrant Returned Executed]
  • March 26, 2019: [Joint Order Filed]
  • March 26, 2019: [Pretrial Order]
  • March 26, 2019: [CJA 20 - Appointment]
  • March 26, 2019: [FTR Log Notes with Certificate]
  • March 26, 2019: [Financial Affidavit - CJA23]
  • March 26, 2019: [Order of Detention]
  • March 26, 2019: [Order on Motion to Amend/Correct]
  • March 26, 2019: [Amend/Correct]
  • March 26, 2019: [Arraignment]
  • March 26, 2019: [Initial Appearance]
  • March 26, 2019: [Detention Hearing]
  • March 25, 2019: [Order on Motion to Unseal Case]
  • March 25, 2019: [Unseal Case]
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