U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 3:19-cr-00005-2
  • Case Name: USA v Figueroa et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
August, 2022
  • August 18, 2022: [Exhibits Destroyed]
July, 2022
  • July 20, 2022: [Remove Exhibits Notice]
June, 2022
  • June 29, 2022: [Remove Exhibits Notice]
March, 2020
  • March 18, 2020: [Disbursement Made]
  • March 06, 2020: [Order for Return of Surety]
  • March 04, 2020: [Judgment]
February, 2020
  • February 26, 2020: [Sentencing]
  • February 23, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • February 20, 2020: [Sentencing Memorandum]
  • February 20, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • February 12, 2020: [Order]
  • February 12, 2020: [SEALED PSR - Revised Final]
  • February 11, 2020: [SEALED PSR - Final]
  • February 10, 2020: [Presentencing Order - Moon]
  • February 04, 2020: [Judgment]
January, 2020
  • January 30, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 28, 2020: [Sentencing]
  • January 21, 2020: [Sentencing Memorandum]
  • January 17, 2020: [SEALED PSR - Initial]
  • January 14, 2020: [SEALED PSR - Final]
  • January 06, 2020: [Presentencing Order - Moon]
December, 2019
  • December 26, 2019: [Interpreter Appointment Scheduled]
  • December 19, 2019: [SEALED PSR - Initial]
November, 2019
  • November 22, 2019: [Order to Modify Conditions of Release]
  • November 19, 2019: [Order Deliberating Jurors - Directing Clerk to Provide Meals to Jurors]
  • November 18, 2019: [Exhibit List]
  • November 15, 2019: [Notice of Appearance - Probation Officer]
  • November 14, 2019: [Order Setting Conditions of Release]
  • November 14, 2019: [Appearance Bond]
  • November 14, 2019: [Jury Verdict]
  • November 14, 2019: [Jury Instructions ]
  • November 14, 2019: [Witness List]
  • November 14, 2019: [Order on Motion for Declaration of Mistrial]
  • November 14, 2019: [Declaration of Mistrial]
  • November 14, 2019: [Jury Questions]
  • November 14, 2019: [Jury Trial]
  • November 13, 2019: [Proposed Jury Instructions ]
  • November 11, 2019: [Notice (Other)]
  • November 11, 2019: [Exhibit List]
  • November 08, 2019: [Proposed Jury Instructions ]
  • November 05, 2019: [Guilty Plea Hearing & Plea Entered]
  • November 05, 2019: [Interpreter Appointment Scheduled]
  • November 04, 2019: [Plea Agreement]
  • November 04, 2019: [Guilty Plea Form]
  • November 04, 2019: [Notice (Other)]
  • November 04, 2019: [Notice of Appearance - Probation Officer]
October, 2019
  • October 29, 2019: [Interpreter Appointment Scheduled]
  • October 23, 2019: [Order on Motion Issuance of Subpoena]
  • October 23, 2019: [Order]
  • October 18, 2019: [Issuance of Subpoena]
August, 2019
  • August 08, 2019: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 01, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2019
  • July 10, 2019: [Order]
June, 2019
  • June 19, 2019: [Order to Modify Conditions of Release]
  • June 19, 2019: [Bond Hearing]
May, 2019
  • May 21, 2019: [Notice Rescheduling Hearing]
  • May 21, 2019: [Order to Continue - Ends of Justice]
  • May 21, 2019: [~Util - Terminate Motions]
  • May 21, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 07, 2019: [Order]
April, 2019
  • April 10, 2019: [FTR Log Notes with Certificate]
  • April 10, 2019: [Order Setting Conditions of Release]
  • April 10, 2019: [Appearance Bond]
  • April 10, 2019: [Bond Hearing]
  • April 08, 2019: [Warrant Returned Executed]
  • April 08, 2019: [Notice of Hearing]
  • April 08, 2019: [CJA 20 - Appointment]
  • April 08, 2019: [FTR Log Notes with Certificate]
  • April 08, 2019: [Order of Temporary Detention]
  • April 08, 2019: [Initial Appearance]
  • April 08, 2019: [Arraignment]
  • April 08, 2019: [Detention Hearing]
  • April 08, 2019: [Order on Motion to Amend/Correct]
  • April 08, 2019: [Amend/Correct]
  • April 08, 2019: [Order on Motion to Unseal Case]
  • April 08, 2019: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.