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: 3:11-cr-00022-1
  • Case Name: USA v. Bhatia
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Due Process Protections Act Order]
  • January 09, 2023: [Presentencing Order - Moon]
  • January 09, 2023: [Consent to Proceed by Video Conference]
  • January 09, 2023: [Plea Agreement]
  • January 09, 2023: [Guilty Plea Form]
  • January 09, 2023: [Guilty Plea Hearing & Plea Entered]
  • January 09, 2023: [Waiver of Indictment]
  • January 09, 2023: [Initial Appearance]
  • January 09, 2023: [Information - Felony]
November, 2022
  • November 17, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 15, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2022
  • October 05, 2022: [Order on Motion for Bill of Particulars]
  • October 05, 2022: [Memorandum Opinion]
September, 2022
  • September 07, 2022: [Notice of Appearance - Probation Officer]
  • September 01, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2022
  • August 30, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 11, 2022: [Response]
July, 2022
  • July 29, 2022: [Bill of Particulars]
June, 2022
  • June 30, 2022: [Order on Motion for Disclosure]
  • June 29, 2022: [Disclosure]
April, 2022
  • April 26, 2022: [Notice Rescheduling Hearing]
  • April 25, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 25, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2022
  • March 11, 2022: [Order Setting Conditions of Release]
  • March 11, 2022: [Appearance Bond]
  • March 11, 2022: [Warrant Returned Executed]
  • March 11, 2022: [Due Process Protections Act Order]
  • March 11, 2022: [Consent to Proceed by Video Conference]
  • March 11, 2022: [FTR Log Notes with Certificate]
  • March 11, 2022: [Arraignment]
  • March 11, 2022: [Initial Appearance]
  • March 11, 2022: [Bond Hearing]
  • March 10, 2022: [SEALED Pretrial Bail Report]
December, 2021
  • December 17, 2021: [Notice of Cancellation of Hearing]
  • December 16, 2021: [Notice of Hearing]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 11, 2020: [Discovery]
  • September 11, 2020: [Disclosure]
July, 2019
  • July 31, 2019: [Notice of Attorney Appearance - Defendant]
  • July 29, 2019: [Order]
  • July 29, 2019: [Financial Affidavit - CJA23]
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