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-00047-1
  • Case Name: USA v. Degollado et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Letter/Request]
October, 2022
  • October 19, 2022: [Order on Motion for Reconsideration]
  • October 18, 2022: [Reconsideration]
September, 2022
  • September 26, 2022: [Letter/Request]
  • September 07, 2022: [Order on Motion for First Step Act - Compassionate Release]
August, 2022
  • August 25, 2022: [First Step Act - Compassionate Release]
December, 2021
  • December 30, 2021: [Letter]
  • December 27, 2021: [Letter]
  • December 27, 2021: [Order on Motion for Reconsideration]
  • December 23, 2021: [Reconsideration]
June, 2021
  • June 21, 2021: [Order on Motion to Seal]
  • June 21, 2021: [Letter]
  • June 19, 2021: [Order on Motion to Seal]
May, 2021
  • May 27, 2021: [Order for Forfeiture of Property]
  • May 26, 2021: [Order for Forfeiture of Property]
  • May 26, 2021: [Forfeiture of Property]
April, 2021
  • April 28, 2021: [Order on Motion to Seal]
  • April 26, 2021: [Order on Motion for First Step Act - Compassionate Release]
  • April 21, 2021: [SEALED PSR - Final Amended]
  • April 21, 2021: [Judgment]
  • April 21, 2021: [Exhibit List]
  • April 21, 2021: [Order on Motion to Dismiss Forfeiture Allegation]
  • April 21, 2021: [Dismiss Forfeiture Allegation]
  • April 21, 2021: [Sentencing]
  • April 20, 2021: [Downward Departure]
  • April 18, 2021: [Sentencing Memorandum]
  • April 16, 2021: [Request for Copies]
  • April 15, 2021: [Sentencing Memorandum]
  • April 14, 2021: [SEALED PSR - Revised Final]
  • April 13, 2021: [Seal]
  • April 05, 2021: [Transcript Request]
March, 2021
  • March 29, 2021: [Letter]
  • March 24, 2021: [Letter]
  • March 01, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2021
  • February 26, 2021: [SEALED PSR - Revised Final]
  • February 26, 2021: [Judgment]
  • February 25, 2021: [Order on Motion to Dismiss]
  • February 25, 2021: [Dismiss]
  • February 25, 2021: [Sentencing]
  • February 25, 2021: [Consent to Proceed by Video Conference]
  • February 25, 2021: [Guilty Plea Hearing & Plea Entered]
  • February 25, 2021: [Waiver of Indictment]
  • February 25, 2021: [Initial Appearance]
  • February 24, 2021: [Consent to Proceed by Video Conference]
  • February 24, 2021: [Plea Agreement]
  • February 24, 2021: [Information - Felony]
  • February 19, 2021: [Judgment Returned Executed]
  • February 18, 2021: [Judgment]
  • February 18, 2021: [Sentencing]
  • February 18, 2021: [Letter]
  • February 15, 2021: [Sentencing Memorandum]
  • February 09, 2021: [SEALED PSR - Final]
  • February 05, 2021: [Letter]
  • February 03, 2021: [Mail Returned]
  • February 01, 2021: [Letter]
January, 2021
  • January 26, 2021: [Order on Motion to Continue]
  • January 20, 2021: [Continue]
  • January 20, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 12, 2021: [Notification of Transcript Fees]
  • January 11, 2021: [Transcript Request]
  • January 06, 2021: [SEALED PSR - Initial]
  • January 05, 2021: [SEALED PSR - Initial]
December, 2020
  • December 31, 2020: [Letter]
  • December 29, 2020: [Judgment]
  • December 29, 2020: [Consent to Proceed by Video Conference]
  • December 29, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • December 29, 2020: [Dismiss Forfeiture Allegation]
  • December 29, 2020: [Order on Motion for Downward Departure]
  • December 29, 2020: [Downward Departure]
  • December 29, 2020: [Sentencing]
  • December 28, 2020: [Response in Opposition]
  • December 21, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 18, 2020: [Judgment]
  • December 18, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • December 18, 2020: [Dismiss Forfeiture Allegation]
  • December 18, 2020: [Sentencing]
  • December 17, 2020: [Order on Motion to Seal]
  • December 17, 2020: [Seal]
  • December 17, 2020: [Sealed Document]
  • December 17, 2020: [Order on Motion to Seal Document]
  • December 16, 2020: [Seal Document]
  • December 16, 2020: [SEALED PSR - Revised Final]
  • December 14, 2020: [Response]
  • December 14, 2020: [SEALED PSR - Final]
  • December 10, 2020: [Notice of Attorney Appearance - Defendant]
  • December 07, 2020: [Consent to Proceed by Video Conference]
  • December 03, 2020: [Notice (Other)]
  • December 01, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 21, 2020: [Minute Order]
  • November 20, 2020: [Sentencing Memorandum]
  • November 20, 2020: [Notice (Other)]
  • November 20, 2020: [First Step Act - Compassionate Release]
  • November 19, 2020: [SEALED PSR - Initial]
  • November 16, 2020: [Letter]
  • November 15, 2020: [Sentencing Memorandum]
  • November 12, 2020: [Notice of Appearance - Probation Officer]
  • November 10, 2020: [Guilty Plea Hearing & Plea Entered]
  • November 06, 2020: [Judgment]
  • November 06, 2020: [Order on Motion for Downward Departure]
  • November 06, 2020: [Order on Motion for Miscellaneous Relief]
  • November 06, 2020: [Sentencing]
  • November 06, 2020: [Exhibit]
  • November 03, 2020: [Notice of Appearance - Probation Officer]
  • November 03, 2020: [Guilty Plea Hearing & Plea Entered]
October, 2020
  • October 30, 2020: [Minute Order]
  • October 23, 2020: [Sentencing Memorandum]
  • October 23, 2020: [SEALED PSR - Final]
  • October 22, 2020: [Notice of Cancellation of Hearing]
  • October 22, 2020: [Consent to Proceed by Video Conference]
  • October 21, 2020: [Notice of Cancellation of Hearing]
  • October 21, 2020: [Plea Agreement]
  • October 20, 2020: [Plea Agreement]
  • October 19, 2020: [Plea Agreement]
  • October 11, 2020: [Consent to Proceed by Video Conference]
  • October 09, 2020: [Judgment]
  • October 09, 2020: [Order on Motion for Downward Departure]
  • October 09, 2020: [Sentencing]
  • October 08, 2020: [Judgment]
  • October 08, 2020: [Order on Motion to Dismiss Forfeiture Allegation]
  • October 08, 2020: [Dismiss Forfeiture Allegation]
  • October 08, 2020: [Sentencing]
  • October 08, 2020: [SEALED PSR - Final]
  • October 08, 2020: [Notice of Cancellation of Hearing]
  • October 07, 2020: [Notice (Other)]
  • October 07, 2020: [SEALED PSR - Initial]
  • October 07, 2020: [Consent to Proceed by Video Conference]
  • October 07, 2020: [Sentencing Memorandum]
  • October 02, 2020: [Waiver of Indictment]
  • October 01, 2020: [Arraignment]
  • October 01, 2020: [Guilty Plea Hearing & Plea Entered]
  • October 01, 2020: [Information - Felony]
September, 2020
  • September 30, 2020: [SEALED PSR - Final]
  • September 29, 2020: [Notice (NextGen)]
  • September 29, 2020: [SEALED PSR - Revised Final]
  • September 29, 2020: [Consent to Proceed by Video Conference]
  • September 28, 2020: [Sentencing Memorandum]
  • September 28, 2020: [Consent to Proceed by Video Conference]
  • September 28, 2020: [Downward Departure]
  • September 24, 2020: [Plea Agreement]
  • September 24, 2020: [Order on Motion for Leave to File Document]
  • September 23, 2020: [Sentencing Memorandum]
  • September 23, 2020: [Leave to File Document]
  • September 23, 2020: [Miscellaneous Relief]
  • September 23, 2020: [Downward Departure]
  • September 23, 2020: [SEALED PSR - Initial]
  • September 21, 2020: [Notice (Other)]
  • September 16, 2020: [Notice (Other)]
  • September 15, 2020: [Notice (Other)]
  • September 11, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • September 10, 2020: [SEALED PSR - Initial]
  • September 10, 2020: [Judgment]
  • September 10, 2020: [Sentencing]
  • September 09, 2020: [SEALED PSR - Initial]
  • September 03, 2020: [SEALED PSR - Initial]
  • September 02, 2020: [SEALED PSR - Initial]
  • September 01, 2020: [Order on Motion to Continue]
  • September 01, 2020: [Motion Hearing]
  • September 01, 2020: [Continue]
August, 2020
  • August 31, 2020: [Objections]
  • August 31, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 26, 2020: [SEALED PSR - Revised Final]
  • August 26, 2020: [Downward Departure]
  • August 26, 2020: [Sentencing Memorandum]
  • August 26, 2020: [Consent to Proceed by Video Conference]
  • August 13, 2020: [Order for Forfeiture of Property]
  • August 13, 2020: [Notice of Appearance - Probation Officer]
  • August 13, 2020: [Guilty Plea Hearing & Plea Entered]
  • August 12, 2020: [Judgment]
  • August 12, 2020: [Order on Motion for Downward Departure]
  • August 12, 2020: [Sentencing]
  • August 11, 2020: [Order Finding Defendant Competent]
  • August 10, 2020: [SEALED PSR - Final]
  • August 10, 2020: [FTR Log Notes with Certificate]
  • August 10, 2020: [Competency Hearing]
  • August 10, 2020: [Objections]
  • August 06, 2020: [Notice of Appearance - Probation Officer]
  • August 06, 2020: [Order for Forfeiture of Property]
  • August 06, 2020: [Guilty Plea Hearing & Plea Entered]
  • August 05, 2020: [Psychiatric Report]
  • August 05, 2020: [Plea Agreement]
  • August 04, 2020: [Downward Departure]
  • August 04, 2020: [Reduce Sentence - First Step Act of 2018]
  • August 04, 2020: [Sentencing Memorandum]
July, 2020
  • July 29, 2020: [Guilty Plea Hearing & Plea Entered]
  • July 28, 2020: [SEALED PSR - Initial]
  • July 20, 2020: [Order on Motion for Miscellaneous Relief]
  • July 14, 2020: [Order for Forfeiture of Property]
  • July 14, 2020: [Miscellaneous Relief]
  • July 13, 2020: [Guilty Plea Hearing & Plea Entered]
  • July 10, 2020: [Notice of Cancellation of Hearing]
  • July 10, 2020: [Consent to Proceed by Video Conference]
  • July 09, 2020: [Consent to Proceed by Video Conference]
  • July 09, 2020: [Notice of Enhanced Punishment]
  • July 06, 2020: [SEALED PSR - Initial]
  • July 06, 2020: [Plea Agreement]
  • July 01, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Order for Forfeiture of Property]
  • June 30, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 30, 2020: [Notice of Appearance - Probation Officer]
  • June 29, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 29, 2020: [Order of Detention]
  • June 29, 2020: [FTR Log Notes with Certificate]
  • June 29, 2020: [Initial Appearance]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [Plea Agreement]
  • June 26, 2020: [Financial Affidavit - CJA23]
  • June 25, 2020: [Order on Motion for Miscellaneous Relief]
  • June 25, 2020: [Miscellaneous Relief]
  • June 25, 2020: [Notice of Cancellation of Hearing]
  • June 24, 2020: [Consent to Proceed by Video Conference]
  • June 23, 2020: [Plea Agreement]
  • June 23, 2020: [Order to Continue - Ends of Justice]
  • June 23, 2020: [Status Conference]
  • June 22, 2020: [Notice of Cancellation of Hearing]
  • June 22, 2020: [Consent to Proceed by Video Conference]
  • June 22, 2020: [Notice (Other)]
  • June 19, 2020: [Warrant Returned Executed]
  • June 18, 2020: [Plea Agreement]
  • June 16, 2020: [Notice of Cancellation of Hearing]
  • June 16, 2020: [Consent to Proceed by Video Conference]
  • June 16, 2020: [Notice (Other)]
  • June 12, 2020: [Order on Motion to Appoint Counsel]
  • June 12, 2020: [Motion Hearing]
  • June 09, 2020: [Consent to Proceed by Video Conference]
  • June 08, 2020: [Appoint Counsel]
  • June 08, 2020: [Guilty Plea Hearing & Plea Entered]
  • June 03, 2020: [Consent to Proceed by Video Conference]
  • June 02, 2020: [Notice of Cancellation of Hearing]
May, 2020
  • May 29, 2020: [Plea Agreement]
  • May 28, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 28, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 21, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 19, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 19, 2020: [Order on Motion for Bond]
  • May 19, 2020: [Motion Hearing]
  • May 18, 2020: [Exhibit]
  • May 05, 2020: [Notice of Appearance - Probation Officer]
  • May 05, 2020: [Guilty Plea Hearing & Plea Entered]
  • May 05, 2020: [Order on Motion for Psychiatric Exam]
  • May 05, 2020: [Motion Hearing]
April, 2020
  • April 30, 2020: [Notice Rescheduling Hearing on Motion]
  • April 29, 2020: [Psychiatric Exam]
  • April 24, 2020: [Notice of Cancellation of Hearing]
  • April 24, 2020: [Notice Rescheduling Hearing on Motion]
  • April 23, 2020: [Plea Agreement]
  • April 23, 2020: [Consent to Proceed by Video Conference]
  • April 22, 2020: [Bond]
  • April 20, 2020: [Order on Motion for Bond]
  • April 17, 2020: [Bond]
  • April 03, 2020: [Order to Continue - Ends of Justice]
  • April 03, 2020: [Notice Rescheduling Hearing]
  • April 03, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 03, 2020: [Motion Hearing]
  • April 01, 2020: [Notice of Hearing on Motion]
March, 2020
  • March 30, 2020: [Notice (Other)]
  • March 30, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 25, 2020: [Notice (Other)]
  • March 24, 2020: [Notice of Attorney Appearance - Defendant]
  • March 23, 2020: [Order on Motion to Withdraw as Attorney]
  • March 23, 2020: [Motion Hearing]
  • March 20, 2020: [Notice of Hearing on Motion]
  • March 19, 2020: [Withdraw as Attorney]
  • March 18, 2020: [Withdraw as Attorney]
  • March 09, 2020: [Order Setting Conditions of Release]
  • March 09, 2020: [FTR Log Notes with Certificate]
  • March 09, 2020: [Bond Revocation Hearing]
February, 2020
  • February 25, 2020: [Summons Returned Executed]
  • February 18, 2020: [Order on Petition for Issuance of Warrant-Revocation]
  • February 04, 2020: [Order of Detention Pending Trial]
  • February 03, 2020: [FTR Log Notes with Certificate]
  • February 03, 2020: [Order on Motion for Bond]
  • February 03, 2020: [Bond Hearing]
January, 2020
  • January 31, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 30, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 21, 2020: [CJA 20 - Appointment]
  • January 15, 2020: [Notice Rescheduling Hearing]
  • January 13, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 08, 2020: [Order on Motion for Joinder]
  • January 07, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • January 07, 2020: [Joinder]
  • January 06, 2020: [Notice of Hearing]
December, 2019
  • December 10, 2019: [Order on Motion for Discovery]
  • December 10, 2019: [Order on Motion to Withdraw as Attorney]
  • December 05, 2019: [Withdraw as Attorney]
  • December 05, 2019: [Bond]
  • December 05, 2019: [Discovery]
November, 2019
  • November 25, 2019: [Order to Continue - Ends of Justice]
  • November 20, 2019: [Order on Motion for Discovery]
  • November 19, 2019: [Discovery]
  • November 15, 2019: [Order on Motion to Produce]
  • November 15, 2019: [Order of Detention Pending Trial]
  • November 15, 2019: [FTR Log Notes with Certificate]
  • November 15, 2019: [Waiver of Speedy Trial]
  • November 15, 2019: [Arraignment]
  • November 15, 2019: [Bond Hearing]
  • November 15, 2019: [Initial Appearance]
  • November 15, 2019: [Order on Motion for Disclosure]
  • November 15, 2019: [Order on Motion for Early Release of Jencks]
  • November 15, 2019: [Order on Motion for Exculpatory Evidence]
  • November 15, 2019: [Order on Motion for Discovery]
  • November 14, 2019: [Early Release of Jencks]
  • November 14, 2019: [Disclosure]
  • November 14, 2019: [Exculpatory Evidence]
  • November 14, 2019: [Order of Detention Pending Trial]
  • November 14, 2019: [Discovery]
  • November 14, 2019: [FTR Log Notes with Certificate]
  • November 14, 2019: [Waiver of Speedy Trial]
  • November 14, 2019: [Order on Motion to Amend/Correct]
  • November 14, 2019: [Amend/Correct]
  • November 14, 2019: [Initial Appearance]
  • November 14, 2019: [Bond Hearing]
  • November 14, 2019: [Arraignment]
  • November 14, 2019: [Financial Affidavit - CJA23]
  • November 13, 2019: [Warrant Returned Executed]
  • November 13, 2019: [Mail Returned]
  • November 11, 2019: [Discovery]
  • November 08, 2019: [Financial Affidavit - CJA23]
  • November 04, 2019: [Early Release of Jencks]
  • November 04, 2019: [Exculpatory Evidence]
  • November 04, 2019: [Produce]
  • November 01, 2019: [Discovery]
  • November 01, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October, 2019
  • October 30, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 29, 2019: [Notice Rescheduling Hearing]
  • October 28, 2019: [Order of Detention Pending Trial]
  • October 25, 2019: [FTR Log Notes with Certificate]
  • October 25, 2019: [Waiver of Speedy Trial]
  • October 25, 2019: [Order on Motion for Detention]
  • October 25, 2019: [Order on Motion to Withdraw Document]
  • October 25, 2019: [Withdraw Document]
  • October 25, 2019: [Detention Hearing]
  • October 22, 2019: [Notice Rescheduling Hearing]
  • October 22, 2019: [CJA 20 - Appointment]
  • October 18, 2019: [Notice of Hearing]
  • October 17, 2019: [Notice Rescheduling Hearing]
  • October 16, 2019: [Waiver of Speedy Trial]
  • October 16, 2019: [1 - Exparte Document - use with another selection]
  • October 16, 2019: [Issuance of Subpoena]
  • October 16, 2019: [FTR Log Notes with Certificate]
  • October 16, 2019: [Order Setting Conditions of Release]
  • October 16, 2019: [Appearance Bond]
  • October 16, 2019: [Initial Appearance]
  • October 16, 2019: [Bond Hearing]
  • October 16, 2019: [Arraignment]
  • October 16, 2019: [Financial Affidavit - CJA23]
  • October 16, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 16, 2019: [Notice of Hearing]
  • October 16, 2019: [CJA 20 - Appointment]
  • October 16, 2019: [Warrant Returned Executed]
  • October 16, 2019: [Arrest]
  • October 15, 2019: [Financial Affidavit - CJA23]
  • October 15, 2019: [Order of Temporary Detention]
  • October 15, 2019: [Order on Motion to Continue]
  • October 15, 2019: [Continue]
  • October 15, 2019: [Detention]
  • October 15, 2019: [Initial Appearance]
  • October 15, 2019: [Arraignment]
  • October 15, 2019: [CJA 20 - Appointment]
  • October 15, 2019: [Notice of Correction]
  • October 15, 2019: [Warrant Returned Executed]
  • October 15, 2019: [Notice of Hearing]
  • October 15, 2019: [Arrest]
  • October 09, 2019: [Order on Motion for Disclosure]
  • October 09, 2019: [Disclosure]
  • October 09, 2019: [Sealed Document]
  • October 09, 2019: [Indictment]
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