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: 4:19-cr-00037-1
  • Case Name: USA v. Santillo
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Petition for Issuance of Summons-Revocation]
August, 2020
  • August 14, 2020: [Judgment]
  • August 05, 2020: [Sentencing]
July, 2020
  • July 31, 2020: [Order on Motion to Seal]
  • July 30, 2020: [Seal]
  • July 30, 2020: [Sentencing Memorandum]
  • July 30, 2020: [SEALED PSR - Revised Final]
  • July 29, 2020: [Sentencing Memorandum]
  • July 16, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • July 10, 2020: [Order on Motion for Extension of Time to File]
  • July 09, 2020: [Extension of Time to File Document]
June, 2020
  • June 30, 2020: [SEALED PSR - Initial]
March, 2020
  • March 27, 2020: [Urbanski Sentencing Scheduling Order]
  • March 11, 2020: [Plea Agreement]
  • March 11, 2020: [Factual Basis]
  • March 11, 2020: [Guilty Plea Form]
  • March 11, 2020: [Guilty Plea Hearing & Plea Entered]
  • March 11, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 25, 2020: [Notice (Other)]
January, 2020
  • January 08, 2020: [Notice Rescheduling Hearing]
  • January 08, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 06, 2020: [Order of Detention Pending Trial]
December, 2019
  • December 24, 2019: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 12, 2019: [Notice of Cancellation of Hearing]
  • December 12, 2019: [Order Transferring Case to Another Judge]
November, 2019
  • November 22, 2019: [Notice of Attorney Appearance - Defendant]
  • November 21, 2019: [Pretrial Order]
  • November 21, 2019: [Notice of Hearing]
  • November 20, 2019: [Order on Motion for Disclosure]
  • November 20, 2019: [Disclosure]
  • November 20, 2019: [Joint Order Filed]
  • November 20, 2019: [Order Appointing Federal Public Defender]
  • November 20, 2019: [FTR Log Notes with Certificate]
  • November 20, 2019: [Initial Appearance]
  • November 20, 2019: [Arraignment]
  • November 19, 2019: [Arrest]
  • November 19, 2019: [Financial Affidavit - CJA23]
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