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-00053-1
  • Case Name: USA v. Lelio et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 19, 2022: [Response]
  • October 17, 2022: [Letter/Request]
January, 2021
  • January 21, 2021: [Amended Judgment]
  • January 11, 2021: [Order on Motion to Amend/Correct]
  • January 11, 2021: [Amend/Correct]
  • January 07, 2021: [Transfer Out Supervised Releasee/Probationer]
December, 2020
  • December 18, 2020: [Judgment]
  • December 18, 2020: [Exhibit List]
  • December 18, 2020: [Sentencing]
  • December 17, 2020: [Sentencing Memorandum]
  • December 09, 2020: [Order on Motion to Continue]
  • December 09, 2020: [Motion Hearing]
  • December 09, 2020: [Response in Opposition]
  • December 08, 2020: [Continue]
  • December 07, 2020: [Letter]
  • December 04, 2020: [SEALED PSR - Revised Final]
November, 2020
  • November 16, 2020: [Objections]
  • November 12, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 19, 2020: [Notice of Appearance - Probation Officer]
  • August 19, 2020: [Guilty Plea Hearing & Plea Entered]
  • August 14, 2020: [Consent to Proceed by Video Conference]
  • August 14, 2020: [Plea Agreement]
  • August 14, 2020: [Notice (Other)]
  • August 13, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 13, 2020: [Pretrial Conference]
  • August 11, 2020: [Notice (Other)]
  • August 10, 2020: [Motion Hearing]
  • August 03, 2020: [Order]
July, 2020
  • July 31, 2020: [Order on Petition to Modify Conditions or Term of Supervision]
  • July 30, 2020: [Seal Document]
  • July 22, 2020: [Sealed Document]
  • July 21, 2020: [Sealed Document]
  • July 21, 2020: [Order on Motion to Seal Document]
  • July 21, 2020: [Seal Document]
  • July 21, 2020: [Motion Hearing]
  • July 20, 2020: [Order on Motion for Disclosure]
  • July 17, 2020: [Disclosure]
  • July 15, 2020: [Amend/Correct]
  • July 13, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2020
  • April 03, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 03, 2020: [Motion Hearing]
March, 2020
  • March 30, 2020: [Response in Opposition]
  • March 30, 2020: [Notice of Hearing on Motion]
  • March 27, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2020
  • January 10, 2020: [Notice of Attorney Appearance - USA]
December, 2019
  • December 24, 2019: [Order to Continue - Ends of Justice]
  • December 20, 2019: [Jones Pretrial Order]
  • December 20, 2019: [FTR Log Notes with Certificate]
  • December 20, 2019: [Waiver of Speedy Trial]
  • December 20, 2019: [Arraignment]
  • December 19, 2019: [Notice of Attorney Appearance - Defendant]
  • December 13, 2019: [Order on Motion to Appear Pro Hac Vice]
  • December 13, 2019: [Appear Pro Hac Vice]
  • December 13, 2019: [Notice of Attorney Appearance - Defendant]
  • December 13, 2019: [Order]
  • December 12, 2019: [Appear Pro Hac Vice]
  • December 12, 2019: [Notice of Attorney Appearance - Defendant]
  • December 03, 2019: [Notice Rescheduling Hearing]
November, 2019
  • November 26, 2019: [Notice of Hearing]
  • November 26, 2019: [Notice of Cancellation of Hearing]
  • November 25, 2019: [Order on Motion for Disclosure]
  • November 25, 2019: [Disclosure]
  • November 25, 2019: [Sealed Document - Unredacted Indictment]
  • November 25, 2019: [Indictment]
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