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: 4:20-cr-00009-1
  • Case Name: USA v. Escarcega-Avila et al
  • Filing Type: Criminal
Filing History
February, 2025
  • February 20, 2025: [Continue]
January, 2023
  • January 10, 2023: [Interpreter Appointment Scheduled]
December, 2022
  • December 07, 2022: [Factual Basis]
  • December 07, 2022: [Interpreter Appointment Scheduled]
  • December 01, 2022: [SEALED PSR - Revised Final]
November, 2022
  • November 30, 2022: [Notice of Appearance - Probation Officer]
  • November 23, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 10, 2022: [SEALED PSR - Initial]
  • November 08, 2022: [Notice of Appearance - Probation Officer]
October, 2022
  • October 20, 2022: [Interpreter Appointment Scheduled]
  • October 19, 2022: [Order to Continue - Ends of Justice]
September, 2022
  • September 22, 2022: [Interpreter Appointment Scheduled]
  • September 02, 2022: [Notice of Appearance - Probation Officer]
August, 2022
  • August 30, 2022: [Order to Continue - Ends of Justice]
  • August 29, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 26, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 22, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 22, 2022: [Notice of Cancellation of Hearing]
  • August 10, 2022: [Dillon Sentencing Scheduling Order]
  • August 10, 2022: [Plea Agreement]
  • August 09, 2022: [Guilty Plea Form]
  • August 09, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 05, 2022: [Interpreter Appointment Scheduled]
  • August 02, 2022: [Factual Basis]
July, 2022
  • July 25, 2022: [Status Conference]
  • July 19, 2022: [Interpreter Appointment Scheduled]
  • July 18, 2022: [1 - Exparte Docket Entry & Document - use with another selection]
  • July 18, 2022: [Continue]
  • July 06, 2022: [Plea Agreement]
January, 2022
  • January 19, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 11, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2021
  • July 14, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 08, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 06, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • July 06, 2021: [Order to Modify Conditions of Release]
June, 2021
  • June 11, 2021: [Order to Modify Conditions of Release]
April, 2021
  • April 06, 2021: [Order on Motion for Miscellaneous Relief]
March, 2021
  • March 08, 2021: [Response to Motion]
  • March 02, 2021: [Order to Respond]
January, 2021
  • January 05, 2021: [Due Process Protections Act Order]
December, 2020
  • December 14, 2020: [Order to Continue - Ends of Justice]
  • December 08, 2020: [Miscellaneous Relief]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 17, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 10, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2020
  • July 24, 2020: [Disclosure]
June, 2020
  • June 29, 2020: [Order Setting Conditions of Release]
  • June 29, 2020: [Appearance Bond]
  • June 25, 2020: [Order on Motion for Bond]
  • June 24, 2020: [Order on Motion to Modify Conditions of Release]
  • June 17, 2020: [Notice (Other)]
  • June 12, 2020: [Early Release of Jencks]
  • June 12, 2020: [Disclosure]
  • June 12, 2020: [Modify Conditions of Release]
  • June 08, 2020: [Disclosure]
  • June 08, 2020: [Early Release of Jencks]
  • June 08, 2020: [Modify Conditions of Release]
April, 2020
  • April 24, 2020: [In Person Appearance Rights]
  • April 24, 2020: [FTR Log Notes with Certificate]
  • April 24, 2020: [Arraignment]
  • April 24, 2020: [Bond Hearing]
  • April 23, 2020: [Order Setting Conditions of Release]
  • April 23, 2020: [Appearance Bond]
  • April 23, 2020: [Order to Amend/Correct]
  • April 21, 2020: [Response in Opposition]
  • April 21, 2020: [Bond]
  • April 20, 2020: [Interpreter Appointment Scheduled]
  • April 17, 2020: [Order to Respond]
  • April 16, 2020: [Bond]
  • April 01, 2020: [Interpreter Appointment Cancelled]
March, 2020
  • March 31, 2020: [Order to Continue - Ends of Justice]
  • March 27, 2020: [Notice Rescheduling Hearing]
  • March 23, 2020: [Order on Motion for Bond]
  • March 23, 2020: [Order Setting Conditions of Release]
  • March 23, 2020: [Appearance Bond]
  • March 19, 2020: [Bond]
  • March 19, 2020: [Notice (Other)]
  • March 18, 2020: [Notice Rescheduling Hearing]
  • March 15, 2020: [Bond]
  • March 13, 2020: [Interpreter Appointment Scheduled]
  • March 12, 2020: [Interpreter Appointment Cancelled]
  • March 12, 2020: [Notice of Cancellation of Hearing]
  • March 11, 2020: [Pretrial Order]
  • March 11, 2020: [Order Setting Conditions of Release]
  • March 11, 2020: [Appearance Bond]
  • March 11, 2020: [Witness List]
  • March 11, 2020: [FTR Log Notes with Certificate]
  • March 11, 2020: [Bond Hearing]
  • March 11, 2020: [Arraignment]
  • March 09, 2020: [Order of Detention Pending Trial]
  • March 06, 2020: [FTR Log Notes with Certificate]
  • March 06, 2020: [Arraignment]
  • March 06, 2020: [Order on Motion for Disclosure]
  • March 05, 2020: [Order on Motion to Substitute Attorney]
  • March 05, 2020: [Substitute Attorney]
  • March 02, 2020: [Disclosure]
  • March 02, 2020: [Interpreter Appointment Scheduled]
  • March 02, 2020: [Notice of Hearing]
February, 2020
  • February 28, 2020: [Interpreter Appointment Scheduled]
  • February 26, 2020: [Interpreter Appointment Scheduled]
  • February 26, 2020: [Notice of Hearing]
  • February 25, 2020: [Bond]
  • February 24, 2020: [Order on Motion to Substitute Attorney]
  • February 24, 2020: [Notice of Attorney Appearance - Defendant]
  • February 24, 2020: [Substitute Attorney]
  • February 21, 2020: [Sealed Document - Unredacted Indictment]
  • February 21, 2020: [Indictment]
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