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: 5:20-cr-00004-1
  • Case Name: USA v. Garcia-Ortiz et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 08, 2021: [Judgment]
February, 2021
  • February 25, 2021: [Consent to Proceed by Video Conference]
  • February 25, 2021: [Sentencing]
  • February 18, 2021: [SEALED PSR - Revised Final]
  • February 17, 2021: [Sentencing Memorandum]
  • February 14, 2021: [Sentencing Memorandum]
  • February 12, 2021: [Judgment]
  • February 09, 2021: [Exhibit List]
  • February 09, 2021: [Consent to Proceed by Video Conference]
  • February 09, 2021: [Sentencing]
  • February 08, 2021: [Interpreter Appointment Scheduled]
  • February 02, 2021: [Sealed Document]
  • February 02, 2021: [Order on Motion to Seal Document]
  • February 01, 2021: [Seal Document]
  • February 01, 2021: [Sentencing Memorandum]
  • February 01, 2021: [SEALED PSR - Revised Final]
January, 2021
  • January 26, 2021: [Sentencing Memorandum]
  • January 22, 2021: [SEALED PSR - Initial]
  • January 15, 2021: [Interpreter Appointment Scheduled]
  • January 08, 2021: [SEALED PSR - Initial]
  • January 06, 2021: [Due Process Protections Act Order]
October, 2020
  • October 01, 2020: [Notice of Appearance - Probation Officer]
  • October 01, 2020: [Dillon Sentencing Scheduling Order]
  • October 01, 2020: [Guilty Plea Form]
  • October 01, 2020: [Factual Basis]
  • October 01, 2020: [Plea Agreement]
  • October 01, 2020: [Guilty Plea Hearing & Plea Entered]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Notice of Appearance - Probation Officer]
  • September 22, 2020: [Dillon Sentencing Scheduling Order]
  • September 22, 2020: [Guilty Plea Form]
  • September 22, 2020: [Factual Basis]
  • September 22, 2020: [Plea Agreement]
  • September 22, 2020: [Guilty Plea Hearing & Plea Entered]
  • September 17, 2020: [Interpreter Appointment Scheduled]
  • September 04, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 02, 2020: [Interpreter Appointment Scheduled]
  • September 01, 2020: [Notice of Cancellation of Hearing]
  • September 01, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2020
  • August 28, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
April, 2020
  • April 30, 2020: [Order to Continue - Ends of Justice]
  • April 30, 2020: [Notice Rescheduling Hearing]
March, 2020
  • March 31, 2020: [Pretrial Order]
  • March 31, 2020: [Arraignment]
  • March 31, 2020: [Order on Motion to Amend/Correct]
  • March 31, 2020: [Amend/Correct]
  • March 30, 2020: [FTR Log Notes with Certificate]
  • March 26, 2020: [Interpreter Appointment Scheduled]
  • March 26, 2020: [Notice Rescheduling Hearing]
  • March 26, 2020: [Notice of Hearing]
  • March 18, 2020: [Order on Motion for Disclosure]
  • March 17, 2020: [Disclosure]
  • March 17, 2020: [Sealed Document]
  • March 17, 2020: [Indictment]
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