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: 3:20-cr-00011-1
  • Case Name: USA v. Lainez
  • Filing Type: Criminal
Filing History
December, 2021
  • December 20, 2021: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • December 20, 2021: [Order on Petition to Modify Conditions or Term of Supervision]
January, 2021
  • January 08, 2021: [Judgment]
December, 2020
  • December 28, 2020: [Notice (Other)]
  • December 22, 2020: [Sentencing]
  • December 15, 2020: [SEALED PSR - Revised Final]
  • December 14, 2020: [Sentencing Memorandum]
  • December 11, 2020: [Sentencing Memorandum]
  • December 01, 2020: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
November, 2020
  • November 18, 2020: [Presentencing Order - Moon]
  • November 18, 2020: [Order]
  • November 17, 2020: [SEALED PSR - Initial]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
  • September 10, 2020: [Guilty Plea Hearing & Plea Entered]
  • September 10, 2020: [Guilty Plea Form]
  • September 10, 2020: [Plea Agreement]
  • September 10, 2020: [Factual Basis]
June, 2020
  • June 04, 2020: [Notice Rescheduling Hearing]
  • June 04, 2020: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 04, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 01, 2020: [Arraignment]
  • June 01, 2020: [Consent to Proceed by Video Conference]
  • June 01, 2020: [FTR Log Notes with Certificate]
May, 2020
  • May 28, 2020: [Notice of Hearing]
  • May 22, 2020: [Warrant Returned Executed]
  • May 21, 2020: [Sealed Document - Unredacted Indictment]
  • May 21, 2020: [Indictment]
  • May 21, 2020: [Notice of Appearance - Probation Officer]
  • May 21, 2020: [Order on Motion for Bond]
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