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-00010-1
  • Case Name: USA v. Juarez-Giron et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Judgment]
  • March 01, 2022: [Interpreter Appointment Scheduled]
February, 2022
  • February 27, 2022: [Sentencing]
  • February 27, 2022: [Consent to Proceed by Video Conference]
  • February 15, 2022: [SEALED PSR - Revised Final]
  • February 15, 2022: [Judgment]
  • February 15, 2022: [Interpreter Appointment Scheduled]
  • February 14, 2022: [Sentencing]
  • February 14, 2022: [Sentencing Memorandum]
  • February 11, 2022: [Sentencing Memorandum]
  • February 10, 2022: [Sentencing Memorandum]
  • February 07, 2022: [Sentencing Memorandum]
January, 2022
  • January 26, 2022: [Interpreter Appointment Scheduled]
  • January 26, 2022: [Order]
  • January 26, 2022: [~Util - Set/Reset Hearings]
  • January 25, 2022: [SEALED PSR - Revised Final]
  • January 21, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • January 21, 2022: [SEALED PSR - Final]
  • January 21, 2022: [Sentencing Memorandum]
  • January 14, 2022: [SEALED PSR - Initial]
  • January 12, 2022: [Interpreter Appointment Scheduled]
  • January 10, 2022: [Interpreter Appointment Scheduled]
  • January 07, 2022: [Order]
  • January 06, 2022: [Interpreter Appointment Scheduled]
  • January 04, 2022: [Substantial Assistance]
December, 2021
  • December 30, 2021: [SEALED PSR - Initial]
  • December 20, 2021: [Judgment]
  • December 20, 2021: [Order on Motion for Substantial Assistance]
  • December 20, 2021: [Consent to Proceed by Video Conference]
  • December 20, 2021: [Sentencing]
  • December 14, 2021: [Sentencing Memorandum]
  • December 13, 2021: [Sentencing Memorandum]
  • December 10, 2021: [SEALED PSR - Final]
  • December 08, 2021: [SEALED PSR - Initial]
November, 2021
  • November 29, 2021: [Substantial Assistance]
  • November 19, 2021: [Order to Continue Hearing]
  • November 15, 2021: [Interpreter Appointment Scheduled]
  • November 10, 2021: [Interpreter Appointment Scheduled]
  • November 02, 2021: [Interpreter Appointment Scheduled]
October, 2021
  • October 28, 2021: [Interpreter Appointment Scheduled]
  • October 21, 2021: [Notice of Appearance - Probation Officer]
September, 2021
  • September 08, 2021: [Dillon Sentencing Scheduling Order]
  • September 01, 2021: [Appearance Bond]
  • September 01, 2021: [Order Setting Conditions of Release]
  • September 01, 2021: [Bond Hearing]
  • September 01, 2021: [FTR Log Notes with Certificate]
August, 2021
  • August 31, 2021: [Guilty Plea Form]
  • August 31, 2021: [Factual Basis]
  • August 31, 2021: [Plea Agreement]
  • August 31, 2021: [Guilty Plea Hearing & Plea Entered]
  • August 31, 2021: [Consent to Proceed by Video Conference]
  • August 27, 2021: [Interpreter Appointment Cancelled]
  • August 27, 2021: [Interpreter Appointment Scheduled]
  • August 26, 2021: [Interpreter Appointment Scheduled]
  • August 09, 2021: [Interpreter Appointment Scheduled]
July, 2021
  • July 06, 2021: [Order to Continue Hearing]
May, 2021
  • May 28, 2021: [Order to Continue Hearing]
  • May 26, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 18, 2021: [Notice of Cancellation of Hearing]
  • May 11, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 04, 2021: [Order on Motion to Dismiss]
April, 2021
  • April 29, 2021: [Dismiss]
March, 2021
  • March 30, 2021: [Order on Motion Issuance of Subpoena]
  • March 29, 2021: [Issuance of Subpoena]
  • March 29, 2021: [1 - Exparte Document - use with another selection]
  • March 02, 2021: [Notice of Appearance - Probation Officer]
  • March 01, 2021: [Dillon Sentencing Scheduling Order]
  • March 01, 2021: [Guilty Plea Form]
  • March 01, 2021: [Factual Basis]
  • March 01, 2021: [Plea Agreement]
  • March 01, 2021: [Consent to Proceed by Video Conference]
  • March 01, 2021: [Guilty Plea Hearing & Plea Entered]
February, 2021
  • February 23, 2021: [Dillon Sentencing Scheduling Order]
  • February 23, 2021: [Guilty Plea Form]
  • February 23, 2021: [Factual Basis]
  • February 23, 2021: [Plea Agreement]
  • February 23, 2021: [Consent to Proceed by Video Conference]
  • February 23, 2021: [Guilty Plea Hearing & Plea Entered]
  • February 23, 2021: [Notice of Appearance - Probation Officer]
  • February 22, 2021: [Interpreter Appointment Scheduled]
  • February 18, 2021: [Notice of Cancellation of Hearing]
  • February 11, 2021: [Interpreter Appointment Scheduled]
January, 2021
  • January 11, 2021: [Order to Amend/Correct]
  • January 06, 2021: [Due Process Protections Act Order]
December, 2020
  • December 28, 2020: [Appearance Bond]
  • December 28, 2020: [Order Setting Conditions of Release]
  • December 23, 2020: [Bond Hearing]
  • December 23, 2020: [FTR Log Notes with Certificate]
  • December 22, 2020: [SEALED Pretrial Bail Report]
  • December 21, 2020: [Interpreter Appointment Scheduled]
  • December 17, 2020: [Bond]
  • December 17, 2020: [Order to Continue - Ends of Justice]
  • December 16, 2020: [Status Conference]
  • December 15, 2020: [Response]
  • December 14, 2020: [Ex Parte Order (Document only)]
  • December 14, 2020: [~Util - Terminate Motions]
  • December 07, 2020: [Notice (Other)]
September, 2020
  • September 29, 2020: [Notice (NextGen)]
  • September 22, 2020: [Notice (Other)]
August, 2020
  • August 12, 2020: [Order of Detention]
  • August 12, 2020: [Arraignment]
  • August 12, 2020: [Initial Appearance]
  • August 12, 2020: [Detention Hearing]
  • August 12, 2020: [FTR Log Notes with Certificate]
  • August 10, 2020: [Interpreter Appointment Scheduled]
  • August 10, 2020: [Notice of Hearing]
  • August 05, 2020: [Warrant Returned Executed]
July, 2020
  • July 31, 2020: [Notice Rescheduling Hearing]
  • July 31, 2020: [Order to Continue - Ends of Justice]
  • July 28, 2020: [Notice (Other)]
June, 2020
  • June 17, 2020: [Rule 5(c)(3) Documents Received]
  • June 15, 2020: [Docket Annotation]
  • June 11, 2020: [Joint Order Filed]
  • June 09, 2020: [1 - Exparte Document - use with another selection]
  • June 09, 2020: [Appoint Expert]
  • June 09, 2020: [Joint Order Filed]
  • June 09, 2020: [Order on Motion for Disclosure]
  • June 08, 2020: [Disclosure]
  • June 08, 2020: [Pretrial Order]
  • June 05, 2020: [Arraignment]
  • June 05, 2020: [FTR Log Notes with Certificate]
  • June 05, 2020: [Interpreter Appointment Scheduled]
  • June 05, 2020: [Notice of Cancellation of Hearing]
  • June 05, 2020: [Notice of Hearing]
  • June 04, 2020: [Indictment]
  • June 04, 2020: [Sealed Document - Unredacted Indictment]
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