U.S. Criminal Court Records for the Western District of Virginia

virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 5:20-cr-00032-1
  • Case Name: USA v. Hernandez Morales et al
  • Filing Type: Criminal
Filing History
November, 2024
  • November 12, 2024: [Letter/Request]
June, 2022
  • June 21, 2022: [Amended Judgment]
May, 2022
  • May 11, 2022: [Order on Motion for Forfeiture of Property]
  • May 09, 2022: [Forfeiture of Property]
  • May 04, 2022: [Judgment]
  • May 02, 2022: [Exhibit List]
  • May 02, 2022: [Sentencing]
April, 2022
  • April 13, 2022: [Sentencing Memorandum]
  • April 06, 2022: [Sentencing Memorandum]
March, 2022
  • March 31, 2022: [SEALED PSR - Revised Final]
  • March 29, 2022: [SEALED PSR - Revised Final]
  • March 12, 2022: [Judgment]
  • March 08, 2022: [Sentencing]
  • March 08, 2022: [Consent to Proceed by Video Conference]
  • March 04, 2022: [SEALED PSR - Final]
February, 2022
  • February 28, 2022: [Notice (Other)]
  • February 25, 2022: [Brief /Memorandum]
  • February 25, 2022: [Sealed Document]
  • February 25, 2022: [Order on Motion to Seal]
  • February 25, 2022: [Interpreter Appointment Scheduled]
  • February 24, 2022: [Downward Departure]
  • February 24, 2022: [Seal]
  • February 23, 2022: [Order on Motion to Continue]
  • February 22, 2022: [Notice of Attorney Appearance - USA]
  • February 21, 2022: [Continue]
  • February 14, 2022: [SEALED PSR - Initial]
  • February 09, 2022: [SEALED PSR - Initial]
November, 2021
  • November 16, 2021: [Interpreter Appointment Scheduled]
October, 2021
  • October 07, 2021: [Order to Continue Hearing]
September, 2021
  • September 23, 2021: [Order to Continue Hearing]
August, 2021
  • August 05, 2021: [Guilty Plea Form]
  • August 04, 2021: [Order for Forfeiture of Property]
July, 2021
  • July 20, 2021: [Notice of Appearance - Probation Officer]
  • July 20, 2021: [Factual Basis]
  • July 20, 2021: [Dillon Sentencing Scheduling Order]
  • July 20, 2021: [Guilty Plea Form]
  • July 20, 2021: [Consent to Proceed by Video Conference]
  • July 20, 2021: [Guilty Plea Hearing & Plea Entered]
  • July 02, 2021: [Interpreter Appointment Scheduled]
  • July 01, 2021: [Order for Forfeiture of Property]
June, 2021
  • June 30, 2021: [Dillon Sentencing Scheduling Order]
  • June 30, 2021: [Guilty Plea Form]
  • June 30, 2021: [Factual Basis]
  • June 30, 2021: [Plea Agreement]
  • June 30, 2021: [Consent to Proceed by Video Conference]
  • June 30, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 21, 2021: [Interpreter Appointment Scheduled]
  • June 11, 2021: [Notice of Appearance - Probation Officer]
  • June 11, 2021: [Notice of Cancellation of Hearing]
April, 2021
  • April 02, 2021: [Warrant Returned Executed]
March, 2021
  • March 02, 2021: [Order to Continue - Ends of Justice]
  • March 02, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • March 01, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2021
  • January 06, 2021: [Due Process Protections Act Order]
November, 2020
  • November 05, 2020: [Joint Order Filed]
  • November 04, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [Notice Rescheduling Hearing]
  • November 03, 2020: [Joint Order Filed]
  • November 03, 2020: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 03, 2020: [Order on Motion for Disclosure]
  • November 03, 2020: [Disclosure]
October, 2020
  • October 22, 2020: [Pretrial Order]
  • October 22, 2020: [Consent to Proceed by Video Conference]
  • October 21, 2020: [Order of Detention]
  • October 21, 2020: [Arraignment]
  • October 21, 2020: [Detention Hearing]
  • October 21, 2020: [Initial Appearance]
  • October 21, 2020: [Financial Affidavit - CJA23]
  • October 21, 2020: [FTR Log Notes with Certificate]
  • October 21, 2020: [Interpreter Appointment Scheduled]
  • October 21, 2020: [Interpreter Appointment Cancelled]
  • October 20, 2020: [Arraignment]
  • October 20, 2020: [Interpreter Appointment Scheduled]
  • October 20, 2020: [FTR Log Notes with Certificate]
  • October 20, 2020: [Notice of Cancellation of Hearing]
  • October 20, 2020: [SEALED Pretrial Bail Report]
  • October 20, 2020: [CJA 20 - Appointment]
  • October 19, 2020: [Interpreter Appointment Scheduled]
  • October 19, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2020: [Notice of Attorney Appearance - Defendant]
  • October 19, 2020: [Petition for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2020: [Notice of Hearing]
  • October 08, 2020: [Sealed Document - Unredacted Indictment]
  • October 08, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.