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: 3:21-cr-00002-1
  • Case Name: USA v. Siguenza, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Transcript Copy Delivered]
  • December 15, 2022: [Transcript]
November, 2022
  • November 29, 2022: [CJA 24 Authorization Completed]
October, 2022
  • October 24, 2022: [Continue]
  • October 04, 2022: [Withdraw as Attorney]
September, 2022
  • September 22, 2022: [Motion Hearing]
  • September 19, 2022: [Interpreter Appointment Cancelled]
  • September 19, 2022: [Interpreter Appointment Scheduled]
  • September 16, 2022: [Withdraw as Attorney]
  • September 12, 2022: [Judgment]
  • September 12, 2022: [Consent to Proceed by Video Conference]
  • September 09, 2022: [Presentencing Order - Moon]
  • September 07, 2022: [Sentencing]
  • September 02, 2022: [Order on Motion to Continue]
  • September 01, 2022: [SEALED PSR - Final]
  • September 01, 2022: [Continue]
August, 2022
  • August 30, 2022: [Sentencing Memorandum]
  • August 25, 2022: [Sentencing Memorandum]
  • August 23, 2022: [SEALED PSR - Initial]
  • August 19, 2022: [Interpreter Appointment Scheduled]
  • August 16, 2022: [Interpreter Appointment Scheduled]
  • August 16, 2022: [SEALED PSR - Initial]
  • August 12, 2022: [Judgment]
  • August 11, 2022: [Order on Sealed Motion]
  • August 10, 2022: [Interpreter Appointment Scheduled]
  • August 09, 2022: [Interpreter Appointment Scheduled]
  • August 09, 2022: [Judgment]
  • August 09, 2022: [Sentencing]
  • August 08, 2022: [Consent to Proceed by Video Conference]
July, 2022
  • July 27, 2022: [Interpreter Appointment Scheduled]
  • July 21, 2022: [Interpreter Appointment Scheduled]
  • July 20, 2022: [Notice of Appearance - Probation Officer]
June, 2022
  • June 24, 2022: [Order on Motion for Leave to File Document]
  • June 24, 2022: [Seal Document]
  • June 23, 2022: [Leave to File Document]
  • June 23, 2022: [SEALED PSR - Final]
  • June 22, 2022: [SEALED PSR - Revised Final]
  • June 22, 2022: [Order on Motion for Extension of Time to File]
  • June 21, 2022: [Extension of Time to File Document]
  • June 21, 2022: [Sealed Document]
  • June 21, 2022: [Order on Sealed Motion]
  • June 21, 2022: [Sealed Motion]
  • June 17, 2022: [Sealed Document]
  • June 17, 2022: [Order on Sealed Motion]
  • June 17, 2022: [Sealed Motion]
  • June 03, 2022: [SEALED PSR - Initial]
  • June 02, 2022: [SEALED PSR - Initial]
  • June 01, 2022: [Order on Motion in Limine]
May, 2022
  • May 27, 2022: [Consent to Proceed by Video Conference]
  • May 26, 2022: [Order for Forfeiture of Property]
  • May 25, 2022: [Notice of Appearance - Probation Officer]
  • May 25, 2022: [Notice of Cancellation of Hearing]
  • May 25, 2022: [Guilty Plea Hearing & Plea Entered]
  • May 24, 2022: [Consent to Proceed by Video Conference]
  • May 24, 2022: [Guilty Plea Form]
  • May 24, 2022: [Order for Forfeiture of Property]
  • May 23, 2022: [Guilty Plea Hearing & Plea Entered]
  • May 23, 2022: [Interpreter Appointment Scheduled]
  • May 19, 2022: [Interpreter Appointment Scheduled]
  • May 19, 2022: [Factual Basis]
  • May 19, 2022: [Plea Agreement]
  • May 16, 2022: [Notice (Other)]
  • May 13, 2022: [Consent to Proceed by Video Conference]
  • May 11, 2022: [Status Conference]
  • May 11, 2022: [Order on Motion to Substitute Attorney]
  • May 10, 2022: [Interpreter Appointment Scheduled]
  • May 10, 2022: [Notice (Other)]
  • May 10, 2022: [Substitute Attorney]
  • May 03, 2022: [In Limine]
  • May 03, 2022: [Notice (Other)]
  • May 02, 2022: [Notice of Attorney Appearance - USA]
  • May 02, 2022: [Interpreter Appointment Scheduled]
April, 2022
  • April 28, 2022: [Factual Basis]
  • April 28, 2022: [Plea Agreement]
March, 2022
  • March 08, 2022: [Order of Detention]
  • March 08, 2022: [Bond Hearing]
  • March 08, 2022: [FTR Log Notes with Certificate]
  • March 04, 2022: [Bond]
  • March 04, 2022: [Interpreter Appointment Scheduled]
February, 2022
  • February 28, 2022: [Notice (Other)]
  • February 22, 2022: [Notice of Appearance - Probation Officer]
  • February 22, 2022: [Notice of Attorney Appearance - USA]
  • February 15, 2022: [Order]
  • February 14, 2022: [Letter]
  • February 14, 2022: [Plea Agreement]
  • February 14, 2022: [Factual Basis]
  • February 14, 2022: [Guilty Plea Form]
  • February 14, 2022: [Guilty Plea Hearing & Plea Entered]
  • February 14, 2022: [Consent to Proceed by Video Conference]
January, 2022
  • January 28, 2022: [Interpreter Appointment Cancelled]
  • January 25, 2022: [Order on Motion to Sever Defendant]
  • January 25, 2022: [~Util - Terminate Motions]
  • January 25, 2022: [Order to Continue - Ends of Justice]
  • January 24, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 24, 2022: [Notice (Other)]
  • January 21, 2022: [Reply to Response]
  • January 20, 2022: [Interpreter Appointment Scheduled]
  • January 20, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 19, 2022: [Response in Opposition]
  • January 19, 2022: [Letter]
  • January 14, 2022: [CJA 20 - Appointment]
  • January 11, 2022: [Plea Agreement]
  • January 11, 2022: [Factual Basis]
  • January 11, 2022: [Order on Motion to Withdraw as Attorney]
  • January 11, 2022: [FTR Log Notes with Certificate]
  • January 11, 2022: [Motion Hearing]
  • January 11, 2022: [Sever Defendant]
  • January 11, 2022: [Notice of Appearance - Probation Officer]
  • January 11, 2022: [Guilty Plea Hearing & Plea Entered]
  • January 10, 2022: [Interpreter Appointment Scheduled]
  • January 10, 2022: [Notice of Hearing on Motion]
  • January 07, 2022: [Notice (Other)]
  • January 07, 2022: [Interpreter Appointment Scheduled]
  • January 06, 2022: [Withdraw as Attorney]
  • January 05, 2022: [Notice of Cancellation of Hearing]
  • January 04, 2022: [Order on Motion Issuance of Subpoena]
  • January 04, 2022: [Issuance of Subpoena]
December, 2021
  • December 13, 2021: [Interpreter Appointment Scheduled]
November, 2021
  • November 22, 2021: [Order on Motion to Seal Document]
  • November 22, 2021: [Seal Document]
  • November 16, 2021: [Interpreter Appointment Scheduled]
September, 2021
  • September 07, 2021: [Order to Continue - Ends of Justice]
  • September 02, 2021: [Order to Continue - Ends of Justice]
  • September 02, 2021: [~Util - Terminate Motions]
August, 2021
  • August 30, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 16, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 09, 2021: [CJA 20 - Appointment]
July, 2021
  • July 30, 2021: [Order]
  • July 30, 2021: [Pretrial Order]
  • July 27, 2021: [Motion Hearing]
  • July 27, 2021: [FTR Log Notes with Certificate]
  • July 27, 2021: [Interpreter Appointment Scheduled]
  • July 26, 2021: [Notice of Hearing on Motion]
  • July 26, 2021: [Order to Vacate]
  • July 26, 2021: [Withdraw as Attorney]
June, 2021
  • June 24, 2021: [Order of Recusal]
March, 2021
  • March 25, 2021: [Order on Motion for Miscellaneous Relief]
  • March 25, 2021: [Memorandum Opinion]
  • March 24, 2021: [Order on Motion to Withdraw as Attorney]
  • March 23, 2021: [Order on Motion to Withdraw as Attorney]
  • March 23, 2021: [Order on Motion to Substitute Attorney]
  • March 23, 2021: [Withdraw as Attorney]
  • March 22, 2021: [Notice of Attorney Appearance - Defendant]
  • March 22, 2021: [Substitute Attorney]
  • March 22, 2021: [Order on Motion to Withdraw as Attorney]
  • March 22, 2021: [Withdraw as Attorney]
  • March 19, 2021: [Notice Rescheduling Hearing]
  • March 18, 2021: [~Util - Terminate Motions]
  • March 18, 2021: [Order to Continue - Ends of Justice]
  • March 17, 2021: [Continue]
  • March 12, 2021: [Reply to Response]
  • March 08, 2021: [Continue]
  • March 05, 2021: [Response in Opposition]
  • March 01, 2021: [Order to Respond]
February, 2021
  • February 27, 2021: [Miscellaneous Relief]
  • February 26, 2021: [Joint Order Filed]
  • February 25, 2021: [Notice (Other)]
  • February 25, 2021: [Joint Order Filed]
  • February 12, 2021: [CJA 20 - Appointment]
  • February 10, 2021: [Order of Detention]
  • February 10, 2021: [Bond Hearing]
  • February 10, 2021: [FTR Log Notes with Certificate]
  • February 10, 2021: [SEALED Pretrial Bail Report]
  • February 08, 2021: [Consent to Proceed by Video Conference]
  • February 08, 2021: [Notice (Other)]
  • February 05, 2021: [Due Process Protections Act Order]
  • February 05, 2021: [Order of Temporary Detention]
  • February 05, 2021: [Notice of Hearing]
  • February 05, 2021: [Initial Appearance]
  • February 05, 2021: [Detention Hearing]
  • February 05, 2021: [Arraignment]
  • February 05, 2021: [FTR Log Notes with Certificate]
  • February 04, 2021: [Warrant Returned Executed]
  • February 04, 2021: [Arrest]
  • February 03, 2021: [Order on Motion to Amend/Correct]
  • February 03, 2021: [Amend/Correct]
  • February 03, 2021: [Arraignment]
  • February 03, 2021: [FTR Log Notes with Certificate]
  • February 01, 2021: [Notice of Hearing]
  • February 01, 2021: [Interpreter Appointment Scheduled]
January, 2021
  • January 29, 2021: [Notice of Hearing]
  • January 29, 2021: [Order on Motion for Disclosure]
  • January 29, 2021: [Disclosure]
  • January 28, 2021: [Indictment]
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