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: 2:21-cr-00001-1
Case Name: USA v. Flores et al
Filing Type: Criminal

Filing History

August, 2022

August 25, 2022: [Letter/Request]
August 18, 2022: [Transcript Request]

July, 2022

July 18, 2022: [Letter/Request]
July 18, 2022: [Transcript Request]
July 11, 2022: [Transcript]

June, 2022

June 22, 2022: [CJA 24 Authorization Completed]
June 13, 2022: [Transcript]
June 08, 2022: [CJA 24 Authorization Completed]
June 02, 2022: [Judgment]
June 01, 2022: [Sentencing]

May, 2022

May 27, 2022: [Sentencing Memorandum]
May 26, 2022: [SEALED PSR - Final Amended]
May 25, 2022: [SEALED PSR - Final]
May 25, 2022: [Sentencing Memorandum]
May 24, 2022: [SEALED PSR - Final]
May 24, 2022: [Sentencing Memorandum]
May 19, 2022: [SEALED PSR - Final]
May 10, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]

April, 2022

April 29, 2022: [Transcript]
April 28, 2022: [SEALED PSR - Initial]
April 28, 2022: [Notice (Other)]
April 27, 2022: [SEALED PSR - Initial]
April 21, 2022: [SEALED PSR - Initial]
April 11, 2022: [Transcript Request]
April 07, 2022: [Exhibit List]
April 06, 2022: [Judgment]
April 06, 2022: [Order on Motion for Downward Departure]
April 06, 2022: [Order on Motion for Substantial Assistance]
April 06, 2022: [Sentencing]
April 01, 2022: [Order on Motion to Seal Document]

March, 2022

March 31, 2022: [Substantial Assistance]
March 17, 2022: [Order on Motion to Travel]
March 16, 2022: [Travel]
March 14, 2022: [Notice of Cancellation of Hearing]
March 14, 2022: [Guilty Plea Hearing & Plea Entered]
March 10, 2022: [Order on Motion to Seal Document]
March 10, 2022: [Seal Document]
March 10, 2022: [Guilty Plea Hearing & Plea Entered]
March 07, 2022: [Plea Agreement]
March 03, 2022: [Order on Motion in Limine]
March 03, 2022: [Pretrial Conference]
March 03, 2022: [Motion Hearing]
March 02, 2022: [Response in Opposition]
March 01, 2022: [Notice of Hearing on Motion]
March 01, 2022: [Order on Motion to Sever Defendant]

February, 2022

February 27, 2022: [In Limine]
February 22, 2022: [Minute Order]
February 21, 2022: [In Limine]
February 10, 2022: [Notice of Attorney Appearance - USA]

January, 2022

January 27, 2022: [Order on Motion to Seal]
January 27, 2022: [Seal]
January 27, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
January 27, 2022: [Motion Hearing]
January 24, 2022: [Response]
January 24, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
January 20, 2022: [Motion Hearing]
January 10, 2022: [Response]
January 04, 2022: [Response in Opposition]

December, 2021

December 27, 2021: [Minute Order]
December 27, 2021: [Sever Defendant]
December 03, 2021: [Continue]
December 03, 2021: [Sealed Document]
December 03, 2021: [Order on Motion to Seal Document]
December 03, 2021: [Seal Document]

November, 2021

November 15, 2021: [Order on Motion to Suppress]
November 03, 2021: [Brief/Memorandum in Support of Motion]
November 03, 2021: [Order to Continue - Ends of Justice]
November 03, 2021: [Notice of Attorney Appearance - USA]
November 02, 2021: [FTR Log Notes with Certificate]
November 02, 2021: [Notice Rescheduling Hearing]
November 02, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
November 02, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November 02, 2021: [Pretrial Conference]
November 02, 2021: [Seal]
November 02, 2021: [Seal Document]

October, 2021

October 29, 2021: [Motion Hearing]
October 29, 2021: [Evidentiary Hearing]
October 27, 2021: [Exhibit List]
October 27, 2021: [Order on Motion to Seal Document]
October 27, 2021: [Seal Document]
October 27, 2021: [Evidentiary Hearing]
October 22, 2021: [Notice of Hearing on Motion]
October 20, 2021: [Suppress]
October 19, 2021: [Notice (Other)]
October 18, 2021: [Order on Motion for Miscellaneous Relief]
October 15, 2021: [Miscellaneous Relief]
October 04, 2021: [FTR Log Notes with Certificate]
October 04, 2021: [Order on Motion to Appoint Counsel]
October 04, 2021: [Motion Hearing]
October 04, 2021: [Continue]

September, 2021

September 30, 2021: [Transcript]
September 28, 2021: [Notice of Hearing on Motion]
September 24, 2021: [Appoint Counsel]
September 21, 2021: [Financial Arrangements Made]
September 21, 2021: [Notice of Hearing on Motion]
September 17, 2021: [Transcript Request]
September 17, 2021: [Suppress]
September 16, 2021: [Response]
September 16, 2021: [Seal]
September 08, 2021: [Order on Motion to Continue]
September 07, 2021: [Sentencing Memorandum]
September 07, 2021: [Downward Departure]
September 03, 2021: [SEALED PSR - Revised Final]
September 01, 2021: [Letter]
September 01, 2021: [Continue]

August, 2021

August 25, 2021: [Order on Motion to Withdraw as Attorney]
August 23, 2021: [Withdraw as Attorney]
August 17, 2021: [Order on Motion for Miscellaneous Relief]
August 16, 2021: [Seal Document]
August 13, 2021: [Miscellaneous Relief]
August 11, 2021: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
August 09, 2021: [SEALED PSR - Initial]
August 09, 2021: [Letter]
August 09, 2021: [Order]
August 06, 2021: [Order]

July, 2021

July 19, 2021: [Notice of Attorney Appearance - Defendant]
July 13, 2021: [Order to Continue - Ends of Justice]
July 12, 2021: [Jones Pretrial Order]
July 11, 2021: [Waiver of Speedy Trial]
July 07, 2021: [Notice (Other)]
July 06, 2021: [Due Process Protections Act Order]
July 06, 2021: [Order of Detention]
July 06, 2021: [FTR Log Notes with Certificate]
July 06, 2021: [Initial Appearance]
July 06, 2021: [Arraignment]

June, 2021

June 22, 2021: [Notice Rescheduling Hearing]
June 21, 2021: [Consent to Proceed by Video Conference]
June 08, 2021: [Consent to Proceed by Video Conference]
June 08, 2021: [Guilty Plea Hearing & Plea Entered]
June 08, 2021: [Initial Appearance]
June 08, 2021: [Due Process Protections Act Order]
June 07, 2021: [Consent to Proceed by Video Conference]
June 04, 2021: [Letter]
June 03, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 03, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]

May, 2021

May 27, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
May 27, 2021: [Order]
May 26, 2021: [Notice Rescheduling Hearing]
May 25, 2021: [Discovery]
May 24, 2021: [Order on Motion to Seal]
May 24, 2021: [Order on Motion to Seal Document]
May 24, 2021: [Seal]
May 24, 2021: [Seal Document]
May 21, 2021: [Plea Agreement]
May 12, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 11, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]

April, 2021

April 26, 2021: [Waiver of Speedy Trial]
April 26, 2021: [Order of Detention]
April 26, 2021: [FTR Log Notes with Certificate]
April 26, 2021: [Bond Hearing]
April 26, 2021: [Arraignment]
April 26, 2021: [Initial Appearance]
April 08, 2021: [Notice of Cancellation of Hearing]
April 07, 2021: [Letter]

March, 2021

March 19, 2021: [CJA 20 - Appointment]
March 15, 2021: [SEALED Pretrial Bail Report]
March 15, 2021: [Notice of Appearance - Probation Officer]

February, 2021

February 10, 2021: [Notice of Hearing]
February 09, 2021: [Notice of Attorney Appearance - USA]
February 09, 2021: [Order on Motion for Disclosure]
February 09, 2021: [Disclosure]
February 09, 2021: [Sealed Document - Unredacted Indictment]
February 09, 2021: [Indictment]

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