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: 1:21-cr-00031-1
  • Case Name: USA v. Puccio
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Transfer Out Supervised Releasee/Probationer]
January, 2022
  • January 11, 2022: [Judgment]
  • January 11, 2022: [Order on Motion for Downward Departure]
  • January 11, 2022: [Downward Departure]
  • January 11, 2022: [Sentencing]
  • January 05, 2022: [Sentencing Memorandum]
December, 2021
  • December 06, 2021: [SEALED PSR - Revised Final]
November, 2021
  • November 04, 2021: [SEALED PSR - Initial]
August, 2021
  • August 26, 2021: [Notice of Cancellation of Hearing]
  • August 24, 2021: [Order on Motion for Disclosure]
  • August 24, 2021: [Disclosure]
  • August 10, 2021: [Notice (Other)]
June, 2021
  • June 24, 2021: [Order for Forfeiture of Property]
  • June 15, 2021: [Order Setting Conditions of Release]
  • June 15, 2021: [Appearance Bond]
  • June 11, 2021: [Notice of Appearance - Probation Officer]
  • June 10, 2021: [Consent to Proceed by Video Conference]
  • June 10, 2021: [Guilty Plea Hearing & Plea Entered]
  • June 10, 2021: [Due Process Protections Act Order]
  • June 10, 2021: [Waiver of Indictment]
  • June 10, 2021: [Initial Appearance]
  • June 10, 2021: [Bond Hearing]
  • June 09, 2021: [Notice of Hearing]
  • June 09, 2021: [Plea Agreement]
  • June 09, 2021: [Information - Felony]
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