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-00037-1
  • Case Name: USA v. Cantu-Cantu et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 18, 2022: [Judgment]
  • November 18, 2022: [Order on Motion for Downward Departure]
  • November 18, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
  • November 18, 2022: [Dismiss Forfeiture Allegation]
  • November 18, 2022: [Sentencing]
  • November 14, 2022: [Exhibit]
  • November 08, 2022: [SEALED PSR - Final]
  • November 08, 2022: [Downward Departure]
  • November 08, 2022: [Sentencing Memorandum]
October, 2022
  • October 31, 2022: [Order on Motion to Seal]
  • October 31, 2022: [Seal]
  • October 21, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 20, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
  • October 18, 2022: [SEALED PSR - Revised Final]
  • October 06, 2022: [Order for Forfeiture of Property]
  • October 06, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • October 06, 2022: [SEALED PSR - Initial]
  • October 05, 2022: [Order to Continue - Ends of Justice]
  • October 04, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 04, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • October 03, 2022: [FTR Log Notes with Certificate]
  • October 03, 2022: [Order on Motion to Withdraw as Attorney]
  • October 03, 2022: [Motion Hearing]
September, 2022
  • September 29, 2022: [Notice of Hearing on Motion]
  • September 29, 2022: [Withdraw as Attorney]
  • September 26, 2022: [Notice (Other)]
  • September 26, 2022: [SEALED PSR - Initial]
  • September 21, 2022: [Notice (Other)]
  • September 14, 2022: [Response]
  • September 14, 2022: [Minute Order]
  • September 13, 2022: [Order]
  • September 13, 2022: [In Limine]
  • September 13, 2022: [Proposed Voir Dire]
  • September 13, 2022: [Notice (Other)]
  • September 12, 2022: [Notice (Other)]
  • September 06, 2022: [Notice of Attorney Appearance - USA]
  • September 01, 2022: [Order on Motion in Limine]
August, 2022
  • August 25, 2022: [Notice of Appearance - Probation Officer]
  • August 23, 2022: [Guilty Plea Hearing & Plea Entered]
  • August 05, 2022: [Plea Agreement]
July, 2022
  • July 28, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • July 25, 2022: [Petition for Writ of Habeas Corpus ad testificandum]
  • July 21, 2022: [Judgment]
  • July 21, 2022: [Order on Motion to Dismiss Forfeiture Allegation]
  • July 21, 2022: [Dismiss Forfeiture Allegation]
  • July 21, 2022: [Sentencing]
  • July 05, 2022: [SEALED PSR - Final]
June, 2022
  • June 13, 2022: [SEALED PSR - Revised Final]
May, 2022
  • May 26, 2022: [Order on Motion for Early Release of Jencks]
  • May 24, 2022: [Sentencing Memorandum]
  • May 18, 2022: [Response]
  • May 18, 2022: [Notice (Other)]
  • May 12, 2022: [Response in Opposition]
  • May 11, 2022: [SEALED PSR - Initial]
  • May 04, 2022: [Order on Motion for Miscellaneous Relief]
  • May 01, 2022: [Order on Motion to Withdraw Plea of Guilty]
April, 2022
  • April 29, 2022: [Order on Motion to Amend/Correct]
  • April 29, 2022: [Amend/Correct]
  • April 29, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 28, 2022: [Order on Motion in Limine]
  • April 27, 2022: [Order Referring Motion]
  • April 27, 2022: [In Limine]
  • April 27, 2022: [Miscellaneous Relief]
  • April 27, 2022: [Early Release of Jencks]
  • April 21, 2022: [Order to Continue - Ends of Justice]
  • April 20, 2022: [Notice of Cancellation of Hearing]
  • April 19, 2022: [FTR Log Notes with Certificate]
  • April 19, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 19, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 19, 2022: [Motion Hearing]
  • April 19, 2022: [Order on Motion to Withdraw as Attorney]
  • April 14, 2022: [Notice of Hearing on Motion]
  • April 13, 2022: [Withdraw as Attorney]
  • April 12, 2022: [Minute Order]
  • April 11, 2022: [Withdraw Plea of Guilty]
  • April 05, 2022: [Notice of Cancellation of Hearing]
March, 2022
  • March 21, 2022: [Plea Agreement]
  • March 16, 2022: [Notice of Cancellation of Hearing]
  • March 10, 2022: [Plea Agreement]
  • March 04, 2022: [Notice of Cancellation of Hearing]
  • March 02, 2022: [Notice of Appearance - Probation Officer]
  • March 01, 2022: [Guilty Plea Hearing & Plea Entered]
February, 2022
  • February 22, 2022: [SEALED PSR - Initial]
  • February 09, 2022: [Notice of Cancellation of Hearing]
  • February 04, 2022: [Plea Agreement]
December, 2021
  • December 17, 2021: [Notice of Appearance - Probation Officer]
  • December 16, 2021: [Guilty Plea Hearing & Plea Entered]
November, 2021
  • November 16, 2021: [Notice Rescheduling Hearing]
  • November 16, 2021: [Order to Continue - Ends of Justice]
  • November 15, 2021: [Order to Continue - Ends of Justice]
  • November 12, 2021: [FTR Log Notes with Certificate]
  • November 12, 2021: [Jones Pretrial Order]
  • November 12, 2021: [Scheduling Conference]
  • November 10, 2021: [Plea Agreement]
  • November 05, 2021: [Notice of Hearing]
  • November 03, 2021: [Waiver of Speedy Trial]
  • November 03, 2021: [Order]
October, 2021
  • October 29, 2021: [Waiver of Speedy Trial]
  • October 27, 2021: [Waiver of Speedy Trial]
  • October 25, 2021: [Waiver of Speedy Trial]
  • October 21, 2021: [Docket Annotation]
  • October 21, 2021: [Order of Detention]
  • October 21, 2021: [FTR Log Notes with Certificate]
  • October 21, 2021: [Order on Motion for Miscellaneous Relief]
  • October 21, 2021: [Miscellaneous Relief]
  • October 21, 2021: [Order on Motion to Amend/Correct]
  • October 21, 2021: [Amend/Correct]
  • October 21, 2021: [Arraignment]
  • October 21, 2021: [Initial Appearance]
  • October 21, 2021: [Detention Hearing]
  • October 21, 2021: [Financial Affidavit - CJA23]
  • October 20, 2021: [SEALED Pretrial Bail Report]
  • October 01, 2021: [Order]
  • October 01, 2021: [~Util - Add and Terminate Attorneys]
September, 2021
  • September 29, 2021: [CJA 20 - Appointment]
  • September 24, 2021: [Notice Rescheduling Hearing]
  • September 20, 2021: [Notice of Hearing]
  • September 01, 2021: [Order on Motion for Discovery]
August, 2021
  • August 27, 2021: [Order]
  • August 25, 2021: [FTR Log Notes with Certificate]
  • August 25, 2021: [Arraignment]
  • August 25, 2021: [Initial Appearance]
  • August 24, 2021: [Order on Motion for Discovery]
  • August 23, 2021: [Order]
  • August 23, 2021: [Discovery]
  • August 23, 2021: [Notice Rescheduling Hearing]
  • August 23, 2021: [CJA 20 - Appointment]
  • August 23, 2021: [Notice of Hearing]
  • August 12, 2021: [Order]
  • August 10, 2021: [Discovery]
  • August 10, 2021: [Order of Detention]
  • August 10, 2021: [FTR Log Notes with Certificate]
  • August 10, 2021: [Financial Affidavit - CJA23]
  • August 10, 2021: [Arraignment]
  • August 10, 2021: [Initial Appearance]
  • August 10, 2021: [Bond Hearing]
  • August 09, 2021: [SEALED Pretrial Bail Report]
  • August 02, 2021: [CJA 20 - Appointment]
July, 2021
  • July 23, 2021: [Warrant Returned Executed]
  • July 19, 2021: [Rule 5(c)(3) Documents Received]
  • July 15, 2021: [SEALED Pretrial Bail Report]
  • July 14, 2021: [Rule 5(c)(3) Documents Received]
  • July 13, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 12, 2021: [Petition for Writ of Habeas Corpus ad prosequendum]
  • July 09, 2021: [Notice of Hearing]
  • July 09, 2021: [Warrant Returned Executed]
  • July 09, 2021: [Arrest - Other District]
  • July 08, 2021: [Warrant Returned Executed]
  • July 08, 2021: [Arrest - Other District]
  • July 08, 2021: [CJA 20 - Appointment]
  • July 08, 2021: [FTR Log Notes with Certificate]
  • July 08, 2021: [Order of Detention Pending Trial]
  • July 08, 2021: [Arraignment]
  • July 08, 2021: [Initial Appearance]
  • July 08, 2021: [Detention Hearing]
  • July 08, 2021: [Consent to Proceed by Video Conference]
  • July 08, 2021: [SEALED Pretrial Bail Report]
  • July 08, 2021: [Due Process Protections Act Order]
  • July 07, 2021: [Notice of Hearing]
  • July 07, 2021: [SEALED Pretrial Bail Report]
  • July 07, 2021: [Notice of Appearance - Probation Officer]
  • July 07, 2021: [Order Setting Conditions of Release]
  • July 07, 2021: [FTR Log Notes with Certificate]
  • July 07, 2021: [Appearance Bond]
  • July 07, 2021: [Arraignment]
  • July 07, 2021: [Bond Hearing]
  • July 07, 2021: [Initial Appearance]
  • July 07, 2021: [Warrant Returned Executed]
  • July 07, 2021: [Arrest]
  • July 02, 2021: [Warrant Returned Executed]
  • July 01, 2021: [Notice of Attorney Appearance - Defendant]
June, 2021
  • June 29, 2021: [Order on Motion for Disclosure]
  • June 29, 2021: [Disclosure]
  • June 29, 2021: [Sealed Document]
  • June 29, 2021: [Indictment]
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