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: 7:21-cr-00024-1
  • Case Name: USA v. Puscasu et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Interpreter Appointment Scheduled]
  • January 13, 2023: [Sentencing Memorandum]
  • January 13, 2023: [Order on Motion for Extension of Time to File]
  • January 12, 2023: [Extension of Time to File Document]
  • January 12, 2023: [SEALED PSR - Final]
  • January 12, 2023: [Sentencing Memorandum]
December, 2022
  • December 28, 2022: [Interpreter Appointment Scheduled]
  • December 09, 2022: [SEALED PSR - Initial]
September, 2022
  • September 28, 2022: [Urbanski Sentencing Scheduling Order]
  • September 08, 2022: [Guilty Plea Form]
  • September 08, 2022: [Guilty Plea Hearing & Plea Entered]
  • September 08, 2022: [Factual Basis]
August, 2022
  • August 31, 2022: [Plea Agreement]
  • August 31, 2022: [Warrant Returned Executed]
  • August 30, 2022: [Interpreter Appointment Scheduled]
  • August 29, 2022: [Notice of Cancellation of Hearing]
June, 2022
  • June 21, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • June 08, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
December, 2021
  • December 09, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 08, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2021
  • November 01, 2021: [Notice (Other)]
October, 2021
  • October 21, 2021: [Notice of Appearance - Probation Officer]
  • October 13, 2021: [Pretrial Order]
  • October 12, 2021: [Order of Detention Pending Trial]
  • October 04, 2021: [Due Process Protections Act Order]
  • October 04, 2021: [FTR Log Notes with Certificate]
  • October 04, 2021: [In Person Appearance Rights]
  • October 04, 2021: [Initial Appearance]
  • October 04, 2021: [Arraignment]
  • October 04, 2021: [SEALED Pretrial Bail Report]
  • October 04, 2021: [Financial Affidavit - CJA23]
September, 2021
  • September 10, 2021: [Interpreter Appointment Scheduled]
  • September 09, 2021: [Notice Rescheduling Hearing]
August, 2021
  • August 26, 2021: [Joint Order Filed]
  • August 24, 2021: [Order on Motion for Disclosure]
  • August 23, 2021: [Disclosure]
July, 2021
  • July 15, 2021: [Interpreter Appointment Scheduled]
  • July 14, 2021: [CJA 20 - Appointment]
  • July 14, 2021: [Notice of Hearing]
  • July 01, 2021: [Sealed Document - Unredacted Indictment]
  • July 01, 2021: [Indictment]
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