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-00041-1
  • Case Name: USA v. Sanchez et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 13, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2022
  • October 04, 2022: [Judgment]
September, 2022
  • September 12, 2022: [Sentencing]
  • September 05, 2022: [Sentencing Memorandum]
August, 2022
  • August 29, 2022: [Sentencing Memorandum]
  • August 23, 2022: [SEALED PSR - Revised Final]
  • August 12, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • August 08, 2022: [SEALED PSR - Initial]
June, 2022
  • June 03, 2022: [Dillon Sentencing Scheduling Order]
  • June 03, 2022: [Factual Basis]
  • June 03, 2022: [Guilty Plea Form]
  • June 03, 2022: [Plea Agreement]
  • June 03, 2022: [Guilty Plea Hearing & Plea Entered]
  • June 03, 2022: [Notice of Appearance - Probation Officer]
  • June 02, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 31, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 23, 2022: [Interpreter Appointment Scheduled]
  • May 17, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
March, 2022
  • March 15, 2022: [Order Setting Conditions of Release]
  • March 15, 2022: [Appearance Bond]
  • March 09, 2022: [Due Process Protections Act Order]
  • March 09, 2022: [In Person Appearance Rights]
  • March 09, 2022: [FTR Log Notes with Certificate]
  • March 09, 2022: [Arraignment]
  • March 09, 2022: [Initial Appearance]
  • March 09, 2022: [Bond Hearing]
  • March 02, 2022: [Notice of Hearing]
  • March 02, 2022: [Sealed Document]
  • March 02, 2022: [Rule 5(c)(3) Documents Received]
February, 2022
  • February 04, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 03, 2022: [Notice Rescheduling Hearing]
  • February 01, 2022: [Joint Order Filed]
January, 2022
  • January 24, 2022: [Discovery]
  • January 14, 2022: [CJA 20 - Appointment]
  • January 03, 2022: [Arrest]
  • January 02, 2022: [Warrant Returned Executed]
December, 2021
  • December 24, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 21, 2021: [Joint Order Filed]
  • December 17, 2021: [Pretrial Order]
  • December 16, 2021: [FTR Log Notes with Certificate]
  • December 16, 2021: [Arraignment]
  • December 10, 2021: [Notice of Hearing]
  • December 10, 2021: [Notice of Attorney Appearance - Defendant]
  • December 09, 2021: [Order on Motion to Appear Pro Hac Vice]
  • December 09, 2021: [Order on Motion to Substitute Attorney]
  • December 06, 2021: [Appear Pro Hac Vice]
  • December 06, 2021: [Substitute Attorney]
  • December 06, 2021: [Notice of Attorney Appearance - Defendant]
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