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-00049-1
  • Case Name: USA v. Lamonde
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Order on Motion for Forfeiture of Property]
  • January 03, 2023: [Forfeiture of Property]
December, 2022
  • December 19, 2022: [Judgment]
  • December 19, 2022: [Sentencing]
  • December 13, 2022: [Sentencing Memorandum]
  • December 12, 2022: [Sentencing Memorandum]
  • December 06, 2022: [SEALED PSR - Final]
November, 2022
  • November 14, 2022: [SEALED PSR - Initial]
October, 2022
  • October 31, 2022: [Order]
  • October 17, 2022: [Agreement to Forfeit Property]
  • October 17, 2022: [Notice of Attorney Appearance - USA]
September, 2022
  • September 02, 2022: [Letter/Request]
August, 2022
  • August 19, 2022: [Order for Forfeiture of Property]
  • August 19, 2022: [Factual Basis]
  • August 19, 2022: [Plea Agreement]
  • August 19, 2022: [Guilty Plea Form]
  • August 19, 2022: [Guilty Plea Hearing & Plea Entered]
May, 2022
  • May 25, 2022: [Scheduling Order]
  • May 25, 2022: [Notice of Cancellation of Hearing]
  • May 25, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 24, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • May 16, 2022: [Waiver of Re-arraignment]
April, 2022
  • April 07, 2022: [Sealed Document - Unredacted Superseding Indictment]
  • April 07, 2022: [Superseding Indictment]
January, 2022
  • January 28, 2022: [Notice Rescheduling Hearing]
  • January 28, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 24, 2022: [Notice of Attorney Appearance - USA]
  • January 22, 2022: [Continue]
December, 2021
  • December 27, 2021: [Order on Motion for Disclosure]
  • December 27, 2021: [Order Referring Case to Magistrate Judge]
  • December 27, 2021: [Pretrial Order]
  • December 27, 2021: [Disclosure]
  • December 27, 2021: [FTR Log Notes with Certificate]
  • December 27, 2021: [Arraignment]
  • December 17, 2021: [Notice of Hearing]
  • December 16, 2021: [Sealed Document - Unredacted Indictment]
  • December 16, 2021: [Indictment]
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