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: 7:15-cr-00007-2
  • Case Name: USA v. Aroche, et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 25, 2022: [Order on Motion for Miscellaneous Relief]
  • April 07, 2022: [Order to Show Cause ]
February, 2022
  • February 18, 2022: [Order to Respond]
  • February 16, 2022: [Order Transferring Case to Another Judge]
  • February 11, 2022: [Miscellaneous Relief]
July, 2021
  • July 16, 2021: [Notice of Appearance - Probation Officer]
January, 2021
  • January 11, 2021: [Transfer Out Supervised Releasee/Probationer]
October, 2018
  • October 03, 2018: [Letter]
April, 2018
  • April 13, 2018: [Order on Motion to Vacate (2255)]
  • April 13, 2018: [Memorandum Opinion]
  • April 13, 2018: [Order on Motion to Reduce Sentence - Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
February, 2018
  • February 02, 2018: [Order to Respond]
  • February 02, 2018: [Vacate (2255)]
January, 2018
  • January 31, 2018: [Letter]
  • January 24, 2018: [Warrant Returned Executed]
  • January 22, 2018: [Reduce Sentence - Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
  • January 22, 2018: [Amended Judgment]
  • January 04, 2018: [Post Sentence Report]
November, 2017
  • November 29, 2017: [Order on Motion to Reduce Sentence]
  • November 28, 2017: [Reduce Sentence]
April, 2017
  • April 03, 2017: [Judgment Returned Executed]
March, 2017
  • March 16, 2017: [Exhibit List]
  • March 14, 2017: [Presentence Investigation Report]
  • March 14, 2017: [Judgment]
  • March 14, 2017: [Sentencing]
December, 2016
  • December 29, 2016: [Order on Motion to Vacate (2255)]
  • December 29, 2016: [Order on Motion to Dismiss]
  • December 29, 2016: [Dismiss]
  • December 19, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 16, 2016: [Order]
  • December 16, 2016: [Guilty Plea Hearing & Plea Entered]
  • December 16, 2016: [Guilty Plea Form]
  • December 16, 2016: [Plea Agreement]
  • December 15, 2016: [Extension of Time to File Response/Reply]
  • December 13, 2016: [Notice of Appearance - Probation Officer]
November, 2016
  • November 28, 2016: [Order to Continue - Ends of Justice]
  • November 17, 2016: [Notice Rescheduling Hearing]
October, 2016
  • October 19, 2016: [Order Prisoner Service (2255)]
  • October 10, 2016: [Order]
  • October 05, 2016: [Vacate (2255)]
September, 2016
  • September 27, 2016: [Order of Detention Pending Trial]
  • September 23, 2016: [Arraignment]
  • September 23, 2016: [Initial Appearance]
  • September 23, 2016: [Bond Hearing]
  • September 23, 2016: [FTR Log Notes with Certificate]
  • September 23, 2016: [Order Appointing Federal Public Defender]
  • September 23, 2016: [Financial Affidavit - CJA23]
  • September 19, 2016: [Notice of Hearing]
  • September 01, 2016: [Rule 5(c)(3) Documents Received]
August, 2016
  • August 11, 2016: [Arrest - Other District]
July, 2016
  • July 01, 2016: [Order on Motion for Miscellaneous Relief]
  • July 01, 2016: [Memorandum Opinion]
May, 2016
  • May 31, 2016: [Miscellaneous Relief]
April, 2016
  • April 04, 2016: [Judgment Returned Executed]
February, 2016
  • February 16, 2016: [Order]
January, 2016
  • January 13, 2016: [Presentence Investigation Report]
  • January 11, 2016: [Judgment]
  • January 09, 2016: [Exhibit List ]
  • January 09, 2016: [Sentencing]
  • January 07, 2016: [Substantial Assistance]
October, 2015
  • October 08, 2015: [Notice of Cancellation of Hearing]
March, 2015
  • March 24, 2015: [Notice of Hearing]
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