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: 5:15-cr-00012-1
  • Case Name: USA v. Centeno-Morales
  • Filing Type: Criminal
Filing History
May, 2022
  • May 24, 2022: [USCA Notice of Docketing Record on Appeal]
  • May 24, 2022: [Transmittal of Notice of Appeal to 4CCA]
  • May 24, 2022: [Notice of Appeal - Final Judgment to 4CCA]
  • May 16, 2022: [Order on Motion for First Step Act - Compassionate Release]
  • May 12, 2022: [Response in Support]
December, 2021
  • December 13, 2021: [Reply to Response]
  • December 07, 2021: [Response in Opposition]
November, 2021
  • November 24, 2021: [Order to Respond - First Step Act]
  • November 24, 2021: [First Step Act - Compassionate Release]
  • November 01, 2021: [Notice (Other)]
June, 2021
  • June 02, 2021: [Order on Motion to Seal]
  • June 02, 2021: [Seal]
  • June 02, 2021: [Response in Opposition]
  • June 01, 2021: [Notice of Attorney Appearance - Defendant]
  • June 01, 2021: [Notice (Other)]
May, 2021
  • May 19, 2021: [Notice of Attorney Appearance - USA]
  • May 18, 2021: [Order to Respond - First Step Act]
  • May 17, 2021: [First Step Act - Compassionate Release]
  • May 17, 2021: [Standing Order 2018-6 - Appointing Federal Public Defender]
  • May 17, 2021: [Reduce Sentence - Fair Sentencing Act - Amendment 750 and Sec. 18:3582(c)(2)]
August, 2016
  • August 09, 2016: [Order on Motion for Forfeiture of Property]
  • August 05, 2016: [Forfeiture of Property]
  • August 03, 2016: [Presentence Investigation Report]
  • August 01, 2016: [Judgment]
July, 2016
  • July 29, 2016: [Sentencing]
  • July 22, 2016: [Sentencing Memorandum]
  • July 21, 2016: [Sentencing Memorandum]
  • July 18, 2016: [In Chambers Conference]
June, 2016
  • June 14, 2016: [Notice of Appearance - Probation Officer]
March, 2016
  • March 15, 2016: [Factual Basis]
  • March 14, 2016: [Order for Forfeiture of Property]
  • March 14, 2016: [Dillon Sentencing Scheduling Order]
  • March 14, 2016: [Personal Identifier Reference List - Unredacted (SEALED)]
  • March 14, 2016: [Guilty Plea Form]
  • March 14, 2016: [Plea Agreement]
  • March 14, 2016: [Notice of Correction]
  • March 14, 2016: [Order on Motion for Bill of Particulars]
  • March 14, 2016: [Motion Hearing]
  • March 14, 2016: [Guilty Plea Hearing & Plea Entered]
  • March 14, 2016: [Additional Evidence]
  • March 14, 2016: [Order on Motion to Amend/Correct]
  • March 14, 2016: [Amend/Correct]
  • March 08, 2016: [Notice Rescheduling Hearing]
  • March 01, 2016: [Bill of Particulars]
February, 2016
  • February 26, 2016: [Order on Motion for Miscellaneous Relief]
  • February 25, 2016: [Miscellaneous Relief]
  • February 23, 2016: [Order on Motion for Discovery]
  • February 18, 2016: [Discovery]
January, 2016
  • January 14, 2016: [FTR Log Notes with Certificate]
  • January 14, 2016: [Arraignment]
  • January 05, 2016: [Order on Motion to Dismiss]
  • January 05, 2016: [Superseding Indictment]
  • January 05, 2016: [Sealed Document]
December, 2015
  • December 28, 2015: [Order on Motion to Dismiss]
  • December 28, 2015: [Order on Motion to Continue-Ends of Justice]
  • December 28, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • December 28, 2015: [In Chambers Conference]
  • December 28, 2015: [Notice of Hearing]
  • December 21, 2015: [Dismiss]
October, 2015
  • October 27, 2015: [Notice of Cancellation of Hearing]
  • October 27, 2015: [Order on Motion to Appoint Counsel]
  • October 27, 2015: [Order on Motion to Withdraw Document]
  • October 27, 2015: [Withdraw Document]
  • October 27, 2015: [Appoint Counsel]
September, 2015
  • September 28, 2015: [Notice of Attorney Appearance - Defendant]
  • September 04, 2015: [Motion Hearing]
  • September 04, 2015: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • September 04, 2015: [Notice of Hearing on Motion]
March, 2015
  • March 26, 2015: [Sealed Document]
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