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: 3:06-cr-00017-1
  • Case Name: USA v. Prieto-Rubi et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
August, 2022
  • August 18, 2022: [Exhibits Destroyed]
July, 2022
  • July 20, 2022: [Remove Exhibits Notice]
  • July 19, 2022: [Remove Exhibits Notice]
August, 2021
  • August 24, 2021: [Transfer Out Supervised Releasee/Probationer]
October, 2020
  • October 23, 2020: [Reconsideration]
  • October 22, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • October 15, 2020: [Sealed Document]
  • October 15, 2020: [Order on Motion to Seal Document]
  • October 05, 2020: [Notice (Other)]
September, 2020
  • September 23, 2020: [Reply to Response]
  • September 21, 2020: [Order on Motion for Extension of Time to File]
  • September 18, 2020: [Response in Opposition]
  • September 17, 2020: [Notice (Other)]
  • September 11, 2020: [First Step Act - Compassionate Release]
  • September 11, 2020: [Seal Document]
  • September 03, 2020: [Extension of Time to File Document]
August, 2020
  • August 21, 2020: [Order to Respond - First Step Act]
  • August 21, 2020: [Notice of Attorney Appearance - Defendant]
  • August 17, 2020: [Notice of Attorney Appearance - USA]
  • August 11, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • August 11, 2020: [First Step Act - Compassionate Release]
October, 2019
  • October 22, 2019: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • October 22, 2019: [Order on Petition to Modify Conditions or Term of Supervision]
October, 2018
  • October 25, 2018: [Judgment-Revocation of Supervised Release]
  • October 19, 2018: [Exhibit List]
  • October 19, 2018: [Revocation of Supervised Release - Final Hearing]
  • October 12, 2018: [Sentencing Memorandum]
  • October 03, 2018: [Presentencing Order - Moon]
September, 2018
  • September 24, 2018: [Order of Detention]
  • September 24, 2018: [Order Finding Probable Cause]
  • September 24, 2018: [Preliminary Revocation Hearing]
  • September 24, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • September 24, 2018: [Detention Hearing]
  • September 24, 2018: [FTR Log Notes with Certificate]
  • September 24, 2018: [Warrant Returned Executed]
  • September 24, 2018: [Financial Affidavit - CJA23]
  • September 24, 2018: [Order Appointing Federal Public Defender]
  • September 21, 2018: [Notice of Hearing]
  • September 21, 2018: [Arrest]
April, 2018
  • April 06, 2018: [Judgment-Revocation of Supervised Release]
  • April 06, 2018: [Exhibit List]
  • April 06, 2018: [Revocation of Supervised Release - Final Hearing]
March, 2018
  • March 26, 2018: [Sentencing Memorandum]
  • March 22, 2018: [Presentencing Order - Moon]
February, 2018
  • February 20, 2018: [Waiver of Hearing to Modify Conditions of Prob or SR]
  • February 20, 2018: [Order on Petition to Modify Conditions or Term of Supervision]
  • February 16, 2018: [Warrant Returned Executed]
  • February 15, 2018: [Financial Affidavit - CJA23]
  • February 15, 2018: [Notice of Hearing]
  • February 15, 2018: [Order of Detention]
  • February 15, 2018: [Order Finding Probable Cause]
  • February 15, 2018: [Initial Appearance - Rule 32.1 - Revocation]
  • February 15, 2018: [Preliminary Revocation Hearing]
  • February 15, 2018: [Detention Hearing]
  • February 15, 2018: [FTR Log Notes with Certificate]
  • February 15, 2018: [Order Appointing Federal Public Defender]
  • February 14, 2018: [Notice of Hearing]
  • February 14, 2018: [Arrest]
November, 2017
  • November 09, 2017: [Order Granting Early Termination of Probation/Supervised Release]
October, 2016
  • October 12, 2016: [Order Granting Early Termination of Probation/Supervised Release]
May, 2016
  • May 25, 2016: [Docket Annotation]
March, 2016
  • March 16, 2016: [Letter]
July, 2015
  • July 10, 2015: [Revocation Judgment Returned]
April, 2015
  • April 15, 2015: [Notice of Hearing]
  • April 09, 2015: [Order Reducing Sentence - Amendment 782]
March, 2015
  • March 30, 2015: [USCA Notice]
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