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-00017-2
  • Case Name: USA v Ortiz et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Notice of Attorney Appearance - USA]
August, 2020
  • August 18, 2020: [Order on Motion for First Step Act - Compassionate Release]
  • August 10, 2020: [Reply to Response]
  • August 06, 2020: [Response in Opposition]
  • August 04, 2020: [Sealed Document]
  • August 04, 2020: [Order to Respond - First Step Act]
  • August 04, 2020: [~Util - Terminate Motions]
July, 2020
  • July 31, 2020: [Seal]
  • July 31, 2020: [First Step Act - Compassionate Release]
  • July 27, 2020: [Order on Motion for Extension of Time to File]
  • July 24, 2020: [Extension of Time to File Document]
  • July 16, 2020: [Notice of Attorney Appearance - Defendant]
  • July 13, 2020: [Notice of Attorney Appearance - USA]
  • July 10, 2020: [Order to Respond - First Step Act]
  • July 10, 2020: [Standing Order 2019-1 - Sec 404 First Step Act of 2018 - Appointing Federal Public Defender]
  • July 10, 2020: [First Step Act - Compassionate Release]
June, 2019
  • June 19, 2019: [Order on Motion for Miscellaneous Relief]
May, 2019
  • May 02, 2019: [Miscellaneous Relief]
May, 2016
  • May 31, 2016: [Order Transferring Case to Another Judge]
March, 2016
  • March 22, 2016: [Order]
December, 2015
  • December 23, 2015: [Order on Motion for Forfeiture of Property]
  • December 22, 2015: [Forfeiture of Property]
  • December 21, 2015: [Presentence Investigation Report]
  • December 18, 2015: [Judgment]
  • December 18, 2015: [Sentencing]
November, 2015
  • November 24, 2015: [Psychiatric Report]
September, 2015
  • September 10, 2015: [Notice of Cancellation of Hearing]
August, 2015
  • August 21, 2015: [Psychiatric Exam]
  • August 12, 2015: [Notice Rescheduling Hearing]
April, 2015
  • April 30, 2015: [Order]
  • April 30, 2015: [Notice of Hearing]
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