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: 3:18-cr-00007-2
  • Case Name: USA v. Taracena Gaetan, et al
  • Filing Type: Criminal
Filing History
April, 2021
  • April 08, 2021: [Letter]
  • April 06, 2021: [Request for Copies]
September, 2020
  • September 14, 2020: [Transfer Out Supervised Releasee/Probationer]
January, 2020
  • January 09, 2020: [Order on Motion to Reduce Sentence - First Step Act of 2018]
  • January 02, 2020: [Letter]
December, 2019
  • December 19, 2019: [SEALED PSR - Final]
  • December 18, 2019: [Reduce Sentence - First Step Act of 2018]
June, 2019
  • June 25, 2019: [Judgment]
  • June 24, 2019: [Order on Motion for Substantial Assistance]
  • June 24, 2019: [Sentencing]
  • June 20, 2019: [Sentencing Memorandum]
  • June 17, 2019: [Sentencing Memorandum]
  • June 14, 2019: [SEALED PSR - Final]
  • June 11, 2019: [Substantial Assistance]
  • June 11, 2019: [Sentencing Memorandum]
May, 2019
  • May 28, 2019: [Presentencing Order - Moon]
  • May 24, 2019: [SEALED PSR - Initial]
  • May 13, 2019: [SEALED PSR - Initial]
  • May 13, 2019: [Notice of Appearance - Probation Officer]
April, 2019
  • April 30, 2019: [Judgment]
  • April 29, 2019: [Order on Motion for Substantial Assistance]
  • April 29, 2019: [Sentencing]
  • April 23, 2019: [Sentencing Memorandum]
  • April 22, 2019: [Order on Motion for Extension of Time to File]
  • April 22, 2019: [Extension of Time to File Document]
  • April 18, 2019: [Substantial Assistance]
  • April 01, 2019: [Notice of Correction]
  • April 01, 2019: [Petition for Writ of Habeas Corpus ad testificandum]
March, 2019
  • March 28, 2019: [SEALED PSR - Revised Final]
  • March 15, 2019: [Plea Agreement]
  • March 15, 2019: [Guilty Plea Hearing & Plea Entered]
  • March 15, 2019: [Guilty Plea Form]
  • March 15, 2019: [Factual Basis]
January, 2019
  • January 31, 2019: [Plea Agreement]
  • January 29, 2019: [SEALED PSR - Revised Final]
  • January 02, 2019: [Presentencing Order - Moon]
December, 2018
  • December 18, 2018: [SEALED PSR - Initial]
  • December 12, 2018: [Order on Motion to Withdraw as Attorney]
  • December 12, 2018: [Order on Motion for Miscellaneous Relief]
  • December 11, 2018: [Electronic Fee Payment - Pro Hac Vice]
  • December 06, 2018: [Withdraw as Attorney]
  • December 05, 2018: [Miscellaneous Relief]
  • December 05, 2018: [Notice of Attorney Appearance - Defendant]
October, 2018
  • October 30, 2018: [Notice of Appearance - Probation Officer]
  • October 19, 2018: [Order to Continue - Ends of Justice]
  • October 19, 2018: [~Util - Terminate Motions]
  • October 19, 2018: [Notice of Hearing]
  • October 19, 2018: [Plea Agreement]
  • October 19, 2018: [Guilty Plea Form]
  • October 19, 2018: [Factual Basis]
  • October 19, 2018: [Guilty Plea Hearing & Plea Entered]
  • October 19, 2018: [Continue]
  • October 18, 2018: [Financial Affidavit - CJA23]
  • October 18, 2018: [Order on Motion to Amend/Correct]
  • October 18, 2018: [Amend/Correct]
  • October 18, 2018: [Order of Detention]
  • October 18, 2018: [FTR Log Notes with Certificate]
  • October 18, 2018: [Initial Appearance]
  • October 18, 2018: [Detention Hearing]
  • October 18, 2018: [Arraignment]
  • October 18, 2018: [Joint Order Filed]
  • October 18, 2018: [Discovery]
  • October 16, 2018: [Notice Rescheduling Hearing]
  • October 16, 2018: [CJA 20 - Appointment]
  • October 16, 2018: [Notice of Cancellation of Hearing]
  • October 15, 2018: [Notice of Hearing]
  • October 03, 2018: [Order]
September, 2018
  • September 27, 2018: [Arrest - Other District]
  • September 27, 2018: [Rule 5(c)(3) Documents Received]
  • September 25, 2018: [Arrest - Other District]
  • September 25, 2018: [Rule 5(c)(3) Documents Received]
  • September 20, 2018: [Warrant Returned Executed]
  • September 19, 2018: [Order on Motion to Unseal Case]
  • September 19, 2018: [Unseal Case]
  • September 18, 2018: [Order on Motion to Unseal Case]
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