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-00024-1
  • Case Name: USA v. Puentes-Gonzalez
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Exhibits Destroyed]
July, 2022
  • July 20, 2022: [Remove Exhibits Notice]
March, 2019
  • March 26, 2019: [Amended Judgment]
  • March 22, 2019: [Judgment]
  • March 19, 2019: [Exhibit List]
  • March 18, 2019: [Sentencing]
  • March 08, 2019: [Sentencing Memorandum]
  • March 07, 2019: [SEALED PSR - Final]
February, 2019
  • February 15, 2019: [Presentencing Order - Moon]
  • February 11, 2019: [SEALED PSR - Initial]
  • February 11, 2019: [Notice of Appearance - Probation Officer]
December, 2018
  • December 04, 2018: [Guilty Plea Form]
  • December 04, 2018: [Guilty Plea Hearing & Plea Entered]
November, 2018
  • November 21, 2018: [Notice Rescheduling Hearing]
  • November 19, 2018: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 15, 2018: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • November 05, 2018: [Order]
October, 2018
  • October 02, 2018: [FTR Log Notes with Certificate]
  • October 02, 2018: [Arraignment]
  • October 01, 2018: [Notice of Attorney Appearance - USA]
September, 2018
  • September 27, 2018: [Notice of Hearing]
  • September 26, 2018: [Order on Motion for Disclosure]
  • September 26, 2018: [Disclosure]
  • September 26, 2018: [Sealed Document]
  • September 26, 2018: [Indictment]
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