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: 3:24-cr-00015-2
  • Case Name: USA v. Ordaz, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 05, 2026: [Order on Motion for Extension of Time to File]
  • March 04, 2026: [Extension of Time to File Document]
February, 2026
  • February 02, 2026: [Judgment]
January, 2026
  • January 14, 2026: [Transcript]
  • January 14, 2026: [Transcript Copy Delivered]
  • January 14, 2026: [Sealed Transcript]
  • January 13, 2026: [Sealed Document]
  • January 12, 2026: [Financial Arrangements Made]
  • January 12, 2026: [Order to Respond]
  • January 12, 2026: [Transcript Request]
  • January 12, 2026: [Order on Motion to Seal Document]
  • January 12, 2026: [Exhibit]
  • January 12, 2026: [Sentencing]
  • January 07, 2026: [Exhibit]
  • January 07, 2026: [Response]
  • January 02, 2026: [Seal Document]
  • January 02, 2026: [Sentencing Memorandum]
December, 2025
  • December 31, 2025: [Sentencing Memorandum]
  • December 30, 2025: [Seal Document]
  • December 30, 2025: [Sentencing Memorandum]
  • December 30, 2025: [SEALED PSR - Revised Final]
  • December 29, 2025: [SEALED PSR - Revised Final]
  • December 22, 2025: [Interpreter Appointment Scheduled]
  • December 19, 2025: [Objections & Response/Replies to Objections to PSR]
  • December 05, 2025: [SEALED PSR - Initial]
September, 2025
  • September 08, 2025: [Sentencing Scheduling Order]
  • September 08, 2025: [Order for Forfeiture of Property]
July, 2025
  • July 29, 2025: [Notice of Appearance - Probation Officer]
  • July 29, 2025: [Guilty Plea Form]
  • July 29, 2025: [Guilty Plea Hearing & Plea Entered]
  • July 17, 2025: [Factual Basis/Statement of Facts]
  • July 17, 2025: [Plea Agreement]
  • July 09, 2025: [Notice of Hearing]
  • July 09, 2025: [Notice of Cancellation of Hearing]
June, 2025
  • June 18, 2025: [Guilty Plea Form]
  • June 18, 2025: [Guilty Plea Hearing & Plea Entered]
  • June 18, 2025: [Notice of Appearance - Probation Officer]
  • June 13, 2025: [Interpreter Appointment Scheduled]
  • June 11, 2025: [Factual Basis/Statement of Facts]
  • June 11, 2025: [Plea Agreement]
  • June 03, 2025: [Notice of Hearing]
  • June 03, 2025: [Notice of Cancellation of Hearing]
May, 2025
  • May 06, 2025: [Order on Motion for Miscellaneous Relief]
April, 2025
  • April 01, 2025: [Notice Rescheduling Hearing]
  • April 01, 2025: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 01, 2025: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2024
  • November 01, 2024: [Response in Opposition]
October, 2024
  • October 27, 2024: [Miscellaneous Relief]
  • October 26, 2024: [Response]
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