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: 5:25-cr-00007-1
  • Case Name: USA v. Pan
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Order for Forfeiture of Property]
  • June 05, 2025: [Order on Report and Recommendations on Guilty Plea]
May, 2025
  • May 21, 2025: [Due Process Protections Act Order]
  • May 19, 2025: [Waiver of Rule 11 Hearing]
  • May 19, 2025: [Appearance Bond]
  • May 19, 2025: [Order Setting Conditions of Release]
  • May 19, 2025: [Guilty Plea Form]
  • May 19, 2025: [FTR Log Notes with Certificate]
  • May 19, 2025: [Guilty Plea Hearing & Plea Entered]
  • May 19, 2025: [Initial Appearance]
  • May 19, 2025: [Report and Recommendations on Guilty Plea]
  • May 14, 2025: [SEALED Pretrial Bail Report]
  • May 08, 2025: [Interpreter Appointment Scheduled]
  • May 01, 2025: [Notice of Hearing]
  • May 01, 2025: [Factual Basis/Statement of Facts]
  • May 01, 2025: [Plea Agreement]
  • May 01, 2025: [Information - Felony]
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