Name: USA v. Chang Monroy :: Virginia Eastern District Court :: Criminal Case No. 3:14-cr-00075-HEH, Judge Henry E. Hudson presiding
Creator: Virginia Eastern District Court
Published: 2014-06-03
License: https://creativecommons.org/publicdomain/mark/1.0/
Keywords: court documents, legal case, docket, PACER, Virginia Eastern District Court

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81	Filed: 12/17/2025, Entered: 12/17/2025	Report and Order Terminating Supervised Release Prior to Original Expiration Date
	Report and Order Terminating Supervised Release Prior to Original Expiration Date as to Fernando Josue Chang Monroy. Signed by District Judge Henry E. Hudson on 12/17/2025. (Kski, )
	Request

	Filed: 8/29/2023, Entered: 8/29/2023	Telephone Conference
	Telephone Conference as to Fernando Josue Chang Monroy held on 8/29/2023 before District Judge Henry E. Hudson (rpiz)


75	Filed: 1/5/2022, Entered: 1/5/2022	Order on Motion for Pro Hac Vice
	ORDER granting [74] Motion for Robert A. Feitel to appear Pro hac vice for Fernando Josue Chang Monroy. Signed by District Judge Henry E. Hudson on 1/5/2022. (smej, )
	Request

74	Filed: 12/21/2021, Entered: 12/21/2021, Terminated: 1/5/2022	Motion to Appear Pro Hac Vice
	Motion to appear Pro Hac Vice by Robert Allen Feitel and Certification of Local Counsel Joseph King (Filing fee $ 75 receipt number AVAEDC-8163612.) by Fernando Josue Chang Monroy. (King, Joseph)
	Request

73	Filed: 12/21/2021, Entered: 12/21/2021	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Joseph Douglas King appearing for Fernando Josue Chang Monroy (King, Joseph)
	Request

72	Filed: 4/12/2018, Entered: 4/12/2018	Notice (other)
	NOTICE Second Notice of Publication and Finality of Consent Order of Forfeiture as to Specific Property by USA as to Fernando Josue Chang Monroy re [48] Consent Order for Forfeiture of Property (Attachments: # (1) Affidavit Declaration of Publication)(Lee, Janet)
	Request

71	Filed: 4/12/2018, Entered: 4/12/2018	notice of attorney appearance - USA
	NOTICE OF ATTORNEY APPEARANCE Janet Jin Ah Lee appearing for USA. (Lee, Janet)
	Request

68	Filed: 9/2/2016, Entered: 9/2/2016	Notice (other)
	NOTICE of Publication and Finality of Consent Order of Forfeiture as to Specific Property by USA as to Fernando Josue Chang Monroy re [48] Consent Order for Forfeiture of Property (Attachments: # (1) Affidavit - Declaration of Publication)(Grant, G.)
	Request

67	Filed: 8/26/2016, Entered: 8/26/2016	Applicable Party
	Sealed Statement of Reasons as to Fernando Josue Chang Monroy (signed by District Judge Henry E. Hudson on 8/26/2016) (rpiz)


66	Filed: 8/26/2016, Entered: 8/26/2016	judgment
	JUDGMENT as to Fernando Josue Chang Monroy (1) Count 1s - IMPRISONMENT 262 MONTHS; SUPERVISED RELEASE 5 YEARS; S/A $100 (signed by District Judge Henry E. Hudson on 8/26/2016) (rpiz)


65	Filed: 8/25/2016, Entered: 8/26/2016	terminate deadlines and hearings
	Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Harding, OCR): Sentencing held on 8/25/2016 for Fernando Josue Chang Monroy (1) Count 1s. Deft's objection to PSR; overruled. Deft's motion for downward variance; denied. Sentence imposed: IMPRISONMENT 262 MONTHS; SUPERVISED RELEASE 5 YEARS; S/A $100. Deft remanded to custody (rpiz)
	Request

64	Filed: 8/16/2016, Entered: 8/16/2016	Response
	RESPONSE by Fernando Josue Chang Monroy re [60] Position on Sentencing (Austin, Amy)


63	Filed: 8/11/2016, Entered: 8/11/2016	Objection to Presentence Investigation Report
	OBJECTION TO PRESENTENCE INVESTIGATION REPORT by Fernando Josue Chang Monroy (Austin, Amy)


62	Filed: 8/11/2016, Entered: 8/11/2016	Position on Sentencing
	Position on Sentencing by Fernando Josue Chang Monroy (Austin, Amy)


61	Filed: 8/11/2016, Entered: 8/11/2016, Terminated: 8/26/2016	Motion for Variance Sentence
	MOTION for Variance Sentence by Fernando Josue Chang Monroy. (Austin, Amy)
	Request

60	Filed: 8/11/2016, Entered: 8/11/2016	Position on Sentencing
	Position on Sentencing by USA as to Fernando Josue Chang Monroy (Siebert, Erik)
	Request

	Filed: 7/5/2016, Entered: 7/5/2016	Interpreter Information
	Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for August 25, 2016 @ 10:00 AM for a Sentencing (lgar, )


57	Filed: 7/1/2016, Entered: 7/1/2016	presentence investigation report
	PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) SECOND ADDENDUM as to Fernando Josue Chang Monroy. (harris, vanessa)


	Filed: 7/1/2016, Entered: 7/1/2016	set/reset deadlines/hearings
	Set/Reset Hearings as to Fernando Josue Chang Monroy: Sentencing reset for 8/25/2016 at 10:00 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson (rpiz)


56	Filed: 6/30/2016, Entered: 6/30/2016	Order on Motion to continue
	ORDER that [55] Motion to Continue Sentencing as to Fernando Josue Chang Monroy is GRANTED. Defendant's sentencing hearing is CONTINUED to August 25, 2016 at 10:00 a.m. See Order for details. It is so ORDERED. Signed by District Judge Henry E. Hudson on 06/30/2016. Clerk sent a copy of this Order to Probation and Pretrial Services as directed. (ccol, )
	Request

55	Filed: 6/29/2016, Entered: 6/29/2016, Terminated: 6/30/2016	Motion to Continue
	MOTION to Continue Sentencing Date by Fernando Josue Chang Monroy. (Attachments: # (1) Proposed Order)(Austin, Amy)
	Request

54	Filed: 6/27/2016, Entered: 6/27/2016	presentence investigation report
	PRESENTENCE INVESTIGATION REPORT (Sentencing Presentence Investigation Report) (SEALED - government and defense counsel) ADDENDUM as to Fernando Josue Chang Monroy. (harris, vanessa)


53	Filed: 6/13/2016, Entered: 6/13/2016	presentence investigation report
	PRESENTENCE INVESTIGATION REPORT (Disclosed Presentence Investigation Report) (SEALED - government and defense counsel) as to Fernando Josue Chang Monroy. Objections to PSI due 06/27/2016. (smith, lisa)


48	Filed: 3/3/2016, Entered: 3/3/2016	Consent Order for Forfeiture of Property
	CONSENT ORDER OF FORFEITURE as to Fernando Josue Chang Monroy (signed by District Judge Henry E. Hudson on 3/3/2016) (rpiz)
	Request

47	Filed: 3/3/2016, Entered: 3/3/2016	Order for sentencing guidelines
	Order for sentencing guidelines as to Fernando Josue Chang Monroy: Sentencing set for 7/18/2016 at 11:00 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson (signed by District Judge Henry E. Hudson on 3/3/2016) (rpiz)
	Request

46	Filed: 3/3/2016, Entered: 3/3/2016	Statement of facts
	STATEMENT OF FACTS as to Fernando Josue Chang Monroy (rpiz)
	Request

45	Filed: 3/3/2016, Entered: 3/3/2016	plea agreement
	PLEA AGREEMENT as to Fernando Josue Chang Monroy (rpiz)


44	Filed: 3/3/2016, Entered: 3/3/2016	terminate deadlines and hearings
	Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Harding, OCR): Plea Agreement Hearing as to Fernando Josue Chang Monroy held on 3/3/2016. Plea entered by Fernando Josue Chang Monroy (1) Guilty as to Count 1s. Sentencing set for 7/18/2016 at 11:00 AM. Deft remanded to custody (rpiz)
	Request

	Filed: 3/3/2016, Entered: 3/3/2016	Interpreter Information
	Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for July 18, 2016 @ 11:00 AM for a Sentencing (lgar, )


43	Filed: 2/29/2016, Entered: 2/29/2016	Order on Motion to Unseal Case
	ORDER Unsealing Case as to Fernando Josue Chang Monroy (1). The Court ORDERS that this case be UNSEALED and that all future pleadings and proceedings be a matter of public record unless subject to another sealing motion. It is so ORDERED. Signed by District Judge Henry E. Hudson on 02/29/2016. (ccol, )
	Request

	Filed: 2/29/2016, Entered: 2/29/2016	Case Unsealed
	Case unsealed as to Fernando Josue Chang Monroy per Order entered on 2/29/2016. (ccol, )


42	Filed: 2/26/2016, Entered: 2/29/2016, Terminated: 2/29/2016	Motion to Unseal Case
	MOTION to Unseal Case by USA as to Fernando Josue Chang Monroy. (ccol, )
	Request

	Filed: 2/25/2016, Entered: 2/25/2016	Interpreter Information
	Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for March 3, 2016 @ 9:30 AM for a Plea (lgar, )


	Filed: 2/24/2016, Entered: 2/24/2016	set/reset hearings
	Set Hearings as to Fernando Josue Chang Monroy: Plea Agreement Hearing set for 3/3/2016 at 9:30 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson (rpiz)


	Filed: 12/3/2015, Entered: 12/3/2015	Interpreter Information
	Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for March 7, 2016 @ 9:30 AM for a Jury Trial (lgar, )


21	Filed: 12/2/2015, Entered: 12/2/2015, Terminated: 12/2/2015	Motion to Continue
	MOTION by Fernando Josue Chang Monroy for Continuance of Trial Beyond the Speedy Trial Act Cut-Off Date (rpiz)
	Request

20	Filed: 12/2/2015, Entered: 12/2/2015	terminate deadlines and hearings
	Minute Entry for proceedings held before District Judge Henry E. Hudson (Court Reporter Harding, OCR): Arraignment as to Fernando Josue Chang Monroy (1) Count 1s-2s held on 12/2/2015. Deft WFA, entered plea of not guilty, requested trial by jury. Motion by deft to continue trial beyond the Speedy Trial Act cut-off date; granted. Jury Trial set for 3/7/2016 at 9:30 AM in Richmond Courtroom 6300 before District Judge Henry E. Hudson (5 days). Deft remanded to custody (rpiz)
	Request

19	Filed: 12/2/2015, Entered: 12/2/2015	Waiver of
	WAIVER of Detention Hearing by Fernando Josue Chang Monroy. (cgar)
	Request

18	Filed: 12/2/2015, Entered: 12/2/2015	initial appearance
	Minute Entry for proceedings held before Magistrate Judge David J. Novak:Initial Appearance and Detention Hearings as to Fernando Josue Chang Monroy held on 12/2/2015. Matter came on for initial appearance and detention hearing. Deft advised of charges/penalties and rights. Deft present w/retained counsel. Govt requesting detention. Deft waived detention hearing. Waiver executed. Arraignment to immediately follow w/Judge Hudson. Deft remanded to custody. (Tape #FTR.)(cgar)
	Request

17	Filed: 12/2/2015, Entered: 12/2/2015	warrant returned executed
	ARREST Warrant Returned Executed on 12/2/2015 as to Fernando Josue Chang Monroy. (cgar)
	Request

16	Filed: 12/2/2015, Entered: 12/2/2015	notice of attorney appearance - defendant
	NOTICE OF ATTORNEY APPEARANCE: Amy Leigh Austin appearing for Fernando Josue Chang Monroy (ccol, )
	Request

15	Filed: 12/2/2015, Entered: 12/2/2015	Order on Motion for Pro Hac Vice
	ORDER granting [14] Motion for Pro hac vice Appointed Dennis Nicholas Urbano for Fernando Josue Chang Monroy (1). Signed by Magistrate Judge David J. Novak on behalf of U. S. District Judge Henry E. Hudson on 12/2/2015. (cgar)
	Request

14	Filed: 12/2/2015, Entered: 12/2/2015, Terminated: 12/2/2015	Motion to Appear Pro Hac Vice
	Motion to appear Pro Hac Vice by Dennis Nicholas Urbano and Certification of Local Counsel Amy Leigh Austin (Filing fee paid- receipt number 34683031367 $ 75.00) as to Fernando Josue Chang Monroy. (cgar) (1) Receipt 34683031367)


	Filed: 12/2/2015, Entered: 12/2/2015	Oral Order
	ORAL ORDER in re [21] Motion to Continue by Fernando Josue Chang Monroy; motion granted in open court 12/2/2015 by District Judge Henry E. Hudson (rpiz)


13	Filed: 11/30/2015, Entered: 11/30/2015	order on motion for miscellaneous relief
	ORDER as to Fernando Josue Chang Monroy GRANTING United States' [12] Motion for Limited Unsealing of Superseding Indictment. The United States is permitted to disclose the Superseding Indictment to the defendant's attorney, Dennis Urbano, and any other attorney's assisting in his defense. For all other purposes the Superseding Indictment in this case shall remain sealed as to this defendant. Signed by District Judge Henry E. Hudson on 11/30/2015. (walk, )
	Request

12	Filed: 11/30/2015, Entered: 11/30/2015, Terminated: 11/30/2015	Motion for Miscellaneous Relief
	MOTION by USA as to Fernando Josue Chang Monroy for Limited Unsealing of [6] Superseding Indictment. (walk, )
	Request

	Filed: 11/30/2015, Entered: 11/30/2015	Interpreter Information
	Interpreter Information: Myriam Sigler is the Interpreter. Spanish is the type of language required. Appointment is set for December 2, 2015 @ 11:00 AM for an Initial Appearance (lgar, )


11	Filed: 5/6/2015, Entered: 5/6/2015	Warrant Issued***
	Sealed Arrest Warrant Issued for Fernando Josue Chang Monroy; hand delivered to USMS. (ccol, )


10	Filed: 5/6/2015, Entered: 5/6/2015	Docket Annotation
	Minute Entry as to Fernando Josue Chang Monroy: Before Magistrate Judge David J. Novak. Kim Watrous, Zahn Court Report, GJR. Appearances: S David Schiller, AUSA. Sealed Superseding Indictment, a true bill, returned before a Magistrate Judge at Richmond. Government's Motion for the issuance of a sealed arrest warrant heard and so Ordered. (ccol, )
	Request

9	Filed: 5/6/2015, Entered: 5/6/2015	order on motion for miscellaneous relief
	ORDER as to Fernando Josue Chang Monroy Granting [8] Motion for Limited Unsealing of Superseding Indictment. IT IS THEREFORE ORDERED that the United States is permitted to disclose the Superseding Indictment and arrest warrant to government personnel inside the United States, and a foreign government, as necessary to assist in the apprehension and extradition of the defendant to the United States. For all other purposes the Superseding Indictment in this case shall remain sealed as to this defendant. Signed by District Judge Henry E. Hudson on 05/06/2015. (ccol, )
	Request

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8	Filed: 5/6/2015, Entered: 5/6/2015, Terminated: 5/6/2015	Motion for Miscellaneous Relief
	MOTION by USA as to Fernando Josue Chang Monroy For Limited Unsealing of Superceding Indictment. (ccol, )
	Request

6	Filed: 5/6/2015, Entered: 5/6/2015	Indictment (Sealed)
	SEALED SUPERCEDING INDICTMENT as to Fernando Josue Chang Monroy (1) Counts 1s & 2s. (ccol, )


5	Filed: 6/5/2014, Entered: 6/5/2014	Order
	ORDER that it is hereby ORDERED that this case is reassigned to Honorable Henry E. Hudson. Signed by District Judge Robert E. Payne on 6/5/2014. (cmcc, )
	Request

	Filed: 6/5/2014, Entered: 6/5/2014	Case Assigned/Reassigned
	Case as to FNU/LNU reassigned to District Judge Henry E. Hudson pursuant to Order entered 6/5/2014. (cmcc, )


3	Filed: 6/3/2014, Entered: 6/3/2014	indictment
	INDICTMENT as to FNU/LNU (1) count(s) 1. (cmcc, )


2	Filed: 6/3/2014, Entered: 6/3/2014	Order on Motion to Seal Case +
	ORDER granting [1] Motion to Seal Case as to FNU/LNU. Signed by Magistrate Judge M. Hannah Lauck on 6/3/2014. (cmcc, )
	Request

1	Filed: 6/3/2014, Entered: 6/3/2014, Terminated: 6/3/2014	Motion to Seal Case
	MOTION to Seal Case by USA as to FNU/LNU. (cmcc, )
	Request

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