U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:19-cr-00047-1
  • Case Name: United States of America v. Avila
  • Filing Type: Criminal
Filing History
April, 2020
  • April 28, 2020: [Judgment Returned Executed]
March, 2020
  • March 13, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 09, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 09, 2020: [Transmitted Certified Copy]
  • March 09, 2020: [Judgment]
  • March 02, 2020: [Sentencing]
February, 2020
  • February 18, 2020: [Sentencing Memorandum]
January, 2020
  • January 27, 2020: [Sentencing Memorandum]
December, 2019
  • December 18, 2019: [Order]
November, 2019
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
  • October 23, 2019: [Mail Returned As Undeliverable]
  • October 10, 2019: [Order]
  • October 09, 2019: [Presentence Report]
  • October 08, 2019: [Plea Agreement]
  • October 08, 2019: [Written Plea Of Guilty]
  • October 08, 2019: [Order Allowing Plea Agreement]
  • October 08, 2019: [Plea Hearing]
  • October 04, 2019: [Supplemental Response To Standard Discovery Requests]
  • October 04, 2019: [Voir Dire - Proposed by Counsel]
  • October 04, 2019: [Jury Instructions - Proposed By Counsel]
  • October 04, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 03, 2019: [Schedule Guilty Plea Hearing]
September, 2019
  • September 30, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • September 30, 2019: [Return Of Service On Subpoena]
July, 2019
  • July 25, 2019: [Order]
  • July 25, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 24, 2019: [Miscellaneous Relief]
June, 2019
  • June 19, 2019: [Order to Continue - Ends of Justice]
  • June 19, 2019: [~Util - Terminate Motions]
  • June 19, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 19, 2019: [Supplemental Response To Standard Discovery Requests]
  • June 18, 2019: [Extension Of Time To File Document]
  • June 18, 2019: [Continue]
  • June 18, 2019: [Miscellaneous Relief]
April, 2019
  • April 23, 2019: [Motion Hearing]
  • April 15, 2019: [Order to Continue - Ends of Justice]
  • April 15, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 15, 2019: [~Util - Terminate Motions]
  • April 15, 2019: [Order]
  • April 15, 2019: [~Util - Set/Reset Hearings]
  • April 15, 2019: [Continue]
  • April 15, 2019: [Psychiatric Exam]
  • April 10, 2019: [Order on Motion / Application / Petition in Limine]
  • April 10, 2019: [Order Cancelling Deadline]
  • April 09, 2019: [In Limine]
  • April 04, 2019: [Notice (Other)]
  • April 04, 2019: [Order on Motion / Application / Petition to Continue]
  • April 02, 2019: [Continue]
March, 2019
  • March 14, 2019: [Supplemental Response To Standard Discovery Requests]
  • March 14, 2019: [Mail Returned As Undeliverable]
  • March 14, 2019: [Order]
  • March 06, 2019: [Warrant For Defendant Returned Executed]
  • March 01, 2019: [Order]
  • March 01, 2019: [Arraignment Order]
  • March 01, 2019: [Order of Detention]
  • March 01, 2019: [Financial Affidavit - CJA23]
  • March 01, 2019: [Initial Appearance]
  • March 01, 2019: [Detention Hearing]
  • March 01, 2019: [Arraignment]
  • March 01, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
February, 2019
  • February 14, 2019: [Detention Hearing]
  • February 14, 2019: [Standing Order of Reference for Judge Berger]
  • February 14, 2019: [Order]
  • February 14, 2019: [~Util - Set/Reset Hearings]
  • February 13, 2019: [Case Assigned/Reassigned]
  • February 12, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 12, 2019: [Indictment - REDACTED Copy for Public Users]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.