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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:19-cr-00120-1
  • Case Name: United States of America v. Collazo et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • February 04, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • February 04, 2022: [Order on Motion / Application / Petition to Appoint Counsel]
  • February 04, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
November, 2021
  • November 16, 2021: [Notice Of Transfer To Another Jurisdiction]
  • November 16, 2021: [Transfer Out/Supervised Release]
June, 2021
  • June 21, 2021: [Supervision]
April, 2021
  • April 07, 2021: [Criminal Debt Payment via IPAC]
February, 2021
  • February 19, 2021: [Letter]
  • February 19, 2021: [Transfer Out/Supervised Release]
January, 2021
  • January 08, 2021: [Response To Motion]
December, 2020
  • December 31, 2020: [Order Directing Government To Respond To A Motion]
  • December 31, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
November, 2020
  • November 23, 2020: [Criminal Debt Payment]
October, 2020
  • October 19, 2020: [Criminal Debt Payment]
September, 2020
  • September 08, 2020: [Appoint Counsel]
  • September 08, 2020: [Release From Custody]
July, 2020
  • July 27, 2020: [Criminal Debt Payment]
  • July 21, 2020: [Judgment Returned Executed]
  • July 20, 2020: [Notice Regarding US Passport - Original Notice]
  • July 14, 2020: [Judgment Returned Executed]
  • July 02, 2020: [Criminal Debt Payment]
June, 2020
  • June 12, 2020: [Criminal Debt Payment]
  • June 11, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 10, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 10, 2020: [Transmitted Certified Copy]
  • June 10, 2020: [Judgment]
  • June 09, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 09, 2020: [Transmitted Certified Copy]
  • June 09, 2020: [Judgment]
  • June 05, 2020: [Judgment Returned Executed]
  • June 01, 2020: [Sentencing]
  • June 01, 2020: [Oath of Court Interpreter]
May, 2020
  • May 28, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 21, 2020: [Miscellaneous Relief]
  • May 20, 2020: [Order]
  • May 12, 2020: [Miscellaneous Relief]
April, 2020
  • April 27, 2020: [Supervision]
  • April 22, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • April 20, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 20, 2020: [Transmitted Certified Copy]
  • April 20, 2020: [Judgment]
  • April 20, 2020: [Sentencing]
  • April 17, 2020: [Memorandum Opinion]
  • April 15, 2020: [Order]
  • April 15, 2020: [~Util - Set/Reset Hearings]
  • April 06, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 06, 2020: [Order]
  • April 06, 2020: [~Util - Set/Reset Hearings]
  • April 03, 2020: [Miscellaneous Relief]
March, 2020
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 16, 2020: [Order]
  • March 16, 2020: [~Util - Set/Reset Hearings]
  • March 05, 2020: [Sentencing Memorandum]
  • March 05, 2020: [~Util - Set/Reset Hearings]
  • March 05, 2020: [Order]
  • March 04, 2020: [Sentencing Memorandum]
  • March 03, 2020: [Sentencing Memorandum]
January, 2020
  • January 16, 2020: [Order on Motion / Application / Petition to Travel]
  • January 14, 2020: [Travel]
December, 2019
  • December 10, 2019: [Notice Of Docket Correction]
  • December 10, 2019: [Order on Motion / Application / Petition to Travel]
November, 2019
  • November 20, 2019: [Travel]
October, 2019
  • October 31, 2019: [Order Allowing Plea Agreement]
  • October 30, 2019: [Notice Of Docket Correction]
  • October 29, 2019: [Plea Agreement]
  • October 29, 2019: [Written Plea Of Guilty]
  • October 29, 2019: [Oath of Court Interpreter]
  • October 29, 2019: [Presentence Report]
  • October 29, 2019: [Plea Hearing]
  • October 24, 2019: [Schedule Guilty Plea Hearing]
  • October 24, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 24, 2019: [Order]
  • October 24, 2019: [~Util - Set/Reset Hearings]
  • October 23, 2019: [Schedule Guilty Plea Hearing]
  • October 23, 2019: [Order Cancelling Deadline]
  • October 22, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 22, 2019: [Schedule Guilty Plea Hearing]
September, 2019
  • September 30, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 25, 2019: [Order]
  • September 12, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2019
  • August 29, 2019: [Warrant For Defendant Returned Executed]
  • August 28, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • August 28, 2019: [Arraignment Order]
  • August 28, 2019: [Oath of Court Interpreter]
  • August 28, 2019: [Order]
  • August 27, 2019: [Initial Appearance]
  • August 27, 2019: [Arraignment]
  • August 23, 2019: [Financial Affidavit - CJA23]
  • August 23, 2019: [Rule 5(c)(3) Documents Received]
  • August 20, 2019: [Order]
  • August 20, 2019: [Order to Continue - Ends of Justice]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 20, 2019: [Memorandum Opinion]
  • August 19, 2019: [Mail Returned As Undeliverable]
  • August 19, 2019: [Continue]
  • August 08, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 06, 2019: [Order for Warrant]
  • August 06, 2019: [Indictment - REDACTED Copy for Public Users]
  • August 06, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
July, 2019
  • July 31, 2019: [Arraignment Order]
  • July 31, 2019: [Order Setting Conditions of Release]
  • July 31, 2019: [Bond]
  • July 31, 2019: [Bond Hearing]
  • July 31, 2019: [Oath of Court Interpreter]
  • July 31, 2019: [Order]
  • July 30, 2019: [Initial Appearance]
  • July 30, 2019: [Arraignment]
  • July 29, 2019: [Financial Affidavit - CJA23]
June, 2019
  • June 17, 2019: [Order on Motion / Application / Petition to Continue]
  • June 17, 2019: [Continue]
May, 2019
  • May 28, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 14, 2019: [Order]
  • May 14, 2019: [Oath of Court Interpreter]
  • May 14, 2019: [Arraignment Order]
  • May 14, 2019: [Initial Appearance]
  • May 13, 2019: [Arraignment]
  • May 13, 2019: [Detention Hearing]
  • May 13, 2019: [Notice (Other)]
  • May 10, 2019: [Warrant For Defendant Returned Executed]
  • May 09, 2019: [Oath of Court Interpreter]
  • May 09, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • May 09, 2019: [Initial Appearance]
  • May 08, 2019: [Financial Affidavit - CJA23]
  • May 08, 2019: [Detention Hearing]
  • May 03, 2019: [~Util - Set/Reset Hearings]
  • May 03, 2019: [Order]
  • May 02, 2019: [Case Assigned/Reassigned]
  • May 01, 2019: [Indictment - REDACTED Copy for Public Users]
  • May 01, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
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