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-00165-1
  • Case Name: United States of America v. Santonia
  • Filing Type: Criminal
Filing History
July, 2021
  • July 07, 2021: [Criminal Debt Payment via IPAC]
May, 2021
  • May 12, 2021: [Letter]
  • May 11, 2021: [Letter]
April, 2021
  • April 06, 2021: [Judgment Returned Executed]
October, 2020
  • October 22, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 20, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 20, 2020: [Transmitted Certified Copy]
  • October 20, 2020: [Judgment]
  • October 20, 2020: [Sentencing]
  • October 14, 2020: [Order]
  • October 13, 2020: [Order]
  • October 13, 2020: [~Util - Set/Reset Hearings]
September, 2020
  • September 29, 2020: [Order]
  • September 09, 2020: [Sentencing Memorandum]
  • September 03, 2020: [Notice (Other)]
August, 2020
  • August 20, 2020: [Order]
  • August 20, 2020: [~Util - Terminate Motions]
  • August 20, 2020: [Protective Order]
July, 2020
  • July 21, 2020: [Warrant For Defendant Returned Executed]
June, 2020
  • June 09, 2020: [Presentence Report]
  • June 05, 2020: [Writ Of Habeas Corpus ad Prosequendum Unexecuted]
  • June 02, 2020: [Order Allowing Plea Agreement]
  • June 02, 2020: [Written Plea Of Guilty]
  • June 02, 2020: [Notice (Other)]
  • June 02, 2020: [Plea Hearing]
May, 2020
  • May 28, 2020: [Order]
  • May 27, 2020: [Order]
  • May 27, 2020: [~Util - Set/Reset Hearings]
  • May 27, 2020: [Notice (Other)]
  • May 21, 2020: [Order Cancelling Deadline]
  • May 08, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 06, 2020: [Schedule Guilty Plea Hearing]
  • May 04, 2020: [Order]
  • May 04, 2020: [~Util - Terminate Motions]
April, 2020
  • April 30, 2020: [Response To Standard Discovery Requests]
  • April 22, 2020: [Order]
  • April 22, 2020: [Arraignment]
  • April 21, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 21, 2020: [Order of Detention]
  • April 21, 2020: [Order]
  • April 21, 2020: [Arraignment Order]
  • April 21, 2020: [Notice (Other)]
  • April 21, 2020: [Financial Affidavit - CJA23]
  • April 16, 2020: [Notice (Other)]
  • April 14, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • April 14, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • April 11, 2020: [Detention Hearing]
  • April 10, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • April 10, 2020: [Order]
  • April 10, 2020: [~Util - Set/Reset Hearings]
  • April 09, 2020: [Notice Of Attorney Appearance - Defendant]
March, 2020
  • March 23, 2020: [Notice Of Attorney Appearance - USA]
June, 2019
  • June 27, 2019: [Standing Order of Reference for Judge Berger]
  • June 27, 2019: [Order for Warrant]
  • June 27, 2019: [Case Assigned/Reassigned]
  • June 27, 2019: [Standing (Administrative) Order for Judge Berger]
  • June 26, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 26, 2019: [Indictment - REDACTED Copy for Public Users]
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