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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:19-cr-00054-1
  • Case Name: USA v. Moreno
  • Filing Type: Criminal
Filing History
April, 2025
  • April 14, 2025: [Court Fee Paid]
March, 2025
  • March 20, 2025: [Court Fee Paid]
September, 2021
  • September 27, 2021: [Judgment Returned Executed]
August, 2021
  • August 11, 2021: [Judgment]
  • August 11, 2021: [Statement of Reasons]
  • August 10, 2021: [Presentence Investigation Report]
  • August 09, 2021: [Sentencing Hearing]
  • August 03, 2021: [Sentencing Memorandum]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
March, 2021
  • March 31, 2021: [Order on Motion to Continue]
  • March 31, 2021: [Order (PUBLIC)]
  • March 31, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 30, 2021: [Continue]
January, 2021
  • January 06, 2021: [Order (PUBLIC)]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 30, 2020: [Continue]
September, 2020
  • September 03, 2020: [Order on Motion to Continue]
  • September 03, 2020: [Order (PUBLIC)]
  • September 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2020: [Continue]
June, 2020
  • June 25, 2020: [Order (PUBLIC)]
  • June 24, 2020: [Judgment of Forfeiture]
May, 2020
  • May 14, 2020: [Order on Motion to Continue]
  • May 14, 2020: [Order (PUBLIC)]
  • May 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2020: [Continue]
February, 2020
  • February 03, 2020: [Order Filing Plea Agreement]
  • February 03, 2020: [Witness List]
  • February 03, 2020: [Waiver of Personal Appearance]
  • February 03, 2020: [Plea Agreement]
  • February 03, 2020: [Waiver of Article III Judge]
  • February 03, 2020: [1 - Terminate Deadlines and Hearings]
  • February 03, 2020: [Change of Plea Hearing]
January, 2020
  • January 14, 2020: [1 - Terminate Hearings]
November, 2019
  • November 13, 2019: [Scheduling Order]
  • November 13, 2019: [1 - Terminate Deadlines and Hearings]
  • November 13, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Order to Continue - Ends of Justice]
  • November 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 13, 2019: [Continue]
  • November 12, 2019: [Continue]
October, 2019
  • October 23, 2019: [Scheduling Order]
  • October 23, 2019: [Order Setting Conditions of Release]
  • October 23, 2019: [Arraignment]
  • October 23, 2019: [Initial Appearance]
  • October 18, 2019: [Paperless Order]
  • October 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2019
  • September 23, 2019: [Summons Returned Executed]
  • September 17, 2019: [Indictment - Unredacted (SEALED)]
  • September 17, 2019: [Indictment]
  • September 17, 2019: [Case Unsealed]
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.