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: 3:19-cr-00281-1
  • Case Name: United States of America v. Uriarte et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 04, 2022: [Criminal Debt Payment]
December, 2021
  • December 27, 2021: [Criminal Debt Payment]
October, 2021
  • October 07, 2021: [Criminal Debt Payment]
August, 2021
  • August 02, 2021: [Judgment Returned Executed]
May, 2021
  • May 03, 2021: [Judgment Returned Executed]
February, 2021
  • February 10, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • February 09, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 09, 2021: [Transmitted Certified Copy]
  • February 09, 2021: [Judgment]
  • February 09, 2021: [Oath of Court Interpreter]
  • February 08, 2021: [Sentencing]
  • February 01, 2021: [Sentencing Memorandum]
December, 2020
  • December 02, 2020: [Order on Motion / Application / Petition to Continue]
  • December 02, 2020: [Continue]
November, 2020
  • November 03, 2020: [Order on Motion / Application / Petition to Continue]
  • November 02, 2020: [Continue]
October, 2020
  • October 07, 2020: [Plea Hearing]
September, 2020
  • September 29, 2020: [Order Cancelling Deadline]
  • September 22, 2020: [Order]
  • September 14, 2020: [Order]
  • September 14, 2020: [~Util - Terminate Motions]
  • September 02, 2020: [Presentence Report]
  • September 01, 2020: [Order Allowing Plea Agreement]
  • September 01, 2020: [Oath of Court Interpreter]
  • September 01, 2020: [Written Plea Of Guilty]
  • September 01, 2020: [Witness List]
August, 2020
  • August 10, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 07, 2020: [Schedule Guilty Plea Hearing]
July, 2020
  • July 31, 2020: [Order on Motion / Application / Petition to Continue]
  • July 30, 2020: [Continue]
  • July 28, 2020: [Order Cancelling Deadline]
May, 2020
  • May 20, 2020: [~Util - Terminate Motions]
  • May 20, 2020: [Order]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 20, 2020: [Continue]
  • May 19, 2020: [Order Cancelling Deadline]
March, 2020
  • March 25, 2020: [~Util - Set/Reset Hearings]
  • March 25, 2020: [Order]
  • March 04, 2020: [Order on Motion / Application / Petition to Continue]
  • March 03, 2020: [Continue]
January, 2020
  • January 16, 2020: [Mail Returned As Undeliverable]
  • January 14, 2020: [Notice Regarding US Passport - Original Notice]
  • January 14, 2020: [Mail Returned As Undeliverable]
  • January 06, 2020: [Order Setting Conditions of Release]
  • January 06, 2020: [Bond]
  • January 06, 2020: [Detention Hearing]
  • January 06, 2020: [Order on Motion / Application / Petition to Continue]
  • January 03, 2020: [Order]
  • January 03, 2020: [~Util - Terminate Motions]
  • January 03, 2020: [Continue]
December, 2019
  • December 31, 2019: [Order]
  • December 31, 2019: [~Util - Set/Reset Hearings]
  • December 23, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 11, 2019: [Waiver Of Right]
  • December 11, 2019: [Arraignment Order]
  • December 11, 2019: [Notice (Other)]
  • December 11, 2019: [Oath of Court Interpreter]
  • December 11, 2019: [Arraignment]
  • December 11, 2019: [Initial Appearance]
  • December 11, 2019: [Detention Hearing]
  • December 11, 2019: [Financial Affidavit - CJA23]
  • December 10, 2019: [Order]
  • December 10, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Detention Hearing]
  • December 10, 2019: [Warrant For Defendant Returned Executed]
  • December 09, 2019: [Order]
  • December 09, 2019: [Arraignment Order]
  • December 09, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • December 09, 2019: [Witness List]
  • December 09, 2019: [Arraignment]
  • December 09, 2019: [Detention Hearing]
  • December 06, 2019: [Order]
  • December 06, 2019: [~Util - Set/Reset Hearings]
  • December 04, 2019: [Initial Appearance]
  • December 04, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • December 04, 2019: [Order]
  • December 04, 2019: [~Util - Terminate Motions]
  • December 04, 2019: [Detention Hearing]
  • December 04, 2019: [Financial Affidavit - CJA23]
  • December 04, 2019: [Warrant For Defendant Returned Executed]
November, 2019
  • November 06, 2019: [Case Assigned/Reassigned]
  • November 06, 2019: [Order for Warrant]
  • November 05, 2019: [Indictment - REDACTED Copy for Public Users]
  • November 05, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
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