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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:20-cr-00016-1
  • Case Name: USA v. Millan
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • December 20, 2022: [Transfer Out - Probationer or Supervised Release]
February, 2022
  • February 04, 2022: [Judgment Returned Executed]
December, 2021
  • December 28, 2021: [Statement of Reasons]
  • December 28, 2021: [Amended Judgment]
  • December 23, 2021: [Statement of Reasons]
  • December 23, 2021: [Judgment]
  • December 17, 2021: [Presentence Investigation Report]
  • December 17, 2021: [Sentencing Hearing]
  • December 10, 2021: [Sentencing Memorandum]
August, 2021
  • August 16, 2021: [Order on Report and Recommendations on Guilty Plea]
  • August 16, 2021: [Order Adopting Report and Recommendations]
  • August 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2021
  • July 26, 2021: [Report and Recommendations on Guilty Plea]
  • July 26, 2021: [Plea Agreement]
  • July 26, 2021: [Waiver of Article III Judge]
  • July 26, 2021: [Change of Plea Hearing]
  • July 22, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 08, 2021: [Order (PUBLIC)]
  • July 08, 2021: [1 - Terminate Hearings]
  • July 07, 2021: [Continue]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 15, 2021: [Scheduling Order]
  • April 14, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Order to Continue - Ends of Justice]
  • April 14, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 14, 2021: [Continue]
March, 2021
  • March 25, 2021: [1 - Terminate Deadlines and Hearings]
  • March 11, 2021: [Other Document]
  • March 11, 2021: [Order on Motion for Protective Order]
  • March 11, 2021: [Order (PUBLIC)]
  • March 10, 2021: [Protective Order]
  • March 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 04, 2021: [Scheduling Order]
  • March 04, 2021: [Order on Oral Motion]
  • March 04, 2021: [Order of Detention]
  • March 04, 2021: [Oral Motion]
  • March 04, 2021: [Arraignment]
  • March 04, 2021: [Initial Appearance]
  • March 04, 2021: [Order (PUBLIC)]
  • March 04, 2021: [Waiver of Personal Appearance]
  • March 02, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 02, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 02, 2021: [Order (PUBLIC)]
  • March 01, 2021: [Writ of Habeas Corpus ad prosequendum]
February, 2021
  • February 26, 2021: [Paperless Order]
  • February 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 26, 2021: [Order Appointing Public Defender]
  • February 26, 2021: [Financial Affidavit - CJA23]
March, 2020
  • March 03, 2020: [Indictment - Unredacted (SEALED)]
  • March 03, 2020: [Indictment]
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