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: 3:20-cr-00013-3
  • Case Name: USA v. Morales, et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 26, 2022: [Order on Petition]
  • October 26, 2022: [PROB 12A Non-Compliance Summary]
  • October 17, 2022: [Return Receipt]
  • October 11, 2022: [Order on Motion for Hearing]
  • October 11, 2022: [Order on Motion for Reconsideration]
  • October 07, 2022: [Reconsideration]
  • October 07, 2022: [Hearing]
September, 2022
  • September 21, 2022: [Return Receipt]
  • September 13, 2022: [Order on Motion to Reduce Sentence]
  • September 13, 2022: [Order (PUBLIC)]
July, 2022
  • July 22, 2022: [Order on Petition]
  • July 22, 2022: [PROB 12A Non-Compliance Summary]
  • July 21, 2022: [Certificate of Service]
June, 2022
  • June 23, 2022: [Order on Petition]
  • June 23, 2022: [PROB 12A Non-Compliance Summary]
  • June 16, 2022: [Reply to Response to Motion]
May, 2022
  • May 17, 2022: [Response in Opposition to Motion]
  • May 10, 2022: [Notice of Attorney Appearance - USA]
  • May 09, 2022: [Return Receipt]
  • May 03, 2022: [Order (SEALED)]
  • May 03, 2022: [Order on Motion to Seal]
  • May 03, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 02, 2022: [Reduce Sentence]
February, 2022
  • February 04, 2022: [Judgment Returned Executed]
January, 2022
  • January 13, 2022: [Statement of Reasons]
  • January 13, 2022: [Judgment]
  • January 11, 2022: [Presentence Investigation Report]
  • January 10, 2022: [Sentencing Hearing]
  • January 10, 2022: [Waiver of Personal Appearance]
  • January 04, 2022: [Sentencing Memorandum]
December, 2021
  • December 15, 2021: [Statement of Reasons]
  • December 15, 2021: [Judgment]
  • December 13, 2021: [Presentence Investigation Report]
  • December 13, 2021: [Sentencing Hearing]
  • December 13, 2021: [1 - Terminate Deadlines and Hearings]
November, 2021
  • November 16, 2021: [Court Fee Paid]
October, 2021
  • October 07, 2021: [Court Fee Paid]
September, 2021
  • September 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • September 28, 2021: [Transfer Out - Probationer or Supervised Release]
  • September 28, 2021: [Sentencing Memorandum]
  • September 24, 2021: [Order (PUBLIC)]
  • September 24, 2021: [1 - Terminate Hearings]
  • September 24, 2021: [Order on Motion to Continue]
  • September 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 23, 2021: [Continue]
  • September 08, 2021: [Judgment Returned Executed]
  • September 07, 2021: [Court Fee Paid]
  • September 01, 2021: [Statement of Reasons]
  • September 01, 2021: [Judgment]
August, 2021
  • August 31, 2021: [Presentence Investigation Report]
  • August 30, 2021: [Sentencing Hearing]
  • August 30, 2021: [1 - Terminate Deadlines and Hearings]
  • August 25, 2021: [Sentencing Memorandum]
  • August 25, 2021: [Other Document]
  • August 24, 2021: [Sentencing Memorandum]
  • August 13, 2021: [Court Fee Paid]
July, 2021
  • July 23, 2021: [Order on Motion for Bond]
  • July 23, 2021: [Order (PUBLIC)]
  • July 23, 2021: [Order Filing Plea Agreement]
  • July 23, 2021: [Order Setting Conditions of Release]
  • July 23, 2021: [Plea Agreement]
  • July 23, 2021: [Waiver of Personal Appearance]
  • July 23, 2021: [Waiver of Article III Judge]
  • July 23, 2021: [Bond Hearing]
  • July 23, 2021: [1 - Terminate Deadlines and Hearings]
  • July 23, 2021: [Change of Plea Hearing]
  • July 22, 2021: [Order on Motion for Leave to Appear]
  • July 22, 2021: [~Util - Terminate Motions]
  • July 22, 2021: [Appear]
  • July 22, 2021: [Notice of Attorney Appearance - USA]
  • July 20, 2021: [Bond]
June, 2021
  • June 16, 2021: [1 - Terminate Deadlines and Hearings]
  • June 09, 2021: [Notice (Other)]
  • June 04, 2021: [Order on Motion for Miscellaneous Relief]
  • June 02, 2021: [Other Document]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 28, 2021: [Order (PUBLIC)]
  • May 28, 2021: [1 - Terminate Hearings]
  • May 28, 2021: [Order on Motion to Continue]
  • May 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 27, 2021: [Continue]
April, 2021
  • April 30, 2021: [Judgment Returned Executed]
  • April 26, 2021: [Order Filing Plea Agreement]
  • April 26, 2021: [Plea Agreement]
  • April 26, 2021: [1 - Terminate Deadlines and Hearings]
  • April 26, 2021: [Change of Plea Hearing]
  • April 26, 2021: [Waiver of Article III Judge]
  • April 05, 2021: [Scheduling Order]
  • April 05, 2021: [1 - Terminate Deadlines and Hearings]
  • April 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 01, 2021: [Order to Continue - Ends of Justice]
  • April 01, 2021: [Order on Motion to Continue]
  • April 01, 2021: [1 - Terminate Deadlines and Hearings]
  • April 01, 2021: [Continue]
March, 2021
  • March 31, 2021: [1 - Terminate Hearings]
January, 2021
  • January 29, 2021: [Order on Motion to Seal]
  • January 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 29, 2021: [Order (SEALED)]
  • January 29, 2021: [1 - Terminate Hearings]
  • January 12, 2021: [Statement of Reasons]
  • January 12, 2021: [Judgment]
  • January 12, 2021: [Presentence Investigation Report]
  • January 11, 2021: [Sentencing Hearing]
  • January 11, 2021: [1 - Terminate Deadlines and Hearings]
  • January 11, 2021: [Waiver of Personal Appearance]
  • January 08, 2021: [Waiver of Personal Appearance]
December, 2020
  • December 21, 2020: [Return Receipt]
  • December 18, 2020: [CJA 20 - Appointment]
  • December 18, 2020: [Order on Motion to Withdraw as Attorney]
  • December 18, 2020: [Order on Motion to Withdraw]
  • December 18, 2020: [Order (PUBLIC)]
  • December 17, 2020: [Withdraw]
  • December 17, 2020: [Withdraw as Attorney]
  • December 08, 2020: [Order (PUBLIC)]
  • December 08, 2020: [Order on Motion to Dismiss]
  • December 08, 2020: [Order on Motion to Continue]
  • December 08, 2020: [Scheduling Order]
  • December 08, 2020: [1 - Terminate Deadlines and Hearings]
  • December 08, 2020: [Sentencing Memorandum]
  • December 04, 2020: [Dismiss]
  • December 04, 2020: [Continue]
  • December 03, 2020: [Order to Continue - Ends of Justice]
  • December 03, 2020: [1 - Terminate Hearings]
  • December 03, 2020: [Order on Motion to Continue]
  • December 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 02, 2020: [Continue]
  • December 02, 2020: [Notice (Other)]
  • December 01, 2020: [Notice (Other)]
  • December 01, 2020: [Order on Motion for Detention]
  • December 01, 2020: [~Util - Terminate Motions]
November, 2020
  • November 30, 2020: [1 - Terminate Hearings]
  • November 30, 2020: [Scheduling Order]
  • November 30, 2020: [Waiver of Presence at Arraignment]
  • November 30, 2020: [Paperless Order]
  • November 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 30, 2020: [CJA 20 - Appointment]
  • November 30, 2020: [Financial Affidavit - CJA23]
  • November 23, 2020: [Rule 5(c)(3) Documents Received]
  • November 17, 2020: [Court Fee Paid]
  • November 10, 2020: [Notice (Other)]
  • November 02, 2020: [Scheduling Order]
  • November 02, 2020: [1 - Terminate Deadlines and Hearings]
October, 2020
  • October 30, 2020: [Order to Continue - Ends of Justice]
  • October 30, 2020: [Order on Motion to Continue]
  • October 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 30, 2020: [Witness List]
  • October 26, 2020: [Continue]
  • October 21, 2020: [Notice of Attorney Appearance - Defendant]
  • October 16, 2020: [1 - Terminate Hearings]
  • October 15, 2020: [Response in Opposition to Motion]
  • October 13, 2020: [Notice of Attorney Appearance - USA]
  • October 08, 2020: [Suppress]
  • October 08, 2020: [Order on Motion for Reconsideration]
  • October 08, 2020: [Order (PUBLIC)]
  • October 06, 2020: [Order Filing Plea Agreement]
  • October 06, 2020: [Plea Agreement]
  • October 06, 2020: [Waiver of Article III Judge]
  • October 06, 2020: [Change of Plea Hearing]
  • October 05, 2020: [Reconsideration]
  • October 02, 2020: [Other Document]
September, 2020
  • September 28, 2020: [Mail Returned]
  • September 24, 2020: [Order to Continue - Ends of Justice]
  • September 24, 2020: [1 - Terminate Deadlines and Hearings]
  • September 24, 2020: [Order on Motion to Continue]
  • September 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 17, 2020: [Continue]
  • September 17, 2020: [Order on Motion for Detention]
  • September 17, 2020: [Order (PUBLIC)]
  • September 17, 2020: [Notice (Other)]
  • September 17, 2020: [Scheduling Order]
  • September 17, 2020: [Witness List]
  • September 17, 2020: [Financial Affidavit - CJA23]
  • September 17, 2020: [Arraignment]
  • September 17, 2020: [Detention Hearing]
  • September 17, 2020: [1 - Terminate Deadlines and Hearings]
  • September 17, 2020: [Initial Appearance]
  • September 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 16, 2020: [Order Filing Plea Agreement]
  • September 16, 2020: [Interpreter Appointed]
  • September 16, 2020: [Plea Agreement]
  • September 16, 2020: [Waiver of Article III Judge]
  • September 16, 2020: [Terminate Deadlines and Hearings]
  • September 16, 2020: [Change of Plea Hearing]
  • September 16, 2020: [Witness List]
  • September 15, 2020: [Paperless Order]
  • September 15, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 10, 2020: [Order Appointing Public Defender]
  • September 09, 2020: [Rule 5(c)(3) Documents Received]
  • September 09, 2020: [Arrest - Other District]
  • September 03, 2020: [1 - Terminate Hearings]
August, 2020
  • August 25, 2020: [Order on Motion to Continue]
  • August 25, 2020: [Order (PUBLIC)]
  • August 20, 2020: [Continue]
  • August 20, 2020: [Scheduling Order]
  • August 20, 2020: [Order on Motion for Detention]
  • August 20, 2020: [Order (PUBLIC)]
  • August 20, 2020: [Arraignment]
  • August 20, 2020: [Detention Hearing]
  • August 20, 2020: [Witness List]
  • August 20, 2020: [Notice (Other)]
  • August 17, 2020: [CJA 20 - Appointment]
  • August 17, 2020: [Financial Affidavit - CJA23]
  • August 17, 2020: [Initial Appearance]
  • August 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 14, 2020: [Detain]
  • August 14, 2020: [Paperless Order]
  • August 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 12, 2020: [Order on Motion for Detention]
  • August 12, 2020: [Order (PUBLIC)]
  • August 12, 2020: [Arrest - Other District]
  • August 12, 2020: [Rule 5(c)(3) Documents Received]
  • August 12, 2020: [Order Setting Conditions of Release]
  • August 12, 2020: [Detention Hearing]
  • August 12, 2020: [Notice (Other)]
  • August 11, 2020: [Scheduling Order]
  • August 10, 2020: [Financial Affidavit - CJA23]
  • August 10, 2020: [Arraignment]
  • August 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 10, 2020: [Detention Hearing]
  • August 10, 2020: [Initial Appearance]
  • August 06, 2020: [CJA 20 - Appointment]
  • August 06, 2020: [Paperless Order]
  • August 06, 2020: [Order on Motion for Detention]
  • August 06, 2020: [Order (PUBLIC)]
  • August 06, 2020: [Initial Appearance]
  • August 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 06, 2020: [Detain]
  • August 06, 2020: [Case Unsealed]
  • August 06, 2020: [Arrest ]
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