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: 1:20-cr-00034-1
  • Case Name: USA v. Susana
  • Filing Type: Criminal
Filing History
June, 2022
  • June 16, 2022: [Judgment Returned Executed]
  • June 15, 2022: [Notice (Other)]
  • June 14, 2022: [Statement of Reasons]
  • June 14, 2022: [Presentence Investigation Report]
  • June 14, 2022: [Judgment]
  • June 13, 2022: [Sentencing Hearing]
  • June 13, 2022: [Court Fee Paid]
May, 2022
  • May 19, 2022: [Order on Motion to Expedite]
  • May 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 19, 2022: [Order Adopting Report and Recommendations]
April, 2022
  • April 29, 2022: [Report and Recommendations on Guilty Plea]
  • April 29, 2022: [Expedite]
  • April 29, 2022: [Plea Agreement]
  • April 29, 2022: [Waiver of Article III Judge]
  • April 29, 2022: [Waiver of Personal Appearance]
  • April 29, 2022: [Change of Plea Hearing]
  • April 25, 2022: [Order on Motion for Miscellaneous Relief]
  • April 25, 2022: [Order (PUBLIC)]
  • April 25, 2022: [Miscellaneous Relief]
  • April 20, 2022: [Order (PUBLIC)]
  • April 20, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 18, 2022: [Proposed Jury Instructions]
  • April 15, 2022: [Notice (Other)]
  • April 14, 2022: [Exhibit List]
  • April 06, 2022: [Order on Oral Motion]
  • April 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2022: [Order (PUBLIC)]
  • April 06, 2022: [Oral Motion]
  • April 05, 2022: [Response (NOT TO MOTION)]
  • April 01, 2022: [Order (PUBLIC)]
March, 2022
  • March 31, 2022: [Status Conference]
  • March 22, 2022: [Order on Motion for Miscellaneous Relief]
  • March 22, 2022: [Order (PUBLIC)]
  • March 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 21, 2022: [Miscellaneous Relief]
  • March 09, 2022: [Order on Motion for Miscellaneous Relief]
  • March 09, 2022: [Order (PUBLIC)]
  • March 08, 2022: [Miscellaneous Relief]
  • March 02, 2022: [Order on Motion for Miscellaneous Relief]
  • March 02, 2022: [Order (PUBLIC)]
  • March 01, 2022: [Miscellaneous Relief]
February, 2022
  • February 28, 2022: [Order on Motion to Continue]
  • February 28, 2022: [Order to Continue - Ends of Justice]
  • February 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 24, 2022: [Continue]
  • February 07, 2022: [Return Receipt]
January, 2022
  • January 24, 2022: [CJA 20 - Appointment]
  • January 24, 2022: [Order on Motion to Withdraw as Attorney]
  • January 24, 2022: [Order Terminating Attorney]
  • January 21, 2022: [Withdraw as Attorney]
  • January 14, 2022: [Order on Motion to Continue]
  • January 14, 2022: [Order to Continue - Ends of Justice]
  • January 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 14, 2022: [Continue]
  • January 10, 2022: [Reply to Response to Motion]
December, 2021
  • December 17, 2021: [Response in Opposition to Motion]
  • December 10, 2021: [Response in Opposition to Motion]
  • December 10, 2021: [Miscellaneous Relief]
November, 2021
  • November 19, 2021: [Order on Motion to Modify Conditions of Release]
  • November 19, 2021: [Order (PUBLIC)]
  • November 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 19, 2021: [Order to Continue - Ends of Justice]
  • November 18, 2021: [Motion Hearing]
  • November 18, 2021: [Pretrial Conference]
  • November 18, 2021: [Transcript]
  • November 17, 2021: [Proposed Jury Instructions]
  • November 17, 2021: [Proposed Voir Dire]
  • November 16, 2021: [Order on Motion for Miscellaneous Relief]
  • November 16, 2021: [Order (PUBLIC)]
  • November 09, 2021: [Miscellaneous Relief]
  • November 08, 2021: [Proposed Jury Instructions]
  • November 05, 2021: [Order (PUBLIC)]
  • November 05, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 04, 2021: [Response in Opposition to Motion]
  • November 04, 2021: [Proposed Voir Dire]
  • November 04, 2021: [Proposed Jury Verdict]
  • November 04, 2021: [Proposed Jury Instructions]
  • November 04, 2021: [Exhibit List]
  • November 04, 2021: [Witness List]
  • November 04, 2021: [Notice (Other)]
  • November 03, 2021: [Order (PUBLIC)]
  • November 03, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 02, 2021: [Modify Conditions of Release]
September, 2021
  • September 17, 2021: [Order on Motion for Miscellaneous Relief]
  • September 17, 2021: [Order (PUBLIC)]
  • September 16, 2021: [Miscellaneous Relief]
  • September 09, 2021: [Scheduling Order]
  • September 08, 2021: [Order on Motion to Continue]
  • September 08, 2021: [Order to Continue - Ends of Justice]
  • September 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 07, 2021: [Continue]
July, 2021
  • July 02, 2021: [Transcript Purchase Order - NON-APPELLATE]
June, 2021
  • June 16, 2021: [Scheduling Order]
  • June 16, 2021: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 15, 2021: [Order on Motion to Continue]
  • June 15, 2021: [Order to Continue - Ends of Justice]
  • June 15, 2021: [Continue]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 19, 2021: [Notice (Other)]
  • May 17, 2021: [Response (NOT TO MOTION)]
  • May 17, 2021: [Objection to Report and Recommendations]
  • May 14, 2021: [Transcript]
  • May 14, 2021: [Objection to Report and Recommendations]
  • May 14, 2021: [Order (PUBLIC)]
  • May 14, 2021: [Order on Motion to Continue]
  • May 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2021: [Scheduling Order]
  • May 12, 2021: [Order (PUBLIC)]
  • May 12, 2021: [Order on Motion for Extension of Time to File]
  • May 12, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 12, 2021: [~Util - Set/Reset Deadlines]
  • May 12, 2021: [Continue]
  • May 12, 2021: [Initial Appearance]
  • May 12, 2021: [Arraignment]
  • May 12, 2021: [Waiver of Personal Appearance]
  • May 12, 2021: [Extension of Time to File Document]
  • May 05, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • May 04, 2021: [Notice (Other)]
  • May 04, 2021: [Indictment - Unredacted (SEALED)]
  • May 04, 2021: [Indictment - Superseding]
  • May 03, 2021: [Report and Recommendations]
April, 2021
  • April 29, 2021: [Order on Motion to Modify Conditions of Release]
  • April 29, 2021: [Order (PUBLIC)]
  • April 29, 2021: [Bond Hearing]
  • April 29, 2021: [Waiver of Personal Appearance]
  • April 21, 2021: [Witness List]
  • April 21, 2021: [Motion Hearing]
  • April 19, 2021: [Response in Opposition to Motion]
  • April 19, 2021: [Order on Motion for Miscellaneous Relief]
  • April 19, 2021: [Order (PUBLIC)]
  • April 16, 2021: [Miscellaneous Relief]
  • April 14, 2021: [Response in Opposition to Motion]
  • April 14, 2021: [Modify Conditions of Release]
  • April 14, 2021: [Notice (Other)]
  • April 14, 2021: [Scheduling Order]
  • April 13, 2021: [Order on Motion to Continue]
  • April 13, 2021: [Order (PUBLIC)]
  • April 13, 2021: [Continue]
  • April 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 07, 2021: [Order on Motion to Continue]
  • April 07, 2021: [Order (PUBLIC)]
  • April 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 07, 2021: [Order on Motion for Miscellaneous Relief]
  • April 07, 2021: [Order Referring Motion]
  • April 06, 2021: [Continue]
  • April 05, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Suppress]
March, 2021
  • March 25, 2021: [1 - Terminate Deadlines and Hearings]
  • March 05, 2021: [Notice (Other)]
  • March 05, 2021: [Order Setting Conditions of Release]
  • March 05, 2021: [Status Conference]
  • March 05, 2021: [Waiver of Personal Appearance]
  • March 03, 2021: [Scheduling Order]
  • March 03, 2021: [Waiver of Personal Appearance]
  • March 03, 2021: [Order (PUBLIC)]
  • March 03, 2021: [Arraignment]
  • March 03, 2021: [Initial Appearance]
  • March 02, 2021: [Financial Affidavit - CJA23]
February, 2021
  • February 26, 2021: [Notice (Other)]
  • February 26, 2021: [Order on Motion for Protective Order]
  • February 26, 2021: [Order (PUBLIC)]
  • February 26, 2021: [Protective Order]
  • February 23, 2021: [Paperless Order]
  • February 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 23, 2021: [Interpreter Appointed]
  • February 23, 2021: [Order Appointing Public Defender]
December, 2020
  • December 04, 2020: [Rule 5(c)(3) Documents Received]
  • December 04, 2020: [Arrest - Other District]
  • December 04, 2020: [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.
In most cases your record will be removed within 24 hours.