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: 2:20-cr-00038-1
  • Case Name: USA v. Torres
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Order on Petition]
  • January 25, 2023: [PROB 12A Non-Compliance Summary]
April, 2022
  • April 07, 2022: [Return Receipt]
  • April 01, 2022: [Order on Public Motion]
  • April 01, 2022: [Order (PUBLIC)]
March, 2022
  • March 18, 2022: [Letter]
  • March 18, 2022: [Motion (PUBLIC)]
December, 2021
  • December 17, 2021: [Judgment Returned Executed]
September, 2021
  • September 10, 2021: [Statement of Reasons]
  • September 10, 2021: [Judgment]
  • September 09, 2021: [Sentencing Hearing]
  • September 02, 2021: [Order on Motion for Miscellaneous Relief]
  • September 02, 2021: [Order (PUBLIC)]
  • September 01, 2021: [Miscellaneous Relief]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 22, 2021: [Order on Report and Recommendations on Guilty Plea]
  • April 22, 2021: [Order Adopting Report and Recommendations]
  • April 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2021
  • March 26, 2021: [1 - Terminate Deadlines and Hearings]
  • March 25, 2021: [Report and Recommendations on Guilty Plea]
  • March 24, 2021: [Change of Plea Hearing]
  • March 24, 2021: [Plea Agreement]
  • March 24, 2021: [Waiver of Article III Judge]
  • March 24, 2021: [Waiver of Personal Appearance]
  • March 18, 2021: [Order (PUBLIC)]
  • March 18, 2021: [Other Document]
  • March 02, 2021: [Order (PUBLIC)]
  • March 02, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 01, 2021: [Other Document]
February, 2021
  • February 26, 2021: [Scheduling Order]
  • February 26, 2021: [Order on Motion for Detention]
  • February 26, 2021: [Order of Detention]
  • February 26, 2021: [Order (PUBLIC)]
  • February 26, 2021: [Waiver of Personal Appearance]
  • February 26, 2021: [Witness List]
  • February 26, 2021: [Arraignment]
  • February 26, 2021: [Detention Hearing]
  • February 25, 2021: [Order Appointing Public Defender]
  • February 24, 2021: [Order on Motion for Detention]
  • February 24, 2021: [Order of Detention]
  • February 24, 2021: [Waiver of Personal Appearance]
  • February 24, 2021: [Financial Affidavit - CJA23]
  • February 24, 2021: [Initial Appearance]
  • February 23, 2021: [Paperless Order]
  • February 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 23, 2021: [Arrest ]
  • February 05, 2021: [Detain]
December, 2020
  • December 15, 2020: [Indictment - Unredacted (SEALED)]
  • December 15, 2020: [Indictment]
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