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: 2:21-cr-00001-1
  • Case Name: USA v. Garcia et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 26, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • April 26, 2022: [Transfer Out - Probationer or Supervised Release]
February, 2022
  • February 10, 2022: [Court Fee Paid]
September, 2021
  • September 15, 2021: [Judgment Returned Executed]
May, 2021
  • May 13, 2021: [Presentence Investigation Report]
  • May 13, 2021: [Statement of Reasons]
  • May 13, 2021: [Judgment]
  • May 13, 2021: [Sentencing Hearing]
  • May 13, 2021: [Court Fee Paid]
  • May 10, 2021: [Order (PUBLIC)]
  • May 06, 2021: [Sentencing Memorandum]
April, 2021
  • April 05, 2021: [Order on Motion to Expedite]
  • April 05, 2021: [Order on Motion to Adopt Motion of Other Dft]
  • April 05, 2021: [Order Adopting Report and Recommendations]
  • April 05, 2021: [Order on Report and Recommendations on Guilty Plea]
  • April 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2021
  • March 12, 2021: [Adopt Motion of Other Dft]
  • March 09, 2021: [Expedite]
  • March 04, 2021: [Dismiss]
  • March 04, 2021: [Waiver of Personal Appearance]
  • March 04, 2021: [Change of Plea Hearing]
  • March 04, 2021: [Waiver of Article III Judge]
  • March 04, 2021: [Report and Recommendations on Guilty Plea]
  • March 03, 2021: [Order on Sealed Motion (SEALED)]
  • March 03, 2021: [Order (SEALED)]
  • March 03, 2021: [Waiver of Article III Judge]
  • March 03, 2021: [Waiver of Personal Appearance]
  • March 03, 2021: [Dismiss]
  • March 03, 2021: [Change of Plea Hearing]
February, 2021
  • February 26, 2021: [Order (PUBLIC)]
  • February 25, 2021: [Notice (Other)]
  • February 25, 2021: [Order (PUBLIC)]
  • February 24, 2021: [Notice (Other)]
  • February 23, 2021: [Order (PUBLIC)]
  • February 23, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 19, 2021: [Order (PUBLIC)]
  • February 19, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 17, 2021: [1 - Terminate Deadlines and Hearings]
  • February 09, 2021: [1 - Terminate Deadlines and Hearings]
  • February 08, 2021: [Order Cancelling Deadline]
  • February 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2021: [Order on Motion for Extension of Time to File]
  • February 08, 2021: [Scheduling Order]
  • February 05, 2021: [Extension of Time to File Document]
  • February 04, 2021: [Notice (Other)]
  • February 01, 2021: [Order (PUBLIC)]
January, 2021
  • January 29, 2021: [Waiver of Personal Appearance]
  • January 29, 2021: [Exhibit List]
  • January 29, 2021: [Detention Hearing]
  • January 26, 2021: [Notice (Other)]
  • January 22, 2021: [Order on Motion for Hearing]
  • January 22, 2021: [Hearing]
  • January 19, 2021: [Scheduling Order]
  • January 19, 2021: [Order of Detention]
  • January 19, 2021: [Order on Motion for Detention]
  • January 19, 2021: [Waiver of Personal Appearance]
  • January 19, 2021: [Waiver of Detention Hearing]
  • January 19, 2021: [Arraignment]
  • January 19, 2021: [Initial Appearance]
  • January 19, 2021: [Detention Hearing]
  • January 19, 2021: [Order on Motion for Protective Order]
  • January 19, 2021: [Order (PUBLIC)]
  • January 19, 2021: [Protective Order]
  • January 12, 2021: [Detain]
  • January 12, 2021: [Interpreter Appointed]
  • January 12, 2021: [Paperless Order]
  • January 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 12, 2021: [Order (PUBLIC)]
  • January 12, 2021: [CJA 20 - Appointment]
  • January 12, 2021: [Order Appointing Public Defender]
  • January 12, 2021: [Financial Affidavit - CJA23]
  • January 05, 2021: [Indictment - Unredacted (SEALED)]
  • January 05, 2021: [Indictment]
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