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: 3:21-cr-00034-1
  • Case Name: USA v. Guerrero, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 14, 2022: [Order on Petition]
  • December 14, 2022: [PROB 12A Non-Compliance Summary]
November, 2022
  • November 30, 2022: [Judgment Returned Executed]
  • November 28, 2022: [Order on Petition]
  • November 28, 2022: [PROB 12A Non-Compliance Summary]
  • November 28, 2022: [Order on Motion for Forfeiture of Property]
  • November 28, 2022: [Order (PUBLIC)]
  • November 10, 2022: [Order on Sealed Motion (SEALED)]
  • November 10, 2022: [Statement of Reasons]
  • November 10, 2022: [Judgment]
  • November 09, 2022: [Presentence Investigation Report]
  • November 09, 2022: [Sentencing Hearing]
  • November 09, 2022: [1 - Terminate Deadlines and Hearings]
  • November 09, 2022: [Court Fee Paid]
October, 2022
  • October 13, 2022: [Forfeiture of Property]
September, 2022
  • September 30, 2022: [Order on Motion to Substitute Attorney]
  • September 30, 2022: [Order (PUBLIC)]
  • September 29, 2022: [Substitute Attorney]
  • September 22, 2022: [Order on Petition]
  • September 22, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 13, 2022: [CJA 20 - Appointment]
  • September 13, 2022: [~Util - Add and Terminate Attorneys]
  • September 13, 2022: [Order (PUBLIC)]
  • September 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 12, 2022: [Sentencing Hearing]
  • September 07, 2022: [Order on Motion to Appoint Counsel]
  • September 07, 2022: [Order (PUBLIC)]
  • September 06, 2022: [Appoint Counsel]
August, 2022
  • August 19, 2022: [Judgment Returned Executed]
  • August 18, 2022: [Order on Sealed Motion (SEALED)]
  • August 18, 2022: [Statement of Reasons]
  • August 18, 2022: [Judgment]
  • August 16, 2022: [Presentence Investigation Report]
  • August 16, 2022: [Sentencing Hearing]
  • August 16, 2022: [1 - Terminate Deadlines and Hearings]
  • August 15, 2022: [Presentence Investigation Report]
  • August 15, 2022: [Sentencing Hearing]
  • August 15, 2022: [1 - Terminate Deadlines and Hearings]
July, 2022
  • July 27, 2022: [Sentencing Memorandum]
  • July 06, 2022: [Order on Petition]
  • July 06, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2022
  • June 17, 2022: [Request to Discontinue E-mail Notification]
  • June 17, 2022: [Order on Motion to Modify Conditions of Release]
  • June 17, 2022: [~Util - Terminate Motions]
  • June 17, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • June 17, 2022: [Terminate Deadlines and Hearings]
  • June 16, 2022: [Order on Petition]
  • June 16, 2022: [PS 42 Consent to Modify Conditions of Release]
  • June 16, 2022: [Judgment Returned Executed]
  • June 15, 2022: [Order on Motion for Miscellaneous Relief]
  • June 15, 2022: [Statement of Reasons]
  • June 15, 2022: [Judgment]
  • June 14, 2022: [Modify Conditions of Release]
  • June 14, 2022: [Other Document (PUBLIC)]
  • June 13, 2022: [Presentence Investigation Report]
  • June 13, 2022: [Sentencing Hearing]
  • June 13, 2022: [1 - Terminate Deadlines and Hearings]
  • June 13, 2022: [Witness List]
  • June 09, 2022: [Sentencing Memorandum]
  • June 01, 2022: [Miscellaneous Relief]
May, 2022
  • May 31, 2022: [Sentencing Memorandum]
  • May 28, 2022: [Miscellaneous Relief]
  • May 27, 2022: [Order on Motion to Continue]
  • May 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 27, 2022: [Order (PUBLIC)]
  • May 24, 2022: [Continue]
  • May 23, 2022: [Judgment Returned Executed]
April, 2022
  • April 26, 2022: [Judgment Returned Executed]
  • April 19, 2022: [Order on Motion to Continue]
  • April 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 19, 2022: [Order (PUBLIC)]
  • April 19, 2022: [1 - Terminate Hearings]
  • April 14, 2022: [Continue]
  • April 13, 2022: [Order on Motion for Release from Custody]
  • April 13, 2022: [Order (PUBLIC)]
  • April 12, 2022: [Release from Custody]
  • April 12, 2022: [Statement of Reasons]
  • April 12, 2022: [Judgment]
  • April 12, 2022: [Judgment Returned Executed]
  • April 11, 2022: [Court Fee Paid]
  • April 11, 2022: [Presentence Investigation Report]
  • April 11, 2022: [Sentencing Hearing]
  • April 11, 2022: [1 - Terminate Deadlines and Hearings]
  • April 06, 2022: [Court Fee Paid]
  • April 04, 2022: [Order on Motion to Appoint Counsel]
  • April 04, 2022: [Order (PUBLIC)]
  • April 01, 2022: [Statement of Reasons]
  • April 01, 2022: [Judgment]
March, 2022
  • March 31, 2022: [Statement of Reasons]
  • March 31, 2022: [Judgment]
  • March 31, 2022: [Appoint Counsel]
  • March 31, 2022: [Envelope Received]
  • March 31, 2022: [Sentencing Hearing]
  • March 31, 2022: [1 - Terminate Deadlines and Hearings]
  • March 30, 2022: [Presentence Investigation Report]
  • March 29, 2022: [Sentencing Hearing]
  • March 29, 2022: [1 - Terminate Deadlines and Hearings]
  • March 28, 2022: [Order of Detention]
  • March 28, 2022: [Witness List]
  • March 28, 2022: [1 - Terminate Deadlines and Hearings]
  • March 28, 2022: [Bond Revocation Hearing]
  • March 28, 2022: [Revocation Proceedings - Initial Hearing]
  • March 24, 2022: [Sentencing Memorandum]
  • March 22, 2022: [Sentencing Memorandum]
  • March 21, 2022: [Court Fee Paid]
  • March 03, 2022: [Order on Petition]
  • March 03, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 03, 2022: [CJA 20 - Appointment]
  • March 01, 2022: [Order on Motion to Withdraw as Attorney]
  • March 01, 2022: [Order (PUBLIC)]
  • March 01, 2022: [~Util - Add and Terminate Attorneys]
February, 2022
  • February 27, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • February 27, 2022: [Transcript]
  • February 25, 2022: [Withdraw as Attorney]
  • February 18, 2022: [Order on Petition]
  • February 18, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 16, 2022: [Order on Motion to Expedite]
  • February 16, 2022: [Order (PUBLIC)]
  • February 11, 2022: [Expedite]
  • February 10, 2022: [Statement of Reasons]
  • February 10, 2022: [Judgment]
  • February 09, 2022: [Presentence Investigation Report]
  • February 08, 2022: [Sentencing Hearing]
  • February 08, 2022: [1 - Terminate Deadlines and Hearings]
  • February 08, 2022: [Witness List]
  • February 07, 2022: [Sentencing Memorandum]
  • February 02, 2022: [Sentencing Memorandum]
January, 2022
  • January 31, 2022: [Order Filing Plea Agreement]
  • January 31, 2022: [Plea Agreement]
  • January 31, 2022: [Waiver of Article III Judge]
  • January 31, 2022: [1 - Terminate Deadlines and Hearings]
  • January 31, 2022: [Change of Plea Hearing]
  • January 25, 2022: [Waiver of Article III Judge]
  • January 25, 2022: [Plea Agreement]
  • January 25, 2022: [Order Filing Plea Agreement]
  • January 25, 2022: [1 - Terminate Deadlines and Hearings]
  • January 25, 2022: [Change of Plea Hearing]
  • January 25, 2022: [Order on Motion to Continue]
  • January 25, 2022: [Order (PUBLIC)]
  • January 24, 2022: [Order Filing Plea Agreement]
  • January 24, 2022: [Waiver of Article III Judge]
  • January 24, 2022: [Plea Agreement]
  • January 24, 2022: [Change of Plea Hearing]
  • January 24, 2022: [1 - Terminate Deadlines and Hearings]
  • January 18, 2022: [Continue]
  • January 13, 2022: [Court Fee Paid]
  • January 11, 2022: [Exhibit List]
  • January 11, 2022: [Witness List]
  • January 11, 2022: [Order on Motion to Continue]
  • January 11, 2022: [Order (PUBLIC)]
  • January 10, 2022: [Continue]
  • January 05, 2022: [Order Filing Plea Agreement]
  • January 05, 2022: [Plea Agreement]
  • January 05, 2022: [Waiver of Article III Judge]
  • January 05, 2022: [Change of Plea Hearing]
  • January 05, 2022: [1 - Terminate Deadlines and Hearings]
December, 2021
  • December 20, 2021: [Other Document]
  • December 14, 2021: [Court Fee Paid]
  • December 06, 2021: [Order on Petition]
  • December 06, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
November, 2021
  • November 15, 2021: [1 - Terminate Hearings]
  • November 09, 2021: [Order (PUBLIC)]
  • November 09, 2021: [Order Filing Plea Agreement]
  • November 09, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
  • November 09, 2021: [Plea Agreement]
  • November 09, 2021: [Waiver of Article III Judge]
  • November 09, 2021: [Change of Plea Hearing]
  • November 09, 2021: [Bond Revocation Hearing]
  • November 09, 2021: [1 - Terminate Deadlines and Hearings]
  • November 08, 2021: [Order Filing Plea Agreement]
  • November 08, 2021: [Witness List]
  • November 08, 2021: [Plea Agreement]
  • November 08, 2021: [Waiver of Article III Judge]
  • November 08, 2021: [1 - Terminate Deadlines and Hearings]
  • November 08, 2021: [Change of Plea Hearing]
  • November 01, 2021: [Order on Petition]
  • November 01, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 01, 2021: [Bond Revocation Hearing]
  • November 01, 2021: [1 - Terminate Deadlines and Hearings]
October, 2021
  • October 19, 2021: [Scheduling Order]
  • October 15, 2021: [Order on Motion for Forfeiture of Property]
  • October 15, 2021: [Order for Forfeiture of Property]
  • October 13, 2021: [Forfeiture of Property]
  • October 04, 2021: [Order Filing Plea Agreement]
  • October 04, 2021: [Plea Agreement]
  • October 04, 2021: [Waiver of Article III Judge]
  • October 04, 2021: [Plea Hearing]
  • October 04, 2021: [1 - Terminate Hearings]
September, 2021
  • September 27, 2021: [Order Filing Plea Agreement]
  • September 27, 2021: [Witness List]
  • September 27, 2021: [Plea Agreement]
  • September 27, 2021: [Waiver of Article III Judge]
  • September 27, 2021: [1 - Terminate Deadlines and Hearings]
  • September 27, 2021: [Change of Plea Hearing]
  • September 21, 2021: [Order on Petition]
  • September 21, 2021: [PS 42 Consent to Modify Conditions of Release]
  • September 20, 2021: [Scheduling Order]
  • September 20, 2021: [Order (PUBLIC)]
  • September 20, 2021: [Arraignment]
  • September 08, 2021: [Notice (Other)]
  • September 08, 2021: [1 - Terminate Hearings]
  • September 08, 2021: [Order on Motion for Miscellaneous Relief]
  • September 08, 2021: [Order (PUBLIC)]
  • September 08, 2021: [Scheduling Order]
  • September 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 07, 2021: [Miscellaneous Relief]
  • September 01, 2021: [CJA 20 - Appointment]
  • September 01, 2021: [Initial Appearance]
  • September 01, 2021: [Order Setting Conditions of Release]
  • September 01, 2021: [Paperless Order]
  • September 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2021: [Financial Affidavit - CJA23]
  • September 01, 2021: [Arrest ]
August, 2021
  • August 31, 2021: [Court Fee Paid]
  • August 27, 2021: [Waiver of Detention Hearing]
  • August 26, 2021: [Order on Motion for Detention]
  • August 26, 2021: [Order of Detention]
  • August 26, 2021: [Detention Hearing]
  • August 23, 2021: [Notice (Other)]
  • August 19, 2021: [Mail Returned]
  • August 17, 2021: [Scheduling Order]
  • August 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 17, 2021: [Order (PUBLIC)]
  • August 16, 2021: [Proposed Order]
  • August 13, 2021: [**DEACTIVATED**Notice (Nextgen)]
  • August 13, 2021: [Notice (Nextgen)]
  • August 13, 2021: [Mail Returned]
  • August 12, 2021: [Notice (Other)]
  • August 12, 2021: [Order (PUBLIC)]
  • August 12, 2021: [Detention Hearing]
  • August 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2021: [Notice (Nextgen)]
  • August 09, 2021: [Order (PUBLIC)]
  • August 09, 2021: [Arraignment]
  • August 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2021: [Scheduling Order]
  • August 06, 2021: [1 - Terminate Deadlines and Hearings]
  • August 06, 2021: [Order (PUBLIC)]
  • August 06, 2021: [Order on Motion for Miscellaneous Relief]
  • August 05, 2021: [Order (PUBLIC)]
  • August 05, 2021: [Order on Motion for Protective Order]
  • August 04, 2021: [Miscellaneous Relief]
  • August 04, 2021: [Protective Order]
July, 2021
  • July 30, 2021: [Witness List]
  • July 30, 2021: [Order Setting Conditions of Release]
  • July 30, 2021: [Order of Detention]
  • July 30, 2021: [Scheduling Order]
  • July 30, 2021: [Order on Motion for Detention]
  • July 30, 2021: [Order (PUBLIC)]
  • July 30, 2021: [Arraignment]
  • July 30, 2021: [Detention Hearing]
  • July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2021: [1 - Terminate Hearings]
  • July 29, 2021: [Order (PUBLIC)]
  • July 29, 2021: [Scheduling Order]
  • July 29, 2021: [Order on Oral Motion]
  • July 29, 2021: [Oral Order]
  • July 29, 2021: [Oral Motion]
  • July 29, 2021: [Arraignment]
  • July 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2021: [Detention Hearing]
  • July 28, 2021: [1 - Terminate Hearings]
  • July 28, 2021: [CJA 20 - Appointment]
  • July 28, 2021: [Order Appointing Public Defender]
  • July 27, 2021: [~Util - Add and Terminate Attorneys]
  • July 27, 2021: [Order on Motion for Detention]
  • July 27, 2021: [Order (PUBLIC)]
  • July 27, 2021: [Waiver of Personal Appearance]
  • July 27, 2021: [CJA 20 - Appointment]
  • July 27, 2021: [Order Setting Conditions of Release]
  • July 27, 2021: [Financial Affidavit - CJA23]
  • July 27, 2021: [Paperless Order]
  • July 27, 2021: [Initial Appearance]
  • July 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2021: [Detain]
  • July 27, 2021: [Order on Motion to Unseal Case]
  • July 27, 2021: [Order to Unseal Case]
  • July 27, 2021: [Case Unsealed]
  • July 27, 2021: [Arrest ]
  • July 27, 2021: [Unseal Case]
  • July 26, 2021: [Paperless Order]
  • July 26, 2021: [1 - Terminate Hearings]
  • July 26, 2021: [Order on Motion to Continue]
  • July 26, 2021: [~Util - Terminate Motions]
  • July 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 26, 2021: [Order on Motion to Substitute Attorney]
  • July 26, 2021: [Order (PUBLIC)]
  • July 26, 2021: [~Util - Add and Terminate Attorneys]
  • July 26, 2021: [Continue]
  • July 26, 2021: [Substitute Attorney]
  • July 26, 2021: [Notice of Attorney Appearance - Defendant]
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