U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:16-cr-00116-1
  • Case Name: United States of America v. Quinones
  • Filing Type: Criminal
Filing History
May, 2022
  • May 19, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 13, 2022: [Miscellaneous Relief]
April, 2022
  • April 29, 2022: [Early Termination Of Supervised Release]
November, 2021
  • November 19, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • November 18, 2021: [Miscellaneous Relief]
March, 2020
  • March 24, 2020: [Order Adopting Proposed Findings and Recommendations]
January, 2020
  • January 09, 2020: [Proposed Findings and Recommendations by Magistrate Judge]
  • January 09, 2020: [Order on Motion / Application / Petition to Expedite]
November, 2019
  • November 18, 2019: [Mail Returned As Undeliverable]
October, 2019
  • October 31, 2019: [Clerk's Order Reassigning Case]
  • October 28, 2019: [Order]
May, 2019
  • May 09, 2019: [Expedite]
October, 2018
  • October 05, 2018: [Reply To Response]
September, 2018
  • September 18, 2018: [Affidavit]
  • September 17, 2018: [Response In Opposition]
July, 2018
  • July 02, 2018: [Letter]
June, 2018
  • June 25, 2018: [Letter]
April, 2018
  • April 26, 2018: [2255 Notice]
  • April 26, 2018: [Motions Referred]
  • April 26, 2018: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • April 25, 2018: [Memorandum In Support]
  • April 25, 2018: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
January, 2018
  • January 26, 2018: [Order Of 4CCA Re: Miscellaneous]
  • January 18, 2018: [Mandate]
  • January 05, 2018: [Criminal Debt Payment via IPAC]
December, 2017
  • December 27, 2017: [Notice Of Judgment]
  • December 27, 2017: [Judgment Entered By 4CCA]
  • December 27, 2017: [Opinion]
May, 2017
  • May 19, 2017: [Judgment Returned Executed]
  • May 19, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • May 19, 2017: [Transcript - Appeal]
  • May 03, 2017: [Notice From 4CCA - re: New Counsel]
  • May 03, 2017: [Order Of 4CCA Re: Miscellaneous]
April, 2017
  • April 27, 2017: [Order Of 4CCA Re: Miscellaneous]
  • April 26, 2017: [Order Of 4CCA Appointing FPD]
  • April 26, 2017: [Notice Of Appellate Case Opening From 4CCA]
  • April 25, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 25, 2017: [Notice Of Appeal - Final Judgment]
  • April 19, 2017: [Transcript]
  • April 14, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 13, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 13, 2017: [Judgment]
  • April 13, 2017: [Sentencing]
  • April 12, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 11, 2017: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 10, 2017: [Reply To Response]
  • April 10, 2017: [Response In Opposition]
  • April 10, 2017: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • April 10, 2017: [Miscellaneous Relief]
  • April 07, 2017: [Order on Motion / Application / Petition to Seal]
  • April 06, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • April 04, 2017: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 04, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 03, 2017: [Sentencing Memorandum]
  • April 03, 2017: [Order on Motion / Application / Petition to Seal]
  • April 03, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
March, 2017
  • March 31, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • March 31, 2017: [Response To Court Order]
  • March 29, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
January, 2017
  • January 30, 2017: [Order on Motion / Application / Petition to Continue]
  • January 30, 2017: [Continue]
  • January 27, 2017: [Order on Motion / Application / Petition to Continue]
  • January 23, 2017: [Continue]
  • January 09, 2017: [Order]
  • January 09, 2017: [~Util - Set/Reset Hearings]
December, 2016
  • December 20, 2016: [Order]
  • December 20, 2016: [~Util - Set/Reset Hearings]
  • December 20, 2016: [Response In Opposition]
  • December 16, 2016: [Order]
  • December 15, 2016: [Miscellaneous Relief]
  • December 08, 2016: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
October, 2016
  • October 31, 2016: [Order]
  • October 14, 2016: [Presentence Report]
  • October 14, 2016: [Plea Agreement]
  • October 14, 2016: [Written Plea Of Guilty]
  • October 13, 2016: [Order]
  • October 13, 2016: [Order Allowing Plea Agreement]
  • October 13, 2016: [Plea Hearing]
  • October 05, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 05, 2016: [Schedule Guilty Plea Hearing]
September, 2016
  • September 29, 2016: [Miscellaneous Relief]
  • September 29, 2016: [Memorandum In Support]
  • September 29, 2016: [Suppress]
August, 2016
  • August 17, 2016: [Notice Of Docket Correction]
  • August 17, 2016: [Order on Motion / Application / Petition for Recusal]
  • August 09, 2016: [Reply To Response]
  • August 02, 2016: [Response In Opposition]
  • August 01, 2016: [Transcript - Redacted]
July, 2016
  • July 28, 2016: [Memorandum In Support]
  • July 28, 2016: [Recusal]
  • July 28, 2016: [Order on Motion / Application / Petition to Continue]
  • July 28, 2016: [Continue]
  • July 25, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 12, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 12, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 11, 2016: [Mail Returned As Undeliverable]
  • July 11, 2016: [Order]
  • July 11, 2016: [Redaction Request - Transcript]
June, 2016
  • June 30, 2016: [Transcript]
  • June 29, 2016: [Transcript Request]
  • June 28, 2016: [Arraignment Order]
  • June 28, 2016: [Arraignment]
  • June 28, 2016: [Notice Of Attorney Appearance - Defendant]
  • June 27, 2016: [Transcript Request]
  • June 22, 2016: [Order]
  • June 22, 2016: [~Util - Set/Reset Hearings]
  • June 21, 2016: [Case Assigned/Reassigned]
  • June 21, 2016: [Indictment - REDACTED Copy for Public Users]
  • June 21, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
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