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: 2:16-cr-00016-1
  • Case Name: USA v. Vavlas et al
  • Filing Type: Criminal
Filing History
June, 2019
  • June 20, 2019: [Order on Motion for Early Termination of Probation]
  • June 20, 2019: [Order (PUBLIC)]
  • June 18, 2019: [Early Termination of Probation]
August, 2018
  • August 16, 2018: [Order (PUBLIC)]
  • August 16, 2018: [Order on Motion for Miscellaneous Relief]
  • August 15, 2018: [Miscellaneous Relief]
June, 2018
  • June 26, 2018: [Order on Motion to Withdraw]
  • June 26, 2018: [Order (PUBLIC)]
  • June 26, 2018: [~Util - Add and Terminate Attorneys]
  • June 22, 2018: [Other Document]
  • June 22, 2018: [Withdraw]
May, 2018
  • May 01, 2018: [Order on Motion for Miscellaneous Relief]
  • May 01, 2018: [Order (PUBLIC)]
  • May 01, 2018: [Miscellaneous Relief]
January, 2018
  • January 25, 2018: [Order on Motion for Miscellaneous Relief]
  • January 25, 2018: [Order (PUBLIC)]
  • January 25, 2018: [Order on Public Motion]
  • January 24, 2018: [Motion (PUBLIC)]
  • January 24, 2018: [Miscellaneous Relief]
October, 2017
  • October 03, 2017: [Court Fee Paid]
June, 2017
  • June 16, 2017: [Order (PUBLIC)]
  • June 16, 2017: [Order on Motion for Miscellaneous Relief]
  • June 07, 2017: [Miscellaneous Relief]
May, 2017
  • May 30, 2017: [Court Fee Paid]
March, 2017
  • March 31, 2017: [Court Fee Paid]
  • March 03, 2017: [Court Fee Paid]
February, 2017
  • February 28, 2017: [Statement of Reasons]
  • February 28, 2017: [Amended Judgment]
  • February 23, 2017: [Judgment Returned Executed]
  • February 15, 2017: [Statement of Reasons]
  • February 15, 2017: [Judgment]
  • February 14, 2017: [Presentence Investigation Report]
  • February 14, 2017: [Sentencing Hearing]
  • February 09, 2017: [Sentencing Memorandum]
  • February 08, 2017: [Sentencing Memorandum]
January, 2017
  • January 19, 2017: [1 - Terminate Hearings]
August, 2016
  • August 31, 2016: [Order Filing Plea Agreement]
  • August 31, 2016: [Court Fee Paid]
  • August 31, 2016: [Order Setting Conditions of Release]
  • August 31, 2016: [Plea Agreement]
  • August 31, 2016: [Plea Hearing]
  • August 31, 2016: [Waiver of Article III Judge]
  • August 31, 2016: [Waiver of Indictment]
  • August 31, 2016: [Arraignment]
  • August 31, 2016: [Initial Appearance]
  • August 09, 2016: [Notice of Docket Correction]
  • August 05, 2016: [Paperless Order]
  • August 05, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2016
  • July 21, 2016: [Notice of Attorney Appearance - Defendant]
  • July 20, 2016: [Order on Motion for Leave to Appear]
  • July 20, 2016: [Order (PUBLIC)]
  • July 20, 2016: [Court Fee Paid]
  • July 20, 2016: [Appear]
  • July 20, 2016: [Notice of Attorney Appearance - Defendant]
  • July 18, 2016: [Notice of Attorney Appearance - USA]
  • July 18, 2016: [Information - Felony]
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