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: 5:16-cr-00029-1
  • Case Name: USA v. Garcia
  • Filing Type: Criminal
Filing History
December, 2017
  • December 28, 2017: [Notice to Receiving District of Criminal Case Transfer]
  • December 28, 2017: [Transfer Out - Probationer or Supervised Release]
March, 2017
  • March 29, 2017: [Judgment Returned Executed]
  • March 03, 2017: [Statement of Reasons]
  • March 03, 2017: [Judgment]
  • March 02, 2017: [Order on Motion to Withdraw as Attorney]
  • March 02, 2017: [Presentence Investigation Report]
  • March 02, 2017: [Sentencing Hearing]
  • March 02, 2017: [Court Fee Paid]
January, 2017
  • January 27, 2017: [1 - Terminate Hearings]
November, 2016
  • November 30, 2016: [Sentencing Hearing]
  • November 29, 2016: [Withdraw as Attorney]
October, 2016
  • October 07, 2016: [Paperless Order]
  • October 07, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2016
  • August 26, 2016: [Order Filing Plea Agreement]
  • August 25, 2016: [Bond]
  • August 25, 2016: [Order Setting Conditions of Release]
  • August 25, 2016: [Plea Agreement]
  • August 25, 2016: [Plea Hearing]
  • August 25, 2016: [Waiver of Indictment]
  • August 25, 2016: [Initial Appearance]
  • August 25, 2016: [Waiver of Article III Judge]
  • August 16, 2016: [Notice of Attorney Appearance - USA]
  • August 15, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 10, 2016: [Information - Felony]
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