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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:16-cr-00148-1
  • Case Name: United States of America v. Tafolla-Montoya
  • Filing Type: Criminal
Filing History
August, 2018
  • August 21, 2018: [Notice Of Change Of Attorney Information]
January, 2018
  • January 10, 2018: [Letter]
October, 2017
  • October 10, 2017: [Criminal Debt Payment via IPAC]
August, 2017
  • August 03, 2017: [Letter]
July, 2017
  • July 31, 2017: [Letter]
April, 2017
  • April 04, 2017: [Judgment Returned Executed]
February, 2017
  • February 16, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 16, 2017: [Judgment]
  • February 14, 2017: [Oath of Court Interpreter]
  • February 13, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 10, 2017: [Sentencing]
  • February 07, 2017: [Order Cancelling Deadline]
  • February 07, 2017: [~Util - Set/Reset Hearings]
  • February 01, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
January, 2017
  • January 25, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • January 19, 2017: [Order]
  • January 13, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • January 06, 2017: [Order on Motion / Application / Petition to Seal]
  • January 06, 2017: [Order]
  • January 03, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December, 2016
  • December 06, 2016: [Order]
  • December 06, 2016: [~Util - Set/Reset Hearings]
  • December 02, 2016: [Notice Of Docket Correction]
  • December 01, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • December 01, 2016: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
October, 2016
  • October 20, 2016: [Transcript]
September, 2016
  • September 13, 2016: [Order Allowing Plea Agreement]
  • September 07, 2016: [Plea Agreement]
  • September 07, 2016: [Written Plea Of Guilty]
  • September 07, 2016: [Oath of Court Interpreter]
  • September 07, 2016: [Waiver Of Indictment]
  • September 07, 2016: [Presentence Report]
  • September 07, 2016: [Plea Hearing]
August, 2016
  • August 26, 2016: [Order]
  • August 26, 2016: [~Util - Add and Terminate Attorneys]
  • August 24, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 16, 2016: [Schedule Guilty Plea Hearing]
  • August 16, 2016: [Case Assigned/Reassigned]
  • August 15, 2016: [Information - Felony]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.