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-00031-1
  • Case Name: USA v. Tolpa
  • Filing Type: Criminal
Filing History
December, 2019
  • December 16, 2019: [Order (PUBLIC)]
February, 2017
  • February 27, 2017: [Court Fee Paid]
January, 2017
  • January 24, 2017: [Notice (Other)]
  • January 17, 2017: [Other Document (PUBLIC)]
December, 2016
  • December 20, 2016: [Judgment Returned Executed]
  • December 12, 2016: [Statement of Reasons]
  • December 12, 2016: [Judgment]
  • December 12, 2016: [Presentence Investigation Report]
  • December 12, 2016: [Sentencing Hearing]
  • December 09, 2016: [Court Fee Paid]
  • December 07, 2016: [Sentencing Memorandum]
November, 2016
  • November 15, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2016
  • September 20, 2016: [Other Document (PUBLIC)]
  • September 19, 2016: [Order on Motion for Forfeiture of Property]
  • September 19, 2016: [Order for Forfeiture of Property]
  • September 16, 2016: [Forfeiture of Property]
  • September 13, 2016: [Order Filing Plea Agreement]
  • September 13, 2016: [Bond]
  • September 13, 2016: [Order Setting Conditions of Release]
  • September 13, 2016: [Plea Agreement]
  • September 13, 2016: [Waiver of Indictment]
  • September 13, 2016: [Arraignment]
  • September 13, 2016: [Plea Hearing]
  • September 02, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 02, 2016: [Notice of Attorney Appearance - Defendant]
August, 2016
  • August 31, 2016: [Notice of Attorney Appearance - USA]
  • August 31, 2016: [Information - Felony]
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