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: 3:16-cr-00038-1
  • Case Name: USA v. Leon-Dominguez
  • Filing Type: Criminal
Filing History
November, 2016
  • November 10, 2016: [Judgment Returned Executed]
  • November 09, 2016: [Statement of Reasons]
  • November 09, 2016: [Judgment]
  • November 07, 2016: [1 - Terminate Deadlines and Hearings]
  • November 07, 2016: [Sentencing Hearing]
  • November 02, 2016: [Sentencing Memorandum]
October, 2016
  • October 28, 2016: [Order (PUBLIC)]
  • October 28, 2016: [Order on Motion to Expedite]
  • October 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 27, 2016: [Order Filing Plea Agreement]
  • October 27, 2016: [Court Fee Paid]
  • October 27, 2016: [Plea Agreement]
  • October 27, 2016: [Waiver of Article III Judge]
  • October 27, 2016: [Expedite]
  • October 27, 2016: [Change of Plea Hearing]
  • October 13, 2016: [Notice (Other)]
  • October 12, 2016: [Response in Opposition to Motion]
  • October 11, 2016: [Transcript]
  • October 11, 2016: [Transcript Purchase Order - NON-APPELLATE]
  • October 06, 2016: [Notice (Other)]
  • October 03, 2016: [Revoke]
September, 2016
  • September 29, 2016: [Order on Motion for Detention]
  • September 29, 2016: [Order of Detention]
  • September 29, 2016: [Scheduling Order]
  • September 29, 2016: [Arraignment]
  • September 29, 2016: [Detention Hearing]
  • September 28, 2016: [Order Appointing Public Defender]
  • September 27, 2016: [Order on Motion for Detention]
  • September 27, 2016: [Order (PUBLIC)]
  • September 27, 2016: [Financial Affidavit - CJA23]
  • September 27, 2016: [Initial Appearance]
  • September 27, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 27, 2016: [Detain]
  • September 23, 2016: [Paperless Order]
  • September 23, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 22, 2016: [Indictment - Unredacted (SEALED)]
  • September 22, 2016: [Indictment]
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