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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:16-cr-00222-1
  • Case Name: United States of America v. Pagan
  • Filing Type: Criminal
Filing History
January, 2020
  • January 24, 2020: [Clerk's Order Reassigning Cases to Judge Volk]
May, 2019
  • May 02, 2019: [Transmitted Certified Copy]
  • May 02, 2019: [Amended Judgment]
  • May 01, 2019: [Revocation Of Probation - Final Hearing]
April, 2019
  • April 10, 2019: [Order]
  • April 10, 2019: [~Util - Set/Reset Hearings]
  • April 10, 2019: [Waiver Of Preliminary Hearing]
  • April 08, 2019: [Order]
  • April 08, 2019: [Warrant For Defendant Returned Executed]
  • April 05, 2019: [Financial Affidavit - CJA23]
  • April 05, 2019: [Order]
  • April 04, 2019: [Order]
  • April 04, 2019: [Financial Affidavit - CJA23]
  • April 04, 2019: [Initial Appearance - Revocation Proceedings]
  • April 04, 2019: [~Util - Set/Reset Hearings]
June, 2017
  • June 16, 2017: [Criminal Debt Payment]
April, 2017
  • April 13, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 12, 2017: [Judgment]
  • April 12, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 12, 2017: [Supervision]
  • April 12, 2017: [Sentencing]
  • April 05, 2017: [Sentencing Memorandum]
  • April 04, 2017: [Sentencing Memorandum]
December, 2016
  • December 08, 2016: [Presentence Report]
  • December 08, 2016: [Pretrial]
  • December 07, 2016: [Order Allowing Plea Agreement]
  • December 07, 2016: [Order Setting Conditions of Release]
  • December 07, 2016: [Bond]
  • December 07, 2016: [Plea Agreement]
  • December 07, 2016: [Waiver Of Indictment]
  • December 07, 2016: [Written Plea Of Guilty]
  • December 07, 2016: [Plea Hearing]
  • December 01, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 01, 2016: [Schedule Guilty Plea Hearing]
  • December 01, 2016: [Standing Order of Reference for Judge Berger]
November, 2016
  • November 30, 2016: [Case Assigned/Reassigned]
  • November 30, 2016: [Information - Felony]
  • November 30, 2016: [Case Unsealed]
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