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: 2:16-cr-00225-1
  • Case Name: United States of America v. Zabaleta
  • Filing Type: Criminal
Filing History
April, 2017
  • April 18, 2017: [Mail Returned As Undeliverable]
  • April 03, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 03, 2017: [Judgment]
March, 2017
  • March 21, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 15, 2017: [Order]
  • March 15, 2017: [Oath of Court Interpreter]
  • March 15, 2017: [Sentencing]
  • March 10, 2017: [Sentencing Memorandum]
February, 2017
  • February 23, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 06, 2017: [Order Allowing Plea Agreement]
  • February 06, 2017: [Presentence Report]
  • February 03, 2017: [Plea Hearing]
  • February 03, 2017: [Written Plea Of Guilty]
  • February 03, 2017: [Plea Agreement]
  • February 03, 2017: [Oath of Court Interpreter]
January, 2017
  • January 24, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 19, 2017: [Schedule Guilty Plea Hearing]
December, 2016
  • December 21, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 13, 2016: [Warrant For Defendant Returned Executed]
  • December 13, 2016: [Order]
  • December 13, 2016: [Arraignment Order]
  • December 13, 2016: [Oath of Court Interpreter]
  • December 13, 2016: [Initial Appearance]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Detention Hearing]
  • December 13, 2016: [Financial Affidavit - CJA23]
  • December 13, 2016: [Notice Of Attorney Appearance - Defendant]
  • December 08, 2016: [Detention Hearing]
  • December 07, 2016: [Order]
  • December 07, 2016: [~Util - Set/Reset Hearings]
  • December 06, 2016: [Case Assigned/Reassigned]
  • December 06, 2016: [Order for Warrant]
  • December 06, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 06, 2016: [Indictment - REDACTED Copy for Public Users]
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