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: 5:16-cr-00220-1
  • Case Name: United States of America v. Loukas
  • Filing Type: Criminal
Filing History
June, 2021
  • June 25, 2021: [Notice (Other)]
May, 2021
  • May 27, 2021: [Notice Of Docket Correction]
  • May 27, 2021: [Letter]
  • May 27, 2021: [Transfer Out/Supervised Release]
April, 2021
  • April 13, 2021: [Clerk's Order Reassigning Cases to Judge Volk]
April, 2018
  • April 06, 2018: [Criminal Debt Payment via IPAC]
November, 2017
  • November 20, 2017: [Judgment Returned Executed]
October, 2017
  • October 24, 2017: [Arrest - Other District]
  • October 24, 2017: [Rule 5(c)(3) Documents Received]
  • October 16, 2017: [Order for Warrant]
June, 2017
  • June 20, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 15, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 15, 2017: [Judgment]
  • June 07, 2017: [Sentencing]
  • June 01, 2017: [Sentencing Memorandum]
March, 2017
  • March 14, 2017: [Order]
  • March 06, 2017: [Order Allowing Plea Agreement]
  • March 02, 2017: [Presentence Report]
  • March 02, 2017: [Plea Hearing]
  • March 02, 2017: [Plea Agreement]
  • March 02, 2017: [Written Plea Of Guilty]
February, 2017
  • February 24, 2017: [Voir Dire - Proposed by Counsel]
  • February 24, 2017: [Jury Instructions - Proposed By Counsel]
  • February 22, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • February 22, 2017: [Order on Motion / Application / Petition to Continue]
  • February 21, 2017: [Continue]
  • February 17, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 17, 2017: [Schedule Guilty Plea Hearing]
  • February 10, 2017: [Order Cancelling Deadline]
January, 2017
  • January 30, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 30, 2017: [Pretrial]
  • January 30, 2017: [Order]
  • January 26, 2017: [Financial Affidavit - CJA23]
  • January 26, 2017: [Order]
  • January 26, 2017: [Arraignment Order]
  • January 26, 2017: [Order of Detention]
  • January 26, 2017: [Arraignment]
  • January 26, 2017: [Detention Hearing]
  • January 24, 2017: [Order]
  • January 24, 2017: [~Util - Add and Terminate Attorneys]
  • January 24, 2017: [~Util - Set/Reset Hearings]
  • January 24, 2017: [Mail Returned As Undeliverable]
  • January 04, 2017: [Mail Returned As Undeliverable]
  • January 03, 2017: [Warrant For Defendant Returned Executed]
December, 2016
  • December 14, 2016: [Rule 5(c)(3) Documents Received]
  • December 12, 2016: [Standing Order of Reference for Judge Berger]
  • December 08, 2016: [Order On Ex Parte Sealed Motion]
  • December 08, 2016: [Ex Parte Sealed Motion - SEALED - (No Public Docket Entry ; No NEF ; No Doc. Access)]
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.