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: 1:16-cr-00086-1
  • Case Name: USA v. Aguilar et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [USCA Mandate]
  • January 19, 2023: [USCA Order]
November, 2022
  • November 21, 2022: [Transcript - Appeal]
October, 2022
  • October 19, 2022: [Judgment Returned Executed]
  • October 12, 2022: [Transcript Purchase Order]
  • October 07, 2022: [Order (PUBLIC)]
  • October 07, 2022: [Case Assigned/Reassigned]
September, 2022
  • September 27, 2022: [USCA Order]
  • September 27, 2022: [USCA Notice of Appellate Case Opening]
  • September 26, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 26, 2022: [Notice of Appeal - Final Judgment]
  • September 15, 2022: [Judgment for Revocation]
  • September 14, 2022: [Revocation of Supervised Release - Final Hearing]
August, 2022
  • August 12, 2022: [Order on Motion for Detention]
  • August 12, 2022: [Order of Detention]
  • August 12, 2022: [Waiver of Preliminary Hearing]
  • August 12, 2022: [Detention Hearing]
  • August 12, 2022: [Preliminary Revocation Hearing]
  • August 09, 2022: [Order Appointing Public Defender]
  • August 09, 2022: [Order on Motion for Detention]
  • August 09, 2022: [Order of Detention]
  • August 09, 2022: [Financial Affidavit - CJA23]
  • August 09, 2022: [Waiver of Personal Appearance]
  • August 09, 2022: [Revocation Proceedings - Initial Hearing]
  • August 08, 2022: [Detain]
  • August 08, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 18, 2022: [Order on Petition]
  • April 18, 2022: [PROB 12A Non-Compliance Summary]
October, 2021
  • October 15, 2021: [Order on Petition]
  • October 15, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2021
  • June 16, 2021: [Order on Petition]
  • June 16, 2021: [PROB 12A Non-Compliance Summary]
April, 2021
  • April 07, 2021: [PROB 12B Modification of Supervision with Consent]
  • April 05, 2021: [Order on Petition]
  • April 05, 2021: [PROB 12B Modification of Supervision with Consent]
March, 2021
  • March 02, 2021: [Order on Petition]
  • March 02, 2021: [PROB 12A Non-Compliance Summary]
July, 2020
  • July 08, 2020: [Order (PUBLIC)]
  • July 08, 2020: [1 - Terminate Hearings]
June, 2020
  • June 17, 2020: [Order (PUBLIC)]
  • June 17, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 17, 2020: [Status Conference]
May, 2020
  • May 22, 2020: [Order Appointing Public Defender]
  • May 22, 2020: [Order on Petition]
  • May 22, 2020: [PROB 12A Non-Compliance Summary]
November, 2019
  • November 25, 2019: [Judgment Returned Executed]
  • November 04, 2019: [Judgment for Revocation]
  • November 04, 2019: [Revocation of Supervised Release - Final Hearing]
October, 2019
  • October 22, 2019: [Order on Motion for Release from Custody]
  • October 22, 2019: [Order (PUBLIC)]
  • October 22, 2019: [Status Conference]
  • October 21, 2019: [Order (PUBLIC)]
  • October 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 18, 2019: [Release from Custody]
  • October 16, 2019: [Order on Motion for Detention]
  • October 16, 2019: [Order (PUBLIC)]
  • October 16, 2019: [Waiver of Detention Hearing]
  • October 16, 2019: [Waiver of Personal Appearance]
  • October 16, 2019: [Waiver of Preliminary Hearing]
  • October 16, 2019: [Detention Hearing]
  • October 16, 2019: [Preliminary Revocation Hearing]
  • October 11, 2019: [Order Appointing Public Defender]
  • October 11, 2019: [Order on Motion for Detention]
  • October 11, 2019: [Order (PUBLIC)]
  • October 11, 2019: [Revocation Proceedings - Initial Hearing]
  • October 11, 2019: [Financial Affidavit - CJA23]
  • October 11, 2019: [Detain]
  • October 11, 2019: [Notice of Attorney Appearance - USA]
July, 2019
  • July 22, 2019: [Order on Petition]
  • July 22, 2019: [PROB 12A Non-Compliance Summary]
November, 2018
  • November 21, 2018: [Return Receipt]
  • November 15, 2018: [Judgment Returned Executed]
  • November 14, 2018: [Order on Public Motion]
  • November 14, 2018: [Order (PUBLIC)]
  • November 14, 2018: [Letter]
  • November 14, 2018: [Motion (PUBLIC)]
July, 2018
  • July 30, 2018: [Order on Petition]
  • July 30, 2018: [PROB 12A Non-Compliance Summary]
  • July 19, 2018: [Order on Petition]
  • July 19, 2018: [PROB 12A Non-Compliance Summary]
June, 2018
  • June 21, 2018: [Order on Petition]
  • June 21, 2018: [PROB 12A Non-Compliance Summary]
May, 2018
  • May 14, 2018: [Court Fee Paid]
April, 2018
  • April 19, 2018: [USCA Mandate]
March, 2018
  • March 28, 2018: [USCA Judgment]
  • March 28, 2018: [USCA Per Curiam]
  • March 06, 2018: [USCA Records Request]
February, 2018
  • February 08, 2018: [USCA Records Request]
  • February 08, 2018: [Transcript - Appeal]
January, 2018
  • January 10, 2018: [USCA Order]
December, 2017
  • December 13, 2017: [Assembled Electronic Record Transmitted to 4th Circuit]
  • December 13, 2017: [USCA Records Request]
August, 2017
  • August 17, 2017: [Transcript - Appeal]
July, 2017
  • July 24, 2017: [Transcript Purchase Order]
  • July 17, 2017: [USCA Order]
  • July 17, 2017: [USCA Notice of Appellate Case Opening]
  • July 17, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 14, 2017: [Notice of Appeal - Final Judgment]
  • July 13, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 10, 2017: [Statement of Reasons]
  • July 10, 2017: [Judgment]
  • July 07, 2017: [Presentence Investigation Report]
  • July 07, 2017: [Sentencing Hearing]
June, 2017
  • June 30, 2017: [Judgment Returned Executed]
  • June 06, 2017: [Order (PUBLIC)]
  • June 06, 2017: [1 - Terminate Hearings]
  • June 02, 2017: [Sentencing Hearing]
May, 2017
  • May 22, 2017: [Statement of Reasons]
  • May 22, 2017: [Judgment]
  • May 18, 2017: [Presentence Investigation Report]
  • May 18, 2017: [Sentencing Hearing]
  • May 04, 2017: [Order (PUBLIC)]
  • May 04, 2017: [Order on Motion to Continue]
  • May 04, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 04, 2017: [Continue]
February, 2017
  • February 22, 2017: [Order Adopting Report and Recommendations]
  • February 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 14, 2017: [Bond Revocation Hearing]
  • February 06, 2017: [Order on Motion for Detention]
  • February 06, 2017: [Order (PUBLIC)]
  • February 06, 2017: [Bond Revocation Hearing]
  • February 06, 2017: [Report and Recommendations on Guilty Plea]
  • February 06, 2017: [Order Adopting Report and Recommendations]
  • February 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 06, 2017: [Plea Agreement]
  • February 06, 2017: [Waiver of Article III Judge]
  • February 06, 2017: [Change of Plea Hearing]
  • February 03, 2017: [1 - Terminate Hearings]
  • February 02, 2017: [Arrest ]
  • February 02, 2017: [Detain]
  • February 01, 2017: [Order on Petition]
  • February 01, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
January, 2017
  • January 27, 2017: [Order Referring Case to Magistrate Judge]
  • January 25, 2017: [Order on Petition]
  • January 25, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 23, 2017: [Terminate Deadlines and Hearings]
  • January 20, 2017: [Report and Recommendations on Guilty Plea]
  • January 20, 2017: [Plea Agreement]
  • January 20, 2017: [Waiver of Article III Judge]
  • January 20, 2017: [Change of Plea Hearing]
  • January 11, 2017: [Order Referring Case to Magistrate Judge]
  • January 05, 2017: [Scheduling Order]
  • January 05, 2017: [Order on Motion for Detention]
  • January 05, 2017: [Order (PUBLIC)]
  • January 05, 2017: [Waiver of Detention Hearing]
  • January 05, 2017: [Initial Appearance]
  • January 05, 2017: [Arraignment]
  • January 05, 2017: [Detention Hearing]
  • January 03, 2017: [Detain]
December, 2016
  • December 29, 2016: [CJA 20 - Appointment]
  • December 29, 2016: [Financial Affidavit - CJA23]
  • December 29, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 29, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 29, 2016: [Order (PUBLIC)]
  • December 28, 2016: [Writ of Habeas Corpus ad prosequendum]
  • December 28, 2016: [Order Appointing Public Defender]
  • December 28, 2016: [Paperless Order]
  • December 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 28, 2016: [Scheduling Order]
  • December 28, 2016: [Arraignment]
  • December 21, 2016: [Financial Affidavit - CJA23]
  • December 21, 2016: [Order Setting Conditions of Release]
  • December 21, 2016: [Initial Appearance]
  • December 21, 2016: [Paperless Order]
  • December 21, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 21, 2016: [Case Unsealed]
  • December 20, 2016: [Order to Seal Case]
  • December 20, 2016: [Order on Motion to Seal]
  • December 20, 2016: [Indictment - Unredacted (SEALED)]
  • December 20, 2016: [Indictment]
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