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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:17-cr-00002-1
  • Case Name: USA v. Navarro
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order (PUBLIC)]
  • October 07, 2024: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2023
  • January 23, 2023: [Order on Motion to Appoint Counsel]
  • January 23, 2023: [Order (PUBLIC)]
  • January 23, 2023: [Appoint Counsel]
November, 2022
  • November 22, 2022: [USCA Mandate]
  • November 14, 2022: [USCA Order]
August, 2022
  • August 18, 2022: [Judgment Returned Executed]
  • August 11, 2022: [USCA Judgment]
  • August 11, 2022: [USCA Per Curiam]
July, 2022
  • July 22, 2022: [Judgment for Revocation]
  • July 20, 2022: [Revocation of Supervised Release - Final Hearing]
June, 2022
  • June 28, 2022: [Order (PUBLIC)]
  • June 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2022
  • May 16, 2022: [Order on Motion for Detention]
  • May 16, 2022: [Order of Detention]
  • May 16, 2022: [Waiver of Preliminary Hearing]
  • May 16, 2022: [Detention Hearing]
  • May 16, 2022: [Revocation Proceedings - Initial Hearing]
  • May 16, 2022: [Preliminary Revocation Hearing]
  • May 12, 2022: [Order on Petition]
  • May 12, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • May 11, 2022: [Order Appointing Public Defender]
  • May 11, 2022: [Order on Motion for Detention]
  • May 11, 2022: [Order of Detention]
  • May 11, 2022: [Financial Affidavit - CJA23]
  • May 11, 2022: [Revocation Proceedings - Initial Hearing]
  • May 11, 2022: [Detain]
March, 2022
  • March 29, 2022: [Order on Petition]
  • March 29, 2022: [PROB 12A Non-Compliance Summary]
February, 2022
  • February 02, 2022: [Order on Petition]
  • February 02, 2022: [PROB 12A Non-Compliance Summary]
January, 2022
  • January 31, 2022: [Add and Terminate Judges]
July, 2021
  • July 29, 2021: [USCA Order]
June, 2021
  • June 30, 2021: [USCA Records Request]
  • June 30, 2021: [USCA Notice of Appellate Case Opening]
  • June 29, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 29, 2021: [Notice of Appeal - Final Judgment]
May, 2021
  • May 13, 2021: [Return Receipt]
  • May 04, 2021: [Order on Motion to Vacate (2255)]
  • May 04, 2021: [Order (PUBLIC)]
April, 2021
  • April 22, 2021: [Response in Opposition to Motion]
March, 2021
  • March 09, 2021: [Return Receipt]
February, 2021
  • February 26, 2021: [Order (PUBLIC)]
August, 2020
  • August 03, 2020: [Return Receipt]
July, 2020
  • July 22, 2020: [Notice (Other)]
  • July 22, 2020: [Vacate (2255)]
  • July 22, 2020: [Add and Terminate Judges]
June, 2020
  • June 29, 2020: [Return Receipt]
  • June 23, 2020: [Return Receipt]
  • June 22, 2020: [Order on Public Motion]
  • June 22, 2020: [Order (PUBLIC)]
  • June 18, 2020: [Response in Opposition to Motion]
  • June 17, 2020: [Order (PUBLIC)]
  • June 16, 2020: [Motion (PUBLIC)]
April, 2020
  • April 14, 2020: [Return Receipt]
March, 2020
  • March 31, 2020: [Mail Returned]
  • March 17, 2020: [Order (PUBLIC)]
  • March 17, 2020: [Order on Motion to Release Bond Obligation]
  • March 16, 2020: [Release Bond Obligation]
July, 2019
  • July 31, 2019: [Statement of Reasons]
  • July 31, 2019: [Order on Sealed Motion (SEALED)]
  • July 31, 2019: [Judgment]
  • July 31, 2019: [Presentence Investigation Report]
  • July 31, 2019: [Sentencing Hearing]
  • July 29, 2019: [USCA Order]
May, 2019
  • May 22, 2019: [USCA Mandate]
April, 2019
  • April 30, 2019: [USCA Judgment]
  • April 30, 2019: [USCA Per Curiam]
  • April 29, 2019: [Return Receipt]
  • April 23, 2019: [Order on Motion to Reduce Sentence]
  • April 23, 2019: [Order (PUBLIC)]
  • April 22, 2019: [Reduce Sentence]
January, 2019
  • January 03, 2019: [USCA Mandate]
December, 2018
  • December 12, 2018: [USCA Judgment]
  • December 12, 2018: [USCA Per Curiam]
  • December 11, 2018: [Sentencing Hearing]
  • December 04, 2018: [Sentencing Memorandum]
October, 2018
  • October 25, 2018: [Return Receipt]
  • October 19, 2018: [Transcript - Appeal]
  • October 19, 2018: [Transcript]
  • October 17, 2018: [Order on Public Motion]
September, 2018
  • September 18, 2018: [Set/Reset Transcript Deadlines]
  • September 12, 2018: [Transcript Purchase Order]
August, 2018
  • August 28, 2018: [Judgment Returned Executed]
  • August 07, 2018: [USCA Notice of Appellate Case Opening]
  • August 07, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • August 07, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 07, 2018: [Notice of Appeal - Final Judgment]
  • August 07, 2018: [Notice of Docket Correction]
  • August 03, 2018: [Other Document (PUBLIC)]
  • August 03, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 02, 2018: [Notice of Appeal - Final Judgment]
  • August 02, 2018: [Other Document]
  • August 01, 2018: [Statement of Reasons]
  • August 01, 2018: [Judgment]
  • August 01, 2018: [Notice of Attorney Appearance - Defendant]
  • August 01, 2018: [Letter]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 31, 2018: [Sentencing Hearing]
  • July 31, 2018: [Court Fee Paid]
  • July 31, 2018: [Sentencing Memorandum]
  • July 27, 2018: [Sentencing Memorandum]
  • July 24, 2018: [Sentencing Memorandum]
  • July 12, 2018: [Sentencing Memorandum]
  • July 03, 2018: [Transcript - Appeal]
  • July 02, 2018: [Return Receipt]
June, 2018
  • June 26, 2018: [Order on Motion to Appoint Counsel]
  • June 26, 2018: [Order (PUBLIC)]
  • June 22, 2018: [Notice (Other)]
  • June 22, 2018: [Appoint Counsel]
  • June 21, 2018: [Court Fee Paid]
  • June 07, 2018: [Order on Motion for New Trial]
  • June 07, 2018: [Order (PUBLIC)]
  • June 07, 2018: [Judgment Returned Executed]
  • June 07, 2018: [~Util - Set/Reset Appeal Deadlines]
  • June 06, 2018: [Judgment Returned Executed]
  • June 05, 2018: [Set/Reset Transcript Deadlines]
  • June 01, 2018: [Notice (Other)]
May, 2018
  • May 31, 2018: [Transcript Purchase Order]
  • May 23, 2018: [Response in Opposition to Motion]
  • May 18, 2018: [Notice (Other)]
  • May 16, 2018: [New Trial ]
  • May 16, 2018: [Order on Motion to Withdraw as Attorney]
  • May 16, 2018: [Order (PUBLIC)]
  • May 16, 2018: [USCA Order]
  • May 15, 2018: [Dismissal of Counts on Government Motion]
  • May 11, 2018: [Withdraw as Attorney]
  • May 09, 2018: [USCA Order]
  • May 09, 2018: [USCA Notice of Appellate Case Opening]
  • May 08, 2018: [Statement of Reasons]
  • May 08, 2018: [Judgment]
  • May 07, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 07, 2018: [Notice of Appeal - Final Judgment]
  • May 07, 2018: [Motion (PUBLIC)]
  • May 04, 2018: [Statement of Reasons]
  • May 04, 2018: [Judgment]
  • May 03, 2018: [Presentence Investigation Report]
  • May 03, 2018: [Sentencing Hearing]
  • May 01, 2018: [Sentencing Hearing]
  • May 01, 2018: [Presentence Investigation Report]
April, 2018
  • April 30, 2018: [Sentencing Memorandum]
  • April 27, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • April 27, 2018: [Transcript]
  • April 27, 2018: [Other Document]
  • April 26, 2018: [Sentencing Memorandum]
  • April 25, 2018: [Sentencing Memorandum]
  • April 24, 2018: [Order on Motion for Extension of Time to File]
  • April 24, 2018: [Order on Public Motion]
  • April 24, 2018: [Order (PUBLIC)]
  • April 23, 2018: [Extension of Time to File Document]
  • April 23, 2018: [Motion (PUBLIC)]
  • April 16, 2018: [Order on Motion for Extension of Time to File]
  • April 16, 2018: [Order (PUBLIC)]
  • April 13, 2018: [Extension of Time to File Document]
March, 2018
  • March 22, 2018: [Order on Motion for Extension of Time to File]
  • March 22, 2018: [Order (PUBLIC)]
  • March 22, 2018: [Order on Motion for Forfeiture of Property]
  • March 22, 2018: [Order for Forfeiture of Property]
  • March 21, 2018: [Extension of Time to File Document]
  • March 21, 2018: [Forfeiture of Property]
  • March 15, 2018: [Return of Exhibits]
  • March 13, 2018: [Forfeiture of Property]
  • March 09, 2018: [Order on Oral Motion]
  • March 09, 2018: [Oral Order]
  • March 09, 2018: [Oral Motion]
  • March 09, 2018: [Exhibit List]
  • March 09, 2018: [Jury Instructions ]
  • March 09, 2018: [Jury Verdict]
  • March 09, 2018: [Jury Trial]
  • March 07, 2018: [Order (PUBLIC)]
  • March 02, 2018: [Witness List]
  • March 02, 2018: [Exhibit List]
  • March 02, 2018: [Proposed Voir Dire]
  • March 01, 2018: [Notice (Other)]
February, 2018
  • February 28, 2018: [Exhibit List]
  • February 22, 2018: [Notice (Other)]
  • February 20, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 09, 2018: [Order (PUBLIC)]
  • January 08, 2018: [Order (PUBLIC)]
  • January 08, 2018: [Bond Revocation Hearing]
  • January 05, 2018: [Order on Petition]
  • January 05, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
December, 2017
  • December 12, 2017: [Order to Continue - Ends of Justice]
  • December 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2017: [Pretrial Conference]
  • December 04, 2017: [Proposed Jury Instructions]
  • December 01, 2017: [Proposed Voir Dire]
  • December 01, 2017: [Proposed Jury Instructions]
  • December 01, 2017: [Witness List]
  • December 01, 2017: [Exhibit List]
November, 2017
  • November 30, 2017: [Notice (Other)]
  • November 30, 2017: [Witness List]
  • November 30, 2017: [Exhibit List]
  • November 30, 2017: [Order on Motion for Detention]
  • November 30, 2017: [Order of Detention]
  • November 30, 2017: [Detention Hearing]
  • November 29, 2017: [Notice (Other)]
  • November 28, 2017: [Detain]
  • November 28, 2017: [Order on Motion to Modify Conditions of Release]
  • November 27, 2017: [Order on Sealed Motion (SEALED)]
  • November 27, 2017: [Order (SEALED)]
  • November 27, 2017: [Notice of Attorney Appearance - USA]
  • November 22, 2017: [Notice (Other)]
  • November 21, 2017: [Modify Conditions of Release]
  • November 21, 2017: [Exhibit List]
  • November 21, 2017: [Witness List]
  • November 16, 2017: [Exhibit List]
  • November 15, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • November 09, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 09, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 09, 2017: [Order (PUBLIC)]
  • November 09, 2017: [Writ of Habeas Corpus ad testificandum]
  • November 08, 2017: [Order on Motion for Miscellaneous Relief]
  • November 08, 2017: [Order (PUBLIC)]
  • November 08, 2017: [Order on Motion for Forfeiture of Property]
  • November 08, 2017: [Order for Forfeiture of Property]
  • November 07, 2017: [Forfeiture of Property]
  • November 07, 2017: [Miscellaneous Relief]
  • November 06, 2017: [Witness List]
October, 2017
  • October 20, 2017: [1 - Terminate Hearings]
September, 2017
  • September 26, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 14, 2017: [Witness List]
  • September 14, 2017: [Plea Agreement]
  • September 14, 2017: [Change of Plea Hearing]
  • September 14, 2017: [Waiver of Article III Judge]
  • September 14, 2017: [Order Filing Plea Agreement]
  • September 08, 2017: [Court Fee Paid]
August, 2017
  • August 30, 2017: [Order Cancelling Deadline]
  • August 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 30, 2017: [Order on Motion to Continue]
  • August 30, 2017: [Response to Motion]
  • August 29, 2017: [Continue]
  • August 16, 2017: [Order on Motion for Forfeiture of Property]
  • August 16, 2017: [Order for Forfeiture of Property]
  • August 14, 2017: [Notice (Other)]
  • August 14, 2017: [Receipt for Passport]
  • August 10, 2017: [Forfeiture of Property]
  • August 08, 2017: [Forfeiture of Property]
July, 2017
  • July 28, 2017: [Bond Revocation Hearing]
  • July 28, 2017: [Order (PUBLIC)]
  • July 18, 2017: [Order Filing Plea Agreement]
  • July 18, 2017: [Plea Agreement]
  • July 18, 2017: [Waiver of Article III Judge]
  • July 18, 2017: [Order on Motion to Suppress]
  • July 18, 2017: [Oral Order]
  • July 18, 2017: [Order on Oral Motion]
  • July 18, 2017: [Oral Motion]
  • July 18, 2017: [Change of Plea Hearing]
  • July 17, 2017: [Order Filing Plea Agreement]
  • July 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 11, 2017: [Order (PUBLIC)]
  • July 11, 2017: [Order on Oral Motion]
  • July 11, 2017: [Oral Order]
  • July 11, 2017: [Oral Motion]
  • July 11, 2017: [Scheduling Conference]
  • July 05, 2017: [Order Cancelling Deadline]
  • July 05, 2017: [Order on Motion to Continue]
  • July 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 03, 2017: [Order on Petition]
  • July 03, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2017
  • June 29, 2017: [Response to Motion]
  • June 29, 2017: [Continue]
  • June 27, 2017: [Order on Petition]
  • June 27, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 26, 2017: [Scheduling Order]
  • June 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2017: [Waiver of Detention Hearing]
  • June 26, 2017: [Financial Affidavit - CJA23]
  • June 26, 2017: [Order on Motion for Detention]
  • June 26, 2017: [Order (PUBLIC)]
  • June 26, 2017: [Order on Petition]
  • June 26, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 26, 2017: [Initial Appearance]
  • June 26, 2017: [Detention Hearing]
  • June 26, 2017: [Arraignment]
  • June 23, 2017: [Response in Opposition to Motion]
  • June 22, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 21, 2017: [Order on Sealed Motion (SEALED)]
  • June 21, 2017: [Order (SEALED)]
  • June 21, 2017: [1 - Terminate Hearings]
  • June 20, 2017: [Response in Opposition to Motion]
  • June 15, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 15, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 15, 2017: [Order (PUBLIC)]
  • June 14, 2017: [Suppress]
  • June 14, 2017: [Writ of Habeas Corpus ad prosequendum]
  • June 13, 2017: [Detain]
  • June 12, 2017: [Order on Petition]
  • June 12, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 12, 2017: [1 - Terminate Hearings]
  • June 01, 2017: [Order on Motion to Continue]
  • June 01, 2017: [Order on Motion for Extension of Time to File]
  • June 01, 2017: [Scheduling Order]
  • June 01, 2017: [Order Cancelling Deadline]
  • June 01, 2017: [Extension of Time to File Document]
  • June 01, 2017: [Continue]
May, 2017
  • May 31, 2017: [Extension of Time to File Document]
  • May 31, 2017: [Notice of Attorney Appearance - Defendant]
  • May 15, 2017: [Order (PUBLIC)]
  • May 15, 2017: [Order on Motion for Protective Order]
  • May 12, 2017: [Protective Order]
  • May 11, 2017: [Scheduling Order]
  • May 11, 2017: [Financial Affidavit - CJA23]
  • May 11, 2017: [Arraignment]
  • May 11, 2017: [Initial Appearance]
  • May 11, 2017: [Order Setting Conditions of Release]
  • May 11, 2017: [Notice of Attorney Appearance - Defendant]
  • May 05, 2017: [Scheduling Order]
  • May 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 05, 2017: [1 - Terminate Hearings]
  • May 05, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • May 05, 2017: [Order Setting Conditions of Release]
  • May 05, 2017: [Arraignment]
  • May 05, 2017: [Initial Appearance]
  • May 03, 2017: [Detain]
  • May 03, 2017: [CJA 20 - Appointment]
  • May 03, 2017: [Order (PUBLIC)]
  • May 03, 2017: [~Util - Add and Terminate Attorneys]
  • May 03, 2017: [Summons Returned Executed]
  • May 02, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 02, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 02, 2017: [Order (PUBLIC)]
  • May 01, 2017: [Writ of Habeas Corpus ad prosequendum]
April, 2017
  • April 28, 2017: [Paperless Order]
  • April 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 27, 2017: [Terminate Deadlines and Hearings]
  • April 18, 2017: [Scheduling Order]
  • April 18, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 18, 2017: [Order on Motion for Miscellaneous Relief]
  • April 13, 2017: [Order (PUBLIC)]
  • April 13, 2017: [Order on Motion for Protective Order]
  • April 12, 2017: [Miscellaneous Relief]
  • April 12, 2017: [Protective Order]
  • April 12, 2017: [Order on Motion to Unseal Case]
  • April 12, 2017: [Order (PUBLIC)]
  • April 12, 2017: [Case Unsealed]
  • April 11, 2017: [Unseal Case]
  • April 03, 2017: [Order on Motion for Extension of Time to File]
  • April 03, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 03, 2017: [Order on Motion to Continue]
  • April 03, 2017: [Order to Continue - Ends of Justice]
March, 2017
  • March 31, 2017: [Extension of Time to File Document]
  • March 31, 2017: [Continue]
  • March 14, 2017: [Financial Affidavit - CJA23]
  • March 14, 2017: [Order on Motion for Detention]
  • March 14, 2017: [Order Setting Conditions of Release]
  • March 14, 2017: [Scheduling Order]
  • March 14, 2017: [Arraignment]
  • March 14, 2017: [Initial Appearance]
February, 2017
  • February 21, 2017: [Summons Returned Executed]
  • February 10, 2017: [CJA 20 - Appointment]
  • February 09, 2017: [Paperless Order]
  • February 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2017: [Rule 5(c)(3) Documents Received]
  • February 08, 2017: [Indictment - Unredacted (SEALED)]
  • February 08, 2017: [Indictment]
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.