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: 1:17-cr-00140-1
  • Case Name: United States of America v. Santana-Rivera
  • Filing Type: Criminal
Filing History
October, 2021
  • October 18, 2021: [Criminal Debt Payment via IPAC]
March, 2018
  • March 14, 2018: [Judgment Returned Executed]
December, 2017
  • December 18, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 15, 2017: [Transmitted Certified Copy]
  • December 15, 2017: [Judgment]
  • December 15, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 13, 2017: [Sentencing]
November, 2017
  • November 28, 2017: [Order]
  • November 28, 2017: [~Util - Set/Reset Hearings]
October, 2017
  • October 26, 2017: [Presentence Report]
  • October 18, 2017: [Order]
  • October 18, 2017: [Order Allowing Plea Agreement]
  • October 17, 2017: [Plea Agreement]
  • October 17, 2017: [Written Plea Of Guilty]
  • October 17, 2017: [Plea Hearing]
  • October 10, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 06, 2017: [Schedule Guilty Plea Hearing]
September, 2017
  • September 13, 2017: [Pretrial]
  • September 08, 2017: [Order of Detention]
  • September 07, 2017: [Warrant For Defendant Returned Executed]
  • September 07, 2017: [Arraignment Order]
  • September 07, 2017: [Notice (Other)]
  • September 07, 2017: [Initial Appearance]
  • September 07, 2017: [Arraignment]
  • September 07, 2017: [Detention Hearing]
  • September 06, 2017: [Order]
August, 2017
  • August 22, 2017: [Order]
  • August 22, 2017: [~Util - Set/Reset Hearings]
  • August 17, 2017: [Detention Hearing]
  • August 16, 2017: [Case Assigned/Reassigned]
  • August 15, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 15, 2017: [Indictment - REDACTED Copy for Public Users]
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