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: 1:17-cr-00071-1
  • Case Name: USA v. Gomez et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 26, 2025: [Mail Returned]
  • June 04, 2025: [Letter]
May, 2025
  • May 02, 2025: [Court Fee Paid]
April, 2025
  • April 01, 2025: [Court Fee Paid]
January, 2023
  • January 11, 2023: [Court Fee Paid]
  • January 09, 2023: [Court Fee Paid]
  • January 03, 2023: [Court Fee Paid]
December, 2022
  • December 29, 2022: [Court Fee Paid]
  • December 12, 2022: [Court Fee Paid]
  • December 02, 2022: [Court Fee Paid]
November, 2022
  • November 10, 2022: [Court Fee Paid]
  • November 07, 2022: [Court Fee Paid]
  • November 01, 2022: [Court Fee Paid]
October, 2022
  • October 13, 2022: [Court Fee Paid]
  • October 11, 2022: [Court Fee Paid]
September, 2022
  • September 29, 2022: [Court Fee Paid]
  • September 13, 2022: [Court Fee Paid]
  • September 07, 2022: [Court Fee Paid]
August, 2022
  • August 19, 2022: [Court Fee Paid]
  • August 15, 2022: [Court Fee Paid]
  • August 09, 2022: [Court Fee Paid]
  • August 08, 2022: [Court Fee Paid]
July, 2022
  • July 25, 2022: [Court Fee Paid]
  • July 21, 2022: [Court Fee Paid]
  • July 15, 2022: [Court Fee Paid]
  • July 08, 2022: [Court Fee Paid]
June, 2022
  • June 27, 2022: [Court Fee Paid]
  • June 22, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • June 22, 2022: [Transfer Out - Probationer or Supervised Release]
  • June 21, 2022: [Court Fee Paid]
  • June 13, 2022: [Court Fee Paid]
  • June 09, 2022: [Court Fee Paid]
May, 2022
  • May 16, 2022: [Court Fee Paid]
  • May 10, 2022: [Court Fee Paid]
  • May 09, 2022: [Court Fee Paid]
  • May 03, 2022: [Letter]
  • May 02, 2022: [Letter]
April, 2022
  • April 25, 2022: [Court Fee Paid]
  • April 18, 2022: [Court Fee Paid]
  • April 11, 2022: [Court Fee Paid]
  • April 01, 2022: [Court Fee Paid]
March, 2022
  • March 15, 2022: [Court Fee Paid]
  • March 14, 2022: [Court Fee Paid]
  • March 07, 2022: [Court Fee Paid]
February, 2022
  • February 15, 2022: [Court Fee Paid]
  • February 01, 2022: [Court Fee Paid]
January, 2022
  • January 27, 2022: [Court Fee Paid]
  • January 13, 2022: [Request to Discontinue E-mail Notification]
  • January 13, 2022: [Court Fee Paid]
December, 2021
  • December 09, 2021: [Court Fee Paid]
October, 2021
  • October 26, 2021: [Court Fee Paid]
  • October 05, 2021: [Court Fee Paid]
September, 2021
  • September 28, 2021: [Court Fee Paid]
  • September 02, 2021: [Mail Returned]
August, 2021
  • August 13, 2021: [Order on Motion for Miscellaneous Relief]
  • August 13, 2021: [Order on Motion to Reduce Sentence]
  • August 13, 2021: [Memorandum Opinion]
  • August 12, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • August 12, 2021: [Transfer Out - Probationer or Supervised Release]
  • August 09, 2021: [Return Receipt]
  • August 04, 2021: [Return Receipt]
  • August 02, 2021: [Order on Public Motion]
  • August 02, 2021: [Memorandum Opinion]
July, 2021
  • July 23, 2021: [Mail Returned]
  • July 12, 2021: [Return Receipt]
  • July 08, 2021: [Certificate of Service]
  • July 07, 2021: [Order (PUBLIC)]
  • July 07, 2021: [Order on Motion to Amend/Correct]
  • July 01, 2021: [Amend/Correct]
June, 2021
  • June 30, 2021: [Order on Public Motion]
  • June 30, 2021: [Order Regarding Compassionate Release]
  • June 30, 2021: [~Util - Terminate Motions]
  • June 17, 2021: [Return Receipt]
  • June 09, 2021: [Order on Public Motion]
  • June 09, 2021: [Order (PUBLIC)]
April, 2021
  • April 19, 2021: [Motion (PUBLIC)]
  • April 05, 2021: [Motion (PUBLIC)]
February, 2021
  • February 25, 2021: [Response to Motion]
January, 2021
  • January 13, 2021: [Letter]
  • January 12, 2021: [Motion (PUBLIC)]
  • January 12, 2021: [Notice (Other)]
  • January 12, 2021: [Order (PUBLIC)]
  • January 11, 2021: [Order (PUBLIC)]
December, 2020
  • December 29, 2020: [Court Fee Paid]
  • December 09, 2020: [Order on Motion for Extension of Time to File]
  • December 09, 2020: [Order (PUBLIC)]
  • December 09, 2020: [Reply to Response to Motion]
  • December 08, 2020: [Extension of Time to File Document]
  • December 02, 2020: [Letter]
  • December 02, 2020: [Other Document (PUBLIC)]
  • December 02, 2020: [Return Receipt]
November, 2020
  • November 04, 2020: [Notice of Attorney Appearance - Defendant]
  • November 04, 2020: [Order (PUBLIC)]
  • November 02, 2020: [Motion (PUBLIC)]
October, 2020
  • October 30, 2020: [Response in Opposition to Motion]
  • October 26, 2020: [Response in Opposition to Motion]
  • October 20, 2020: [Motion (PUBLIC)]
  • October 20, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 20, 2020: [Order (PUBLIC)]
  • October 19, 2020: [Miscellaneous Relief]
  • October 19, 2020: [Other Document]
  • October 16, 2020: [Reduce Sentence]
September, 2020
  • September 29, 2020: [Court Fee Paid]
  • September 16, 2020: [Order on Motion to Continue]
  • September 16, 2020: [Order (PUBLIC)]
  • September 15, 2020: [Continue]
August, 2020
  • August 19, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Order (PUBLIC)]
July, 2020
  • July 23, 2020: [Order on Motion to Continue]
  • July 23, 2020: [Order (PUBLIC)]
  • July 22, 2020: [Continue]
  • July 14, 2020: [Order (PUBLIC)]
  • July 14, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 13, 2020: [Order (PUBLIC)]
June, 2020
  • June 23, 2020: [Court Fee Paid]
  • June 16, 2020: [Return Receipt]
  • June 05, 2020: [Notice of Attorney Appearance - Defendant]
  • June 04, 2020: [Order (PUBLIC)]
  • June 02, 2020: [Motion (PUBLIC)]
January, 2020
  • January 21, 2020: [Court Fee Paid]
  • January 07, 2020: [Court Fee Paid]
December, 2019
  • December 09, 2019: [Letter]
  • December 06, 2019: [Return Receipt]
November, 2019
  • November 25, 2019: [Other Document (PUBLIC)]
  • November 21, 2019: [Letter]
  • November 21, 2019: [Transcript]
  • November 20, 2019: [Letter]
  • November 20, 2019: [Order on Public Motion]
  • November 20, 2019: [Order (PUBLIC)]
  • November 18, 2019: [Letter]
  • November 18, 2019: [Motion (PUBLIC)]
October, 2019
  • October 15, 2019: [Court Fee Paid]
  • October 03, 2019: [Court Fee Paid]
July, 2019
  • July 25, 2019: [USCA Mandate]
  • July 09, 2019: [USCA Mandate]
  • July 03, 2019: [USCA Judgment]
  • July 03, 2019: [USCA Per Curiam]
June, 2019
  • June 28, 2019: [Court Fee Paid]
  • June 17, 2019: [USCA Judgment]
  • June 17, 2019: [USCA Per Curiam]
May, 2019
  • May 02, 2019: [Order on Public Motion]
  • May 02, 2019: [Order (PUBLIC)]
April, 2019
  • April 26, 2019: [Letter]
  • April 26, 2019: [Motion (PUBLIC)]
  • April 02, 2019: [Court Fee Paid]
February, 2019
  • February 12, 2019: [Transcript - Appeal]
  • February 06, 2019: [Judgment Returned Executed]
January, 2019
  • January 07, 2019: [Transcript Purchase Order]
  • January 03, 2019: [Court Fee Paid]
  • January 02, 2019: [USCA Order]
  • January 02, 2019: [USCA Notice of Appellate Case Opening]
December, 2018
  • December 27, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2018: [Notice of Appeal - Final Judgment]
  • December 20, 2018: [Order on Sealed Motion (SEALED)]
  • December 20, 2018: [Order (SEALED)]
  • December 17, 2018: [Transcript - Appeal]
  • December 17, 2018: [Order for Forfeiture of Property]
  • December 17, 2018: [Order on Motion for Forfeiture of Property]
  • December 14, 2018: [Forfeiture of Property]
  • December 14, 2018: [Notice (Other)]
  • December 12, 2018: [Statement of Reasons]
  • December 12, 2018: [Judgment]
  • December 10, 2018: [Presentence Investigation Report]
  • December 10, 2018: [Sentencing Hearing]
  • December 04, 2018: [Sentencing Memorandum]
November, 2018
  • November 21, 2018: [Judgment Returned Executed]
  • November 13, 2018: [Transcript Purchase Order]
  • November 09, 2018: [Court Fee Paid]
October, 2018
  • October 25, 2018: [Judgment Returned Executed]
  • October 18, 2018: [Notice of Docket Correction]
  • October 18, 2018: [USCA Order]
  • October 18, 2018: [USCA Notice of Appellate Case Opening]
  • October 17, 2018: [Notice (Other)]
  • October 17, 2018: [Notice of Appeal - Final Judgment]
  • October 17, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 16, 2018: [Statement of Reasons]
  • October 16, 2018: [Amended Judgment]
  • October 16, 2018: [Notice of Appeal - Final Judgment]
  • October 16, 2018: [Notice (Other)]
  • October 11, 2018: [Memorandum Opinion]
  • October 11, 2018: [Notice (Other)]
  • October 04, 2018: [Statement of Reasons]
  • October 04, 2018: [Judgment]
  • October 04, 2018: [Court Fee Paid]
  • October 04, 2018: [Presentence Investigation Report]
  • October 04, 2018: [Sentencing Hearing]
September, 2018
  • September 27, 2018: [Order (PUBLIC)]
  • September 27, 2018: [Order on Motion for Miscellaneous Relief]
  • September 26, 2018: [Miscellaneous Relief]
  • September 26, 2018: [Sentencing Memorandum]
  • September 19, 2018: [Order on Motion for Extension of Time to File]
  • September 19, 2018: [Order (PUBLIC)]
  • September 19, 2018: [Extension of Time to File Document]
  • September 11, 2018: [Order (PUBLIC)]
  • September 11, 2018: [Order on Motion to Continue]
  • September 11, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 10, 2018: [Continue]
August, 2018
  • August 31, 2018: [Notice (Other)]
  • August 31, 2018: [Order on Motion for Forfeiture of Property]
  • August 31, 2018: [Order for Forfeiture of Property]
  • August 30, 2018: [Forfeiture of Property]
  • August 20, 2018: [Order on Sealed Motion (SEALED)]
  • August 20, 2018: [Order (SEALED)]
July, 2018
  • July 12, 2018: [CJA 20 - Appointment]
  • July 12, 2018: [Order on Motion to Withdraw as Attorney]
  • July 12, 2018: [Order Terminating Attorney]
  • July 11, 2018: [Withdraw as Attorney]
June, 2018
  • June 19, 2018: [Order Adopting Report and Recommendations]
  • June 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 12, 2018: [Order on Sealed Motion (SEALED)]
  • June 12, 2018: [Order (SEALED)]
  • June 07, 2018: [Order (SEALED)]
  • June 05, 2018: [Order on Motion to Modify Conditions of Release]
  • June 05, 2018: [Order (PUBLIC)]
  • June 05, 2018: [Report and Recommendations on Guilty Plea]
  • June 05, 2018: [Order on Motion for Hearing]
  • June 05, 2018: [Plea Agreement]
  • June 05, 2018: [Waiver of Article III Judge]
  • June 05, 2018: [Change of Plea Hearing]
  • June 04, 2018: [Waiver of Article III Judge]
  • June 04, 2018: [Change of Plea Hearing]
  • June 01, 2018: [Order Referring Motion]
  • June 01, 2018: [Hearing]
  • June 01, 2018: [Order (PUBLIC)]
May, 2018
  • May 31, 2018: [Order Referring Case to Magistrate Judge]
  • May 29, 2018: [Order on Report and Recommendations]
  • May 29, 2018: [Order Adopting Report and Recommendations]
  • May 29, 2018: [Order on Motion for Joinder]
  • May 29, 2018: [Order on Motion to Suppress]
  • May 29, 2018: [Order on Motion for Miscellaneous Relief]
  • May 29, 2018: [Waiver of Article III Judge]
  • May 29, 2018: [Change of Plea Hearing]
  • May 24, 2018: [Order (PUBLIC)]
  • May 24, 2018: [Order on Motion to Continue]
  • May 24, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 23, 2018: [Add and Terminate Attorneys]
  • May 22, 2018: [Order on Sealed Motion (SEALED)]
  • May 22, 2018: [Order on Motion to Appoint Expert]
  • May 22, 2018: [Order (SEALED)]
  • May 22, 2018: [Modify Conditions of Release]
  • May 22, 2018: [Order Referring Case to Magistrate Judge]
  • May 21, 2018: [Continue]
  • May 16, 2018: [Order on Sealed Motion (SEALED)]
  • May 16, 2018: [Order (SEALED)]
  • May 16, 2018: [Appoint Expert]
  • May 03, 2018: [Order on Sealed Motion (SEALED)]
  • May 03, 2018: [Order (SEALED)]
April, 2018
  • April 11, 2018: [Order on Motion to Modify Conditions of Release]
  • April 11, 2018: [Order (PUBLIC)]
  • April 10, 2018: [Modify Conditions of Release]
  • April 09, 2018: [Response (NOT TO MOTION)]
  • April 06, 2018: [Joinder]
  • April 06, 2018: [Objection to Report and Recommendations]
  • April 05, 2018: [Order on Motion to Modify Conditions of Release]
  • April 04, 2018: [Order (PUBLIC)]
  • April 04, 2018: [Order to Continue - Ends of Justice]
  • April 04, 2018: [Order on Motion to Continue]
  • April 04, 2018: [Scheduling Order]
  • April 04, 2018: [Order on Motion for Joinder]
  • April 03, 2018: [Bond Revocation Hearing]
March, 2018
  • March 30, 2018: [Report and Recommendations]
  • March 29, 2018: [Response to Motion]
  • March 29, 2018: [Joinder]
  • March 28, 2018: [Continue]
  • March 27, 2018: [Exhibit List]
  • March 27, 2018: [Order (PUBLIC)]
  • March 27, 2018: [Motion Hearing]
  • March 27, 2018: [Bond Revocation Hearing]
  • March 27, 2018: [Arrest ]
  • March 22, 2018: [Response in Opposition to Motion]
  • March 20, 2018: [Order Referring Motion]
  • March 20, 2018: [Joinder]
  • March 20, 2018: [Suppress]
  • March 19, 2018: [Miscellaneous Relief]
  • March 19, 2018: [Suppress]
  • March 18, 2018: [Modify Conditions of Release]
  • March 12, 2018: [Order on Motion to Modify Conditions of Release]
  • March 12, 2018: [Order (PUBLIC)]
  • March 12, 2018: [Response in Opposition to Motion]
  • March 09, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 09, 2018: [Modify Conditions of Release]
  • March 09, 2018: [Extension of Time to File Document]
  • March 05, 2018: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 05, 2018: [Terminate Deadlines and Hearings]
  • March 05, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 02, 2018: [Extension of Time to File Document]
February, 2018
  • February 20, 2018: [Order on Motion for Detention]
  • February 20, 2018: [Order (PUBLIC)]
  • February 20, 2018: [Scheduling Order]
  • February 20, 2018: [Arraignment]
  • February 20, 2018: [Detention Hearing]
  • February 16, 2018: [1 - Terminate Hearings]
  • February 15, 2018: [CJA 20 - Appointment]
  • February 14, 2018: [Financial Affidavit - CJA23]
  • February 14, 2018: [Initial Appearance]
  • February 14, 2018: [Order on Motion for Detention]
  • February 14, 2018: [Order (PUBLIC)]
  • February 14, 2018: [Waiver of Personal Appearance]
  • February 14, 2018: [Arrest ]
  • February 14, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 14, 2018: [Detain]
  • February 05, 2018: [Order on Motion for Extension of Time to File]
  • February 05, 2018: [~Util - Terminate Motions]
  • February 05, 2018: [Paperless Order]
  • February 01, 2018: [~Util - Terminate Motions]
  • February 01, 2018: [Order on Motion for Extension of Time to File]
January, 2018
  • January 31, 2018: [Extension of Time to File Document]
  • January 19, 2018: [Rule 5(c)(3) Documents Received]
  • January 19, 2018: [Arrest - Other District]
  • January 12, 2018: [Terminate Deadlines and Hearings]
  • January 09, 2018: [1 - Terminate Deadlines and Hearings]
  • January 09, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 09, 2018: [Order on Motion to Continue]
  • January 08, 2018: [Order on Motion for Hearing]
  • January 08, 2018: [Order on Motion for Release from Custody]
  • January 08, 2018: [Order (PUBLIC)]
  • January 05, 2018: [Continue]
  • January 04, 2018: [Response to Motion]
  • January 02, 2018: [Release from Custody]
  • January 02, 2018: [Hearing]
December, 2017
  • December 26, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 26, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 21, 2017: [Scheduling Order]
  • December 21, 2017: [Order on Motion for Detention]
  • December 21, 2017: [Order (PUBLIC)]
  • December 21, 2017: [Order Setting Conditions of Release]
  • December 21, 2017: [Detention Hearing]
  • December 20, 2017: [Witness List]
  • December 20, 2017: [Arraignment]
  • December 20, 2017: [Detention Hearing]
  • December 18, 2017: [Interpreter Appointed]
  • December 15, 2017: [Order (PUBLIC)]
  • December 15, 2017: [Order on Motion for Protective Order]
  • December 15, 2017: [Protective Order]
  • December 12, 2017: [Order on Motion for Detention]
  • December 12, 2017: [Order (PUBLIC)]
  • December 11, 2017: [Arraignment]
  • December 11, 2017: [Initial Appearance]
  • December 11, 2017: [Scheduling Order]
  • December 11, 2017: [Financial Affidavit - CJA23]
  • December 08, 2017: [Order Appointing Public Defender]
  • December 08, 2017: [CJA 20 - Appointment]
  • December 08, 2017: [Detain]
  • December 08, 2017: [Paperless Order]
  • December 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 07, 2017: [Case Unsealed]
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