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: 3:18-cr-00020-1
  • Case Name: USA v. Cruz Polanco et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Order on Petition]
  • September 27, 2022: [PROB 12A Non-Compliance Summary]
  • September 19, 2022: [USCA Mandate]
July, 2022
  • July 28, 2022: [USCA Judgment]
  • July 28, 2022: [USCA Per Curiam]
March, 2022
  • March 11, 2022: [USCA Order]
February, 2022
  • February 02, 2022: [USCA Mandate]
  • February 02, 2022: [USCA Order]
November, 2021
  • November 18, 2021: [Judgment Returned Executed]
October, 2021
  • October 22, 2021: [USCA Notice of Appellate Case Opening]
  • October 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 22, 2021: [Notice of Appeal - Final Judgment]
  • October 08, 2021: [Order (PUBLIC)]
September, 2021
  • September 21, 2021: [Return Receipt]
  • September 13, 2021: [Order on Motion to Vacate (2255)]
  • September 13, 2021: [Order on Motion for Hearing]
  • September 13, 2021: [Order Adopting Report and Recommendations]
  • September 13, 2021: [Order on Report and Recommendations]
  • September 10, 2021: [Judgment for Revocation]
  • September 09, 2021: [Revocation of Supervised Release - Final Hearing]
  • September 09, 2021: [1 - Terminate Deadlines and Hearings]
  • September 02, 2021: [Order on Petition]
  • September 02, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
August, 2021
  • August 24, 2021: [Revocation Proceedings - Initial Hearing]
  • August 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 24, 2021: [Order Appointing Public Defender]
  • August 23, 2021: [Financial Affidavit - CJA23]
  • August 04, 2021: [Order on Petition]
  • August 04, 2021: [PROB 12A Non-Compliance Summary]
  • August 03, 2021: [Summons Returned Executed]
  • August 02, 2021: [Objection to Report and Recommendations]
  • August 02, 2021: [Return Receipt]
July, 2021
  • July 26, 2021: [Order (PUBLIC)]
  • July 26, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • July 26, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 22, 2021: [Order on Petition]
  • July 22, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • July 21, 2021: [Extension of Time to File Response/Reply]
  • July 17, 2021: [Return Receipt]
  • July 08, 2021: [Report and Recommendations]
February, 2021
  • February 24, 2021: [Letter]
January, 2021
  • January 22, 2021: [Order on Petition]
  • January 22, 2021: [PROB 12A Non-Compliance Summary]
October, 2020
  • October 30, 2020: [Hearing]
  • October 08, 2020: [Return Receipt]
  • October 01, 2020: [Response in Opposition to Motion]
September, 2020
  • September 28, 2020: [Order on Motion for Disclosure]
  • September 28, 2020: [Order (PUBLIC)]
  • September 25, 2020: [Disclosure]
  • September 23, 2020: [Court Fee Paid]
August, 2020
  • August 27, 2020: [Return Receipt]
  • August 27, 2020: [Order on Petition]
  • August 27, 2020: [PROB 12A Non-Compliance Summary]
  • August 17, 2020: [Order (PUBLIC)]
July, 2020
  • July 09, 2020: [Notice of Change of Address]
  • July 09, 2020: [Court-Approved Form]
  • July 06, 2020: [Notice of Change of Address]
  • July 06, 2020: [Court-Approved Form]
June, 2020
  • June 30, 2020: [Return Receipt]
  • June 16, 2020: [Notice (Other)]
  • June 16, 2020: [Vacate (2255)]
  • June 16, 2020: [Vacate]
January, 2020
  • January 24, 2020: [Order on Petition]
  • January 24, 2020: [PROB 12A Non-Compliance Summary]
  • January 09, 2020: [USCA Mandate]
December, 2019
  • December 18, 2019: [USCA Judgment]
  • December 18, 2019: [USCA Per Curiam]
November, 2019
  • November 14, 2019: [Request to Discontinue E-mail Notification]
  • November 14, 2019: [Return Receipt]
October, 2019
  • October 30, 2019: [Receipt for Passport]
September, 2019
  • September 04, 2019: [USCA Order]
July, 2019
  • July 02, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • July 02, 2019: [USCA Records Request]
June, 2019
  • June 19, 2019: [USCA Mandate]
May, 2019
  • May 31, 2019: [Judgment Returned Executed]
  • May 31, 2019: [Transcript - Appeal]
  • May 28, 2019: [USCA Judgment]
  • May 28, 2019: [USCA Per Curiam]
  • May 06, 2019: [PROB 12A Non-Compliance Summary]
  • May 06, 2019: [Order on Petition]
  • May 06, 2019: [PROB 12B Modification of Supervision with Consent]
  • May 02, 2019: [1 - Terminate Deadlines and Hearings]
  • May 02, 2019: [Revocation of Supervised Release - Final Hearing]
  • May 02, 2019: [Order on Oral Motion]
  • May 02, 2019: [Oral Order]
  • May 02, 2019: [Oral Motion]
April, 2019
  • April 29, 2019: [USCA Order]
  • April 26, 2019: [USCA Order]
  • April 26, 2019: [Add and Terminate Attorneys]
  • April 26, 2019: [USCA Notice of Appellate Case Opening]
  • April 24, 2019: [Preliminary Revocation Hearing]
  • April 24, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 22, 2019: [CJA 20 - Appointment]
  • April 22, 2019: [Financial Affidavit - CJA23]
  • April 10, 2019: [Summons Returned Executed]
  • April 02, 2019: [Order on Petition]
  • April 02, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
March, 2019
  • March 25, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 25, 2019: [Notice of Appeal - Final Judgment]
  • March 24, 2019: [Notice (Other)]
  • March 21, 2019: [Statement of Reasons]
  • March 21, 2019: [Judgment]
  • March 19, 2019: [Presentence Investigation Report]
  • March 18, 2019: [1 - Terminate Deadlines and Hearings]
  • March 18, 2019: [Sentencing Hearing]
  • March 18, 2019: [Witness List]
  • March 12, 2019: [Notice (Other)]
February, 2019
  • February 28, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • February 28, 2019: [USCA Records Request]
  • February 25, 2019: [Order on Oral Motion]
  • February 25, 2019: [1 - Terminate Deadlines and Hearings]
  • February 25, 2019: [Sentencing Hearing]
  • February 25, 2019: [Oral Motion]
  • February 04, 2019: [Order on Petition]
  • February 04, 2019: [PROB 12A Non-Compliance Summary]
January, 2019
  • January 31, 2019: [Judgment Returned Executed]
  • January 30, 2019: [Order on Petition]
  • January 30, 2019: [PROB 12A Non-Compliance Summary]
  • January 25, 2019: [Statement of Reasons]
  • January 25, 2019: [Judgment]
  • January 24, 2019: [Presentence Investigation Report]
  • January 23, 2019: [Transcript - Appeal]
  • January 23, 2019: [Presentence Investigation Report]
  • January 22, 2019: [1 - Terminate Deadlines and Hearings]
  • January 22, 2019: [Sentencing Hearing]
  • January 15, 2019: [~Util - Set/Reset Appeal Deadlines]
  • January 11, 2019: [Court Fee Paid]
  • January 11, 2019: [Transcript Purchase Order]
  • January 10, 2019: [Sentencing Memorandum]
  • January 08, 2019: [Sentencing Memorandum]
  • January 03, 2019: [Judgment Returned Executed]
December, 2018
  • December 28, 2018: [USCA Order]
  • December 28, 2018: [USCA Notice of Appellate Case Opening]
  • December 26, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 21, 2018: [Notice of Appeal - Final Judgment]
  • December 07, 2018: [Statement of Reasons]
  • December 07, 2018: [Judgment]
  • December 04, 2018: [Presentence Investigation Report]
  • December 04, 2018: [Court Fee Paid]
  • December 03, 2018: [1 - Terminate Deadlines and Hearings]
  • December 03, 2018: [Sentencing Hearing]
November, 2018
  • November 19, 2018: [Sentencing Memorandum]
  • November 18, 2018: [Other Document]
October, 2018
  • October 17, 2018: [Judgment Returned Executed]
September, 2018
  • September 27, 2018: [Court Fee Paid]
  • September 26, 2018: [1 - Terminate Deadlines and Hearings]
  • September 26, 2018: [Order Filing Plea Agreement]
  • September 26, 2018: [Plea Agreement]
  • September 26, 2018: [Waiver of Article III Judge]
  • September 26, 2018: [Change of Plea Hearing]
  • September 26, 2018: [Witness List]
  • September 25, 2018: [Order on Motion for Bill of Particulars]
  • September 25, 2018: [~Util - Terminate Motions]
  • September 25, 2018: [Order on Motion in Limine]
  • September 25, 2018: [Notice (Other)]
  • September 21, 2018: [Order Filing Plea Agreement]
  • September 21, 2018: [1 - Terminate Deadlines and Hearings]
  • September 21, 2018: [Waiver of Article III Judge]
  • September 21, 2018: [Plea Agreement]
  • September 21, 2018: [Change of Plea Hearing]
  • September 21, 2018: [Witness List]
  • September 12, 2018: [Statement of Reasons]
  • September 12, 2018: [Judgment]
  • September 10, 2018: [Presentence Investigation Report]
  • September 10, 2018: [1 - Terminate Deadlines and Hearings]
  • September 10, 2018: [Sentencing Hearing]
  • September 06, 2018: [Sentencing Memorandum]
August, 2018
  • August 27, 2018: [Order Filing Plea Agreement]
  • August 27, 2018: [1 - Terminate Deadlines and Hearings]
  • August 27, 2018: [Order on Petition]
  • August 27, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 27, 2018: [Plea Agreement]
  • August 27, 2018: [Waiver of Article III Judge]
  • August 27, 2018: [Terminate Deadlines and Hearings]
  • August 27, 2018: [Plea Hearing]
  • August 27, 2018: [Witness List]
  • August 17, 2018: [Response in Opposition to Motion]
  • August 09, 2018: [Response in Opposition to Motion]
  • August 03, 2018: [Memorandum]
  • August 03, 2018: [In Limine]
  • August 02, 2018: [Order on Motion for Extension of Time to File]
  • August 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 02, 2018: [~Util - Terminate Motions]
  • August 01, 2018: [Extension of Time to File Document]
  • August 01, 2018: [Corporate Disclosure Statement]
  • August 01, 2018: [Notice of Attorney Appearance - Defendant]
July, 2018
  • July 23, 2018: [Memorandum]
  • July 23, 2018: [Bill of Particulars]
  • July 20, 2018: [Order (PUBLIC)]
  • July 20, 2018: [Arrest ]
  • July 20, 2018: [Waiver of Hearing on Revocation of Pretrial Release]
  • July 20, 2018: [Bond Revocation Hearing]
  • July 20, 2018: [Revocation Proceedings - Initial Hearing]
  • July 16, 2018: [CJA 20 - Appointment]
  • July 06, 2018: [Response (NOT TO MOTION)]
  • July 05, 2018: [Order on Motion to Withdraw as Attorney]
  • July 05, 2018: [~Util - Add and Terminate Attorneys]
  • July 05, 2018: [Order (PUBLIC)]
June, 2018
  • June 28, 2018: [Withdraw as Attorney]
  • June 15, 2018: [Order on Petition]
  • June 15, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 04, 2018: [Order on Petition]
  • June 04, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
May, 2018
  • May 31, 2018: [Order on Petition]
  • May 31, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • May 03, 2018: [Order on Motion to Substitute Attorney]
  • May 03, 2018: [Order (PUBLIC)]
  • May 02, 2018: [Substitute Attorney]
  • May 02, 2018: [Notice of Attorney Appearance - Defendant]
  • May 01, 2018: [Order Filing Plea Agreement]
  • May 01, 2018: [Plea Agreement]
  • May 01, 2018: [Waiver of Article III Judge]
  • May 01, 2018: [Witness List]
  • May 01, 2018: [1 - Terminate Deadlines and Hearings]
  • May 01, 2018: [Change of Plea Hearing]
April, 2018
  • April 25, 2018: [1 - Terminate Deadlines and Hearings]
  • April 25, 2018: [Scheduling Order]
  • April 24, 2018: [Other Document]
  • April 09, 2018: [Order to Continue - Ends of Justice]
  • April 09, 2018: [1 - Terminate Deadlines and Hearings]
  • April 09, 2018: [Order on Motion for Miscellaneous Relief]
March, 2018
  • March 29, 2018: [Scheduling Order]
  • March 29, 2018: [Arraignment]
  • March 29, 2018: [Initial Appearance]
  • March 29, 2018: [Miscellaneous Relief]
  • March 22, 2018: [1 - Terminate Deadlines and Hearings]
  • March 22, 2018: [Scheduling Order]
  • March 22, 2018: [Arraignment]
  • March 22, 2018: [Initial Appearance]
  • March 20, 2018: [1 - Terminate Hearings]
  • March 15, 2018: [Summons Returned Executed]
  • March 15, 2018: [Order on Motion for Bond]
  • March 15, 2018: [Order (PUBLIC)]
  • March 15, 2018: [Scheduling Order]
  • March 15, 2018: [Evidentiary Hearing]
  • March 15, 2018: [Arraignment]
  • March 15, 2018: [Initial Appearance]
  • March 13, 2018: [1 - Terminate Hearings]
  • March 13, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 12, 2018: [Bond]
  • March 07, 2018: [Paperless Order]
  • March 07, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 07, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • March 07, 2018: [Terminate Deadlines and Hearings]
  • March 07, 2018: [Indictment - Unredacted (SEALED)]
  • March 07, 2018: [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.