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: 3:18-cr-00026-1
  • Case Name: USA v. Rodriguez et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 03, 2020: [Order (PUBLIC)]
December, 2019
  • December 09, 2019: [Return Receipt]
November, 2019
  • November 25, 2019: [Receipt for Passport]
December, 2018
  • December 13, 2018: [Judgment Returned Executed]
  • December 07, 2018: [Statement of Reasons]
  • December 07, 2018: [Judgment]
  • December 07, 2018: [Order on Motion to Dismiss]
  • December 07, 2018: [Dismissal of Counts on Government Motion]
  • December 06, 2018: [Dismiss]
  • December 03, 2018: [Presentence Investigation Report]
  • December 03, 2018: [1 - Terminate Deadlines and Hearings]
  • December 03, 2018: [Sentencing Hearing]
November, 2018
  • November 27, 2018: [Sentencing Memorandum]
August, 2018
  • August 21, 2018: [Court Fee Paid]
  • August 16, 2018: [Order on Motion in Limine]
  • August 16, 2018: [Order (PUBLIC)]
  • August 16, 2018: [1 - Terminate Deadlines and Hearings]
  • August 16, 2018: [Pretrial Conference]
  • August 16, 2018: [Order Filing Plea Agreement]
  • August 16, 2018: [Response in Opposition to Motion]
  • August 15, 2018: [Plea Agreement]
  • August 15, 2018: [Waiver of Article III Judge]
  • August 15, 2018: [Witness List]
  • August 15, 2018: [1 - Terminate Deadlines and Hearings]
  • August 15, 2018: [Change of Plea Hearing]
  • August 15, 2018: [Proposed Voir Dire]
  • August 15, 2018: [In Limine]
  • August 15, 2018: [Proposed Jury Instructions]
July, 2018
  • July 30, 2018: [1 - Terminate Deadlines and Hearings]
  • July 30, 2018: [Order on Motion to Continue]
  • July 30, 2018: [Order (PUBLIC)]
  • July 30, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 30, 2018: [Proposed Jury Verdict]
  • July 30, 2018: [Proposed Jury Instructions]
  • July 30, 2018: [Witness List]
  • July 29, 2018: [Exhibit List]
  • July 29, 2018: [Witness List]
  • July 27, 2018: [Response in Opposition to Motion]
  • July 26, 2018: [Continue]
  • July 26, 2018: [Notice (Other)]
  • July 26, 2018: [1 - Terminate Hearings]
  • July 19, 2018: [Order (PUBLIC)]
  • July 19, 2018: [Bond Revocation Hearing]
  • July 19, 2018: [Revocation Proceedings - Initial Hearing]
  • July 19, 2018: [Witness List]
  • July 18, 2018: [1 - Terminate Hearings]
  • July 18, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 17, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 17, 2018: [Order on Petition]
June, 2018
  • June 19, 2018: [Notice of Attorney Appearance - USA]
  • June 11, 2018: [Notice (Other)]
  • June 11, 2018: [Receipt for Passport]
May, 2018
  • May 17, 2018: [Notice (Other)]
April, 2018
  • April 25, 2018: [Scheduling Order]
  • April 25, 2018: [1 - Terminate Deadlines and Hearings]
  • April 24, 2018: [1 - Terminate Deadlines and Hearings]
  • April 24, 2018: [Order to Continue - Ends of Justice]
  • April 24, 2018: [Order on Motion to Continue]
  • April 24, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 23, 2018: [Continue]
  • April 09, 2018: [Notice (Other)]
  • April 03, 2018: [Scheduling Order]
  • April 03, 2018: [Order Setting Conditions of Release]
  • April 03, 2018: [Arraignment]
  • April 03, 2018: [Initial Appearance]
  • April 02, 2018: [Notice of Attorney Appearance - Defendant]
  • April 02, 2018: [Order on Motion to Substitute Attorney]
  • April 02, 2018: [Order Terminating Attorney]
March, 2018
  • March 31, 2018: [Notice of Attorney Appearance - Defendant]
  • March 31, 2018: [Substitute Attorney]
  • March 30, 2018: [Notice of Attorney Appearance - Defendant]
  • March 29, 2018: [CJA 20 - Appointment]
  • March 29, 2018: [Order Appointing Public Defender]
  • March 29, 2018: [Order Setting Conditions of Release]
  • March 29, 2018: [Financial Affidavit - CJA23]
  • March 29, 2018: [Order (PUBLIC)]
  • March 29, 2018: [Initial Appearance]
  • March 29, 2018: [Arrest ]
  • March 29, 2018: [Paperless Order]
  • March 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 29, 2018: [Case Unsealed]
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