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-00018-1
  • Case Name: USA v. Castro et al
  • Filing Type: Criminal
Filing History
January, 2019
  • January 25, 2019: [Court Fee Paid]
December, 2018
  • December 28, 2018: [Court Fee Paid]
  • December 03, 2018: [Court Fee Paid]
November, 2018
  • November 05, 2018: [Judgment Returned Executed]
  • November 01, 2018: [Statement of Reasons]
  • November 01, 2018: [Judgment]
October, 2018
  • October 30, 2018: [Presentence Investigation Report]
  • October 29, 2018: [1 - Terminate Deadlines and Hearings]
  • October 29, 2018: [Sentencing Hearing]
  • October 02, 2018: [Judgment Returned Executed]
September, 2018
  • 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 05, 2018: [Sentencing Memorandum]
May, 2018
  • May 31, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 30, 2018: [Order Filing Plea Agreement]
  • May 30, 2018: [Waiver of Article III Judge]
  • May 30, 2018: [Plea Agreement]
  • May 30, 2018: [1 - Terminate Deadlines and Hearings]
  • May 30, 2018: [Change of Plea Hearing]
  • May 29, 2018: [Order Filing Plea Agreement]
  • May 29, 2018: [Waiver of Article III Judge]
  • May 29, 2018: [Plea Agreement]
  • May 29, 2018: [1 - Terminate Deadlines and Hearings]
  • May 29, 2018: [Change of Plea Hearing]
  • May 16, 2018: [Paperless Order]
  • May 16, 2018: [1 - Terminate Hearings]
April, 2018
  • 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 24, 2018: [Order on Motion for Miscellaneous Relief]
  • April 24, 2018: [Order (PUBLIC)]
  • April 24, 2018: [Other Document]
  • April 24, 2018: [Miscellaneous Relief]
  • April 23, 2018: [Continue]
  • April 23, 2018: [Order on Motion for Detention]
  • April 23, 2018: [Order of Detention]
  • April 23, 2018: [1 - Terminate Deadlines and Hearings]
  • April 23, 2018: [Scheduling Order]
  • April 23, 2018: [Waiver of Detention Hearing]
  • April 23, 2018: [Arraignment]
  • April 23, 2018: [Detention Hearing]
  • April 19, 2018: [CJA 20 - Appointment]
  • April 18, 2018: [Order on Motion for Detention]
  • April 18, 2018: [Order (PUBLIC)]
  • April 18, 2018: [Financial Affidavit - CJA23]
  • April 18, 2018: [1 - Terminate Deadlines and Hearings]
  • April 18, 2018: [Initial Appearance]
  • April 18, 2018: [Detain]
  • April 18, 2018: [Paperless Order]
  • April 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 18, 2018: [Arrest ]
  • April 09, 2018: [Order on Motion for Detention]
  • April 09, 2018: [Order (PUBLIC)]
  • April 09, 2018: [Scheduling Order]
  • April 09, 2018: [Witness List]
  • April 09, 2018: [Waiver of Detention Hearing]
  • April 09, 2018: [Arraignment]
  • April 09, 2018: [Detention Hearing]
  • April 06, 2018: [CJA 20 - Appointment]
  • April 04, 2018: [Order on Motion for Detention]
  • April 04, 2018: [Order (PUBLIC)]
  • April 04, 2018: [1 - Terminate Deadlines and Hearings]
  • April 04, 2018: [Initial Appearance]
  • April 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 04, 2018: [Financial Affidavit - CJA23]
  • April 04, 2018: [Detain]
  • April 04, 2018: [Arrest ]
  • April 04, 2018: [Case Unsealed]
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