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: 3:18-cr-00080-1
  • Case Name: United States of America v. Maria-Cleofas
  • Filing Type: Criminal
Filing History
June, 2018
  • June 22, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 11, 2018: [Mail Returned As Undeliverable]
May, 2018
  • May 30, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 30, 2018: [Transmitted Certified Copy]
  • May 30, 2018: [Judgment]
  • May 29, 2018: [Oath of Court Interpreter]
  • May 29, 2018: [Sentencing]
  • May 11, 2018: [Sentencing Memorandum]
  • May 01, 2018: [Presentence Report]
April, 2018
  • April 30, 2018: [Plea Hearing]
  • April 23, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 23, 2018: [Mail Returned As Undeliverable]
  • April 23, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 19, 2018: [Schedule Guilty Plea Hearing]
  • April 16, 2018: [Warrant For Defendant Returned Executed]
  • April 16, 2018: [Order]
  • April 16, 2018: [~Util - Terminate Motions]
  • April 16, 2018: [~Util - Add and Terminate Attorneys]
  • April 15, 2018: [Notice (Other)]
  • April 15, 2018: [Pretrial]
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Set/Reset Hearings]
  • April 11, 2018: [Case Assigned/Reassigned]
  • April 11, 2018: [Order for Warrant]
  • April 10, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • April 10, 2018: [Indictment - REDACTED Copy for Public Users]
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