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: 2:18-cr-00005-1
  • Case Name: USA v. Spino
  • Filing Type: Criminal
Filing History
November, 2019
  • November 04, 2019: [Letter]
  • November 01, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • November 01, 2019: [Transcript]
October, 2019
  • October 16, 2019: [Letter]
  • October 16, 2019: [Return Receipt]
  • October 07, 2019: [Order on Public Motion]
  • October 07, 2019: [Order (PUBLIC)]
September, 2019
  • September 20, 2019: [Motion (PUBLIC)]
August, 2019
  • August 21, 2019: [Return Receipt]
  • August 14, 2019: [Order on Public Motion]
  • August 14, 2019: [Order (PUBLIC)]
  • August 09, 2019: [Letter]
  • August 09, 2019: [Motion (PUBLIC)]
May, 2019
  • May 28, 2019: [Letter]
  • May 14, 2019: [Judgment Returned Executed]
December, 2018
  • December 12, 2018: [Presentence Investigation Report]
  • December 12, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 12, 2018: [Statement of Reasons]
  • December 12, 2018: [Judgment]
  • December 10, 2018: [Witness List]
  • December 10, 2018: [Sentencing Hearing]
November, 2018
  • November 01, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 01, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 01, 2018: [Order (PUBLIC)]
October, 2018
  • October 30, 2018: [Writ of Habeas Corpus ad prosequendum]
  • October 18, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
July, 2018
  • July 23, 2018: [Notice (Other)]
  • July 18, 2018: [Order Filing Plea Agreement]
  • July 18, 2018: [Plea Agreement]
  • July 18, 2018: [Waiver of Article III Judge]
  • July 18, 2018: [Change of Plea Hearing]
June, 2018
  • June 26, 2018: [Terminate Deadlines and Hearings]
  • June 04, 2018: [Mail Returned]
May, 2018
  • May 30, 2018: [Scheduling Order]
  • May 30, 2018: [Order on Motion for Detention]
  • May 30, 2018: [Order of Detention]
  • May 30, 2018: [Waiver of Detention Hearing]
  • May 30, 2018: [Arraignment]
  • May 30, 2018: [Detention Hearing]
  • May 25, 2018: [Order on Motion for Detention]
  • May 25, 2018: [Order of Detention]
  • May 25, 2018: [Financial Affidavit - CJA23]
  • May 25, 2018: [Waiver of Personal Appearance]
  • May 25, 2018: [Initial Appearance]
  • May 24, 2018: [Detain]
  • May 22, 2018: [CJA 20 - Appointment]
  • May 22, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 22, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 22, 2018: [Order (PUBLIC)]
  • May 21, 2018: [Writ of Habeas Corpus ad prosequendum]
  • May 09, 2018: [Paperless Order]
  • May 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 02, 2018: [Indictment - Unredacted (SEALED)]
  • May 02, 2018: [Indictment]
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