U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:18-cr-00178-1
  • Case Name: United States of America v. Burlile et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Order]
June, 2021
  • June 15, 2021: [Criminal Debt Payment]
August, 2020
  • August 11, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • August 11, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • August 07, 2020: [Notice Of Docket Correction]
  • August 05, 2020: [Release From Custody]
  • August 05, 2020: [Appoint Counsel]
April, 2020
  • April 27, 2020: [Supervision]
March, 2020
  • March 30, 2020: [Order]
January, 2020
  • January 06, 2020: [Criminal Debt Payment via IPAC]
October, 2019
  • October 15, 2019: [Criminal Debt Payment via IPAC]
May, 2019
  • May 17, 2019: [Judgment Returned Executed]
April, 2019
  • April 18, 2019: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • April 10, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 09, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 09, 2019: [Transmitted Certified Copy]
  • April 09, 2019: [Judgment]
  • April 09, 2019: [Sentencing]
  • April 08, 2019: [Order]
  • April 08, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 13, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 05, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 05, 2019: [Transmitted Certified Copy]
  • March 05, 2019: [Judgment]
  • March 04, 2019: [Sentencing]
February, 2019
  • February 26, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • February 26, 2019: [Order]
  • February 26, 2019: [~Util - Terminate Motions]
  • February 25, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
January, 2019
  • January 24, 2019: [Order on Motion / Application / Petition to Continue]
  • January 14, 2019: [Continue]
December, 2018
  • December 06, 2018: [Notice Of Docket Correction]
  • December 06, 2018: [Order]
  • December 04, 2018: [Order Allowing Plea Agreement]
  • December 04, 2018: [Plea Agreement]
  • December 04, 2018: [Written Plea Of Guilty]
  • December 04, 2018: [Witness List]
  • December 04, 2018: [Presentence Report]
  • December 04, 2018: [Plea Hearing]
November, 2018
  • November 28, 2018: [Presentence Report]
  • November 27, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 27, 2018: [Schedule Guilty Plea Hearing]
  • November 27, 2018: [Order Allowing Plea Agreement]
  • November 27, 2018: [Written Plea Of Guilty]
  • November 27, 2018: [Plea Agreement]
  • November 27, 2018: [Witness List]
  • November 26, 2018: [Plea Hearing]
  • November 19, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 19, 2018: [Schedule Guilty Plea Hearing]
  • November 08, 2018: [Order Cancelling Deadline]
  • November 07, 2018: [Order of Detention]
  • November 06, 2018: [Bond Revocation Hearing]
  • November 06, 2018: [Order]
  • November 05, 2018: [Order Cancelling Deadline]
October, 2018
  • October 24, 2018: [Order of Detention]
  • October 24, 2018: [Detention Hearing]
  • October 22, 2018: [Order on Motion / Application / Petition for Reconsideration]
  • October 18, 2018: [Reconsideration]
  • October 18, 2018: [Mail Returned As Undeliverable]
  • October 17, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 12, 2018: [Order for Warrant]
  • October 09, 2018: [~Util - Terminate Motions]
  • October 09, 2018: [Order]
  • October 05, 2018: [Order Setting Conditions of Release]
  • October 05, 2018: [Bond]
  • October 05, 2018: [Order]
  • October 05, 2018: [Detention Hearing]
  • October 03, 2018: [Waiver Of Right]
  • October 03, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • October 03, 2018: [Arraignment Order]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Detention Hearing]
  • October 03, 2018: [Order]
  • October 03, 2018: [~Util - Set/Reset Hearings]
  • October 03, 2018: [Order of Detention]
  • October 02, 2018: [Pretrial]
  • October 01, 2018: [~Util - Set/Reset Hearings]
  • October 01, 2018: [Order]
  • October 01, 2018: [~Util - Terminate Motions]
  • October 01, 2018: [Initial Appearance]
  • October 01, 2018: [Detention Hearing]
  • October 01, 2018: [Financial Affidavit - CJA23]
  • October 01, 2018: [Warrant For Defendant Returned Executed]
  • October 01, 2018: [Case Unsealed]
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.