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: 5:18-cr-00046-1
  • Case Name: USA v. Perez et al
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Order on Motion for Release from Custody]
  • September 08, 2022: [Order (PUBLIC)]
  • September 07, 2022: [Release from Custody]
  • September 07, 2022: [Order (PUBLIC)]
  • September 07, 2022: [Detention Hearing]
  • September 07, 2022: [1 - Terminate Deadlines and Hearings]
  • September 07, 2022: [Preliminary Revocation Hearing]
  • September 07, 2022: [Identity Hearing - Rule 40]
  • September 06, 2022: [Order Appointing Public Defender]
  • September 06, 2022: [~Util - Add and Terminate Attorneys]
August, 2022
  • August 26, 2022: [Rule 5(c)(3) Documents Received]
May, 2022
  • May 04, 2022: [Order on Petition]
  • May 04, 2022: [PROB 12A Non-Compliance Summary]
March, 2022
  • March 14, 2022: [Order on Petition]
  • March 14, 2022: [PROB 12A Non-Compliance Summary]
July, 2021
  • July 09, 2021: [Order on Petition]
  • July 09, 2021: [PROB 12A Non-Compliance Summary]
  • July 08, 2021: [Order on Motion for Forfeiture of Property]
  • July 08, 2021: [Order for Forfeiture of Property]
  • July 07, 2021: [Forfeiture of Property]
June, 2021
  • June 23, 2021: [Statement of Reasons]
  • June 23, 2021: [Judgment]
  • June 22, 2021: [Presentence Investigation Report]
  • June 22, 2021: [Sentencing Hearing]
  • June 04, 2021: [Sentencing Memorandum]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 27, 2021: [Other Document]
February, 2021
  • February 22, 2021: [Order on Motion for Forfeiture of Property]
  • February 22, 2021: [Order for Forfeiture of Property]
  • February 22, 2021: [Forfeiture of Property]
November, 2020
  • November 16, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 19, 2020: [Other Document]
June, 2020
  • June 24, 2020: [Sentencing Hearing]
February, 2020
  • February 25, 2020: [Sentencing Hearing]
  • February 24, 2020: [Order on Motion to Alter Judgment]
  • February 24, 2020: [Order (PUBLIC)]
  • February 24, 2020: [Order on Motion to Amend/Correct]
  • February 24, 2020: [Order on Motion for Miscellaneous Relief]
  • February 22, 2020: [Alter Judgment ]
  • February 22, 2020: [Amend/Correct]
  • February 22, 2020: [Miscellaneous Relief]
  • February 13, 2020: [Sentencing Memorandum]
August, 2019
  • August 20, 2019: [Order on Motion to Continue]
  • August 19, 2019: [Continue]
June, 2019
  • June 24, 2019: [Judgment Returned Executed]
May, 2019
  • May 31, 2019: [Statement of Reasons]
  • May 31, 2019: [Judgment]
  • May 30, 2019: [Presentence Investigation Report]
  • May 30, 2019: [Sentencing Hearing]
  • May 23, 2019: [Order on Motion to Expedite]
  • May 13, 2019: [Expedite]
  • May 10, 2019: [Order on Motion to Amend/Correct]
  • May 10, 2019: [Order (PUBLIC)]
  • May 10, 2019: [Response to Motion]
  • May 08, 2019: [Amend/Correct]
February, 2019
  • February 20, 2019: [Order on Motion for Joinder]
  • February 19, 2019: [Order Filing Plea Agreement]
  • February 19, 2019: [Plea Agreement]
  • February 19, 2019: [Witness List]
  • February 19, 2019: [1 - Terminate Deadlines and Hearings]
  • February 19, 2019: [Plea Hearing]
  • February 19, 2019: [Waiver of Article III Judge]
  • February 19, 2019: [Court Fee Paid]
  • February 14, 2019: [Order Filing Plea Agreement]
  • February 14, 2019: [Plea Agreement]
  • February 14, 2019: [Waiver of Article III Judge]
  • February 14, 2019: [Witness List]
  • February 14, 2019: [Change of Plea Hearing]
  • February 13, 2019: [Order (PUBLIC)]
  • February 13, 2019: [Order on Motion to Continue]
  • February 13, 2019: [1 - Terminate Deadlines and Hearings]
  • February 11, 2019: [Continue]
  • February 08, 2019: [Rule 5(c)(3) Documents Received]
  • February 08, 2019: [Joinder]
  • February 05, 2019: [Arrest - Other District]
November, 2018
  • November 19, 2018: [Other Document (PUBLIC)]
  • November 16, 2018: [Order on Motion to Modify Conditions of Release]
  • November 16, 2018: [Order (PUBLIC)]
  • November 16, 2018: [Bond Revocation Hearing]
  • November 16, 2018: [1 - Terminate Hearings]
  • November 13, 2018: [Modify Conditions of Release]
  • November 09, 2018: [Order on Motion to Modify Conditions of Release]
  • November 09, 2018: [Order (PUBLIC)]
  • November 09, 2018: [Evidentiary Hearing]
  • November 09, 2018: [1 - Terminate Hearings]
  • November 06, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 06, 2018: [Modify Conditions of Release]
  • November 05, 2018: [Order (PUBLIC)]
  • November 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2018: [Order on Motion to Adopt Motion of Other Dft]
  • November 05, 2018: [Order to Continue - Ends of Justice]
  • November 05, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 05, 2018: [Bond Revocation Hearing]
  • November 05, 2018: [1 - Terminate Hearings]
  • November 04, 2018: [~Util - Terminate Motions]
  • November 03, 2018: [Adopt Motion of Other Dft]
  • November 03, 2018: [Appear]
  • November 01, 2018: [Order on Motion to Continue]
  • November 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 01, 2018: [Order (PUBLIC)]
October, 2018
  • October 31, 2018: [1 - Terminate Hearings]
  • October 29, 2018: [Response in Support of Motion]
  • October 23, 2018: [Order on Motion for Miscellaneous Relief]
  • October 23, 2018: [Order (PUBLIC)]
  • October 22, 2018: [Continue]
  • October 22, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Scheduling Order]
  • October 09, 2018: [CJA 20 - Appointment]
  • October 09, 2018: [~Util - Add and Terminate Attorneys]
  • October 09, 2018: [Arraignment]
  • October 05, 2018: [CJA 20 - Appointment]
  • October 05, 2018: [Initial Appearance]
  • October 05, 2018: [Bond]
  • October 05, 2018: [Order Setting Conditions of Release]
  • October 05, 2018: [Financial Affidavit - CJA23]
  • October 05, 2018: [Waiver of Personal Appearance]
  • October 05, 2018: [Paperless Order]
  • October 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 05, 2018: [1 - Terminate Hearings]
  • October 05, 2018: [Arrest ]
  • October 05, 2018: [Case Unsealed]
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