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: 3:24-cr-00033-1
  • Case Name: USA v. SUAREZ-LUGO, et al.
  • Filing Type: Criminal
Filing History
November, 2025
  • November 07, 2025: [Court Fee Paid]
  • November 05, 2025: [Presentence Investigation Report]
  • November 03, 2025: [Order (SEALED)]
  • November 03, 2025: [Order on Oral Motion]
  • November 03, 2025: [Exhibit List]
  • November 03, 2025: [Witness List]
  • November 03, 2025: [1 - Terminate Deadlines and Hearings]
  • November 03, 2025: [Sentencing Hearing]
  • November 03, 2025: [Oral Motion]
October, 2025
  • October 30, 2025: [Notice (Other)]
  • October 30, 2025: [Objections]
  • October 29, 2025: [Notice (Other)]
  • October 24, 2025: [Judgment Returned Executed]
  • October 23, 2025: [1 - Terminate Hearings]
  • October 23, 2025: [Continue]
  • October 22, 2025: [Order (PUBLIC)]
  • October 22, 2025: [Order on Motion for Miscellaneous Relief]
  • October 21, 2025: [Sentencing Memorandum]
  • October 21, 2025: [Miscellaneous Relief]
  • October 20, 2025: [Sentencing Memorandum]
  • October 20, 2025: [Miscellaneous Relief]
  • October 17, 2025: [Miscellaneous Relief]
  • October 14, 2025: [Order (SEALED)]
  • October 14, 2025: [Order on Motion for Leave to File Document]
  • October 10, 2025: [Leave to File Document]
  • October 09, 2025: [Judgment]
  • October 09, 2025: [Presentence Investigation Report]
  • October 09, 2025: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 09, 2025: [Scheduling Order]
  • October 09, 2025: [1 - Terminate Deadlines and Hearings]
  • October 08, 2025: [Scheduling Order]
  • October 08, 2025: [Order to Continue - Ends of Justice]
  • October 08, 2025: [Order on Motion to Continue]
  • October 08, 2025: [1 - Terminate Deadlines and Hearings]
  • October 08, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2025: [Sentencing Hearing]
  • October 07, 2025: [1 - Terminate Deadlines and Hearings]
  • October 07, 2025: [Continue]
  • October 06, 2025: [Oral Order]
  • October 06, 2025: [Order on Oral Motion]
  • October 06, 2025: [Oral Motion]
  • October 06, 2025: [Sentencing Hearing]
September, 2025
  • September 30, 2025: [Judgment Returned Executed]
  • September 29, 2025: [Notice (Other)]
  • September 26, 2025: [Order on Motion for Detention]
  • September 26, 2025: [Order (PUBLIC)]
  • September 26, 2025: [Waiver of Detention Hearing]
  • September 26, 2025: [Financial Affidavit - CJA23]
  • September 26, 2025: [1 - Terminate Deadlines and Hearings]
  • September 26, 2025: [Initial Appearance]
  • September 26, 2025: [Detention Hearing]
  • September 26, 2025: [Arraignment]
  • September 25, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 25, 2025: [Order to Continue - Ends of Justice]
  • September 25, 2025: [Order on Motion to Continue]
  • September 25, 2025: [1 - Terminate Deadlines and Hearings]
  • September 25, 2025: [Continue]
  • September 24, 2025: [CJA 20 - Appointment]
  • September 22, 2025: [Sentencing Memorandum]
  • September 22, 2025: [Order on Sealed Motion (SEALED)]
  • September 22, 2025: [~Util - Add and Terminate Attorneys]
  • September 22, 2025: [Order (PUBLIC)]
  • September 19, 2025: [Statement of Reasons]
  • September 19, 2025: [Judgment]
  • September 19, 2025: [Order on Motion for Leave to File Document]
  • September 19, 2025: [Order (PUBLIC)]
  • September 19, 2025: [Order on Petition]
  • September 19, 2025: [PROB 12B Modification of Supervision with Consent]
  • September 16, 2025: [Presentence Investigation Report]
  • September 15, 2025: [Sentencing Hearing]
  • September 15, 2025: [1 - Terminate Deadlines and Hearings]
  • September 15, 2025: [Paperless Order]
  • September 15, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 12, 2025: [Order on Motion to Continue]
  • September 11, 2025: [Continue]
August, 2025
  • August 29, 2025: [Mail Returned]
  • August 13, 2025: [CJA 20 - Appointment]
  • August 11, 2025: [Rule 5(c)(3) Documents Received]
  • August 11, 2025: [Arrest - Other District]
  • August 06, 2025: [Transfer Out - Probationer or Supervised Release]
  • August 06, 2025: [Notice to Receiving District of Criminal Case Transfer]
July, 2025
  • July 17, 2025: [Letter]
  • July 10, 2025: [Return Receipt]
  • July 07, 2025: [Court Fee Paid]
  • July 01, 2025: [Order on Motion to Modify Conditions of Release]
  • July 01, 2025: [Order (PUBLIC)]
  • July 01, 2025: [1 - Terminate Deadlines and Hearings]
  • July 01, 2025: [Evidentiary Hearing]
June, 2025
  • June 25, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 24, 2025: [Modify Conditions of Release]
  • June 23, 2025: [Request to Discontinue E-mail Notification]
  • June 23, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 23, 2025: [Transcript]
  • June 18, 2025: [Order Filing Plea Agreement]
  • June 18, 2025: [Plea Agreement]
  • June 18, 2025: [Waiver of Article III Judge]
  • June 18, 2025: [1 - Terminate Deadlines and Hearings]
  • June 18, 2025: [Change of Plea Hearing]
  • June 12, 2025: [Judgment Returned Executed]
  • June 12, 2025: [Notice (Other)]
  • June 12, 2025: [CJA 20 - Appointment]
  • June 12, 2025: [~Util - Add and Terminate Attorneys]
  • June 09, 2025: [Notice (Other)]
  • June 09, 2025: [Statement of Reasons]
  • June 09, 2025: [Judgment]
  • June 05, 2025: [Presentence Investigation Report]
  • June 04, 2025: [Sentencing Hearing]
  • June 04, 2025: [1 - Terminate Deadlines and Hearings]
  • June 02, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2025
  • May 30, 2025: [Order Filing Plea Agreement]
  • May 30, 2025: [Plea Agreement]
  • May 30, 2025: [Change of Plea Hearing]
  • May 30, 2025: [1 - Terminate Deadlines and Hearings]
  • May 30, 2025: [Waiver of Article III Judge]
  • May 29, 2025: [Paperless Order]
  • May 29, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 28, 2025: [Order on Motion for Miscellaneous Relief]
  • May 28, 2025: [Order (PUBLIC)]
  • May 27, 2025: [Miscellaneous Relief]
  • May 27, 2025: [Order Filing Plea Agreement]
  • May 27, 2025: [1 - Terminate Deadlines and Hearings]
  • May 27, 2025: [Plea Agreement]
  • May 27, 2025: [Waiver of Article III Judge]
  • May 27, 2025: [Change of Plea Hearing]
  • May 22, 2025: [1 - Terminate Deadlines and Hearings]
  • May 22, 2025: [Scheduling Order]
  • May 21, 2025: [Order Filing Plea Agreement]
  • May 21, 2025: [Plea Agreement]
  • May 21, 2025: [Waiver of Article III Judge]
  • May 21, 2025: [Change of Plea Hearing]
  • May 21, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 21, 2025: [Order on Motion to Continue]
  • May 21, 2025: [Order to Continue - Ends of Justice]
  • May 21, 2025: [1 - Terminate Deadlines and Hearings]
  • May 20, 2025: [Witness List]
  • May 20, 2025: [Exhibit List]
  • May 20, 2025: [Continue]
  • May 19, 2025: [Notice (Other)]
  • May 19, 2025: [1 - Terminate Deadlines and Hearings]
  • May 19, 2025: [Change of Plea Hearing]
  • May 19, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2025: [1 - Terminate Hearings]
  • May 14, 2025: [Order on Sealed Motion (SEALED)]
  • May 14, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2025: [Order on Motion to Seal]
  • May 14, 2025: [Order (SEALED)]
  • May 14, 2025: [Notice (Other)]
  • May 14, 2025: [Response in Opposition to Motion]
  • May 14, 2025: [CJA 20 - Appointment]
  • May 14, 2025: [Miscellaneous Relief]
  • May 12, 2025: [Order on Motion to Withdraw as Attorney]
  • May 12, 2025: [Order (PUBLIC)]
  • May 12, 2025: [~Util - Add and Terminate Attorneys]
  • May 12, 2025: [Withdraw as Attorney]
  • May 09, 2025: [Waiver of Article III Judge]
  • May 09, 2025: [Change of Plea Hearing]
  • May 09, 2025: [Financial Affidavit - CJA23]
  • May 09, 2025: [Sentencing Memorandum]
  • May 09, 2025: [1 - Terminate Hearings]
  • May 09, 2025: [Paperless Order]
  • May 07, 2025: [Adopt Motion of Other Dft]
  • May 07, 2025: [Suppress]
  • May 05, 2025: [Terminate Deadlines and Hearings]
  • May 05, 2025: [Paperless Order]
  • May 02, 2025: [Notice (Other)]
April, 2025
  • April 25, 2025: [Order on Petition]
  • April 25, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 14, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2025: [Order Filing Plea Agreement]
  • April 09, 2025: [Plea Agreement]
  • April 09, 2025: [Order (PUBLIC)]
  • April 09, 2025: [Waiver of Article III Judge]
  • April 09, 2025: [Change of Plea Hearing]
  • April 09, 2025: [Court Fee Paid]
  • April 07, 2025: [Court Fee Paid]
March, 2025
  • March 26, 2025: [Order on Motion for Bill of Particulars]
  • March 26, 2025: [Order on Public Motion]
  • March 26, 2025: [Order (PUBLIC)]
  • March 24, 2025: [Paperless Order]
  • March 24, 2025: [Bill of Particulars]
  • March 24, 2025: [Motion (PUBLIC)]
  • March 21, 2025: [Court Fee Paid]
  • March 17, 2025: [Paperless Order]
  • March 17, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 12, 2025: [Order Filing Plea Agreement]
  • March 12, 2025: [Plea Agreement]
  • March 12, 2025: [Waiver of Article III Judge]
  • March 12, 2025: [Change of Plea Hearing]
February, 2025
  • February 18, 2025: [Exhibit List]
November, 2024
  • November 08, 2024: [Extension of Time to File Document]
  • November 01, 2024: [Miscellaneous Relief]
October, 2024
  • October 09, 2024: [Bill of Particulars]
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