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: 1:19-cr-00012-1
  • Case Name: USA v. Santiago-Francisco
  • Filing Type: Criminal
Filing History
September, 2020
  • September 08, 2020: [USCA Mandate]
August, 2020
  • August 28, 2020: [USCA Order]
  • August 17, 2020: [Stay of Mandate]
July, 2020
  • July 23, 2020: [USCA Judgment]
  • July 23, 2020: [USCA Per Curiam]
June, 2019
  • June 11, 2019: [Transcript - Appeal]
May, 2019
  • May 06, 2019: [Transcript Purchase Order]
April, 2019
  • April 23, 2019: [USCA Order]
  • April 23, 2019: [USCA Notice of Appellate Case Opening]
  • April 19, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 18, 2019: [Notice of Appeal - Final Judgment]
  • April 12, 2019: [Judgment Returned Executed]
  • April 10, 2019: [Statement of Reasons]
  • April 10, 2019: [Judgment]
  • April 10, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Presentence Investigation Report]
  • April 09, 2019: [Sentencing Hearing]
  • April 09, 2019: [Plea Agreement]
  • April 09, 2019: [Change of Plea Hearing]
  • April 01, 2019: [1 - Terminate Deadlines and Hearings]
  • April 01, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
March, 2019
  • March 28, 2019: [Waiver of Trial by Jury]
  • March 28, 2019: [Pretrial Conference]
  • March 27, 2019: [Witness List]
  • March 27, 2019: [Exhibit List]
  • March 27, 2019: [Order on Motion to Suppress]
  • March 27, 2019: [Memorandum Opinion]
  • March 25, 2019: [Response in Opposition to Motion]
  • March 22, 2019: [Reply to Response to Motion]
  • March 21, 2019: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • March 20, 2019: [Exhibit List]
  • March 20, 2019: [Motion Hearing]
  • March 19, 2019: [Response in Opposition to Motion]
  • March 19, 2019: [Other Document]
  • March 14, 2019: [Writ of Habeas Corpus ad Testificandum Issued ]
  • March 14, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • March 14, 2019: [Order (PUBLIC)]
  • March 14, 2019: [Writ of Habeas Corpus ad testificandum]
  • March 13, 2019: [Order (PUBLIC)]
  • March 13, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 11, 2019: [Suppress]
  • March 04, 2019: [Order on Motion for Miscellaneous Relief]
  • March 04, 2019: [Order (PUBLIC)]
  • March 04, 2019: [Motion Hearing]
  • March 04, 2019: [1 - Terminate Hearings]
February, 2019
  • February 26, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 26, 2019: [Notice of Attorney Appearance - USA]
  • February 26, 2019: [Other Document]
  • February 26, 2019: [Order on Motion to Continue]
  • February 26, 2019: [Order to Continue - Ends of Justice]
  • February 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 25, 2019: [Continue]
  • February 22, 2019: [Miscellaneous Relief]
  • February 22, 2019: [Other Document]
  • February 08, 2019: [1 - Terminate Hearings]
January, 2019
  • January 22, 2019: [Other Document]
  • January 17, 2019: [Order on Motion for Protective Order]
  • January 17, 2019: [Order (PUBLIC)]
  • January 15, 2019: [Protective Order]
  • January 15, 2019: [Scheduling Order]
  • January 15, 2019: [Order on Motion for Detention]
  • January 15, 2019: [Order (PUBLIC)]
  • January 15, 2019: [Waiver of Detention Hearing]
  • January 15, 2019: [Detention Hearing]
  • January 15, 2019: [Arraignment]
  • January 14, 2019: [Order Appointing Public Defender]
  • January 11, 2019: [Order on Motion for Detention]
  • January 11, 2019: [Order (PUBLIC)]
  • January 11, 2019: [Financial Affidavit - CJA23]
  • January 11, 2019: [Initial Appearance]
  • January 09, 2019: [Detain]
  • January 09, 2019: [Paperless Order]
  • January 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2019: [Indictment - Unredacted (SEALED)]
  • January 08, 2019: [Indictment]
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