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: 3:20-cr-00027-2
  • Case Name: USA v. Arnel Hategekimana, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order (PUBLIC)]
  • January 04, 2023: [Order on Motion to Continue]
  • January 04, 2023: [1 - Terminate Hearings]
  • January 04, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 03, 2023: [Continue]
December, 2022
  • December 14, 2022: [CJA 20 - Appointment]
  • December 14, 2022: [Order on Motion to Withdraw as Attorney]
  • December 14, 2022: [Order (PUBLIC)]
  • December 14, 2022: [~Util - Add and Terminate Attorneys]
  • December 14, 2022: [1 - Terminate Deadlines and Hearings]
  • December 13, 2022: [Withdraw as Attorney]
October, 2022
  • October 19, 2022: [CJA 20 - Appointment]
  • October 19, 2022: [~Util - Add and Terminate Attorneys]
  • October 18, 2022: [Order on Motion to Withdraw as Attorney]
  • October 18, 2022: [~Util - Add and Terminate Attorneys]
  • October 18, 2022: [Sentencing Hearing]
  • October 18, 2022: [1 - Terminate Deadlines and Hearings]
  • October 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2022: [Withdraw as Attorney]
  • October 04, 2022: [Leave to File Document]
  • October 04, 2022: [Miscellaneous Relief]
  • October 04, 2022: [Other Document]
  • October 04, 2022: [Sentencing Memorandum]
September, 2022
  • September 13, 2022: [Order (PUBLIC)]
  • September 13, 2022: [Order on Motion for Extension of Time to File]
  • September 13, 2022: [~Util - Set/Reset Deadlines]
  • September 12, 2022: [Extension of Time to File Document]
July, 2022
  • July 13, 2022: [Order on Motion to Appoint Counsel]
  • July 13, 2022: [Order (PUBLIC)]
  • July 13, 2022: [Appoint Counsel]
  • July 08, 2022: [Order on Public Motion]
  • July 08, 2022: [Order (PUBLIC)]
  • July 07, 2022: [Motion (PUBLIC)]
June, 2022
  • June 28, 2022: [Court Verdict]
  • June 28, 2022: [Order on Motion for Acquittal]
  • June 28, 2022: [Order on Oral Motion]
  • June 28, 2022: [Oral Order]
  • June 28, 2022: [Bench Trial - Begun]
  • June 27, 2022: [Order (PUBLIC)]
  • June 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2022
  • May 02, 2022: [Proposed Order]
  • May 02, 2022: [Order on Motion for Extension of Time to File]
April, 2022
  • April 29, 2022: [Extension of Time to File Document]
  • April 14, 2022: [Order on Motion for Extension of Time to File]
  • April 14, 2022: [Order (PUBLIC)]
  • April 13, 2022: [Extension of Time to File Document]
  • April 13, 2022: [Proposed Order]
  • April 12, 2022: [Judgment Returned Executed]
March, 2022
  • March 31, 2022: [Statement of Reasons]
  • March 31, 2022: [Judgment]
  • March 29, 2022: [Presentence Investigation Report]
  • March 29, 2022: [Court Fee Paid]
  • March 28, 2022: [Sentencing Hearing]
  • March 28, 2022: [1 - Terminate Deadlines and Hearings]
  • March 22, 2022: [Sentencing Memorandum]
  • March 22, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • March 22, 2022: [Transcript]
  • March 21, 2022: [Notice (Other)]
  • March 14, 2022: [Return of Exhibits]
  • March 14, 2022: [Exhibit List]
  • March 14, 2022: [Bench Trial - Held]
  • March 14, 2022: [Acquittal]
  • March 09, 2022: [Other Document]
  • March 09, 2022: [Stipulation]
  • March 08, 2022: [Order on Motion for Discovery]
  • March 07, 2022: [Response in Opposition to Motion]
  • March 06, 2022: [Discovery]
February, 2022
  • February 15, 2022: [Continue]
  • February 14, 2022: [Notice (Other)]
  • February 11, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 11, 2022: [1 - Terminate Deadlines and Hearings]
  • February 10, 2022: [Pretrial Conference]
  • February 10, 2022: [1 - Terminate Deadlines and Hearings]
  • February 04, 2022: [Order on Sealed Motion (SEALED)]
  • February 04, 2022: [Order on Motion to Seal]
  • February 04, 2022: [Order (SEALED)]
  • February 03, 2022: [Exhibit List]
January, 2022
  • January 31, 2022: [Order on Motion to Suppress]
  • January 31, 2022: [Order (PUBLIC)]
  • January 21, 2022: [Order on Motion in Limine]
December, 2021
  • December 28, 2021: [Order on Motion to Modify Conditions of Release]
  • December 28, 2021: [PS 42 Consent to Modify Conditions of Release]
  • December 28, 2021: [Order on Petition]
  • December 23, 2021: [Modify Conditions of Release]
  • December 15, 2021: [Order on Sealed Motion (SEALED)]
  • December 15, 2021: [Order (SEALED)]
  • December 15, 2021: [Order on Motion to Seal]
  • December 13, 2021: [Order on Motion for Discovery]
  • December 13, 2021: [Order on Motion for Bill of Particulars]
  • December 13, 2021: [Order (PUBLIC)]
  • December 13, 2021: [Order on Motion for Disclosure]
  • December 13, 2021: [Order on Oral Motion]
  • December 13, 2021: [Oral Motion]
  • December 13, 2021: [Motion Hearing]
October, 2021
  • October 27, 2021: [Order on Motion to Continue]
  • October 27, 2021: [Continue]
  • October 25, 2021: [Scheduling Order]
  • October 25, 2021: [1 - Terminate Deadlines and Hearings]
  • October 22, 2021: [Order to Continue - Ends of Justice]
  • October 22, 2021: [Order on Motion to Continue]
  • October 22, 2021: [1 - Terminate Deadlines and Hearings]
  • October 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 21, 2021: [Order on Motion to Continue]
  • October 21, 2021: [Order (PUBLIC)]
  • October 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 21, 2021: [Continue]
  • October 20, 2021: [Continue]
  • October 09, 2021: [Response in Opposition to Motion]
  • October 07, 2021: [Response in Opposition to Motion]
  • October 06, 2021: [Memorandum]
  • October 06, 2021: [Disclosure]
  • October 06, 2021: [In Limine]
  • October 06, 2021: [Discovery]
  • October 06, 2021: [Bill of Particulars]
  • October 06, 2021: [Suppress]
August, 2021
  • August 16, 2021: [Scheduling Order]
  • August 16, 2021: [1 - Terminate Deadlines and Hearings]
  • August 09, 2021: [Order on Motion to Modify Conditions of Release]
  • August 09, 2021: [Order on Petition]
  • August 09, 2021: [PS 42 Consent to Modify Conditions of Release]
  • August 06, 2021: [Order on Motion to Continue]
  • August 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 06, 2021: [Order to Continue - Ends of Justice]
  • August 05, 2021: [Continue]
July, 2021
  • July 21, 2021: [Modify Conditions of Release]
  • July 12, 2021: [CJA 20 - Appointment]
  • July 12, 2021: [~Util - Add and Terminate Attorneys]
  • July 09, 2021: [Order on Motion to Withdraw]
  • July 09, 2021: [~Util - Add and Terminate Attorneys]
  • July 09, 2021: [Order (PUBLIC)]
  • July 09, 2021: [Evidentiary Hearing]
  • July 08, 2021: [Withdraw]
  • July 06, 2021: [Withdraw]
June, 2021
  • June 22, 2021: [Order on Motion to Appoint Counsel]
  • June 22, 2021: [Order (PUBLIC)]
  • June 21, 2021: [Appoint Counsel]
  • June 03, 2021: [Order Setting Conditions of Release]
  • June 02, 2021: [Order on Motion for Bond]
  • June 02, 2021: [Order (PUBLIC)]
  • June 01, 2021: [Bond]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 11, 2021: [CJA 20 - Appointment]
  • May 11, 2021: [Order on Motion to Withdraw as Attorney]
  • May 11, 2021: [~Util - Add and Terminate Attorneys]
  • May 11, 2021: [Order (PUBLIC)]
  • May 07, 2021: [Withdraw as Attorney]
  • May 07, 2021: [~Util - Terminate Motions]
  • May 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 06, 2021: [Continue]
April, 2021
  • April 19, 2021: [Return Receipt]
  • April 13, 2021: [Order on Motion to Appoint Counsel]
  • April 13, 2021: [Order (PUBLIC)]
  • April 12, 2021: [Appoint Counsel]
  • April 12, 2021: [Order on Sealed Motion (SEALED)]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [Order on Motion to Seal]
  • April 12, 2021: [Order (SEALED)]
March, 2021
  • March 31, 2021: [Scheduling Order]
  • March 31, 2021: [1 - Terminate Deadlines and Hearings]
  • March 31, 2021: [Order on Motion to Continue]
  • March 31, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 31, 2021: [Order to Continue - Ends of Justice]
  • March 31, 2021: [1 - Terminate Hearings]
  • March 30, 2021: [Continue]
  • March 11, 2021: [Order (PUBLIC)]
  • March 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 11, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
  • March 11, 2021: [Bond Revocation Hearing]
  • March 03, 2021: [Order on Motion for Detention]
  • March 03, 2021: [Revocation Proceedings - Initial Hearing]
  • March 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 03, 2021: [Detain]
December, 2020
  • December 21, 2020: [Order Filing Plea Agreement]
  • December 21, 2020: [Plea Agreement]
  • December 21, 2020: [Waiver of Article III Judge]
  • December 21, 2020: [1 - Terminate Deadlines and Hearings]
  • December 21, 2020: [Change of Plea Hearing]
  • December 18, 2020: [Scheduling Order]
  • December 18, 2020: [1 - Terminate Deadlines and Hearings]
  • December 17, 2020: [Order on Motion to Continue]
  • December 17, 2020: [Order to Continue - Ends of Justice]
  • December 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 17, 2020: [1 - Terminate Deadlines and Hearings]
  • December 16, 2020: [Proposed Jury Instructions]
  • December 16, 2020: [Continue]
  • December 15, 2020: [Proposed Jury Verdict]
  • December 15, 2020: [Witness List]
  • December 15, 2020: [Exhibit List]
  • December 09, 2020: [Order on Petition]
  • December 09, 2020: [PS 42 Consent to Modify Conditions of Release]
  • December 09, 2020: [Waiver of Personal Appearance]
  • December 09, 2020: [Bond Revocation Hearing]
  • December 09, 2020: [Revocation Proceedings - Initial Hearing]
  • December 07, 2020: [Summons Returned Executed]
  • December 03, 2020: [1 - Terminate Hearings]
  • December 02, 2020: [Order on Petition]
  • December 02, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 02, 2020: [Notice (Other)]
November, 2020
  • November 24, 2020: [Response in Opposition to Motion]
  • November 20, 2020: [Suppress]
  • November 05, 2020: [Order on Petition]
  • November 05, 2020: [PS 42 Consent to Modify Conditions of Release]
October, 2020
  • October 08, 2020: [Transcript]
September, 2020
  • September 25, 2020: [Order on Motion for Release from Custody]
  • September 25, 2020: [Order (PUBLIC)]
  • September 24, 2020: [Witness List]
  • September 24, 2020: [1 - Terminate Deadlines and Hearings]
  • September 24, 2020: [Detention Hearing]
  • September 24, 2020: [Notice (Other)]
  • September 23, 2020: [Scheduling Order]
  • September 23, 2020: [1 - Terminate Deadlines and Hearings]
  • September 21, 2020: [Order (PUBLIC)]
  • September 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 21, 2020: [Order to Continue - Ends of Justice]
  • September 21, 2020: [1 - Terminate Deadlines and Hearings]
  • September 21, 2020: [Order on Motion to Continue]
  • September 21, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 18, 2020: [Release from Custody]
  • September 17, 2020: [Continue]
  • September 14, 2020: [Order Setting Conditions of Release]
  • September 14, 2020: [Order on Motion for Bond]
  • September 14, 2020: [~Util - Terminate Motions]
  • September 11, 2020: [Bond]
  • September 04, 2020: [Scheduling Order]
  • September 04, 2020: [Order on Motion for Detention]
  • September 04, 2020: [Order of Detention]
  • September 04, 2020: [Waiver of Detention Hearing]
  • September 04, 2020: [Arraignment]
  • September 04, 2020: [Detention Hearing]
  • September 02, 2020: [Notice (Other)]
  • September 02, 2020: [CJA 20 - Appointment]
  • September 02, 2020: [Order (PUBLIC)]
  • September 02, 2020: [Order on Motion for Detention]
  • September 02, 2020: [Financial Affidavit - CJA23]
  • September 02, 2020: [Initial Appearance]
  • September 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2020: [Paperless Order]
  • September 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2020: [Detain]
  • September 01, 2020: [Arrest ]
August, 2020
  • August 17, 2020: [Scheduling Order]
  • August 17, 2020: [1 - Terminate Deadlines and Hearings]
  • August 17, 2020: [Order to Continue - Ends of Justice]
  • August 17, 2020: [Order on Motion to Continue]
  • August 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 14, 2020: [Continue]
  • August 14, 2020: [Notice (Other)]
  • August 04, 2020: [Notice (Other)]
July, 2020
  • July 31, 2020: [Order (PUBLIC)]
  • July 31, 2020: [Order on Motion for Protective Order]
  • July 31, 2020: [Protective Order]
  • July 30, 2020: [Scheduling Order]
  • July 30, 2020: [Order (PUBLIC)]
  • July 30, 2020: [Order on Motion for Detention]
  • July 30, 2020: [Waiver of Detention Hearing]
  • July 30, 2020: [Arraignment]
  • July 30, 2020: [Detention Hearing]
  • July 24, 2020: [Order Appointing Public Defender]
  • July 24, 2020: [Initial Appearance]
  • July 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 24, 2020: [Order on Motion for Detention]
  • July 24, 2020: [Order (PUBLIC)]
  • July 24, 2020: [Financial Affidavit - CJA23]
  • July 24, 2020: [Waiver of Personal Appearance]
  • July 23, 2020: [Detain]
  • July 23, 2020: [Case Unsealed]
  • July 23, 2020: [Arrest ]
  • July 23, 2020: [Paperless Order]
  • July 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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