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-00045-2
  • Case Name: USA v. Torrecilla, et. al.
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [1 - Terminate Hearings]
  • November 10, 2022: [Order (PUBLIC)]
  • November 10, 2022: [Revocation of Probation - Final Hearing]
  • November 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2022
  • August 18, 2022: [Order (PUBLIC)]
  • August 18, 2022: [1 - Terminate Deadlines and Hearings]
  • August 18, 2022: [Revocation of Probation - Final Hearing]
  • August 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 15, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 01, 2022: [Order on Petition]
  • July 01, 2022: [PROB 12B Modification of Supervision with Consent]
June, 2022
  • June 03, 2022: [1 - Terminate Deadlines and Hearings]
  • June 03, 2022: [Order (PUBLIC)]
  • June 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 01, 2022: [Revocation of Probation - Final Hearing]
  • June 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 01, 2022: [1 - Terminate Deadlines and Hearings]
May, 2022
  • May 18, 2022: [Financial Affidavit - CJA23]
  • May 18, 2022: [Revocation Proceedings - Initial Hearing]
  • May 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 16, 2022: [CJA 20 - Appointment]
  • May 13, 2022: [Judgment Returned Executed]
  • May 13, 2022: [Summons Returned Executed]
  • May 02, 2022: [Order on Petition]
  • May 02, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • May 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2022
  • April 25, 2022: [Order on Petition]
  • April 25, 2022: [PROB 12A Non-Compliance Summary]
  • April 12, 2022: [Judgment Returned Executed]
March, 2022
  • March 31, 2022: [Statement of Reasons]
  • March 31, 2022: [Judgment]
  • March 30, 2022: [Presentence Investigation Report]
  • March 29, 2022: [Sentencing Hearing]
  • March 29, 2022: [1 - Terminate Deadlines and Hearings]
  • 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 23, 2022: [Sentencing Memorandum]
  • March 22, 2022: [Sentencing Memorandum]
December, 2021
  • December 28, 2021: [Order on Petition]
  • December 28, 2021: [Order on Motion to Modify Conditions of Release]
  • December 28, 2021: [PROB 12B Modification of Supervision with Consent]
  • December 23, 2021: [Modify Conditions of Release]
  • December 15, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 15, 2021: [Rule 20 - Transfer Out]
  • December 14, 2021: [Other Document]
November, 2021
  • November 05, 2021: [Order on Petition]
  • November 05, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 01, 2021: [Order Filing Plea Agreement]
  • November 01, 2021: [1 - Terminate Deadlines and Hearings]
  • November 01, 2021: [Plea Agreement]
  • November 01, 2021: [Waiver of Article III Judge]
  • November 01, 2021: [Change of Plea Hearing]
October, 2021
  • October 21, 2021: [Order on Motion to Continue]
  • October 21, 2021: [Order (PUBLIC)]
  • October 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2021: [Continue]
September, 2021
  • September 30, 2021: [Scheduling Order]
  • September 28, 2021: [Order on Motion to Continue]
  • September 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 28, 2021: [Order (PUBLIC)]
  • September 28, 2021: [Witness List]
  • September 27, 2021: [Continue]
August, 2021
  • 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]
July, 2021
  • July 21, 2021: [Modify Conditions of Release]
  • July 21, 2021: [1 - Terminate Deadlines and Hearings]
  • July 21, 2021: [Scheduling Order]
  • July 19, 2021: [Order to Continue - Ends of Justice]
  • July 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 19, 2021: [Order on Motion to Continue]
  • July 17, 2021: [Continue]
  • July 09, 2021: [1 - Terminate Hearings]
June, 2021
  • June 10, 2021: [Notice (Other)]
  • June 08, 2021: [Notice (Other)]
  • June 03, 2021: [Order Setting Conditions of Release]
  • June 02, 2021: [Order on Motion for Bond]
  • June 02, 2021: [Order (PUBLIC)]
  • June 02, 2021: [Bond]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 21, 2021: [Scheduling Order]
  • April 21, 2021: [1 - Terminate Hearings]
  • April 21, 2021: [Order to Continue - Ends of Justice]
  • April 21, 2021: [Order on Motion to Continue]
  • April 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 19, 2021: [Continue]
  • April 16, 2021: [Scheduling Order]
  • April 16, 2021: [Order (PUBLIC)]
  • April 16, 2021: [Arraignment]
  • April 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 14, 2021: [Mail Returned]
  • April 13, 2021: [Notice (Other)]
  • April 13, 2021: [CJA 20 - Appointment]
  • April 13, 2021: [Order Setting Conditions of Release]
  • April 13, 2021: [Financial Affidavit - CJA23]
  • April 13, 2021: [1 - Terminate Deadlines and Hearings]
  • April 13, 2021: [Initial Appearance]
  • April 13, 2021: [Paperless Order]
  • April 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 13, 2021: [Arrest ]
  • April 12, 2021: [Order on Sealed Motion (SEALED)]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Order on Motion to Seal]
  • April 12, 2021: [Order (SEALED)]
March, 2021
  • March 16, 2021: [Order on Petition]
  • March 16, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 11, 2021: [Order (PUBLIC)]
  • March 11, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
  • March 11, 2021: [Bond Revocation Hearing]
  • March 09, 2021: [Mail Returned]
  • 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]
  • March 02, 2021: [Order on Petition]
  • March 02, 2021: [PS 42 Consent to Modify Conditions of Release]
February, 2021
  • February 18, 2021: [Scheduling Order]
  • February 18, 2021: [Order to Continue - Ends of Justice]
  • February 18, 2021: [Order on Motion to Continue]
  • February 18, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 17, 2021: [Continue]
  • February 17, 2021: [Scheduling Order]
  • February 17, 2021: [Order on Motion for Detention]
  • February 17, 2021: [Order (PUBLIC)]
  • February 17, 2021: [Order Setting Conditions of Release]
  • February 17, 2021: [Arraignment]
  • February 17, 2021: [1 - Terminate Deadlines and Hearings]
  • February 17, 2021: [Detention Hearing]
  • February 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 17, 2021: [Notice (Other)]
  • February 12, 2021: [CJA 20 - Appointment]
  • February 12, 2021: [Order on Motion for Detention]
  • February 12, 2021: [Order (PUBLIC)]
  • February 12, 2021: [Paperless Order]
  • February 12, 2021: [1 - Terminate Deadlines and Hearings]
  • February 12, 2021: [Initial Appearance]
  • February 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 12, 2021: [Waiver of Personal Appearance]
  • February 12, 2021: [Financial Affidavit - CJA23]
  • February 12, 2021: [Detain]
  • February 12, 2021: [Arrest ]
December, 2020
  • December 28, 2020: [Mail Returned]
  • December 21, 2020: [Order Filing Plea Agreement]
  • December 21, 2020: [Plea Agreement]
  • December 21, 2020: [1 - Terminate Deadlines and Hearings]
  • December 21, 2020: [Change of Plea Hearing]
  • December 21, 2020: [Waiver of Article III Judge]
  • December 15, 2020: [1 - Terminate Hearings]
  • December 10, 2020: [Notice (Other)]
  • December 09, 2020: [Scheduling Order]
  • December 09, 2020: [Order on Petition]
  • December 09, 2020: [PS 42 Consent to Modify Conditions of Release]
  • December 09, 2020: [Order (PUBLIC)]
  • December 09, 2020: [Order Setting Conditions of Release]
  • December 09, 2020: [Waiver of Personal Appearance]
  • December 09, 2020: [Arraignment]
  • December 09, 2020: [Initial Appearance]
November, 2020
  • November 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 19, 2020: [Order Appointing Public Defender]
  • November 19, 2020: [Summons Returned Executed]
  • November 19, 2020: [Case Unsealed]
  • November 18, 2020: [~Util - Terminate Motions]
  • November 18, 2020: [Order on Public Motion]
  • November 18, 2020: [Paperless Order]
  • November 18, 2020: [Order on Motion to Unseal Case]
  • November 18, 2020: [Unseal Case]
  • November 18, 2020: [Motion (PUBLIC)]
  • November 18, 2020: [Financial Affidavit - CJA23]
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