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-00047-1
  • Case Name: USA v. Casiero-Antonio
  • Filing Type: Criminal
Filing History
March, 2021
  • March 09, 2021: [Statement of Reasons]
  • March 09, 2021: [Judgment]
  • March 09, 2021: [Presentence Investigation Report]
  • March 08, 2021: [Sentencing Hearing]
  • March 03, 2021: [Waiver of Personal Appearance]
February, 2021
  • February 05, 2021: [Order (PUBLIC)]
  • February 05, 2021: [Order on Motion for Miscellaneous Relief]
  • February 05, 2021: [1 - Terminate Deadlines and Hearings]
  • February 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 04, 2021: [Order Filing Plea Agreement]
  • February 03, 2021: [Waiver of Article III Judge]
  • February 03, 2021: [Plea Agreement]
  • February 03, 2021: [Miscellaneous Relief]
  • February 03, 2021: [Change of Plea Hearing]
January, 2021
  • January 28, 2021: [Proposed Jury Verdict]
  • January 28, 2021: [Proposed Jury Instructions]
  • January 26, 2021: [Witness List]
  • January 26, 2021: [Exhibit List]
  • January 19, 2021: [Notice (Other)]
  • January 04, 2021: [Notice (Other)]
  • January 04, 2021: [Order on Motion for Detention]
  • January 04, 2021: [Order of Detention]
  • January 04, 2021: [Scheduling Order]
  • January 04, 2021: [Order (PUBLIC)]
  • January 04, 2021: [Waiver of Detention Hearing]
  • January 04, 2021: [Arraignment]
  • January 04, 2021: [1 - Terminate Deadlines and Hearings]
  • January 04, 2021: [Detention Hearing]
  • January 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 10, 2020: [Arrest ]
  • December 08, 2020: [Order on Motion for Detention]
  • December 08, 2020: [Order (PUBLIC)]
  • December 08, 2020: [1 - Terminate Deadlines and Hearings]
  • December 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2020: [Initial Appearance]
  • December 08, 2020: [1 - Terminate Hearings]
  • December 08, 2020: [Interpreter Appointed]
  • December 02, 2020: [Detain]
  • December 02, 2020: [Order Appointing Public Defender]
  • December 02, 2020: [Financial Affidavit - CJA23]
  • December 02, 2020: [Paperless Order]
  • December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 02, 2020: [Indictment - Unredacted (SEALED)]
  • December 02, 2020: [Indictment]
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