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: 2:21-cr-00017-1
Case Name: USA v. Abreu, et al.
Filing Type: Criminal

Filing History

October, 2022

October 19, 2022: [Judgment Returned Executed]

September, 2022

September 29, 2022: [Notice (Other)]
September 28, 2022: [Statement of Reasons]
September 28, 2022: [Judgment]
September 26, 2022: [Presentence Investigation Report]
September 26, 2022: [Sentencing Hearing]
September 06, 2022: [Order Cancelling Deadline]
September 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

August, 2022

August 25, 2022: [Judgment Returned Executed]

July, 2022

July 21, 2022: [Statement of Reasons]
July 21, 2022: [Judgment]
July 21, 2022: [Presentence Investigation Report]
July 21, 2022: [Sentencing Hearing]

April, 2022

April 22, 2022: [Order on Report and Recommendations on Guilty Plea]
April 22, 2022: [Order Adopting Report and Recommendations]
April 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 01, 2022: [Report and Recommendations on Guilty Plea]
April 01, 2022: [Plea Agreement]
April 01, 2022: [Waiver of Article III Judge]
April 01, 2022: [Change of Plea Hearing]

March, 2022

March 29, 2022: [Order on Motion to Continue]
March 29, 2022: [Continue]
March 25, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
March 03, 2022: [Order on Report and Recommendations on Guilty Plea]
March 03, 2022: [Order Adopting Report and Recommendations]
March 03, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]

February, 2022

February 09, 2022: [Report and Recommendations on Guilty Plea]
February 09, 2022: [Change of Plea Hearing]
February 09, 2022: [Plea Agreement]
February 09, 2022: [Waiver of Article III Judge]
February 09, 2022: [Waiver of Personal Appearance]
February 08, 2022: [Notice (Other)]

January, 2022

January 14, 2022: [Order (PUBLIC)]
January 13, 2022: [Miscellaneous Relief]
January 13, 2022: [Order on Motion to Continue]
January 12, 2022: [Response in Support of Motion]
January 12, 2022: [Continue]
January 05, 2022: [Order (PUBLIC)]
January 05, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
January 04, 2022: [Order to Continue - Ends of Justice]
January 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 04, 2022: [Order on Motion to Continue]
January 04, 2022: [Continue]

November, 2021

November 08, 2021: [Mail Returned]
November 03, 2021: [1 - Terminate Deadlines and Hearings]
November 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 02, 2021: [Order to Continue - Ends of Justice]
November 02, 2021: [Order on Motion to Continue]
November 02, 2021: [Response in Support of Motion]
November 02, 2021: [Order (PUBLIC)]
November 02, 2021: [Continue]

October, 2021

October 27, 2021: [Order of Detention]
October 27, 2021: [Exhibit List]
October 27, 2021: [Bond Revocation Hearing]
October 27, 2021: [Waiver of Personal Appearance]
October 26, 2021: [Order Cancelling Deadline]
October 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 25, 2021: [Other Document]
October 25, 2021: [Order on Motion for Detention]
October 25, 2021: [Order of Detention]
October 25, 2021: [Scheduling Order]
October 25, 2021: [Arraignment]
October 25, 2021: [Detention Hearing]
October 25, 2021: [Waiver of Detention Hearing]
October 25, 2021: [Order (PUBLIC)]
October 25, 2021: [Waiver of Personal Appearance]
October 22, 2021: [Order on Motion for Detention]
October 22, 2021: [Order of Detention]
October 22, 2021: [Waiver of Personal Appearance]
October 22, 2021: [Revocation Proceedings - Initial Hearing]
October 22, 2021: [CJA 20 - Appointment]
October 21, 2021: [Order on Motion for Detention]
October 21, 2021: [Order of Detention]
October 21, 2021: [Financial Affidavit - CJA23]
October 21, 2021: [Waiver of Personal Appearance]
October 21, 2021: [Initial Appearance]
October 20, 2021: [Detain]
October 14, 2021: [Paperless Order]
October 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 14, 2021: [Detain]
October 04, 2021: [1 - Terminate Hearings]

September, 2021

September 15, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 15, 2021: [Terminate Deadlines and Hearings]
September 13, 2021: [Waiver of Personal Appearance]
September 10, 2021: [Scheduling Order]
September 10, 2021: [Order (PUBLIC)]
September 10, 2021: [Arraignment]
September 07, 2021: [Notice (Other)]
September 07, 2021: [Other Document]
September 07, 2021: [Order on Oral Motion]
September 07, 2021: [Oral Order]
September 07, 2021: [Arraignment]
September 07, 2021: [Oral Motion]
September 02, 2021: [Order on Motion for Protective Order]
September 02, 2021: [Order (PUBLIC)]
September 02, 2021: [Protective Order]

August, 2021

August 30, 2021: [Order Setting Conditions of Release]
August 30, 2021: [Order Appointing Public Defender]
August 30, 2021: [Financial Affidavit - CJA23]
August 30, 2021: [Waiver of Personal Appearance]
August 30, 2021: [Initial Appearance]
August 30, 2021: [Paperless Order]
August 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 30, 2021: [Arrest ]
August 30, 2021: [Case Unsealed]

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