U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:22-cr-00068-1
  • Case Name: United States of America v. Hafesh
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Pretrial]
November, 2022
  • November 17, 2022: [Order]
  • November 17, 2022: [~Util - Set/Reset Hearings]
October, 2022
  • October 11, 2022: [Order Allowing Plea Agreement]
  • October 06, 2022: [Presentence Report]
  • October 03, 2022: [Written Plea Of Guilty]
  • October 03, 2022: [Plea Agreement]
September, 2022
  • September 30, 2022: [Plea Hearing]
  • September 28, 2022: [~Util - Terminate Motions]
  • September 28, 2022: [Order to Continue - Ends of Justice]
  • September 28, 2022: [~Util - Set/Reset Hearings]
  • September 27, 2022: [Miscellaneous Relief]
  • September 23, 2022: [Order to Continue - Ends of Justice]
  • September 23, 2022: [~Util - Set/Reset Hearings]
  • September 23, 2022: [~Util - Terminate Motions]
  • September 22, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 22, 2022: [Schedule Guilty Plea Hearing]
August, 2022
  • August 31, 2022: [Order Cancelling Deadline]
  • August 17, 2022: [Notice Of Change Of Attorney Information]
  • August 04, 2022: [Order to Continue - Ends of Justice]
  • August 04, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 04, 2022: [~Util - Terminate Motions]
  • August 03, 2022: [Continue]
July, 2022
  • July 27, 2022: [Order Cancelling Deadline]
June, 2022
  • June 29, 2022: [Order]
  • June 29, 2022: [Bond Revocation Hearing]
  • June 28, 2022: [Order]
  • June 28, 2022: [~Util - Set/Reset Hearings]
  • June 27, 2022: [Bond Revocation Hearing]
  • June 23, 2022: [Warrant For Defendant Returned Executed]
  • June 23, 2022: [Notice (Other)]
  • June 23, 2022: [~Util - Set/Reset Hearings]
  • June 23, 2022: [Initial Appearance]
  • June 23, 2022: [Order]
  • June 13, 2022: [Continue Criminal Trial - No Motion]
  • June 13, 2022: [~Util - Terminate Motions]
  • June 08, 2022: [Notice Regarding US Passport - Original Notice]
  • June 01, 2022: [Continue]
May, 2022
  • May 10, 2022: [Continue Criminal Trial - No Motion]
  • May 10, 2022: [~Util - Terminate Motions]
  • May 03, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 03, 2022: [Order]
  • May 03, 2022: [Continue]
  • May 03, 2022: [Order Setting Conditions of Release]
  • May 03, 2022: [Bond]
  • May 03, 2022: [Detention Hearing]
  • May 02, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 02, 2022: [Miscellaneous Relief]
April, 2022
  • April 28, 2022: [Standing Order of Reference for Judge Volk]
  • April 20, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • April 20, 2022: [Order of Detention]
  • April 20, 2022: [Order]
  • April 20, 2022: [Arraignment Order]
  • April 20, 2022: [Arraignment]
  • April 20, 2022: [Detention Hearing]
  • April 19, 2022: [Order]
  • April 19, 2022: [~Util - Set/Reset Hearings]
  • April 14, 2022: [Order Cancelling Deadline]
  • April 13, 2022: [Warrant For Defendant Returned Executed]
  • April 13, 2022: [Order]
  • April 13, 2022: [~Util - Set/Reset Hearings]
  • April 12, 2022: [Warrant For Defendant Returned Executed]
  • April 11, 2022: [Notice Of Attorney Appearance - Defendant]
  • April 11, 2022: [~Util - Terminate Motions]
  • April 11, 2022: [~Util - Set/Reset Hearings]
  • April 11, 2022: [Add And Terminate Attorneys]
  • April 11, 2022: [Order]
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