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: 2:22-cr-00010-1
  • Case Name: USA v. DeSantis
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 20, 2023: [Report and Recommendations on Guilty Plea]
  • January 20, 2023: [Plea Agreement]
  • January 20, 2023: [Change of Plea Hearing]
  • January 20, 2023: [Waiver of Article III Judge]
  • January 17, 2023: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 17, 2023: [Terminate Deadlines and Hearings]
  • January 17, 2023: [Order on Motion for Hearing]
  • January 17, 2023: [Order to Continue - Ends of Justice]
  • January 17, 2023: [Hearing]
  • January 17, 2023: [Notice (Other)]
December, 2022
  • December 15, 2022: [Order on Motion in Limine]
  • December 15, 2022: [Order on Motion to Suppress]
  • December 15, 2022: [Order (PUBLIC)]
November, 2022
  • November 21, 2022: [Order to Continue - Ends of Justice]
  • November 21, 2022: [Order Cancelling Deadline]
  • November 21, 2022: [Order on Motion to Continue]
  • November 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2022: [Continue]
  • November 03, 2022: [Pretrial Conference]
  • November 02, 2022: [Notice (Other)]
  • November 02, 2022: [Witness List]
  • November 02, 2022: [Proposed Jury Verdict]
  • November 02, 2022: [Proposed Jury Instructions]
  • November 02, 2022: [Exhibit List]
October, 2022
  • October 20, 2022: [Order on Motion to Seal]
  • October 20, 2022: [Order (SEALED)]
  • October 19, 2022: [Memorandum]
  • October 19, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 19, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 19, 2022: [Order (PUBLIC)]
  • October 19, 2022: [Writ of Habeas Corpus ad prosequendum]
  • October 11, 2022: [In Limine]
  • October 06, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 05, 2022: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • October 05, 2022: [Order (PUBLIC)]
  • October 05, 2022: [Witness List]
  • October 05, 2022: [Motion Hearing]
  • October 03, 2022: [Order Cancelling Deadline]
  • October 03, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 03, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 03, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 03, 2022: [Order (PUBLIC)]
  • October 03, 2022: [Writ of Habeas Corpus ad prosequendum]
September, 2022
  • September 29, 2022: [Order Cancelling Deadline]
  • September 29, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 21, 2022: [Response in Opposition to Motion]
  • September 20, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 20, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 20, 2022: [Order (PUBLIC)]
  • September 20, 2022: [Writ of Habeas Corpus ad prosequendum]
  • September 19, 2022: [1 - Terminate Hearings]
  • September 19, 2022: [Order (PUBLIC)]
  • September 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 14, 2022: [Suppress]
August, 2022
  • August 11, 2022: [Scheduling Order]
  • August 09, 2022: [Order on Motion for Extension of Time to File]
  • August 09, 2022: [Order to Continue - Ends of Justice]
  • August 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 08, 2022: [Extension of Time to File Document]
July, 2022
  • July 22, 2022: [Notice (Other)]
  • July 20, 2022: [Order on Motion for Detention]
  • July 20, 2022: [Order of Detention]
  • July 20, 2022: [Waiver of Detention Hearing]
  • July 20, 2022: [Scheduling Order]
  • July 20, 2022: [Order (PUBLIC)]
  • July 20, 2022: [Waiver of Personal Appearance]
  • July 20, 2022: [Financial Affidavit - CJA23]
  • July 20, 2022: [Detention Hearing]
  • July 20, 2022: [Arraignment]
  • July 20, 2022: [Initial Appearance]
  • July 18, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 18, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 18, 2022: [CJA 20 - Appointment]
  • July 18, 2022: [Order (PUBLIC)]
  • July 15, 2022: [Paperless Order]
  • July 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 15, 2022: [Detain]
  • July 15, 2022: [Writ of Habeas Corpus ad prosequendum]
June, 2022
  • June 29, 2022: [Order on Motion for Protective Order]
  • June 29, 2022: [Order (PUBLIC)]
  • June 28, 2022: [Protective Order]
  • June 22, 2022: [Indictment - Unredacted (SEALED)]
  • June 22, 2022: [Indictment]
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