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: 5:17-cr-00010-1
  • Case Name: USA v. Villono
  • Filing Type: Criminal
Filing History
August, 2021
  • August 25, 2021: [Judgment Returned Executed]
  • August 03, 2021: [Judgment for Revocation]
  • August 02, 2021: [Revocation of Supervised Release - Final Hearing]
July, 2021
  • July 27, 2021: [Order (PUBLIC)]
  • July 27, 2021: [Waiver of Detention Hearing]
  • July 27, 2021: [Waiver of Preliminary Hearing]
  • July 27, 2021: [Preliminary Revocation Hearing]
  • July 27, 2021: [Detention Hearing]
  • July 22, 2021: [Order of Detention]
  • July 22, 2021: [1 - Terminate Deadlines and Hearings]
  • July 22, 2021: [Revocation Proceedings - Initial Hearing]
  • July 22, 2021: [Financial Affidavit - CJA23]
August, 2020
  • August 05, 2020: [Order on Motion to Continue]
  • August 05, 2020: [Order (PUBLIC)]
  • August 05, 2020: [1 - Terminate Deadlines and Hearings]
  • August 05, 2020: [Letter]
  • August 05, 2020: [Memorandum in Support of Motion]
  • August 05, 2020: [Continue]
  • August 04, 2020: [Order Appointing Public Defender]
  • August 03, 2020: [Financial Affidavit - CJA23]
  • August 03, 2020: [1 - Terminate Deadlines and Hearings]
  • August 03, 2020: [Revocation Proceedings - Initial Hearing]
July, 2020
  • July 29, 2020: [Add and Terminate Judges]
November, 2017
  • November 15, 2017: [Judgment Returned Executed]
  • November 06, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 02, 2017: [Presentence Investigation Report]
  • November 02, 2017: [Statement of Reasons]
  • November 02, 2017: [Judgment]
  • November 02, 2017: [Sentencing Hearing]
September, 2017
  • September 08, 2017: [Order Filing Plea Agreement]
August, 2017
  • August 31, 2017: [Waiver of Article III Judge]
  • August 31, 2017: [Plea Agreement]
  • August 31, 2017: [Witness List]
  • August 31, 2017: [Change of Plea Hearing]
  • August 30, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 11, 2017: [Scheduling Order]
June, 2017
  • June 05, 2017: [Order (PUBLIC)]
  • June 05, 2017: [Witness List]
  • June 05, 2017: [Bond Revocation Hearing]
May, 2017
  • May 25, 2017: [Bond Revocation Hearing]
  • May 15, 2017: [Pretrial Conference]
  • May 15, 2017: [Order (PUBLIC)]
  • May 15, 2017: [1 - Terminate Deadlines and Hearings]
  • May 15, 2017: [Exhibit List]
  • May 15, 2017: [Witness List]
  • May 12, 2017: [1 - Terminate Hearings]
April, 2017
  • April 25, 2017: [Mail Returned]
  • April 19, 2017: [Scheduling Order]
  • April 19, 2017: [Arrest ]
  • April 19, 2017: [Bond]
  • April 19, 2017: [Order Setting Conditions of Release]
  • April 19, 2017: [Financial Affidavit - CJA23]
  • April 19, 2017: [Initial Appearance]
  • April 19, 2017: [Arraignment]
  • April 11, 2017: [Paperless Order]
  • April 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 11, 2017: [Order Appointing Public Defender]
  • April 11, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 11, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 11, 2017: [Order (PUBLIC)]
  • April 11, 2017: [Writ of Habeas Corpus ad prosequendum]
  • April 04, 2017: [Indictment - Unredacted (SEALED)]
  • April 04, 2017: [Indictment]
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