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: 1:17-cr-00093-1
  • Case Name: United States of America v. de Mesa
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order]
  • January 04, 2023: [~Util - Set/Reset Hearings]
October, 2022
  • October 18, 2022: [Order on Motion / Application / Petition to Continue]
  • October 18, 2022: [Continue]
August, 2022
  • August 31, 2022: [Order on Motion / Application / Petition to Continue]
  • August 25, 2022: [Continue]
July, 2022
  • July 28, 2022: [Order]
  • July 28, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [Order]
  • July 05, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [~Util - Terminate Motions]
  • July 01, 2022: [Continue]
June, 2022
  • June 29, 2022: [Order]
  • June 29, 2022: [Initial Appearance]
  • June 29, 2022: [Bond Revocation Hearing]
  • June 28, 2022: [Order]
  • June 28, 2022: [Warrant For Defendant Returned Executed]
  • June 28, 2022: [Order on Petition for Action on Conditions of Pretrial/Supvsd Release - SEALED - No Access; NO NEF]
  • June 17, 2022: [Order]
  • June 17, 2022: [~Util - Set/Reset Hearings]
May, 2022
  • May 23, 2022: [Notice Of Change Of Attorney Information]
  • May 23, 2022: [Order]
  • May 23, 2022: [~Util - Set/Reset Hearings]
  • May 23, 2022: [Revocation Hearing - Preliminary or Initial]
  • May 23, 2022: [Detention Hearing]
  • May 23, 2022: [Order Setting Conditions of Release]
  • May 23, 2022: [Bond]
  • May 19, 2022: [~Util - Set/Reset Hearings]
  • May 19, 2022: [Order]
  • May 19, 2022: [Initial Appearance - Revocation Proceedings]
  • May 18, 2022: [Order to Unseal Document]
October, 2017
  • October 16, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 11, 2017: [Judgment]
  • October 11, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
September, 2017
  • September 28, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 28, 2017: [Supervision]
  • September 26, 2017: [Sentencing]
  • September 21, 2017: [Sentencing Memorandum]
June, 2017
  • June 22, 2017: [Presentence Report]
  • June 21, 2017: [Order Allowing Plea Agreement]
  • June 21, 2017: [Pretrial]
  • June 21, 2017: [Plea Agreement]
  • June 21, 2017: [Written Plea Of Guilty]
  • June 21, 2017: [Waiver Of Indictment]
  • June 07, 2017: [Notice Of Attorney Appearance - Defendant]
  • June 07, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 06, 2017: [Schedule Guilty Plea Hearing]
  • June 06, 2017: [Case Assigned/Reassigned]
  • June 05, 2017: [Information - Felony]
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