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: 1:17-cr-00029-1
  • Case Name: USA v. Menendez-Finch
  • Filing Type: Criminal
Filing History
February, 2020
  • February 07, 2020: [Judgment Returned Executed]
December, 2019
  • December 20, 2019: [Exhibit List]
  • December 19, 2019: [Judgment for Revocation]
  • December 19, 2019: [Revocation of Supervised Release - Final Hearing]
  • December 19, 2019: [Notice of Attorney Appearance - Defendant]
  • December 13, 2019: [Order on Petition]
  • December 13, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • December 09, 2019: [Order on Motion for Detention]
  • December 09, 2019: [Order (PUBLIC)]
  • December 09, 2019: [Waiver of Detention Hearing]
  • December 09, 2019: [Waiver of Preliminary Hearing]
  • December 09, 2019: [Detention Hearing]
  • December 09, 2019: [Preliminary Revocation Hearing]
  • December 05, 2019: [Order on Motion for Detention]
  • December 05, 2019: [Order (PUBLIC)]
  • December 05, 2019: [Financial Affidavit - CJA23]
  • December 05, 2019: [Waiver of Personal Appearance]
  • December 05, 2019: [Revocation Proceedings - Initial Hearing]
  • December 05, 2019: [Notice of Attorney Appearance - USA]
  • December 04, 2019: [Detain]
  • December 04, 2019: [Mail Returned]
November, 2019
  • November 13, 2019: [Order Appointing Public Defender]
October, 2019
  • October 30, 2019: [Order on Petition]
  • October 30, 2019: [PROB 12A Non-Compliance Summary]
  • October 09, 2019: [Order on Petition]
  • October 09, 2019: [PROB 12A Non-Compliance Summary]
December, 2017
  • December 13, 2017: [Judgment Returned Executed]
November, 2017
  • November 14, 2017: [Statement of Reasons]
  • November 14, 2017: [Judgment]
  • November 13, 2017: [Presentence Investigation Report]
  • November 13, 2017: [Sentencing Hearing]
October, 2017
  • October 19, 2017: [Notice (Other)]
September, 2017
  • September 27, 2017: [Notice (Other)]
August, 2017
  • August 08, 2017: [Order on Report and Recommendations on Guilty Plea]
  • August 08, 2017: [Order Adopting Report and Recommendations]
  • August 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2017
  • July 21, 2017: [Report and Recommendations on Guilty Plea]
  • July 21, 2017: [Plea Agreement]
  • July 21, 2017: [Waiver of Article III Judge]
  • July 21, 2017: [Plea Hearing]
  • July 06, 2017: [1 - Terminate Hearings]
  • July 06, 2017: [Order Referring Case to Magistrate Judge]
June, 2017
  • June 14, 2017: [Scheduling Order]
  • June 14, 2017: [Order on Motion for Detention]
  • June 14, 2017: [Order (PUBLIC)]
  • June 14, 2017: [Witness List]
  • June 14, 2017: [Detention Hearing]
  • June 09, 2017: [Order on Oral Motion]
  • June 09, 2017: [~Util - Terminate Motions]
  • June 09, 2017: [Oral Motion]
  • June 09, 2017: [Arraignment]
  • June 09, 2017: [Detention Hearing]
  • June 07, 2017: [Order Appointing Public Defender]
  • June 06, 2017: [Arrest ]
  • June 06, 2017: [Order on Motion for Detention]
  • June 06, 2017: [Order of Detention]
  • June 06, 2017: [Paperless Order]
  • June 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 06, 2017: [Financial Affidavit - CJA23]
  • June 06, 2017: [Waiver of Personal Appearance]
  • June 06, 2017: [Initial Appearance]
  • June 06, 2017: [Order on Motion to Unseal Case]
  • June 06, 2017: [Order to Unseal Case]
  • June 06, 2017: [Unseal Case]
  • June 06, 2017: [Detain]
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