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-00040-1
  • Case Name: USA v. Cano
  • Filing Type: Criminal
Filing History
July, 2021
  • July 19, 2021: [Order (PUBLIC)]
June, 2021
  • June 10, 2021: [Order (PUBLIC)]
July, 2020
  • July 15, 2020: [1 - Terminate Hearings]
  • July 15, 2020: [~Util - Set/Reset Deadlines]
  • July 09, 2020: [Notice (Other)]
  • July 09, 2020: [Order (PUBLIC)]
  • July 09, 2020: [Revocation Proceedings - Initial Hearing]
  • July 06, 2020: [Summons Returned Executed]
June, 2020
  • June 23, 2020: [Order on Petition]
  • June 23, 2020: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
April, 2020
  • April 29, 2020: [Status Conference]
  • April 21, 2020: [Order (PUBLIC)]
  • April 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2020
  • March 18, 2020: [Notice of Attorney Appearance - USA]
  • March 17, 2020: [Order Appointing Public Defender]
  • March 17, 2020: [Order on Petition]
  • March 17, 2020: [PROB 12A Non-Compliance Summary]
December, 2019
  • December 13, 2019: [Order on Petition]
  • December 13, 2019: [PROB 12A Non-Compliance Summary]
September, 2019
  • September 27, 2019: [Order on Petition]
  • September 27, 2019: [PROB 12A Non-Compliance Summary]
March, 2018
  • March 01, 2018: [Judgment Returned Executed]
February, 2018
  • February 14, 2018: [Order on Motion for Forfeiture of Property]
  • February 14, 2018: [Order for Forfeiture of Property]
  • February 13, 2018: [Forfeiture of Property]
  • February 12, 2018: [Statement of Reasons]
  • February 12, 2018: [Judgment]
  • February 12, 2018: [Sentencing Hearing]
  • February 12, 2018: [Presentence Investigation Report]
November, 2017
  • November 13, 2017: [Order for Forfeiture of Property]
  • November 13, 2017: [Order on Motion for Forfeiture of Property]
  • November 07, 2017: [Forfeiture of Property]
October, 2017
  • October 19, 2017: [Order on Report and Recommendations on Guilty Plea]
  • October 19, 2017: [Order Adopting Report and Recommendations]
  • October 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 05, 2017: [Report and Recommendations on Guilty Plea]
  • October 05, 2017: [Court Fee Paid]
  • October 05, 2017: [Plea Agreement]
  • October 05, 2017: [Waiver of Article III Judge]
  • October 05, 2017: [Plea Hearing]
September, 2017
  • September 29, 2017: [Order Referring Case to Magistrate Judge]
  • September 01, 2017: [Order on Motion for Detention]
  • September 01, 2017: [Order (PUBLIC)]
  • September 01, 2017: [Scheduling Order]
  • September 01, 2017: [Arraignment]
  • September 01, 2017: [Detention Hearing]
August, 2017
  • August 31, 2017: [Notice (Other)]
  • August 29, 2017: [Order on Motion for Detention]
  • August 29, 2017: [Order (PUBLIC)]
  • August 29, 2017: [Waiver of Personal Appearance]
  • August 29, 2017: [Initial Appearance]
  • August 29, 2017: [1 - Terminate Hearings]
  • August 29, 2017: [Paperless Order]
  • August 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 29, 2017: [Detain]
  • August 29, 2017: [Arrest ]
  • August 29, 2017: [Order to Unseal Case]
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