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: 1:20-cr-00004-1
  • Case Name: USA v. Menez
  • Filing Type: Criminal
Filing History
July, 2021
  • July 02, 2021: [Transcript Purchase Order - NON-APPELLATE]
May, 2021
  • May 13, 2021: [Transcript]
November, 2020
  • November 02, 2020: [Judgment Returned Executed]
October, 2020
  • October 01, 2020: [Notice (Other)]
September, 2020
  • September 29, 2020: [Court Fee Paid]
  • September 01, 2020: [Statement of Reasons]
  • September 01, 2020: [Judgment]
August, 2020
  • August 31, 2020: [Presentence Investigation Report]
  • August 31, 2020: [Sentencing Hearing]
  • August 27, 2020: [Sentencing Memorandum]
July, 2020
  • July 29, 2020: [Order (PUBLIC)]
  • July 23, 2020: [Order (PUBLIC)]
  • July 23, 2020: [Order on Motion to Continue]
  • July 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 23, 2020: [Continue]
June, 2020
  • June 24, 2020: [Judgment of Forfeiture]
March, 2020
  • March 26, 2020: [Order Adopting Report and Recommendations]
  • March 26, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 05, 2020: [Report and Recommendations on Guilty Plea]
  • March 05, 2020: [Order Setting Conditions of Release]
  • March 05, 2020: [Plea Hearing]
  • March 05, 2020: [Plea Agreement]
  • March 05, 2020: [Waiver of Article III Judge]
  • March 05, 2020: [Waiver of Indictment]
  • March 05, 2020: [Initial Appearance]
  • March 05, 2020: [Arraignment]
  • March 05, 2020: [Other Document (PUBLIC)]
February, 2020
  • February 12, 2020: [Paperless Order]
  • February 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 12, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 11, 2020: [Notice of Attorney Appearance - Defendant]
January, 2020
  • January 23, 2020: [Notice of Attorney Appearance - USA]
  • January 23, 2020: [Information - Felony]
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