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: 5:16-cr-00023-1
  • Case Name: USA v. Whyte et al
  • Filing Type: Criminal
Filing History
November, 2025
  • November 05, 2025: [Judgment Returned Executed]
September, 2025
  • September 09, 2025: [Judgment for Revocation]
  • September 09, 2025: [1 - Terminate Deadlines and Hearings]
  • September 09, 2025: [Revocation of Supervised Release - Final Hearing]
January, 2023
  • January 24, 2023: [Order on Motion for Disclosure]
  • January 24, 2023: [Order (PUBLIC)]
  • January 24, 2023: [Disclosure]
  • January 09, 2023: [Order (PUBLIC)]
  • January 09, 2023: [Preliminary Revocation Hearing]
  • January 06, 2023: [Order Appointing Public Defender]
  • January 05, 2023: [Financial Affidavit - CJA23]
  • January 05, 2023: [Revocation Proceedings - Initial Hearing]
  • January 04, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 15, 2022: [Rule 5(c)(3) Documents Received]
October, 2022
  • October 31, 2022: [Rule 5(c)(3) Documents Received]
  • October 31, 2022: [Arrest - Other District]
November, 2021
  • November 02, 2021: [Court Fee Paid]
August, 2021
  • August 09, 2021: [Court Fee Paid]
  • August 09, 2021: [Request to Discontinue E-mail Notification]
  • August 09, 2021: [Order on Petition]
  • August 09, 2021: [PROB 12B Modification of Supervision with Consent]
May, 2021
  • May 17, 2021: [Order on Motion for Detention]
  • May 17, 2021: [Order (PUBLIC)]
April, 2021
  • April 13, 2021: [Order (PUBLIC)]
February, 2021
  • February 04, 2021: [Order on Petition]
  • February 04, 2021: [PROB 12A Non-Compliance Summary]
  • February 03, 2021: [Detention Hearing]
  • February 03, 2021: [1 - Terminate Deadlines and Hearings]
  • February 03, 2021: [Revocation Proceedings - Initial Hearing]
  • February 01, 2021: [Order on Motion to Withdraw as Attorney]
  • February 01, 2021: [~Util - Add and Terminate Attorneys]
  • February 01, 2021: [Withdraw as Attorney]
  • February 01, 2021: [Order (PUBLIC)]
  • February 01, 2021: [Order on Motion to Continue]
  • February 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2021
  • January 29, 2021: [Continue]
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 19, 2021: [Order on Motion to Continue]
  • January 19, 2021: [Order (PUBLIC)]
  • January 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 19, 2021: [Continue]
  • January 07, 2021: [Order on Petition]
  • January 07, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • January 04, 2021: [Continue]
  • January 04, 2021: [Order Appointing Public Defender]
  • January 04, 2021: [~Util - Add and Terminate Attorneys]
December, 2020
  • December 29, 2020: [Financial Affidavit - CJA23]
  • December 29, 2020: [Detain]
  • December 28, 2020: [Summons Returned Executed]
  • December 15, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 10, 2020: [Set/Reset Hearings (NOT Ex Parte)]
  • November 10, 2020: [Order on Petition]
  • November 10, 2020: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • November 06, 2020: [Request to Discontinue E-mail Notification]
  • November 06, 2020: [Order on Petition]
  • November 06, 2020: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
March, 2020
  • March 11, 2020: [Court Fee Paid]
January, 2020
  • January 17, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • January 17, 2020: [Transfer Out - Probationer or Supervised Release]
December, 2019
  • December 09, 2019: [Order on Petition]
  • December 09, 2019: [PROB 12A Non-Compliance Summary]
October, 2019
  • October 10, 2019: [Order on Petition]
  • October 10, 2019: [PROB 12A Non-Compliance Summary]
July, 2019
  • July 31, 2019: [Mail Returned]
  • July 08, 2019: [Return Receipt]
June, 2019
  • June 27, 2019: [Order on Public Motion]
  • June 27, 2019: [Order (PUBLIC)]
  • June 20, 2019: [Judgment Returned Executed]
May, 2019
  • May 31, 2019: [Court Fee Paid]
March, 2019
  • March 26, 2019: [Return Receipt]
  • March 20, 2019: [Order on Motion for Release from Custody]
  • March 20, 2019: [Order (PUBLIC)]
  • March 07, 2019: [Court Fee Paid]
February, 2019
  • February 20, 2019: [Court Fee Paid]
  • February 12, 2019: [Court Fee Paid]
January, 2019
  • January 14, 2019: [Release from Custody]
  • January 14, 2019: [Add and Terminate Judges]
December, 2018
  • December 26, 2018: [Court Fee Paid]
  • December 20, 2018: [Letter]
  • December 20, 2018: [Motion (PUBLIC)]
August, 2018
  • August 01, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • August 01, 2018: [Transfer Out - Probationer or Supervised Release]
October, 2017
  • October 11, 2017: [Judgment Returned Executed]
  • October 10, 2017: [Statement of Reasons]
  • October 10, 2017: [Judgment]
May, 2017
  • May 24, 2017: [Court Fee Paid]
March, 2017
  • March 06, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
February, 2017
  • February 23, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 14, 2017: [Statement of Reasons]
  • February 14, 2017: [Judgment]
  • February 13, 2017: [Exhibit List]
  • February 13, 2017: [Presentence Investigation Report]
  • February 13, 2017: [Sentencing Hearing]
  • February 09, 2017: [Sentencing Memorandum]
  • February 02, 2017: [Statement of Reasons]
  • February 02, 2017: [Amended Judgment]
  • February 02, 2017: [Order (PUBLIC)]
  • February 01, 2017: [Statement of Reasons]
  • February 01, 2017: [Amended Judgment]
January, 2017
  • January 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 31, 2017: [Order on Motion to Amend/Correct]
  • January 31, 2017: [Order (PUBLIC)]
  • January 26, 2017: [Statement of Reasons]
  • January 26, 2017: [Judgment]
  • January 26, 2017: [Order on Motion for Forfeiture of Property]
  • January 26, 2017: [Order for Forfeiture of Property]
  • January 26, 2017: [Presentence Investigation Report]
  • January 26, 2017: [Sentencing Hearing]
  • January 26, 2017: [Forfeiture of Property]
  • January 23, 2017: [Sentencing Memorandum]
  • January 20, 2017: [Order (PUBLIC)]
  • January 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2017: [Judgment Returned Executed]
  • January 09, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 09, 2017: [Order (PUBLIC)]
  • January 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2017: [Amend/Correct]
  • January 03, 2017: [Statement of Reasons]
  • January 03, 2017: [Judgment]
  • January 03, 2017: [Presentence Investigation Report]
  • January 03, 2017: [Sentencing Hearing]
December, 2016
  • December 30, 2016: [Sentencing Memorandum]
  • December 21, 2016: [Order on Sealed Motion (SEALED)]
  • December 21, 2016: [Order (SEALED)]
  • December 13, 2016: [Judgment Returned Executed]
  • December 12, 2016: [Plea Agreement]
  • December 12, 2016: [Order Filing Plea Agreement]
  • December 12, 2016: [Change of Plea Hearing]
  • December 06, 2016: [Statement of Reasons]
  • December 06, 2016: [Judgment]
  • December 05, 2016: [Presentence Investigation Report]
  • December 05, 2016: [Sentencing Hearing]
  • December 05, 2016: [Order (PUBLIC)]
  • December 05, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
  • December 02, 2016: [Sentencing Memorandum]
  • December 01, 2016: [Order (PUBLIC)]
  • December 01, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2016
  • November 29, 2016: [Order (PUBLIC)]
  • November 29, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 17, 2016: [Transcript]
  • November 17, 2016: [Order on Motion for Forfeiture of Property]
  • November 17, 2016: [Order for Forfeiture of Property]
  • November 17, 2016: [Forfeiture of Property]
  • November 15, 2016: [Order (PUBLIC)]
  • November 15, 2016: [Order on Motion for Miscellaneous Relief]
  • November 15, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2016: [Miscellaneous Relief]
  • November 10, 2016: [Order Filing Plea Agreement]
  • November 10, 2016: [1 - Terminate Hearings]
  • November 10, 2016: [Order (PUBLIC)]
  • November 10, 2016: [Plea Agreement]
  • November 10, 2016: [Change of Plea Hearing]
  • November 02, 2016: [Order on Motion to Continue]
  • November 02, 2016: [Order (PUBLIC)]
  • November 02, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 02, 2016: [Continue]
  • November 02, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
October, 2016
  • October 26, 2016: [Order Filing Plea Agreement]
  • October 26, 2016: [Plea Agreement]
  • October 26, 2016: [Change of Plea Hearing]
  • October 24, 2016: [Order Filing Plea Agreement]
  • October 24, 2016: [Plea Agreement]
  • October 24, 2016: [Change of Plea Hearing]
  • October 21, 2016: [Order on Motion to Continue]
  • October 21, 2016: [Order (PUBLIC)]
  • October 21, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2016: [Continue]
  • October 19, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 03, 2016: [Plea Agreement]
  • October 03, 2016: [Order Filing Plea Agreement]
  • October 03, 2016: [Change of Plea Hearing]
September, 2016
  • September 28, 2016: [Mail Returned]
  • September 28, 2016: [Order (PUBLIC)]
  • September 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2016: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 13, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 13, 2016: [Order (PUBLIC)]
  • September 13, 2016: [Order on Motion to Continue]
  • September 12, 2016: [Continue]
  • September 08, 2016: [1 - Terminate Hearings]
  • September 07, 2016: [Order (PUBLIC)]
  • September 07, 2016: [Scheduling Order]
  • September 07, 2016: [1 - Terminate Deadlines and Hearings]
  • September 07, 2016: [Arraignment]
  • September 07, 2016: [Initial Appearance]
  • September 07, 2016: [Detention Hearing]
  • September 07, 2016: [Financial Affidavit - CJA23]
August, 2016
  • August 30, 2016: [Mail Returned]
  • August 19, 2016: [Arrest ]
  • August 18, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • August 17, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 17, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 17, 2016: [Order (PUBLIC)]
  • August 17, 2016: [Writ of Habeas Corpus ad prosequendum]
  • August 16, 2016: [Paperless Order]
  • August 16, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2016: [Scheduling Order]
  • August 16, 2016: [CJA 20 - Appointment]
  • August 16, 2016: [Order (PUBLIC)]
  • August 16, 2016: [Financial Affidavit - CJA23]
  • August 16, 2016: [Initial Appearance]
  • August 16, 2016: [Witness List]
  • August 16, 2016: [1 - Terminate Deadlines and Hearings]
  • August 16, 2016: [Arraignment]
  • August 16, 2016: [Detention Hearing]
  • August 15, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 15, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 15, 2016: [Order (PUBLIC)]
  • August 10, 2016: [Writ of Habeas Corpus ad prosequendum]
July, 2016
  • July 26, 2016: [Mail Returned]
  • July 14, 2016: [Mail Returned]
  • July 13, 2016: [Detain]
  • July 13, 2016: [Order on Motion for Detention]
  • July 13, 2016: [Order (PUBLIC)]
  • July 13, 2016: [Exhibit List]
  • July 13, 2016: [Detention Hearing]
  • July 12, 2016: [Mail Returned]
  • July 11, 2016: [1 - Terminate Hearings]
  • July 11, 2016: [Order (PUBLIC)]
  • July 08, 2016: [Order on Motion to Stay]
  • July 08, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 08, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 08, 2016: [Order (PUBLIC)]
  • July 08, 2016: [Stay]
  • July 07, 2016: [Scheduling Order]
  • July 07, 2016: [Arraignment]
  • July 07, 2016: [Writ of Habeas Corpus ad prosequendum]
  • July 06, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 06, 2016: [Order (PUBLIC)]
  • July 05, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 05, 2016: [Detain]
  • July 05, 2016: [Writ of Habeas Corpus ad prosequendum]
  • July 01, 2016: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 01, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 01, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 01, 2016: [Order (PUBLIC)]
  • July 01, 2016: [Financial Affidavit - CJA23]
  • July 01, 2016: [Writ of Habeas Corpus ad prosequendum]
June, 2016
  • June 30, 2016: [Arrest - Other District]
  • June 30, 2016: [Rule 5(c)(3) Documents Received]
  • June 30, 2016: [CJA 20 - Appointment]
  • June 30, 2016: [Writ of Habeas Corpus ad prosequendum]
  • June 29, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 29, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 29, 2016: [Order (PUBLIC)]
  • June 29, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 29, 2016: [Paperless Order]
  • June 28, 2016: [Financial Affidavit - CJA23]
  • June 28, 2016: [Writ of Habeas Corpus ad prosequendum]
  • June 27, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 27, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 27, 2016: [Order (PUBLIC)]
  • June 27, 2016: [Rule 5(c)(3) Documents Received]
  • June 22, 2016: [Order Appointing Public Defender]
  • June 22, 2016: [Paperless Order]
  • June 22, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 21, 2016: [Writ of Habeas Corpus ad prosequendum]
  • June 21, 2016: [Arrest ]
  • June 21, 2016: [Case Unsealed]
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