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: 3:16-cr-00029-1
  • Case Name: USA v. Pence
  • Filing Type: Criminal
Filing History
May, 2020
  • May 05, 2020: [1 - Terminate Hearings]
  • May 05, 2020: [Order on Motion to Dismiss]
  • May 05, 2020: [Order (PUBLIC)]
  • May 04, 2020: [Dismiss]
March, 2020
  • March 04, 2020: [1 - Terminate Deadlines and Hearings]
  • March 04, 2020: [Revocation Proceedings - Initial Hearing]
  • March 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 02, 2020: [Rule 5(c)(3) Documents Received]
October, 2019
  • October 09, 2019: [Court Fee Paid]
  • October 07, 2019: [Order (PUBLIC)]
  • October 07, 2019: [1 - Terminate Deadlines and Hearings]
  • October 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 03, 2019: [Revocation of Probation - Final Hearing]
  • October 03, 2019: [1 - Terminate Deadlines and Hearings]
September, 2019
  • September 26, 2019: [Order Appointing Public Defender]
  • September 26, 2019: [Financial Affidavit - CJA23]
  • September 26, 2019: [Revocation Proceedings - Initial Hearing]
  • September 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2019: [Summons Returned Executed]
  • September 18, 2019: [Summons Returned Executed]
  • September 10, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • September 10, 2019: [Order on Petition]
  • September 10, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
May, 2019
  • May 09, 2019: [Court Fee Paid]
March, 2019
  • March 15, 2019: [Court Fee Paid]
February, 2019
  • February 19, 2019: [Court Fee Paid]
January, 2019
  • January 07, 2019: [Court Fee Paid]
December, 2018
  • December 11, 2018: [Court Fee Paid]
November, 2018
  • November 06, 2018: [Court Fee Paid]
October, 2018
  • October 05, 2018: [Court Fee Paid]
September, 2018
  • September 10, 2018: [Court Fee Paid]
August, 2018
  • August 13, 2018: [Court Fee Paid]
May, 2018
  • May 07, 2018: [Court Fee Paid]
April, 2018
  • April 16, 2018: [Court Fee Paid]
March, 2018
  • March 12, 2018: [Court Fee Paid]
February, 2018
  • February 12, 2018: [Court Fee Paid]
January, 2018
  • January 08, 2018: [Court Fee Paid]
December, 2017
  • December 05, 2017: [Court Fee Paid]
November, 2017
  • November 07, 2017: [Court Fee Paid]
September, 2017
  • September 12, 2017: [Court Fee Paid]
August, 2017
  • August 09, 2017: [Court Fee Paid]
July, 2017
  • July 05, 2017: [Court Fee Paid]
June, 2017
  • June 12, 2017: [Court Fee Paid]
May, 2017
  • May 08, 2017: [Court Fee Paid]
April, 2017
  • April 07, 2017: [Court Fee Paid]
March, 2017
  • March 07, 2017: [Court Fee Paid]
February, 2017
  • February 22, 2017: [Letter]
January, 2017
  • January 12, 2017: [Judgment Returned Executed]
  • January 11, 2017: [Statement of Reasons]
  • January 11, 2017: [Judgment]
  • January 09, 2017: [Presentence Investigation Report]
  • January 09, 2017: [1 - Terminate Deadlines and Hearings]
  • January 09, 2017: [Sentencing Hearing]
  • January 04, 2017: [Sentencing Memorandum]
October, 2016
  • October 11, 2016: [Order Filing Plea Agreement]
  • October 11, 2016: [Witness List]
  • October 11, 2016: [Waiver of Article III Judge]
  • October 11, 2016: [Change of Plea Hearing]
  • October 11, 2016: [1 - Terminate Deadlines and Hearings]
  • October 03, 2016: [Notice (Other)]
September, 2016
  • September 21, 2016: [Notice (Other)]
  • September 14, 2016: [Notice (Other)]
  • September 12, 2016: [Notice of Attorney Appearance - Defendant]
  • September 07, 2016: [Scheduling Order]
  • September 07, 2016: [Arraignment]
August, 2016
  • August 30, 2016: [Order Appointing Public Defender]
  • August 30, 2016: [Paperless Order]
  • August 30, 2016: [1 - Terminate Hearings]
  • August 30, 2016: [Order Setting Conditions of Release]
  • August 30, 2016: [Financial Affidavit - CJA23]
  • August 30, 2016: [Initial Appearance]
  • August 30, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2016
  • July 21, 2016: [Summons Returned Executed]
  • July 20, 2016: [Case Unsealed]
  • July 20, 2016: [Indictment - Unredacted (SEALED)]
  • July 20, 2016: [Indictment]
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