U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:16-cr-00140-1
  • Case Name: United States of America v. Rushin et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 28, 2022: [Notice Of Transfer To Another Jurisdiction]
  • February 28, 2022: [Transfer Out/Supervised Release]
January, 2021
  • January 22, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • January 21, 2021: [Release From Custody]
September, 2020
  • September 08, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • September 08, 2020: [Order on Motion / Application / Petition for Hearing]
  • September 03, 2020: [Response To Motion]
  • September 03, 2020: [Reply To Response]
August, 2020
  • August 28, 2020: [Order]
  • August 28, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 24, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 24, 2020: [~Util - Terminate Motions]
  • August 24, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 24, 2020: [Response To Motion]
  • August 24, 2020: [Order]
  • August 24, 2020: [~Util - Add and Terminate Attorneys]
  • August 17, 2020: [Order]
  • August 17, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 13, 2020: [Hearing]
  • August 13, 2020: [Memorandum In Support]
  • August 13, 2020: [Release From Custody]
July, 2019
  • July 18, 2019: [Order on Motion / Application / Petition for Extension of Time to Self Report]
  • July 18, 2019: [Extend Time To Self Report]
June, 2019
  • June 25, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 25, 2019: [Transmitted Certified Copy]
  • June 25, 2019: [Judgment]
  • June 25, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 24, 2019: [Sentencing]
  • June 24, 2019: [Criminal Debt Payment]
  • June 18, 2019: [Sentencing Memorandum]
May, 2019
  • May 22, 2019: [Order on Motion / Application / Petition to Amend/Correct]
  • May 21, 2019: [Amend/Correct]
March, 2019
  • March 21, 2019: [Order]
  • March 19, 2019: [Order Allowing Plea Agreement]
  • March 19, 2019: [Plea Agreement]
  • March 19, 2019: [Written Plea Of Guilty]
  • March 19, 2019: [Witness List]
  • March 19, 2019: [Presentence Report]
  • March 19, 2019: [Plea Hearing]
February, 2019
  • February 26, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 25, 2019: [Schedule Guilty Plea Hearing]
  • February 21, 2019: [Order Cancelling Deadline]
January, 2019
  • January 23, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 15, 2019: [Pretrial]
  • January 09, 2019: [Arraignment]
  • January 09, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 09, 2019: [Arraignment Order]
  • January 03, 2019: [Arrest - Other District]
  • January 03, 2019: [Rule 5(c)(3) Documents Received]
  • January 03, 2019: [Order]
  • January 03, 2019: [~Util - Set/Reset Hearings]
  • January 03, 2019: [~Util - Add and Terminate Attorneys]
  • January 02, 2019: [Warrant For Defendant Returned Executed]
January, 2018
  • January 18, 2018: [Mandate]
  • January 05, 2018: [Criminal Debt Payment via IPAC]
December, 2017
  • December 27, 2017: [Notice Of Judgment]
  • December 27, 2017: [Judgment Entered By 4CCA]
  • December 27, 2017: [Opinion]
August, 2017
  • August 16, 2017: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • August 15, 2017: [Record Request From 4CCA]
  • August 08, 2017: [Memorandum Opinion]
May, 2017
  • May 19, 2017: [Transcript]
  • May 17, 2017: [Add And Terminate Attorneys]
  • May 17, 2017: [Notice From 4CCA - re: New Counsel]
  • May 17, 2017: [Order Of 4CCA Re: Miscellaneous]
April, 2017
  • April 19, 2017: [Transcript - Appeal]
  • April 13, 2017: [Judgment Returned Executed]
March, 2017
  • March 30, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • March 28, 2017: [Transcript Deficiency Notice Response By Court Reporter]
  • March 23, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • March 06, 2017: [Order Of 4CCA Appointing FPD]
  • March 06, 2017: [Notice Of Appellate Case Opening From 4CCA]
  • March 06, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 06, 2017: [Notice Of Appeal - Final Judgment]
  • March 06, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
February, 2017
  • February 28, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 28, 2017: [Judgment]
  • February 22, 2017: [Exhibit List]
  • February 21, 2017: [Sentencing]
  • February 14, 2017: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • February 14, 2017: [Order]
  • February 13, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • February 13, 2017: [Sentencing Memorandum]
November, 2016
  • November 29, 2016: [Order]
  • November 23, 2016: [Presentence Report]
  • November 22, 2016: [Order Allowing Plea Agreement]
  • November 22, 2016: [Plea Agreement]
  • November 22, 2016: [Written Plea Of Guilty]
  • November 22, 2016: [Witness List]
  • November 21, 2016: [Plea Hearing]
  • November 17, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 17, 2016: [Schedule Guilty Plea Hearing]
  • November 08, 2016: [Order Cancelling Deadline]
October, 2016
  • October 18, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 07, 2016: [Order of Detention]
  • October 06, 2016: [Witness List]
  • October 06, 2016: [Detention Hearing]
  • October 04, 2016: [Warrant For Defendant Returned Executed]
  • October 04, 2016: [Arraignment Order]
  • October 04, 2016: [Order]
  • October 04, 2016: [~Util - Set/Reset Hearings]
  • October 04, 2016: [Arraignment]
  • October 04, 2016: [Detention Hearing]
September, 2016
  • September 13, 2016: [Order]
  • September 13, 2016: [~Util - Set/Reset Hearings]
August, 2016
  • August 22, 2016: [Order]
  • August 22, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2016: [Order]
  • August 15, 2016: [Detention Hearing]
  • August 11, 2016: [Arrest - Other District]
  • August 11, 2016: [Rule 5(c)(3) Documents Received]
  • August 11, 2016: [Financial Affidavit - CJA23]
  • August 10, 2016: [Warrant For Defendant Returned Executed]
  • August 10, 2016: [Order]
  • August 10, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 10, 2016: [Indictment - REDACTED Copy for Public Users]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.