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: 1:16-cr-00052-1
  • Case Name: USA v. McDaniel
  • Filing Type: Criminal
Filing History
April, 2022
  • April 19, 2022: [Order (PUBLIC)]
September, 2017
  • September 01, 2017: [USCA Mandate]
August, 2017
  • August 10, 2017: [USCA Judgment]
  • August 10, 2017: [USCA Per Curiam]
March, 2017
  • March 28, 2017: [Transcript - Appeal]
February, 2017
  • February 27, 2017: [Judgment Returned Executed]
  • February 22, 2017: [Transcript Purchase Order]
  • February 17, 2017: [USCA Order]
  • February 17, 2017: [USCA Notice of Appellate Case Opening]
  • February 17, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 16, 2017: [Notice of Appeal - Final Judgment]
  • February 15, 2017: [Statement of Reasons]
  • February 15, 2017: [Judgment]
  • February 15, 2017: [Other Document (PUBLIC)]
  • February 14, 2017: [Exhibit List]
  • February 14, 2017: [Presentence Investigation Report]
  • February 14, 2017: [Sentencing Hearing]
  • February 06, 2017: [Order on Motion for Miscellaneous Relief]
  • February 06, 2017: [Order (PUBLIC)]
  • February 03, 2017: [Other Document]
January, 2017
  • January 23, 2017: [Miscellaneous Relief]
  • January 23, 2017: [USCA Mandate]
December, 2016
  • December 30, 2016: [USCA Judgment]
  • December 30, 2016: [USCA Order]
  • December 19, 2016: [Transcript Purchase Order - NON-APPELLATE]
  • December 19, 2016: [Transcript - Appeal]
  • December 12, 2016: [Transcript - Appeal]
  • December 05, 2016: [Transcript - Appeal]
  • December 02, 2016: [USCA Order]
  • December 02, 2016: [USCA Notice of Appellate Case Opening]
  • December 01, 2016: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 01, 2016: [Notice of Appeal - Interlocutory]
November, 2016
  • November 18, 2016: [Order on Motion for Miscellaneous Relief]
  • November 18, 2016: [Order (PUBLIC)]
  • November 10, 2016: [Order (PUBLIC)]
  • November 10, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2016: [Plea Agreement]
  • November 09, 2016: [Plea Hearing]
  • November 08, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 08, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 04, 2016: [Pretrial Conference]
  • November 02, 2016: [Order on Report and Recommendations]
  • November 02, 2016: [Order on Motion to Suppress]
  • November 02, 2016: [Order Adopting Report and Recommendations]
  • November 02, 2016: [Memorandum Opinion]
October, 2016
  • October 31, 2016: [Miscellaneous Relief]
  • October 31, 2016: [Notice (Other)]
  • October 28, 2016: [Proposed Jury Verdict]
  • October 28, 2016: [Exhibit List]
  • October 28, 2016: [Proposed Voir Dire]
  • October 28, 2016: [Witness List]
  • October 28, 2016: [Proposed Jury Instructions]
  • October 27, 2016: [Proposed Voir Dire]
  • October 27, 2016: [Proposed Jury Instructions]
  • October 26, 2016: [Objection to Report and Recommendations]
  • October 20, 2016: [Report and Recommendations]
  • October 20, 2016: [Other Document]
  • October 17, 2016: [Reply to Response to Motion]
  • October 13, 2016: [Order (PUBLIC)]
  • October 13, 2016: [Exhibit List]
  • October 13, 2016: [Motion Hearing]
  • October 11, 2016: [Response in Opposition to Motion]
  • October 04, 2016: [Order Referring Motion]
  • October 03, 2016: [Suppress]
September, 2016
  • September 16, 2016: [Order on Motion for Detention]
  • September 16, 2016: [Order of Detention]
  • September 15, 2016: [Detention Hearing]
  • September 13, 2016: [Order (PUBLIC)]
  • September 12, 2016: [Scheduling Order]
  • September 12, 2016: [Witness List]
  • September 12, 2016: [Order Setting Conditions of Release]
  • September 12, 2016: [Arraignment]
  • September 12, 2016: [Detention Hearing]
  • September 09, 2016: [Order Appointing Public Defender]
  • September 08, 2016: [Financial Affidavit - CJA23]
  • September 08, 2016: [Waiver of Personal Appearance]
  • September 08, 2016: [Order on Motion for Detention]
  • September 08, 2016: [Order (PUBLIC)]
  • September 08, 2016: [Initial Appearance]
  • September 08, 2016: [Arrest ]
  • September 08, 2016: [Paperless Order]
  • September 08, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 08, 2016: [Detain]
  • September 08, 2016: [Case Unsealed]
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