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-00037-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
October, 2022
  • October 17, 2022: [Order (PUBLIC)]
October, 2017
  • October 18, 2017: [Judgment Returned Executed]
September, 2017
  • September 25, 2017: [Statement of Reasons]
  • September 25, 2017: [Judgment]
  • September 22, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 21, 2017: [Presentence Investigation Report]
  • September 21, 2017: [1 - Terminate Deadlines and Hearings]
  • September 21, 2017: [Sentencing Hearing]
  • September 18, 2017: [Sentencing Memorandum]
June, 2017
  • June 08, 2017: [Order Filing Plea Agreement]
  • June 08, 2017: [Witness List]
  • June 08, 2017: [Plea Agreement]
  • June 08, 2017: [Waiver of Article III Judge]
  • June 08, 2017: [1 - Terminate Deadlines and Hearings]
  • June 08, 2017: [Change of Plea Hearing]
May, 2017
  • May 26, 2017: [Order on Motion to Continue]
  • May 26, 2017: [~Util - Terminate Motions]
  • May 23, 2017: [Continue]
  • May 15, 2017: [Notice (Other)]
  • May 01, 2017: [Order on Motion for Detention]
  • May 01, 2017: [Order of Detention]
  • May 01, 2017: [Waiver of Detention Hearing]
  • May 01, 2017: [Scheduling Order]
  • May 01, 2017: [Detention Hearing]
  • May 01, 2017: [Arraignment]
April, 2017
  • April 26, 2017: [Notice of Attorney Appearance - Defendant]
  • April 26, 2017: [Order on Motion for Detention]
  • April 26, 2017: [Order (PUBLIC)]
  • April 26, 2017: [Order Appointing Public Defender]
  • April 26, 2017: [Financial Affidavit - CJA23]
  • April 26, 2017: [1 - Terminate Deadlines and Hearings]
  • April 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2017: [Initial Appearance]
  • April 26, 2017: [Detain]
  • April 19, 2017: [Paperless Order]
  • April 19, 2017: [1 - Terminate Hearings]
  • April 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2017
  • March 23, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • March 23, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 23, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 23, 2017: [Order (PUBLIC)]
  • March 22, 2017: [Writ of Habeas Corpus ad prosequendum]
September, 2016
  • September 22, 2016: [Indictment - Unredacted (SEALED)]
  • September 22, 2016: [Indictment]
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