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: 1:13-cr-00081-1
  • Case Name: USA v. Bennett
  • Filing Type: Criminal
Filing History
August, 2018
  • August 13, 2018: [Judgment Returned Executed]
  • August 01, 2018: [Judgment for Revocation]
July, 2018
  • July 31, 2018: [Revocation of Supervised Release - Final Hearing]
  • July 10, 2018: [Mail Returned]
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
June, 2018
  • June 26, 2018: [Order on Motion for Detention]
  • June 26, 2018: [Order of Detention]
  • June 26, 2018: [Waiver of Preliminary Hearing]
  • June 26, 2018: [Preliminary Revocation Hearing]
  • June 26, 2018: [Detention Hearing]
  • June 25, 2018: [Order Appointing Public Defender]
  • June 22, 2018: [Order on Motion for Detention]
  • June 22, 2018: [Order of Detention]
  • June 22, 2018: [Financial Affidavit - CJA23]
  • June 22, 2018: [Waiver of Personal Appearance]
  • June 22, 2018: [Revocation Proceedings - Initial Hearing]
  • June 22, 2018: [Detain]
May, 2018
  • May 02, 2018: [Mail Returned]
April, 2018
  • April 30, 2018: [Order on Petition]
  • April 30, 2018: [PROB 12A Non-Compliance Summary]
  • April 26, 2018: [Order (PUBLIC)]
  • April 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2018: [Status Conference]
March, 2018
  • March 05, 2018: [Return Receipt]
February, 2018
  • February 28, 2018: [Order (PUBLIC)]
  • February 28, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 27, 2018: [Order on Petition]
  • February 27, 2018: [PROB 12B Modification of Supervision with Consent]
  • February 23, 2018: [USCA Mandate]
  • February 01, 2018: [USCA Judgment]
  • February 01, 2018: [USCA Per Curiam]
November, 2017
  • November 20, 2017: [Assembled Electronic Record Transmitted to 4th Circuit]
  • November 20, 2017: [USCA Records Request]
October, 2017
  • October 16, 2017: [Transcript - Appeal]
September, 2017
  • September 14, 2017: [Transcript Purchase Order]
  • September 12, 2017: [USCA Order]
  • September 12, 2017: [USCA Notice of Appellate Case Opening]
  • September 12, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 12, 2017: [Notice of Appeal - Final Judgment]
  • September 11, 2017: [Judgment Returned Executed]
August, 2017
  • August 31, 2017: [Judgment for Revocation]
  • August 31, 2017: [Witness List]
  • August 31, 2017: [1 - Terminate Hearings]
  • August 31, 2017: [Revocation of Supervised Release - Final Hearing]
  • August 23, 2017: [Order on Motion for Detention]
  • August 23, 2017: [Order (PUBLIC)]
  • August 23, 2017: [Waiver of Preliminary Hearing]
  • August 23, 2017: [Detention Hearing]
  • August 23, 2017: [Preliminary Revocation Hearing]
  • August 18, 2017: [Order Appointing Public Defender]
  • August 17, 2017: [Order on Motion for Detention]
  • August 17, 2017: [Order of Detention]
  • August 17, 2017: [Financial Affidavit - CJA23]
  • August 17, 2017: [Revocation Proceedings - Initial Hearing]
  • August 17, 2017: [Detain]
  • August 10, 2017: [Mail Returned]
July, 2017
  • July 11, 2017: [Order on Petition]
  • July 11, 2017: [PROB 12B Modification of Supervision with Consent]
  • July 10, 2017: [Order (PUBLIC)]
  • July 10, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2017: [Status Conference]
  • July 07, 2017: [Order on Petition]
  • July 07, 2017: [PROB 12A Non-Compliance Summary]
May, 2017
  • May 25, 2017: [Return Receipt]
  • May 22, 2017: [Order (PUBLIC)]
  • May 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 01, 2017: [Mail Returned]
April, 2017
  • April 28, 2017: [Status Conference]
  • April 26, 2017: [Paperless Order]
  • April 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 21, 2017: [Order on Petition]
  • April 21, 2017: [PROB 12A Non-Compliance Summary]
  • April 21, 2017: [Add and Terminate Judges]
  • April 12, 2017: [Order (PUBLIC)]
  • April 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2017: [Order on Petition]
  • April 12, 2017: [PROB 12A Non-Compliance Summary]
September, 2016
  • September 27, 2016: [Order on Petition]
  • September 27, 2016: [PROB 12A Non-Compliance Summary]
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