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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:16-cr-00032-1
  • Case Name: USA v. Mathis
  • Filing Type: Criminal
Filing History
March, 2021
  • March 16, 2021: [Court Fee Paid]
December, 2018
  • December 21, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • December 21, 2018: [Transfer Out - Probationer or Supervised Release]
January, 2018
  • January 19, 2018: [Order on Sealed Motion (SEALED)]
  • January 19, 2018: [Order (SEALED)]
November, 2017
  • November 07, 2017: [Judgment Returned Executed]
October, 2017
  • October 24, 2017: [Statement of Reasons]
  • October 24, 2017: [Judgment]
  • October 18, 2017: [Presentence Investigation Report]
  • October 16, 2017: [1 - Terminate Deadlines and Hearings]
  • October 16, 2017: [Sentencing Hearing]
  • October 16, 2017: [Order on Motion to Seal]
  • October 16, 2017: [Order (SEALED)]
August, 2017
  • August 31, 2017: [Other Document]
May, 2017
  • May 19, 2017: [1 - Terminate Deadlines and Hearings]
  • May 19, 2017: [Order on Sealed Motion (SEALED)]
  • May 19, 2017: [Order (SEALED)]
  • May 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 18, 2017: [Order on Motion to Seal]
  • May 18, 2017: [Order (SEALED)]
February, 2017
  • February 09, 2017: [Plea Agreement]
  • February 09, 2017: [Waiver of Article III Judge]
  • February 09, 2017: [Waiver of Hearing on Revocation of Pretrial Release]
  • February 09, 2017: [Order (PUBLIC)]
  • February 09, 2017: [Order Filing Plea Agreement]
  • February 09, 2017: [Bond Revocation Hearing]
  • February 09, 2017: [Change of Plea Hearing]
  • February 09, 2017: [Witness List]
  • February 08, 2017: [Notice (Other)]
  • February 07, 2017: [Order on Motion for Miscellaneous Relief]
  • February 07, 2017: [Order (PUBLIC)]
  • February 02, 2017: [Miscellaneous Relief]
  • February 02, 2017: [Other Document]
  • February 02, 2017: [Notice (Other)]
  • February 01, 2017: [Objections]
January, 2017
  • January 31, 2017: [Exhibit List]
  • January 27, 2017: [Proposed Voir Dire]
  • January 27, 2017: [Witness List]
  • January 27, 2017: [Exhibit List]
  • January 27, 2017: [Proposed Jury Instructions]
  • January 26, 2017: [Notice (Other)]
  • January 26, 2017: [Exhibit List]
  • January 26, 2017: [Witness List]
  • January 25, 2017: [Transcript]
  • January 25, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • January 25, 2017: [Notice (Other)]
  • January 06, 2017: [Notice (Other)]
December, 2016
  • December 20, 2016: [Notice (Other)]
  • December 12, 2016: [Witness List]
  • December 12, 2016: [Order (PUBLIC)]
  • December 12, 2016: [1 - Terminate Deadlines and Hearings]
  • December 12, 2016: [Bond Revocation Hearing]
  • December 09, 2016: [Order (PUBLIC)]
  • December 09, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 09, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 08, 2016: [Order (SEALED)]
  • December 08, 2016: [Pretrial Conference]
  • December 08, 2016: [1 - Terminate Deadlines and Hearings]
  • December 08, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2016: [Arrest ]
  • December 08, 2016: [Order on Petition]
  • December 08, 2016: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 07, 2016: [Exhibit List]
  • December 07, 2016: [Witness List]
  • December 07, 2016: [Notice (Other)]
  • December 06, 2016: [Response to Motion]
  • December 06, 2016: [In Limine]
  • December 06, 2016: [Objections]
  • December 06, 2016: [Order on Motion in Limine]
  • December 06, 2016: [~Util - Terminate Motions]
  • December 05, 2016: [Exhibit List]
  • December 02, 2016: [Witness List]
  • December 02, 2016: [Exhibit List]
  • December 02, 2016: [Notice (Other)]
November, 2016
  • November 29, 2016: [In Limine]
  • November 29, 2016: [Exhibit List]
  • November 29, 2016: [Proposed Voir Dire]
  • November 29, 2016: [Witness List]
  • November 29, 2016: [Notice (Other)]
  • November 29, 2016: [Proposed Jury Instructions]
  • November 28, 2016: [Proposed Jury Instructions]
  • November 28, 2016: [Proposed Jury Verdict]
  • November 28, 2016: [Exhibit List]
  • November 28, 2016: [Witness List]
  • November 08, 2016: [Witness List]
  • November 01, 2016: [Response (NOT TO MOTION)]
October, 2016
  • October 28, 2016: [Scheduling Order]
  • October 28, 2016: [Arraignment]
  • October 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 28, 2016: [Notice (Other)]
  • October 24, 2016: [CJA 20 - Appointment]
  • October 24, 2016: [1 - Terminate Hearings]
  • October 24, 2016: [Order (PUBLIC)]
  • October 24, 2016: [Order on Motion to Withdraw]
  • October 24, 2016: [Order Terminating Attorney]
  • October 21, 2016: [Withdraw]
  • October 21, 2016: [Arraignment]
  • October 17, 2016: [Notice (Other)]
  • October 14, 2016: [CJA 20 - Appointment]
  • October 14, 2016: [Order Setting Conditions of Release]
  • October 14, 2016: [Financial Affidavit - CJA23]
  • October 14, 2016: [Initial Appearance]
  • October 14, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2016: [Arrest - Other District]
  • October 13, 2016: [Case Unsealed]
  • October 13, 2016: [Paperless Order]
  • October 13, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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.