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-00075-1
  • Case Name: USA v. Gainey
  • Filing Type: Criminal
Filing History
May, 2020
  • May 04, 2020: [Order (PUBLIC)]
July, 2017
  • July 10, 2017: [Judgment Returned Executed]
May, 2017
  • May 31, 2017: [Statement of Reasons]
  • May 31, 2017: [Judgment]
  • May 30, 2017: [Presentence Investigation Report]
  • May 30, 2017: [Sentencing Hearing]
March, 2017
  • March 14, 2017: [Order on Petition]
  • March 14, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 06, 2017: [Order (PUBLIC)]
February, 2017
  • February 01, 2017: [Order on Report and Recommendations on Guilty Plea]
  • February 01, 2017: [Order Adopting Report and Recommendations]
  • February 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2017
  • January 17, 2017: [Report and Recommendations on Guilty Plea]
  • January 17, 2017: [Plea Agreement]
  • January 17, 2017: [Waiver of Article III Judge]
  • January 17, 2017: [Plea Hearing]
  • January 06, 2017: [Order Referring Case to Magistrate Judge]
  • January 05, 2017: [1 - Terminate Hearings]
December, 2016
  • December 08, 2016: [Scheduling Order]
  • December 08, 2016: [Arraignment]
  • December 01, 2016: [Order Appointing Public Defender]
  • December 01, 2016: [Order Setting Conditions of Release]
  • December 01, 2016: [Financial Affidavit - CJA23]
  • December 01, 2016: [Initial Appearance]
November, 2016
  • November 21, 2016: [Summons Returned Executed]
  • November 17, 2016: [Paperless Order]
  • November 17, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2016: [Indictment - Unredacted (SEALED)]
  • November 15, 2016: [Indictment]
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