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: 5:16-cr-00043-1
  • Case Name: USA v. Whitt
  • Filing Type: Criminal
Filing History
February, 2018
  • February 20, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • February 20, 2018: [Transfer Out - Probationer or Supervised Release]
December, 2017
  • December 27, 2017: [Court Fee Paid]
November, 2017
  • November 07, 2017: [Court Fee Paid]
October, 2017
  • October 25, 2017: [Notice (Other)]
September, 2017
  • September 15, 2017: [Other Document (PUBLIC)]
August, 2017
  • August 24, 2017: [Order on Motion for Forfeiture of Property]
  • August 24, 2017: [Order for Forfeiture of Property]
  • August 23, 2017: [Forfeiture of Property]
  • August 22, 2017: [Presentence Investigation Report]
  • August 22, 2017: [Judgment Returned Executed]
  • August 21, 2017: [Statement of Reasons]
  • August 21, 2017: [Judgment]
  • August 21, 2017: [Sentencing Hearing]
  • August 01, 2017: [Order on Motion to Continue]
  • August 01, 2017: [Order (PUBLIC)]
  • August 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 01, 2017: [Continue]
July, 2017
  • July 26, 2017: [Order (PUBLIC)]
  • July 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 26, 2017: [Sentencing Memorandum]
  • July 18, 2017: [Other Document (PUBLIC)]
  • July 11, 2017: [Notice (Other)]
February, 2017
  • February 01, 2017: [Order (PUBLIC)]
  • February 01, 2017: [Order on Motion to Continue]
  • February 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 01, 2017: [Continue]
January, 2017
  • January 30, 2017: [Order (PUBLIC)]
  • January 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 19, 2017: [Order on Motion for Forfeiture of Property]
  • January 19, 2017: [Order for Forfeiture of Property]
  • January 17, 2017: [Forfeiture of Property]
December, 2016
  • December 13, 2016: [Order Filing Plea Agreement]
  • December 13, 2016: [Bond]
  • December 13, 2016: [Order Setting Conditions of Release]
  • December 13, 2016: [Plea Agreement]
  • December 13, 2016: [Waiver of Indictment]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Plea Hearing]
November, 2016
  • November 28, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 16, 2016: [Notice of Attorney Appearance - Defendant]
  • November 16, 2016: [Notice of Attorney Appearance - USA]
  • November 16, 2016: [Information - Felony]
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