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-00047-1
  • Case Name: USA v. Osborne
  • Filing Type: Criminal
Filing History
August, 2019
  • August 05, 2019: [Order (PUBLIC)]
July, 2019
  • July 08, 2019: [Order on Petition]
  • July 08, 2019: [PROB 12A Non-Compliance Summary]
May, 2019
  • May 30, 2019: [Order on Petition]
  • May 30, 2019: [PROB 12A Non-Compliance Summary]
June, 2018
  • June 20, 2018: [Judgment Returned Executed]
May, 2018
  • May 21, 2018: [Judgment for Revocation]
  • May 10, 2018: [1 - Terminate Deadlines and Hearings]
  • May 10, 2018: [Revocation of Supervised Release - Final Hearing]
  • May 09, 2018: [Waiver of Preliminary Hearing]
  • May 09, 2018: [Waiver of Detention Hearing]
  • May 09, 2018: [Order (PUBLIC)]
  • May 09, 2018: [Order on Motion for Detention]
  • May 09, 2018: [Preliminary Revocation Hearing]
  • May 09, 2018: [Detention Hearing]
  • May 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 07, 2018: [Order Appointing Public Defender]
  • May 07, 2018: [~Util - Add and Terminate Attorneys]
  • May 04, 2018: [Revocation Proceedings - Initial Hearing]
  • May 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 04, 2018: [Order on Motion for Detention]
  • May 04, 2018: [Order (PUBLIC)]
  • May 04, 2018: [Financial Affidavit - CJA23]
  • May 04, 2018: [Detain]
March, 2018
  • March 15, 2018: [Court Fee Paid]
February, 2018
  • February 14, 2018: [Court Fee Paid]
  • February 06, 2018: [Order on Petition]
  • February 06, 2018: [PROB 12A Non-Compliance Summary]
January, 2018
  • January 19, 2018: [Court Fee Paid]
  • January 11, 2018: [Order on Petition]
  • January 11, 2018: [PROB 12A Non-Compliance Summary]
November, 2017
  • November 27, 2017: [Order on Petition]
  • November 27, 2017: [PROB 12A Non-Compliance Summary]
  • November 13, 2017: [Order on Petition]
  • November 13, 2017: [PROB 12A Non-Compliance Summary]
June, 2017
  • June 30, 2017: [Judgment Returned Executed]
  • June 20, 2017: [Statement of Reasons]
  • June 20, 2017: [Judgment]
  • June 19, 2017: [Presentence Investigation Report]
  • June 19, 2017: [1 - Terminate Deadlines and Hearings]
  • June 19, 2017: [Sentencing Hearing]
  • June 15, 2017: [Sentencing Memorandum]
May, 2017
  • May 09, 2017: [Order (PUBLIC)]
  • May 09, 2017: [~Util - Add and Terminate Attorneys]
  • May 05, 2017: [Notice of Attorney Appearance - Defendant]
  • May 04, 2017: [Proposed Order]
  • May 04, 2017: [Notice of Attorney Appearance - Defendant]
April, 2017
  • April 24, 2017: [Order (PUBLIC)]
  • April 24, 2017: [Witness List]
  • April 24, 2017: [Bond Revocation Hearing]
  • April 24, 2017: [Revocation Proceedings - Initial Hearing]
March, 2017
  • March 07, 2017: [Summons Returned Executed]
  • March 03, 2017: [Order (PUBLIC)]
  • March 03, 2017: [Order Filing Plea Agreement]
  • March 03, 2017: [Plea Agreement]
  • March 03, 2017: [Waiver of Article III Judge]
  • March 03, 2017: [Witness List]
  • March 03, 2017: [Bond Hearing]
  • March 03, 2017: [Change of Plea Hearing]
  • March 01, 2017: [Change of Plea Hearing]
  • March 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 01, 2017: [Revocation Proceedings - Initial Hearing]
  • March 01, 2017: [Order on Oral Motion]
  • March 01, 2017: [Oral Motion]
  • March 01, 2017: [Order on Petition]
  • March 01, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
February, 2017
  • February 09, 2017: [Order (PUBLIC)]
  • February 09, 2017: [Bond Revocation Hearing]
  • February 09, 2017: [Witness List]
  • February 07, 2017: [Summons Returned Executed]
  • February 02, 2017: [Order on Petition]
  • February 02, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 01, 2017: [Order on Petition]
  • February 01, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
January, 2017
  • January 10, 2017: [Notice (Other)]
December, 2016
  • December 20, 2016: [Terminate Deadlines and Hearings]
  • December 20, 2016: [Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2016: [Order (SEALED)]
  • December 20, 2016: [Order on Sealed Motion (SEALED)]
  • December 20, 2016: [Order to Continue - Ends of Justice]
  • December 19, 2016: [Order on Motion to Seal]
  • December 19, 2016: [Order (PUBLIC)]
  • December 14, 2016: [Notice (Other)]
  • December 01, 2016: [Order on Petition]
  • December 01, 2016: [PS 8 Petition for Action on Conditions of Pretrial Release]
November, 2016
  • November 30, 2016: [Notice (Other)]
  • November 30, 2016: [Scheduling Order]
  • November 30, 2016: [Arraignment]
  • November 28, 2016: [Order Appointing Public Defender]
  • November 23, 2016: [Order Setting Conditions of Release]
  • November 23, 2016: [Financial Affidavit - CJA23]
  • November 23, 2016: [Waiver of Personal Appearance]
  • November 23, 2016: [Initial Appearance]
  • November 23, 2016: [Case Unsealed]
  • November 23, 2016: [Paperless Order]
  • November 23, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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