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: 2:17-cr-00001-1
  • Case Name: USA v. Shipman
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Order on Petition]
  • January 09, 2023: [PROB 12B Modification of Supervision with Consent]
March, 2022
  • March 25, 2022: [Mail Returned]
February, 2022
  • February 22, 2022: [Return Receipt]
  • February 09, 2022: [Order (PUBLIC)]
  • February 09, 2022: [Order on Motion for Release from Custody]
  • February 09, 2022: [Order on Public Motion]
February, 2021
  • February 25, 2021: [Motion (PUBLIC)]
December, 2020
  • December 18, 2020: [Memorandum]
  • December 15, 2020: [Release from Custody]
August, 2020
  • August 24, 2020: [Return Receipt]
  • August 20, 2020: [Motion (PUBLIC)]
  • August 18, 2020: [Order (PUBLIC)]
  • August 17, 2020: [Return Receipt]
  • August 07, 2020: [Order (PUBLIC)]
  • August 07, 2020: [Other Document (PUBLIC)]
July, 2020
  • July 14, 2020: [Motion (PUBLIC)]
October, 2019
  • October 15, 2019: [USCA Mandate]
August, 2019
  • August 23, 2019: [USCA Per Curiam]
  • August 23, 2019: [USCA Judgment]
May, 2019
  • May 14, 2019: [USCA Notice of Appellate Case Opening]
  • May 14, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 14, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • May 14, 2019: [Notice of Appeal - Final Judgment]
  • May 13, 2019: [Return Receipt]
  • May 06, 2019: [Order on Motion to Vacate (2255)]
  • May 06, 2019: [Order (PUBLIC)]
March, 2019
  • March 07, 2019: [Return Receipt]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 28, 2019: [Vacate (2255)]
  • February 28, 2019: [Add and Terminate Judges]
June, 2018
  • June 01, 2018: [Court Fee Paid]
April, 2018
  • April 20, 2018: [Judgment Returned Executed]
March, 2018
  • March 14, 2018: [Order on Motion for Forfeiture of Property]
  • March 14, 2018: [Order for Forfeiture of Property]
  • March 13, 2018: [Forfeiture of Property]
  • March 01, 2018: [Statement of Reasons]
  • March 01, 2018: [Judgment]
February, 2018
  • February 28, 2018: [Presentence Investigation Report]
  • February 28, 2018: [Sentencing Hearing]
November, 2017
  • November 06, 2017: [Order on Sealed Motion (SEALED)]
  • November 06, 2017: [Order (SEALED)]
September, 2017
  • September 14, 2017: [Notice (Other)]
August, 2017
  • August 24, 2017: [Order on Motion for Hearing]
  • August 24, 2017: [Order (PUBLIC)]
  • August 21, 2017: [Return Receipt]
  • August 17, 2017: [Order on Public Motion]
  • August 17, 2017: [Order (PUBLIC)]
  • August 17, 2017: [Response to Motion]
  • August 16, 2017: [Motion (PUBLIC)]
  • August 14, 2017: [Response to Motion]
  • August 14, 2017: [Hearing]
June, 2017
  • June 27, 2017: [Order on Motion for Forfeiture of Property]
  • June 27, 2017: [Order for Forfeiture of Property]
  • June 26, 2017: [Forfeiture of Property]
May, 2017
  • May 23, 2017: [Sentencing Memorandum]
  • May 11, 2017: [Order on Motion to Continue]
  • May 11, 2017: [1 - Terminate Hearings]
April, 2017
  • April 26, 2017: [Continue]
March, 2017
  • March 06, 2017: [Order on Petition]
  • March 06, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
February, 2017
  • February 28, 2017: [Order on Petition]
  • February 28, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
January, 2017
  • January 23, 2017: [Order Filing Plea Agreement]
  • January 23, 2017: [Order Setting Conditions of Release]
  • January 23, 2017: [Change of Plea Hearing]
  • January 23, 2017: [Plea Agreement]
  • January 23, 2017: [Waiver of Article III Judge]
  • January 23, 2017: [Waiver of Indictment]
  • January 23, 2017: [Arraignment]
  • January 23, 2017: [Initial Appearance]
  • January 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2017: [Notice of Attorney Appearance - USA]
  • January 10, 2017: [Paperless Order]
  • January 10, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 09, 2017: [Information - Felony]
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