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: 3:17-cr-00003-1
  • Case Name: USA v. Dennis
  • Filing Type: Criminal
Filing History
November, 2017
  • November 17, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • November 17, 2017: [Transcript]
October, 2017
  • October 12, 2017: [Court Fee Paid]
  • October 05, 2017: [Judgment Returned Executed]
September, 2017
  • September 26, 2017: [Court Fee Paid]
  • September 25, 2017: [Statement of Reasons]
  • September 25, 2017: [Judgment]
  • September 21, 2017: [Presentence Investigation Report]
  • September 20, 2017: [1 - Terminate Deadlines and Hearings]
  • September 20, 2017: [Sentencing Hearing]
  • September 11, 2017: [Sentencing Memorandum]
June, 2017
  • June 12, 2017: [1 - Terminate Hearings]
March, 2017
  • March 09, 2017: [1 - Terminate Deadlines and Hearings]
  • March 09, 2017: [Order on Motion to Continue]
  • March 09, 2017: [Order (PUBLIC)]
  • March 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2017
  • February 21, 2017: [Continue]
  • February 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 17, 2017: [Order Filing Plea Agreement]
  • February 17, 2017: [Waiver of Article III Judge]
  • February 17, 2017: [1 - Terminate Deadlines and Hearings]
  • February 17, 2017: [Change of Plea Hearing]
  • February 17, 2017: [Order Setting Conditions of Release]
  • February 17, 2017: [Plea Agreement]
  • February 17, 2017: [Initial Appearance]
  • February 17, 2017: [Waiver of Indictment]
  • February 16, 2017: [Order on Motion for Leave to Appear]
  • February 16, 2017: [Order (PUBLIC)]
  • February 09, 2017: [Court Fee Paid]
  • February 09, 2017: [Appear]
  • February 07, 2017: [Notice of Attorney Appearance - Defendant]
January, 2017
  • January 19, 2017: [Notice of Attorney Appearance - USA]
  • January 17, 2017: [Paperless Order]
  • January 12, 2017: [Notice of Attorney Appearance - USA]
  • January 12, 2017: [Information - Felony]
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