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: 5:17-cr-00005-1
  • Case Name: USA v. Cline
  • Filing Type: Criminal
Filing History
July, 2021
  • July 30, 2021: [Order (PUBLIC)]
August, 2017
  • August 30, 2017: [Judgment Returned Executed]
  • August 29, 2017: [Order on Motion for Forfeiture of Property]
  • August 29, 2017: [Judgment of Forfeiture]
  • August 28, 2017: [Forfeiture of Property]
  • August 18, 2017: [Statement of Reasons]
  • August 18, 2017: [Judgment]
  • August 18, 2017: [Presentence Investigation Report]
  • August 18, 2017: [Exhibit List]
  • August 18, 2017: [Sentencing Hearing]
  • August 14, 2017: [Sentencing Memorandum]
  • August 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2017
  • July 31, 2017: [Notice (Other)]
  • July 19, 2017: [Bond Revocation Hearing]
  • July 19, 2017: [Arrest ]
May, 2017
  • May 31, 2017: [Court Fee Paid]
  • May 30, 2017: [Order on Motion for Forfeiture of Property]
  • May 30, 2017: [Order for Forfeiture of Property]
  • May 24, 2017: [Forfeiture of Property]
  • May 17, 2017: [Order (SEALED)]
  • May 12, 2017: [Order Filing Plea Agreement]
  • May 12, 2017: [Witness List]
  • May 12, 2017: [Plea Agreement]
  • May 12, 2017: [1 - Terminate Deadlines and Hearings]
  • May 12, 2017: [Plea Hearing]
  • May 12, 2017: [Waiver of Article III Judge]
  • May 03, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
March, 2017
  • March 20, 2017: [1 - Terminate Hearings]
  • March 15, 2017: [Order (PUBLIC)]
  • March 15, 2017: [Order on Motion to Continue]
  • March 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 14, 2017: [Continue]
February, 2017
  • February 28, 2017: [Order (PUBLIC)]
  • February 24, 2017: [Paperless Order]
  • February 24, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 24, 2017: [Scheduling Order]
  • February 24, 2017: [Bond]
  • February 24, 2017: [Order Setting Conditions of Release]
  • February 24, 2017: [Financial Affidavit - CJA23]
  • February 24, 2017: [Initial Appearance]
  • February 24, 2017: [Arraignment]
  • February 16, 2017: [Summons Returned Executed]
  • February 09, 2017: [Order (PUBLIC)]
  • February 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2017: [Order Appointing Public Defender]
  • February 08, 2017: [Order (PUBLIC)]
  • February 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2017: [Indictment - Unredacted (SEALED)]
  • February 08, 2017: [Indictment]
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