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: 1:16-cr-00081-1
  • Case Name: USA v. Tremble
  • Filing Type: Criminal
Filing History
September, 2021
  • September 14, 2021: [Court Fee Paid]
August, 2021
  • August 03, 2021: [Court Fee Paid]
July, 2021
  • July 07, 2021: [Court Fee Paid]
May, 2021
  • May 04, 2021: [Court Fee Paid]
April, 2021
  • April 06, 2021: [Court Fee Paid]
February, 2021
  • February 23, 2021: [Court Fee Paid]
January, 2021
  • January 19, 2021: [Court Fee Paid]
December, 2020
  • December 15, 2020: [Court Fee Paid]
September, 2020
  • September 17, 2020: [Court Fee Paid]
July, 2020
  • July 07, 2020: [Letter]
  • July 07, 2020: [Court Fee Paid]
June, 2020
  • June 09, 2020: [Court Fee Paid]
January, 2020
  • January 13, 2020: [Court Fee Paid]
October, 2019
  • October 04, 2019: [Court Fee Paid]
August, 2019
  • August 09, 2019: [Court Fee Paid]
May, 2019
  • May 03, 2019: [Court Fee Paid]
February, 2019
  • February 15, 2019: [Court Fee Paid]
December, 2018
  • December 20, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • December 20, 2018: [Transfer Out - Probationer or Supervised Release]
September, 2018
  • September 25, 2018: [Order on Petition]
  • September 25, 2018: [PROB 12B Modification of Supervision with Consent]
March, 2018
  • March 13, 2018: [Judgment Returned Executed]
January, 2018
  • January 31, 2018: [Statement of Reasons]
  • January 31, 2018: [Amended Judgment]
  • January 29, 2018: [Statement of Reasons]
  • January 29, 2018: [Judgment]
  • January 08, 2018: [Presentence Investigation Report]
  • January 08, 2018: [Sentencing Hearing]
  • January 04, 2018: [Sentencing Memorandum]
October, 2017
  • October 23, 2017: [Order on Motion for Miscellaneous Relief]
  • October 23, 2017: [Order (PUBLIC)]
  • October 20, 2017: [Miscellaneous Relief]
September, 2017
  • September 21, 2017: [Order Adopting Report and Recommendations]
  • September 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 07, 2017: [Report and Recommendations on Guilty Plea]
  • September 06, 2017: [Plea Agreement]
  • September 06, 2017: [Waiver of Article III Judge]
  • September 06, 2017: [Plea Hearing]
August, 2017
  • August 30, 2017: [Order (PUBLIC)]
  • August 30, 2017: [Order on Motion to Continue]
  • August 30, 2017: [1 - Terminate Deadlines and Hearings]
  • August 29, 2017: [Order (PUBLIC)]
  • August 29, 2017: [Continue]
July, 2017
  • July 28, 2017: [Status Conference]
  • July 07, 2017: [Order on Motion for Protective Order]
  • July 07, 2017: [Order (PUBLIC)]
  • July 06, 2017: [Protective Order]
  • July 03, 2017: [Order on Motion to Continue]
  • July 03, 2017: [Order (PUBLIC)]
  • July 03, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2017
  • June 30, 2017: [Continue]
May, 2017
  • May 15, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • May 15, 2017: [Scheduling Order]
  • May 15, 2017: [Order on Motion to Continue]
  • May 15, 2017: [Order (PUBLIC)]
  • May 11, 2017: [Pretrial Conference]
  • May 11, 2017: [Order on Motion for Leave to Appear]
  • May 11, 2017: [Order (PUBLIC)]
  • May 11, 2017: [Court Fee Paid]
  • May 10, 2017: [Continue]
  • May 10, 2017: [Appear]
  • May 10, 2017: [Notice of Attorney Appearance - Defendant]
April, 2017
  • April 21, 2017: [1 - Terminate Hearings]
March, 2017
  • March 28, 2017: [Scheduling Order]
  • March 28, 2017: [Order Setting Conditions of Release]
  • March 28, 2017: [Arraignment]
  • March 28, 2017: [Initial Appearance]
  • March 20, 2017: [Summons Returned Executed]
  • March 09, 2017: [Paperless Order]
  • March 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2017
  • February 15, 2017: [Rule 5(c)(3) Documents Received]
  • February 15, 2017: [Arrest - Other District]
  • February 15, 2017: [Case Unsealed]
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