U.S. Criminal Court Records for the Northern District of West Virginia

west virginia Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 2:17-cr-00007-1
Case Name: USA v. Silvester
Filing Type: Criminal

Filing History

April, 2021

April 07, 2021: [Judgment Returned Executed]

March, 2021

March 17, 2021: [Judgment for Revocation]
March 08, 2021: [Revocation of Supervised Release - Final Hearing]

December, 2020

December 02, 2020: [Order on Motion to Continue]
December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 02, 2020: [Order Cancelling Deadline]
December 02, 2020: [Continue]

November, 2020

November 25, 2020: [Order (PUBLIC)]
November 25, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]

October, 2020

October 26, 2020: [Order on Motion for Detention]
October 26, 2020: [Order of Detention]
October 26, 2020: [Order (PUBLIC)]
October 23, 2020: [Waiver of Personal Appearance]
October 23, 2020: [Waiver of Preliminary Hearing]
October 23, 2020: [Detention Hearing]
October 23, 2020: [Preliminary Revocation Hearing]
October 21, 2020: [Order Appointing Public Defender]
October 21, 2020: [Financial Affidavit - CJA23]
October 21, 2020: [Waiver of Personal Appearance]
October 21, 2020: [Order on Motion for Detention]
October 21, 2020: [Order of Detention]
October 21, 2020: [Revocation Proceedings - Initial Hearing]
October 19, 2020: [Arrest ]
October 19, 2020: [Detain]

May, 2020

May 14, 2020: [Order on Petition]
May 14, 2020: [PROB 12A Non-Compliance Summary]

February, 2020

February 25, 2020: [Order on Petition]
February 25, 2020: [PROB 12A Non-Compliance Summary]
February 24, 2020: [Add and Terminate Judges]

September, 2018

September 06, 2018: [Judgment Returned Executed]

August, 2018

August 02, 2018: [Statement of Reasons]
August 02, 2018: [Judgment]
August 01, 2018: [Order on Motion for Forfeiture of Property]
August 01, 2018: [Order for Forfeiture of Property]

July, 2018

July 31, 2018: [Forfeiture of Property]
July 31, 2018: [Presentence Investigation Report]
July 31, 2018: [Sentencing Hearing]

June, 2018

June 29, 2018: [Order on Motion for Miscellaneous Relief]
June 29, 2018: [Order (PUBLIC)]
June 27, 2018: [Miscellaneous Relief]

May, 2018

May 15, 2018: [Order (SEALED)]
May 15, 2018: [Order on Motion for Detention]
May 15, 2018: [Order of Detention]
May 10, 2018: [Waiver of Personal Appearance]
May 10, 2018: [Bond Revocation Hearing]
May 02, 2018: [Order on Motion for Detention]
May 02, 2018: [Order of Detention]
May 02, 2018: [Revocation Proceedings - Initial Hearing]
May 02, 2018: [Waiver of Personal Appearance]
May 02, 2018: [Detain]
May 01, 2018: [Order on Petition]
May 01, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]

March, 2018

March 28, 2018: [Court Fee Paid]
March 19, 2018: [Order on Motion for Miscellaneous Relief]
March 19, 2018: [Order (PUBLIC)]
March 16, 2018: [Miscellaneous Relief]

October, 2017

October 18, 2017: [Notice (Other)]
October 04, 2017: [Order (PUBLIC)]

August, 2017

August 22, 2017: [Order Setting Conditions of Release]
August 22, 2017: [Detention Hearing]
August 21, 2017: [Order on Motion for Miscellaneous Relief]
August 21, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August 21, 2017: [~Util - Terminate Motions]
August 21, 2017: [Miscellaneous Relief]
August 16, 2017: [Order on Motion for Forfeiture of Property]
August 16, 2017: [Order for Forfeiture of Property]
August 15, 2017: [Letter]
August 11, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
August 10, 2017: [Order on Motion to Continue]
August 10, 2017: [Order Cancelling Deadline]
August 09, 2017: [Continue]
August 08, 2017: [Forfeiture of Property]
August 01, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
August 01, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 01, 2017: [Order (PUBLIC)]

July, 2017

July 28, 2017: [Writ of Habeas Corpus ad prosequendum]

May, 2017

May 12, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
May 11, 2017: [Order Filing Plea Agreement]
May 11, 2017: [Plea Agreement]
May 11, 2017: [Waiver of Article III Judge]
May 11, 2017: [Change of Plea Hearing]
May 03, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
May 03, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 03, 2017: [Order (PUBLIC)]
May 02, 2017: [Writ of Habeas Corpus ad prosequendum]

April, 2017

April 12, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
April 11, 2017: [Order on Motion for Detention]
April 11, 2017: [Order of Detention]
April 11, 2017: [Scheduling Order]
April 11, 2017: [Financial Affidavit - CJA23]
April 11, 2017: [Arraignment]
April 11, 2017: [Detention Hearing]
April 11, 2017: [Initial Appearance]
April 11, 2017: [Waiver of Detention Hearing]
April 11, 2017: [Detain]
April 05, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
April 05, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
April 05, 2017: [Order (PUBLIC)]
April 05, 2017: [Writ of Habeas Corpus ad prosequendum]
April 05, 2017: [Order Appointing Public Defender]

March, 2017

March 31, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
March 29, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
March 29, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
March 29, 2017: [Order (PUBLIC)]
March 29, 2017: [1 - Terminate Hearings]
March 29, 2017: [Writ of Habeas Corpus ad prosequendum]
March 29, 2017: [Paperless Order]
March 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 08, 2017: [Indictment - Unredacted (SEALED)]
March 08, 2017: [Indictment]

Remove My Record

To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.