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-00006-1
  • Case Name: USA v. Daniels
  • Filing Type: Criminal
Filing History
February, 2019
  • February 15, 2019: [Other Document (PUBLIC)]
  • February 14, 2019: [Other Document (PUBLIC)]
January, 2019
  • January 18, 2019: [Judgment Returned Executed]
December, 2018
  • December 17, 2018: [Judgment of Forfeiture]
  • December 14, 2018: [Statement of Reasons]
  • December 14, 2018: [Judgment]
  • December 14, 2018: [Forfeiture of Property]
  • December 13, 2018: [Court Fee Paid]
  • December 13, 2018: [Presentence Investigation Report]
  • December 13, 2018: [Sentencing Hearing]
  • December 12, 2018: [Sentencing Memorandum]
November, 2018
  • November 06, 2018: [Order on Motion to Continue]
  • November 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 06, 2018: [Order (PUBLIC)]
  • November 02, 2018: [Continue]
October, 2018
  • October 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2018
  • September 27, 2018: [Other Document]
  • September 04, 2018: [Case Assigned/Reassigned]
May, 2018
  • May 16, 2018: [Order on Motion for Forfeiture of Property]
  • May 16, 2018: [Order for Forfeiture of Property]
  • May 14, 2018: [Forfeiture of Property]
  • May 07, 2018: [Order on Motion to Modify Conditions of Release]
  • May 07, 2018: [Order (PUBLIC)]
  • May 04, 2018: [Modify Conditions of Release]
April, 2018
  • April 30, 2018: [Order Filing Plea Agreement]
  • April 30, 2018: [Witness List]
  • April 30, 2018: [Plea Agreement]
  • April 30, 2018: [Change of Plea Hearing]
  • April 30, 2018: [Waiver of Article III Judge]
  • April 25, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
January, 2018
  • January 29, 2018: [Order on Motion to Continue]
  • January 29, 2018: [Order to Continue - Ends of Justice]
  • January 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 26, 2018: [Continue]
  • January 24, 2018: [CJA 20 - Appointment]
  • January 24, 2018: [Order on Motion to Withdraw as Attorney]
  • January 24, 2018: [Order (PUBLIC)]
  • January 24, 2018: [Motion Hearing]
  • January 23, 2018: [Order (PUBLIC)]
  • January 23, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 22, 2018: [Withdraw as Attorney]
November, 2017
  • November 08, 2017: [Order to Continue - Ends of Justice]
  • November 08, 2017: [Order on Motion to Continue]
  • November 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 07, 2017: [Continue]
September, 2017
  • September 07, 2017: [Order (PUBLIC)]
  • September 07, 2017: [Order on Motion to Continue]
  • September 07, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 07, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 07, 2017: [Continue]
August, 2017
  • August 31, 2017: [Order on Sealed Motion (SEALED)]
  • August 31, 2017: [Order (SEALED)]
July, 2017
  • July 05, 2017: [CJA 20 - Appointment]
  • July 03, 2017: [Order (SEALED)]
  • July 03, 2017: [Order Terminating Attorney]
June, 2017
  • June 29, 2017: [Transcript]
  • June 21, 2017: [Order on Motion for Miscellaneous Relief]
  • June 20, 2017: [Miscellaneous Relief]
May, 2017
  • May 19, 2017: [Order on Motion to Continue]
  • May 19, 2017: [Scheduling Order]
  • May 19, 2017: [Order to Continue - Ends of Justice]
  • May 18, 2017: [Continue]
  • May 04, 2017: [1 - Terminate Hearings]
April, 2017
  • April 11, 2017: [Scheduling Order]
  • April 10, 2017: [Initial Appearance]
  • April 10, 2017: [Arraignment]
March, 2017
  • March 28, 2017: [Order on Public Motion]
  • March 28, 2017: [Order to Unseal Document]
  • March 28, 2017: [Order on Motion to Amend/Correct]
  • March 28, 2017: [Paperless Order]
  • March 28, 2017: [Mail Returned]
  • March 28, 2017: [Amend/Correct]
  • March 24, 2017: [Summons Returned Executed]
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