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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:17-cr-00033-1
  • Case Name: USA v. Singh et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 25, 2021: [Order on Sealed Motion (SEALED)]
  • March 25, 2021: [Order (PUBLIC)]
February, 2021
  • February 05, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 05, 2021: [Transfer Out - Probationer or Supervised Release]
June, 2020
  • June 24, 2020: [Order on Petition]
  • June 24, 2020: [Order (PUBLIC)]
December, 2019
  • December 09, 2019: [Return Receipt]
November, 2019
  • November 25, 2019: [Receipt for Passport]
April, 2019
  • April 09, 2019: [Judgment Returned Executed]
February, 2019
  • February 28, 2019: [Statement of Reasons]
  • February 28, 2019: [Judgment]
  • February 26, 2019: [Court Fee Paid]
  • February 25, 2019: [Presentence Investigation Report]
  • February 25, 2019: [1 - Terminate Deadlines and Hearings]
  • February 25, 2019: [Sentencing Hearing]
  • February 25, 2019: [Witness List]
  • February 12, 2019: [1 - Terminate Hearings]
  • February 08, 2019: [Sentencing Memorandum]
October, 2018
  • October 23, 2018: [Order on Sealed Motion (SEALED)]
  • October 23, 2018: [1 - Terminate Deadlines and Hearings]
  • October 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 23, 2018: [Order (SEALED)]
  • October 17, 2018: [Order on Motion to Seal]
  • October 17, 2018: [Order (SEALED)]
  • October 16, 2018: [Other Document]
August, 2018
  • August 27, 2018: [Judgment Returned Executed]
  • August 27, 2018: [Arrest Warrant Returned Executed]
  • August 23, 2018: [Statement of Reasons]
  • August 23, 2018: [Judgment]
  • August 22, 2018: [Presentence Investigation Report]
  • August 20, 2018: [1 - Terminate Deadlines and Hearings]
  • August 20, 2018: [Sentencing Hearing]
  • August 20, 2018: [Other Document (PUBLIC)]
  • August 14, 2018: [Sentencing Memorandum]
July, 2018
  • July 11, 2018: [Order (SEALED)]
  • July 11, 2018: [Order on Motion to Continue]
  • July 11, 2018: [1 - Terminate Hearings]
  • July 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2018: [Order on Motion to Seal]
  • July 10, 2018: [Order on Motion for Miscellaneous Relief]
  • July 10, 2018: [Order (SEALED)]
  • July 10, 2018: [Miscellaneous Relief]
June, 2018
  • June 29, 2018: [Continue]
April, 2018
  • April 04, 2018: [Continue]
October, 2017
  • October 12, 2017: [Order on Motion for Forfeiture of Property]
  • October 12, 2017: [Order for Forfeiture of Property]
  • October 12, 2017: [Order on Sealed Motion (SEALED)]
  • October 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 12, 2017: [1 - Terminate Hearings]
  • October 12, 2017: [Order on Motion to Seal]
  • October 12, 2017: [Order (SEALED)]
  • October 11, 2017: [Forfeiture of Property]
  • October 04, 2017: [Order on Motion to Continue]
  • October 04, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 04, 2017: [Stipulation]
  • October 03, 2017: [Continue]
  • October 03, 2017: [Stipulation]
August, 2017
  • August 10, 2017: [Receipt for Passport]
  • August 03, 2017: [Transcript]
  • August 03, 2017: [Transcript Purchase Order - NON-APPELLATE]
July, 2017
  • July 06, 2017: [Order on Motion for Miscellaneous Relief]
  • July 06, 2017: [Order (PUBLIC)]
  • July 03, 2017: [Summons Returned Executed]
June, 2017
  • June 30, 2017: [Proposed Order]
  • June 30, 2017: [Miscellaneous Relief]
  • June 26, 2017: [Notice (Other)]
  • June 21, 2017: [1 - Terminate Deadlines and Hearings]
  • June 21, 2017: [Order Filing Plea Agreement]
  • June 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 21, 2017: [Order Setting Conditions of Release]
  • June 21, 2017: [Change of Plea Hearing]
  • June 21, 2017: [Plea Agreement]
  • June 21, 2017: [Witness List]
  • June 21, 2017: [Waiver of Indictment]
  • June 21, 2017: [Arraignment]
  • June 21, 2017: [Initial Appearance]
  • June 21, 2017: [Waiver of Article III Judge]
  • June 21, 2017: [Notice of Attorney Appearance - Defendant]
  • June 20, 2017: [Order on Motion for Leave to Appear]
  • June 20, 2017: [Order (PUBLIC)]
  • June 20, 2017: [Court Fee Paid]
  • June 19, 2017: [Appear]
  • June 19, 2017: [Notice of Attorney Appearance - Defendant]
  • June 19, 2017: [Order on Motion for Leave to Appear]
  • June 19, 2017: [Order (PUBLIC)]
  • June 19, 2017: [Other Document]
  • June 16, 2017: [Court Fee Paid]
  • June 16, 2017: [Appear]
  • June 15, 2017: [Notice of Attorney Appearance - Defendant]
May, 2017
  • May 24, 2017: [Summons Returned Executed]
  • May 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2017: [Paperless Order]
  • May 15, 2017: [Notice of Attorney Appearance - USA]
  • May 15, 2017: [Information - Felony]
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.