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-00019-1
  • Case Name: USA v. Haynes et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 29, 2022: [Order (PUBLIC)]
August, 2021
  • August 16, 2021: [Return Receipt]
  • August 06, 2021: [Order on Motion for Reconsideration]
  • August 06, 2021: [Order (PUBLIC)]
July, 2021
  • July 01, 2021: [Reconsideration]
June, 2021
  • June 22, 2021: [Return Receipt]
  • June 16, 2021: [Return Receipt]
  • June 14, 2021: [Order on Motion for Release from Custody]
  • June 14, 2021: [Order (PUBLIC)]
  • June 14, 2021: [Mail Returned]
  • June 11, 2021: [Response in Opposition to Motion]
  • June 04, 2021: [Order (PUBLIC)]
  • June 04, 2021: [~Util - Terminate Motions]
May, 2021
  • May 26, 2021: [Release from Custody]
April, 2021
  • April 26, 2021: [Return Receipt]
  • April 26, 2021: [Mail Returned]
  • April 08, 2021: [Order on Motion to Vacate (2255)]
  • April 08, 2021: [Order on Motion to Appoint Counsel]
  • April 08, 2021: [Order (PUBLIC)]
  • April 08, 2021: [Order on Motion to Expedite]
  • April 08, 2021: [Order on Motion for Hearing]
March, 2021
  • March 18, 2021: [Witness List]
  • March 18, 2021: [Evidentiary Hearing]
  • March 16, 2021: [Return Receipt]
February, 2021
  • February 16, 2021: [Other Document (PUBLIC)]
December, 2020
  • December 28, 2020: [Return Receipt]
  • December 17, 2020: [Order Appointing Public Defender]
  • December 17, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 17, 2020: [Order (PUBLIC)]
  • December 14, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • December 14, 2020: [Transcript - Appeal]
  • December 08, 2020: [Return Receipt]
  • December 07, 2020: [Return Receipt]
November, 2020
  • November 30, 2020: [Order on Motion for Release from Custody]
  • November 30, 2020: [Order on Motion to Reduce Sentence]
  • November 30, 2020: [Order (PUBLIC)]
  • November 30, 2020: [Order on Motion to Appoint Counsel]
  • November 25, 2020: [Response to Motion]
  • November 24, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 23, 2020: [Order on Motion for Reconsideration]
  • November 23, 2020: [Order (PUBLIC)]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 16, 2020: [Reconsideration]
  • October 13, 2020: [Return Receipt]
  • October 02, 2020: [Order on Motion to Reduce Sentence]
  • October 02, 2020: [Order (PUBLIC)]
  • October 01, 2020: [Hearing]
September, 2020
  • September 14, 2020: [Response to Motion]
  • September 10, 2020: [Return Receipt]
  • September 04, 2020: [Appoint Counsel]
  • September 04, 2020: [Reduce Sentence]
  • September 02, 2020: [Letter]
  • September 01, 2020: [Order (PUBLIC)]
  • September 01, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August, 2020
  • August 31, 2020: [Certificate of Service]
  • August 31, 2020: [Release from Custody]
  • August 24, 2020: [Return Receipt]
  • August 14, 2020: [Order on Motion to Withdraw as Attorney]
  • August 14, 2020: [Order (PUBLIC)]
  • August 14, 2020: [Order Terminating Attorney]
  • August 13, 2020: [Return Receipt]
  • August 11, 2020: [Order on Public Motion]
  • August 11, 2020: [Mail Returned]
  • August 03, 2020: [Order (PUBLIC)]
  • August 03, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July, 2020
  • July 22, 2020: [Letter]
June, 2020
  • June 25, 2020: [Reply to Response to Motion]
  • June 23, 2020: [Withdraw as Attorney]
  • June 04, 2020: [Return Receipt]
May, 2020
  • May 26, 2020: [Order on Motion for Reconsideration]
  • May 26, 2020: [Order (PUBLIC)]
  • May 19, 2020: [Reconsideration]
  • May 12, 2020: [Return Receipt]
April, 2020
  • April 24, 2020: [Order on Motion for Release from Custody]
  • April 24, 2020: [Order (PUBLIC)]
  • April 23, 2020: [Response to Motion]
  • April 23, 2020: [Release from Custody]
  • April 08, 2020: [Response to Motion]
  • April 02, 2020: [Response in Support of Motion]
March, 2020
  • March 24, 2020: [Response to Motion]
  • March 18, 2020: [Response to Motion]
  • March 06, 2020: [Return Receipt]
  • March 06, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • March 06, 2020: [Transcript]
February, 2020
  • February 28, 2020: [Order (PUBLIC)]
  • February 18, 2020: [Order on Petition]
  • February 18, 2020: [PROB 12A Non-Compliance Summary]
  • February 18, 2020: [Add and Terminate Judges]
January, 2020
  • January 21, 2020: [Motion (PUBLIC)]
November, 2019
  • November 18, 2019: [Expedite]
October, 2019
  • October 30, 2019: [Appoint Counsel]
  • October 16, 2019: [USCA Mandate]
  • October 16, 2019: [USCA Order]
  • October 01, 2019: [USCA Notice of Appellate Case Opening]
September, 2019
  • September 27, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • September 27, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 27, 2019: [Notice of Appeal - Final Judgment]
  • September 26, 2019: [Return Receipt]
  • September 18, 2019: [Order on Motion to Dismiss]
  • September 18, 2019: [Order (PUBLIC)]
  • September 18, 2019: [Order on Public Motion]
  • September 09, 2019: [Letter]
August, 2019
  • August 21, 2019: [Motion (PUBLIC)]
  • August 21, 2019: [Court-Approved Form]
  • August 16, 2019: [Return Receipt]
  • August 13, 2019: [Return Receipt]
  • August 12, 2019: [Dismiss]
  • August 07, 2019: [Order on Motion to Reduce Sentence]
  • August 07, 2019: [Order on Public Motion]
  • August 07, 2019: [Order on Motion to Amend/Correct]
  • August 07, 2019: [Order (PUBLIC)]
  • August 02, 2019: [Motion (PUBLIC)]
  • August 01, 2019: [Order on Motion to Reduce Sentence]
  • August 01, 2019: [Order Regarding Sentence - USSC Amendment]
July, 2019
  • July 23, 2019: [Response in Opposition to Motion]
  • July 18, 2019: [Reduce Sentence]
June, 2019
  • June 07, 2019: [Letter]
  • June 07, 2019: [Other Document (PUBLIC)]
  • June 04, 2019: [Order on Petition]
  • June 04, 2019: [PROB 12A Non-Compliance Summary]
May, 2019
  • May 17, 2019: [Order on Petition]
  • May 17, 2019: [PROB 12A Non-Compliance Summary]
April, 2019
  • April 04, 2019: [Reduce Sentence]
March, 2019
  • March 28, 2019: [Return Receipt]
  • March 22, 2019: [Letter]
  • March 20, 2019: [Order on Motion for Release from Custody]
  • March 20, 2019: [Order (PUBLIC)]
  • March 18, 2019: [Release from Custody]
January, 2019
  • January 25, 2019: [Letter]
October, 2018
  • October 23, 2018: [Amend/Correct]
September, 2018
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 22, 2018: [Return Receipt]
  • August 13, 2018: [Notice (Other)]
  • August 13, 2018: [Vacate (2255)]
April, 2018
  • April 25, 2018: [Return Receipt]
  • April 24, 2018: [Letter]
  • April 20, 2018: [Order on Public Motion]
  • April 20, 2018: [Order (PUBLIC)]
March, 2018
  • March 26, 2018: [Motion (PUBLIC)]
  • March 15, 2018: [Letter]
February, 2018
  • February 26, 2018: [Letter]
  • February 22, 2018: [Letter]
  • February 02, 2018: [Letter]
  • February 02, 2018: [Order on Public Motion]
  • February 02, 2018: [Order (PUBLIC)]
  • February 01, 2018: [Motion (PUBLIC)]
January, 2018
  • January 30, 2018: [Letter]
  • January 05, 2018: [Letter]
December, 2017
  • December 13, 2017: [Judgment Returned Executed]
  • December 05, 2017: [Letter]
November, 2017
  • November 15, 2017: [Statement of Reasons]
  • November 15, 2017: [Judgment]
  • November 14, 2017: [Presentence Investigation Report]
  • November 14, 2017: [Court Fee Paid]
  • November 14, 2017: [Exhibit List]
  • November 14, 2017: [Sentencing Hearing]
  • November 09, 2017: [Sentencing Memorandum]
  • November 03, 2017: [Judgment Returned Executed]
October, 2017
  • October 31, 2017: [Judgment Returned Executed]
  • October 16, 2017: [Statement of Reasons]
  • October 16, 2017: [Judgment]
  • October 16, 2017: [Presentence Investigation Report]
  • October 16, 2017: [1 - Terminate Deadlines and Hearings]
  • October 16, 2017: [Sentencing Hearing]
  • October 13, 2017: [Sentencing Memorandum]
September, 2017
  • September 25, 2017: [Order (PUBLIC)]
  • September 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2017: [Order (PUBLIC)]
  • September 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 18, 2017: [Statement of Reasons]
  • September 18, 2017: [Judgment]
  • September 18, 2017: [Presentence Investigation Report]
  • September 18, 2017: [Sentencing Hearing]
  • September 14, 2017: [Sentencing Memorandum]
  • September 05, 2017: [Order (PUBLIC)]
  • September 05, 2017: [Order on Motion to Continue]
  • September 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2017: [Continue]
August, 2017
  • August 31, 2017: [Order (PUBLIC)]
  • August 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2017: [1 - Terminate Deadlines and Hearings]
  • August 09, 2017: [Order Filing Plea Agreement]
  • August 09, 2017: [Plea Agreement]
  • August 09, 2017: [Change of Plea Hearing]
  • August 04, 2017: [1 - Terminate Hearings]
  • August 01, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
July, 2017
  • July 27, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 26, 2017: [Order (PUBLIC)]
  • July 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 21, 2017: [Order on Motion to Continue]
  • July 21, 2017: [Order (PUBLIC)]
  • July 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 20, 2017: [Continue]
  • July 19, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 12, 2017: [Order (PUBLIC)]
  • July 12, 2017: [1 - Terminate Deadlines and Hearings]
  • July 12, 2017: [Bond Revocation Hearing]
  • July 10, 2017: [1 - Terminate Deadlines and Hearings]
  • July 10, 2017: [Bond Revocation Hearing]
  • July 07, 2017: [Order on Motion for Joinder]
  • July 07, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 07, 2017: [Scheduling Order]
  • July 07, 2017: [Order (PUBLIC)]
  • July 07, 2017: [Joinder]
  • July 06, 2017: [Scheduling Order]
  • July 06, 2017: [Order (PUBLIC)]
  • July 06, 2017: [1 - Terminate Deadlines and Hearings]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Detention Hearing]
June, 2017
  • June 30, 2017: [Paperless Order]
  • June 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 30, 2017: [CJA 20 - Appointment]
  • June 30, 2017: [Financial Affidavit - CJA23]
  • June 30, 2017: [1 - Terminate Deadlines and Hearings]
  • June 30, 2017: [Initial Appearance]
  • June 26, 2017: [Detain]
  • June 26, 2017: [Rule 5(c)(3) Documents Received]
  • June 26, 2017: [Arrest ]
  • June 15, 2017: [Scheduling Order]
  • June 14, 2017: [Arraignment]
  • June 13, 2017: [CJA 20 - Appointment]
  • June 09, 2017: [Order Appointing Public Defender]
  • June 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2017: [Paperless Order]
  • June 08, 2017: [Bond]
  • June 08, 2017: [Arrest ]
  • June 08, 2017: [Order Setting Conditions of Release]
  • June 08, 2017: [Financial Affidavit - CJA23]
  • June 08, 2017: [Initial Appearance]
  • June 07, 2017: [Bond]
  • June 07, 2017: [Order Setting Conditions of Release]
  • June 07, 2017: [Arrest ]
  • June 07, 2017: [Financial Affidavit - CJA23]
  • June 07, 2017: [Initial Appearance]
  • June 07, 2017: [Case Unsealed]
  • June 07, 2017: [Order (PUBLIC)]
  • June 07, 2017: [Order on Motion to Seal]
  • June 07, 2017: [Indictment - Unredacted (SEALED)]
  • June 07, 2017: [Indictment]
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