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-00024-1
  • Case Name: USA v. Hankish
  • Filing Type: Criminal
Filing History
July, 2021
  • July 13, 2021: [Order on Petition]
  • July 13, 2021: [PROB 12A Non-Compliance Summary]
November, 2020
  • November 30, 2020: [Mail Returned]
  • November 24, 2020: [Return Receipt]
  • November 17, 2020: [Order on Motion for Reconsideration]
  • November 17, 2020: [Order (PUBLIC)]
October, 2020
  • October 08, 2020: [Order on Motion to Seal]
  • October 08, 2020: [Order to Seal Document]
  • October 08, 2020: [Response to Motion]
  • October 08, 2020: [Notice of Attorney Appearance - USA]
  • October 07, 2020: [Return Receipt]
  • October 01, 2020: [Order (PUBLIC)]
  • October 01, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September, 2020
  • September 08, 2020: [Return Receipt]
  • September 04, 2020: [Reconsideration]
August, 2020
  • August 27, 2020: [Order on Motion to Reduce Sentence]
  • August 27, 2020: [Order (PUBLIC)]
  • August 12, 2020: [Reduce Sentence]
May, 2020
  • May 28, 2020: [Return Receipt]
  • May 21, 2020: [Order (PUBLIC)]
  • May 21, 2020: [Order on Public Motion]
  • May 19, 2020: [Motion (PUBLIC)]
January, 2020
  • January 23, 2020: [Return Receipt]
  • January 16, 2020: [Order on Public Motion]
  • January 16, 2020: [Order (PUBLIC)]
  • January 07, 2020: [Motion (PUBLIC)]
  • January 07, 2020: [Add and Terminate Judges]
August, 2018
  • August 24, 2018: [Letter]
  • August 23, 2018: [Return Receipt]
  • August 15, 2018: [Order on Public Motion]
  • August 15, 2018: [Order (PUBLIC)]
July, 2018
  • July 20, 2018: [Motion (PUBLIC)]
June, 2018
  • June 06, 2018: [Motion (PUBLIC)]
May, 2018
  • May 08, 2018: [Letter]
April, 2018
  • April 04, 2018: [Judgment Returned Executed]
March, 2018
  • March 19, 2018: [Presentence Investigation Report]
  • March 19, 2018: [Statement of Reasons]
  • March 19, 2018: [Judgment]
  • March 19, 2018: [Court Fee Paid]
  • March 19, 2018: [Sentencing Hearing]
  • March 09, 2018: [Order (PUBLIC)]
  • March 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2018
  • January 30, 2018: [Plea Agreement]
  • January 30, 2018: [Order Filing Plea Agreement]
  • January 30, 2018: [1 - Terminate Deadlines and Hearings]
  • January 30, 2018: [Change of Plea Hearing]
  • January 19, 2018: [Order (PUBLIC)]
  • January 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 10, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • January 08, 2018: [Order to Continue - Ends of Justice]
  • January 08, 2018: [1 - Terminate Hearings]
  • January 05, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • January 05, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • January 05, 2018: [Order (PUBLIC)]
  • January 05, 2018: [Writ of Habeas Corpus ad testificandum]
  • January 04, 2018: [Order (PUBLIC)]
  • January 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 03, 2018: [Order on Motion for Extension of Time to File]
  • January 03, 2018: [Order (PUBLIC)]
  • January 02, 2018: [Extension of Time to File Document]
December, 2017
  • December 26, 2017: [Witness List]
  • December 26, 2017: [Notice of Attorney Appearance - USA]
  • December 15, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • December 15, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • December 15, 2017: [Order (PUBLIC)]
  • December 15, 2017: [Writ of Habeas Corpus ad testificandum]
  • December 15, 2017: [Scheduling Order]
  • December 15, 2017: [Initial Appearance]
  • December 15, 2017: [Arraignment]
  • December 06, 2017: [Indictment - Unredacted (SEALED)]
  • December 06, 2017: [Indictment - Superseding]
November, 2017
  • November 21, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • November 20, 2017: [Order on Motion to Continue]
  • November 20, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 20, 2017: [Order to Continue - Ends of Justice]
  • November 20, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 17, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 17, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 17, 2017: [Order (PUBLIC)]
  • November 17, 2017: [Continue]
  • November 17, 2017: [Writ of Habeas Corpus ad testificandum]
  • November 16, 2017: [Witness List]
  • November 16, 2017: [Exhibit List]
  • November 14, 2017: [Witness List]
  • November 14, 2017: [Exhibit List]
  • November 06, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 06, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 06, 2017: [Order (PUBLIC)]
  • November 03, 2017: [Writ of Habeas Corpus ad testificandum]
October, 2017
  • October 16, 2017: [Scheduling Order]
  • October 13, 2017: [Initial Appearance]
  • October 13, 2017: [Arraignment]
  • October 05, 2017: [Order (PUBLIC)]
  • October 05, 2017: [1 - Terminate Deadlines and Hearings]
  • October 05, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • October 03, 2017: [Indictment - Unredacted (SEALED)]
  • October 03, 2017: [Indictment - Superseding]
September, 2017
  • September 27, 2017: [Notice (Other)]
  • September 26, 2017: [Notice (Other)]
  • September 26, 2017: [Witness List]
  • September 26, 2017: [Exhibit List]
  • September 22, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • September 22, 2017: [Transcript]
August, 2017
  • August 14, 2017: [Order to Continue - Ends of Justice]
  • August 14, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 14, 2017: [Order on Motion to Continue]
  • August 14, 2017: [Scheduling Order]
  • August 11, 2017: [Continue]
  • August 10, 2017: [Order on Motion for Extension of Time to File]
  • August 10, 2017: [Order (PUBLIC)]
  • August 10, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 10, 2017: [1 - Terminate Hearings]
  • August 10, 2017: [Extension of Time to File Document]
  • August 01, 2017: [Order (PUBLIC)]
  • August 01, 2017: [Order on Motion for Extension of Time to File]
  • August 01, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July, 2017
  • July 31, 2017: [Extension of Time to File Document]
  • July 19, 2017: [Scheduling Order]
  • July 14, 2017: [Order on Motion for Detention]
  • July 14, 2017: [Order of Detention]
  • July 12, 2017: [Witness List]
  • July 12, 2017: [Arraignment]
  • July 12, 2017: [Detention Hearing]
  • July 10, 2017: [1 - Terminate Deadlines and Hearings]
  • July 10, 2017: [Initial Appearance]
  • July 10, 2017: [Paperless Order]
  • July 10, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2017: [Detain]
  • July 08, 2017: [Notice of Attorney Appearance - Defendant]
June, 2017
  • June 29, 2017: [Indictment - Unredacted (SEALED)]
  • June 29, 2017: [Indictment]
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