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: 1:17-cr-00039-2
  • Case Name: USA v. Owle et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Order (SEALED)]
October, 2022
  • October 12, 2022: [Order (SEALED)]
  • October 12, 2022: [Order on Sealed Motion (SEALED)]
September, 2022
  • September 15, 2022: [Order (PUBLIC)]
  • September 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 15, 2022: [Status Conference]
  • September 12, 2022: [Order (PUBLIC)]
  • September 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2022
  • August 29, 2022: [Transcript]
July, 2022
  • July 22, 2022: [Judgment Returned Executed]
  • July 20, 2022: [Judgment Returned Executed]
  • July 19, 2022: [Order (PUBLIC)]
  • July 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 19, 2022: [Statement of Reasons]
  • July 19, 2022: [Judgment]
  • July 19, 2022: [Presentence Investigation Report]
  • July 18, 2022: [Sentencing Hearing]
  • July 18, 2022: [Plea Agreement]
  • July 18, 2022: [Change of Plea Hearing]
  • July 15, 2022: [Presentence Investigation Report]
  • July 11, 2022: [Sentencing Hearing]
  • July 11, 2022: [Plea Agreement]
  • July 11, 2022: [Change of Plea Hearing]
  • July 07, 2022: [Waiver of Personal Appearance]
  • July 05, 2022: [Waiver of Personal Appearance]
April, 2022
  • April 25, 2022: [Order (PUBLIC)]
  • April 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2022
  • March 09, 2022: [Status Conference]
February, 2022
  • February 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 18, 2022: [Order (PUBLIC)]
  • February 18, 2022: [Notice (Other)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
February, 2021
  • February 17, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Order (SEALED)]
  • February 05, 2021: [Order on Motion to Withdraw as Attorney]
  • February 05, 2021: [Order (PUBLIC)]
  • February 05, 2021: [~Util - Add and Terminate Attorneys]
January, 2021
  • January 27, 2021: [Withdraw as Attorney]
November, 2020
  • November 30, 2020: [Status Report ]
October, 2020
  • October 05, 2020: [1 - Terminate Deadlines and Hearings]
  • October 05, 2020: [~Util - Set/Reset Deadlines]
  • October 05, 2020: [Order (PUBLIC)]
September, 2020
  • September 30, 2020: [Status Report ]
August, 2020
  • August 19, 2020: [Order on Sealed Motion (SEALED)]
  • August 19, 2020: [Order (SEALED)]
  • August 13, 2020: [~Util - Set/Reset Deadlines]
  • August 13, 2020: [Order (PUBLIC)]
  • August 13, 2020: [Order on Motion to Amend/Correct]
  • August 07, 2020: [Order (SEALED)]
  • August 07, 2020: [Order on Sealed Motion (SEALED)]
  • August 06, 2020: [Return Receipt]
July, 2020
  • July 23, 2020: [Order on Motion to Seal]
  • July 23, 2020: [Order to Seal Document]
  • July 22, 2020: [Order on Motion to Seal]
  • July 22, 2020: [Order (SEALED)]
  • July 21, 2020: [Order (PUBLIC)]
  • July 21, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2020
  • June 29, 2020: [Order on Motion for Miscellaneous Relief]
  • June 29, 2020: [Order (PUBLIC)]
  • June 01, 2020: [Order on Sealed Motion (SEALED)]
  • June 01, 2020: [Order (SEALED)]
May, 2020
  • May 20, 2020: [Miscellaneous Relief]
March, 2020
  • March 17, 2020: [Status Report ]
January, 2020
  • January 09, 2020: [Order (SEALED)]
  • January 09, 2020: [Order on Sealed Motion (SEALED)]
  • January 08, 2020: [Order (SEALED)]
  • January 07, 2020: [1 - Terminate Hearings]
  • January 06, 2020: [Amend/Correct]
December, 2019
  • December 10, 2019: [Order on Sealed Motion (SEALED)]
  • December 10, 2019: [Order (SEALED)]
November, 2019
  • November 06, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 06, 2019: [Order on Motion to Amend/Correct]
  • November 06, 2019: [Order (PUBLIC)]
  • November 06, 2019: [Amend/Correct]
  • November 05, 2019: [Amend/Correct]
October, 2019
  • October 18, 2019: [Order on Sealed Motion (SEALED)]
  • October 18, 2019: [Order (SEALED)]
  • October 16, 2019: [Order on Sealed Motion (SEALED)]
  • October 16, 2019: [Order (SEALED)]
September, 2019
  • September 10, 2019: [Notice (Other)]
June, 2019
  • June 27, 2019: [Notice (Other)]
  • June 27, 2019: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 27, 2019: [Scheduling Order]
  • June 27, 2019: [Order on Motion to Substitute Attorney]
  • June 27, 2019: [Order (PUBLIC)]
  • June 11, 2019: [Substitute Attorney]
  • June 07, 2019: [Order Cancelling Deadline]
  • June 04, 2019: [Status Conference]
  • June 04, 2019: [Order on Motion to Withdraw as Attorney]
  • June 04, 2019: [Order Terminating Attorney]
May, 2019
  • May 29, 2019: [Order (PUBLIC)]
  • May 29, 2019: [Order on Motion for Extension of Time to File]
  • May 23, 2019: [Extension of Time to File Document]
  • May 01, 2019: [Order (PUBLIC)]
  • May 01, 2019: [Order on Motion to Continue]
  • May 01, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 01, 2019: [~Util - Set/Reset Deadlines]
April, 2019
  • April 30, 2019: [Continue]
  • April 09, 2019: [Response to Motion]
February, 2019
  • February 27, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 27, 2019: [Scheduling Order]
  • February 27, 2019: [~Util - Set/Reset Deadlines]
  • February 27, 2019: [Order on Motion to Amend/Correct]
  • February 21, 2019: [Order on Sealed Motion (SEALED)]
  • February 21, 2019: [Order (SEALED)]
  • February 19, 2019: [Other Document]
  • February 19, 2019: [Order on Motion for Leave to File Document]
  • February 19, 2019: [Status Conference]
  • February 19, 2019: [Order (PUBLIC)]
  • February 13, 2019: [Leave to File Document]
  • February 08, 2019: [Withdraw as Attorney]
January, 2019
  • January 29, 2019: [Order (PUBLIC)]
  • January 29, 2019: [Order on Motion for Protective Order]
  • January 29, 2019: [Amend/Correct]
  • January 28, 2019: [Protective Order]
  • January 08, 2019: [Order (PUBLIC)]
  • January 08, 2019: [Proposed Order]
  • January 07, 2019: [Order on Motion for Leave to Appear]
  • January 07, 2019: [Order (PUBLIC)]
  • January 04, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 04, 2019: [Order (PUBLIC)]
  • January 04, 2019: [Scheduling Order]
  • January 04, 2019: [Order on Motion for Extension of Time to File Response/Reply]
December, 2018
  • December 20, 2018: [Proposed Order]
  • December 20, 2018: [Appear]
  • December 11, 2018: [Extension of Time to File Response/Reply]
  • December 04, 2018: [Miscellaneous Relief]
  • December 04, 2018: [Discovery]
  • December 01, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2018: [Case Assigned/Reassigned]
  • December 01, 2018: [Add and Terminate Judges]
November, 2018
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 20, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 20, 2018: [Order (PUBLIC)]
  • November 19, 2018: [Order on Motion to Appoint Counsel]
  • November 19, 2018: [Order (PUBLIC)]
  • November 19, 2018: [Status Conference]
  • November 17, 2018: [Appoint Counsel]
October, 2018
  • October 30, 2018: [Order (SEALED)]
  • October 29, 2018: [Other Document]
  • October 11, 2018: [Order on Motion for Leave to Appear]
  • October 11, 2018: [Order (PUBLIC)]
  • October 11, 2018: [Order on Motion to Substitute Attorney]
  • October 11, 2018: [~Util - Add and Terminate Attorneys]
  • October 10, 2018: [Substitute Attorney]
  • October 10, 2018: [Appear]
  • October 02, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 02, 2018: [Scheduling Order]
  • October 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 02, 2018: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 02, 2018: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 01, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 01, 2018: [Scheduling Order]
  • October 01, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September, 2018
  • September 27, 2018: [Order on Sealed Motion (SEALED)]
  • September 27, 2018: [Order (SEALED)]
  • September 25, 2018: [Status Conference]
  • September 12, 2018: [Order (SEALED)]
  • September 12, 2018: [Other Document]
  • September 11, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 11, 2018: [Order (PUBLIC)]
  • September 07, 2018: [Proposed Order]
  • September 06, 2018: [Order (SEALED)]
August, 2018
  • August 29, 2018: [Other Document]
  • August 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 22, 2018: [Order (PUBLIC)]
  • August 22, 2018: [Other Document]
  • August 22, 2018: [Order on Motion to Seal]
  • August 22, 2018: [Order on Motion to Quash]
  • August 22, 2018: [Order (SEALED)]
  • August 22, 2018: [Status Conference]
  • August 22, 2018: [Waiver of Personal Appearance]
  • August 21, 2018: [Order (SEALED)]
  • August 20, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 20, 2018: [Order (PUBLIC)]
  • August 17, 2018: [Order on Sealed Motion (SEALED)]
  • August 17, 2018: [Order (SEALED)]
  • August 13, 2018: [Proposed Order]
  • August 10, 2018: [Order (SEALED)]
  • August 10, 2018: [Quash]
  • August 10, 2018: [Order on Motion for Leave to File Document]
  • August 10, 2018: [Order (PUBLIC)]
  • August 09, 2018: [Leave to File Document]
July, 2018
  • July 27, 2018: [Other Document]
  • July 26, 2018: [Terminate Deadlines and Hearings]
  • July 26, 2018: [Order on Motion for Miscellaneous Relief]
  • July 26, 2018: [Order (PUBLIC)]
  • July 26, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 26, 2018: [Order on Motion to Adopt Motion of Other Dft]
  • July 26, 2018: [Order (SEALED)]
  • July 25, 2018: [Motion Hearing]
  • July 18, 2018: [Order (PUBLIC)]
  • July 18, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 18, 2018: [Response to Motion]
  • July 18, 2018: [1 - Terminate Deadlines and Hearings]
  • July 17, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • July 17, 2018: [Adopt Motion of Other Dft]
  • July 16, 2018: [Miscellaneous Relief]
  • July 10, 2018: [Transcript]
June, 2018
  • June 26, 2018: [Order (PUBLIC)]
  • June 25, 2018: [Notice of Attorney Appearance - Defendant]
  • June 19, 2018: [Order on Motion for Leave to Appear]
  • June 19, 2018: [Order on Motion for Miscellaneous Relief]
  • June 19, 2018: [Order (PUBLIC)]
  • June 18, 2018: [Miscellaneous Relief]
  • June 18, 2018: [Order on Motion for Leave to Appear]
  • June 18, 2018: [Order (PUBLIC)]
  • June 18, 2018: [Appear]
  • June 15, 2018: [Scheduling Order]
  • June 14, 2018: [Financial Affidavit - CJA23]
  • June 14, 2018: [Order (PUBLIC)]
  • June 14, 2018: [Arraignment]
  • June 14, 2018: [Initial Appearance]
  • June 14, 2018: [Detention Hearing]
  • June 12, 2018: [Arrest - Other District]
  • June 06, 2018: [~Util - Terminate Motions]
May, 2018
  • May 29, 2018: [Order on Sealed Motion (SEALED)]
  • May 29, 2018: [Order (SEALED)]
  • May 22, 2018: [Order on Sealed Motion (SEALED)]
  • May 22, 2018: [Order on Motion to Seal]
  • May 22, 2018: [Order (SEALED)]
  • May 11, 2018: [Order (SEALED)]
  • May 10, 2018: [Waiver of Detention Hearing]
  • May 10, 2018: [Waiver of Presence at Arraignment]
  • May 08, 2018: [Terminate Deadlines and Hearings]
  • May 08, 2018: [Scheduling Order]
  • May 08, 2018: [Order Cancelling Deadline]
  • May 08, 2018: [Order (PUBLIC)]
  • May 07, 2018: [Waiver of Detention Hearing]
  • May 07, 2018: [Waiver of Presence at Arraignment]
  • May 04, 2018: [Notice (Other)]
  • May 04, 2018: [Paperless Order]
  • May 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 03, 2018: [Order (PUBLIC)]
  • May 03, 2018: [Order on Motion for Special Appearance]
  • May 03, 2018: [Special Appearance]
  • May 03, 2018: [Notice of Attorney Appearance - USA]
  • May 02, 2018: [Notice of Intent to Seek Death Penalty]
  • May 02, 2018: [Indictment - Unredacted (SEALED)]
  • May 02, 2018: [Indictment - Superseding]
March, 2018
  • March 19, 2018: [Order on Sealed Motion (SEALED)]
  • March 19, 2018: [Order (SEALED)]
December, 2017
  • December 14, 2017: [Subpoena Returned Executed]
November, 2017
  • November 29, 2017: [Order on Sealed Motion (SEALED)]
  • November 29, 2017: [Order (SEALED)]
  • November 08, 2017: [Order (SEALED)]
October, 2017
  • October 30, 2017: [Order (SEALED)]
August, 2017
  • August 10, 2017: [Indictment - Unredacted (SEALED)]
  • August 10, 2017: [Indictment]
  • August 09, 2017: [Order on Sealed Motion (SEALED)]
  • August 09, 2017: [Order (SEALED)]
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.