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-00027-1
  • Case Name: USA v. Washington et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Judgment Returned Executed]
December, 2022
  • December 09, 2022: [Judgment for Revocation]
  • December 08, 2022: [Revocation of Supervised Release - Final Hearing]
  • December 07, 2022: [Order on Petition]
  • December 07, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
November, 2022
  • November 15, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • November 15, 2022: [Transfer Out - Probationer or Supervised Release]
  • November 10, 2022: [Order on Petition]
  • November 10, 2022: [PROB 12A Non-Compliance Summary]
September, 2022
  • September 30, 2022: [Order on Motion for Detention]
  • September 30, 2022: [Order of Detention]
  • September 30, 2022: [Order (PUBLIC)]
  • September 30, 2022: [Waiver of Preliminary Hearing]
  • September 30, 2022: [Preliminary Revocation Hearing]
  • September 30, 2022: [Detention Hearing]
  • September 28, 2022: [Order Appointing Public Defender]
  • September 27, 2022: [Detain]
  • September 27, 2022: [Order of Detention]
  • September 27, 2022: [Financial Affidavit - CJA23]
  • September 27, 2022: [Revocation Proceedings - Initial Hearing]
August, 2022
  • August 29, 2022: [Order on Petition]
  • August 29, 2022: [PROB 12A Non-Compliance Summary]
  • August 08, 2022: [Order on Petition]
  • August 08, 2022: [PROB 12A Non-Compliance Summary]
February, 2022
  • February 23, 2022: [Order on Petition]
  • February 23, 2022: [PROB 12A Non-Compliance Summary]
March, 2021
  • March 23, 2021: [Order on Petition]
  • March 23, 2021: [PROB 12A Non-Compliance Summary]
October, 2020
  • October 13, 2020: [Judgment Returned Executed]
September, 2020
  • September 22, 2020: [Court Fee Paid]
  • September 14, 2020: [Order on Petition]
  • September 14, 2020: [PROB 12A Non-Compliance Summary]
  • September 09, 2020: [Statement of Reasons]
  • September 09, 2020: [Judgment]
  • September 09, 2020: [Presentence Investigation Report]
  • September 09, 2020: [Sentencing Hearing]
  • September 04, 2020: [Summons Returned Executed]
August, 2020
  • August 27, 2020: [Order on Petition]
  • August 27, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
May, 2020
  • May 05, 2020: [Return Receipt]
April, 2020
  • April 22, 2020: [Order on Motion for Release from Custody]
  • April 22, 2020: [Order (PUBLIC)]
  • April 22, 2020: [Response in Opposition to Motion]
  • April 22, 2020: [Add and Terminate Judges]
  • April 21, 2020: [Release from Custody]
January, 2020
  • January 16, 2020: [Status Conference]
  • January 13, 2020: [Order on Petition]
  • January 13, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 09, 2020: [Order on Motion for Miscellaneous Relief]
  • January 09, 2020: [Order (PUBLIC)]
  • January 09, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2020: [Miscellaneous Relief]
  • January 09, 2020: [Dismiss]
November, 2019
  • November 08, 2019: [USCA Order]
September, 2019
  • September 13, 2019: [USCA Mandate]
August, 2019
  • August 22, 2019: [USCA Judgment]
  • August 22, 2019: [USCA Per Curiam]
July, 2019
  • July 26, 2019: [Letter]
June, 2019
  • June 24, 2019: [USCA Order]
  • June 20, 2019: [USCA Mandate]
May, 2019
  • May 29, 2019: [USCA Judgment]
  • May 29, 2019: [USCA Per Curiam]
March, 2019
  • March 01, 2019: [Transcript - Appeal]
January, 2019
  • January 23, 2019: [Transcript Purchase Order]
  • January 22, 2019: [USCA Order]
  • January 10, 2019: [USCA Order]
  • January 09, 2019: [USCA Order]
December, 2018
  • December 28, 2018: [Return Receipt]
  • December 20, 2018: [Order on Public Motion]
  • December 20, 2018: [Order (PUBLIC)]
  • December 19, 2018: [Motion (PUBLIC)]
  • December 07, 2018: [Transcript - Appeal]
November, 2018
  • November 08, 2018: [Transcript Purchase Order]
  • November 07, 2018: [Judgment Returned Executed]
  • November 05, 2018: [Court Fee Paid]
October, 2018
  • October 31, 2018: [Judgment Returned Executed]
  • October 24, 2018: [USCA Order]
  • October 22, 2018: [Judgment Returned Executed]
  • October 22, 2018: [USCA Notice of Appellate Case Opening]
  • October 19, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 19, 2018: [Notice of Appeal - Final Judgment]
  • October 18, 2018: [Notice (Other)]
  • October 18, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • October 18, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 18, 2018: [Notice of Appeal - Final Judgment]
  • October 17, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • October 15, 2018: [Statement of Reasons]
  • October 15, 2018: [Judgment]
  • October 10, 2018: [Exhibit List]
  • October 10, 2018: [Presentence Investigation Report]
  • October 10, 2018: [Sentencing Hearing]
  • October 10, 2018: [Court Fee Paid]
  • October 02, 2018: [Exhibit List]
  • October 02, 2018: [Court Fee Paid]
  • October 02, 2018: [Statement of Reasons]
  • October 02, 2018: [Judgment]
  • October 02, 2018: [Presentence Investigation Report]
  • October 01, 2018: [Sentencing Hearing]
September, 2018
  • September 27, 2018: [Sentencing Memorandum]
  • September 27, 2018: [Subpoena Returned Executed]
  • September 26, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • September 26, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 26, 2018: [Order (PUBLIC)]
  • September 26, 2018: [Writ of Habeas Corpus ad testificandum]
  • September 19, 2018: [Order (PUBLIC)]
  • September 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2018: [Objections]
  • September 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 10, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • September 10, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • September 10, 2018: [Order (PUBLIC)]
  • September 10, 2018: [Writ of Habeas Corpus ad testificandum]
  • September 06, 2018: [Order (PUBLIC)]
  • September 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 04, 2018: [Other Document (PUBLIC)]
  • September 04, 2018: [Case Assigned/Reassigned]
July, 2018
  • July 31, 2018: [Plea Agreement]
  • July 31, 2018: [Plea Hearing]
  • July 31, 2018: [Witness List]
  • July 31, 2018: [Order Filing Plea Agreement]
  • July 31, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 30, 2018: [Plea Agreement]
  • July 30, 2018: [Witness List]
  • July 30, 2018: [1 - Terminate Deadlines and Hearings]
  • July 30, 2018: [Plea Hearing]
  • July 30, 2018: [Subpoena Returned Executed]
  • July 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2018: [Order (PUBLIC)]
  • July 27, 2018: [Order on Motion for Hearing]
  • July 27, 2018: [Hearing]
  • July 26, 2018: [1 - Terminate Hearings]
  • July 26, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 25, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 25, 2018: [Miscellaneous Relief]
  • July 24, 2018: [Exhibit List]
  • July 24, 2018: [Witness List]
  • July 19, 2018: [Exhibit List]
  • July 17, 2018: [Order (PUBLIC)]
  • July 17, 2018: [Order on Motion for Miscellaneous Relief]
  • July 16, 2018: [Miscellaneous Relief]
  • July 11, 2018: [Subpoena Returned Executed]
June, 2018
  • June 25, 2018: [Order on Motion for Discovery]
  • June 25, 2018: [Order (PUBLIC)]
  • June 06, 2018: [Order on Motion for Discovery]
  • June 06, 2018: [Order on Motion to Sever Defendant]
  • June 06, 2018: [Order (PUBLIC)]
  • June 06, 2018: [Other Document]
  • June 05, 2018: [Evidentiary Hearing]
  • June 05, 2018: [1 - Terminate Deadlines and Hearings]
May, 2018
  • May 31, 2018: [Order (PUBLIC)]
  • May 31, 2018: [1 - Terminate Hearings]
  • May 30, 2018: [Order (PUBLIC)]
  • May 30, 2018: [1 - Terminate Hearings]
  • May 30, 2018: [Response to Motion]
  • May 29, 2018: [Subpoena Returned Executed]
  • May 21, 2018: [Order on Motion for Miscellaneous Relief]
  • May 21, 2018: [Order (PUBLIC)]
  • May 18, 2018: [Miscellaneous Relief]
  • May 15, 2018: [Discovery]
  • May 10, 2018: [Order on Motion for Hearing]
  • May 10, 2018: [Order (PUBLIC)]
  • May 10, 2018: [Hearing]
  • May 02, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 02, 2018: [Order (PUBLIC)]
  • May 01, 2018: [Status Conference]
April, 2018
  • April 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 27, 2018: [Order (PUBLIC)]
  • April 26, 2018: [Order (PUBLIC)]
  • April 26, 2018: [1 - Terminate Hearings]
  • April 25, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2018: [Order on Motion for Miscellaneous Relief]
  • April 25, 2018: [Order (PUBLIC)]
  • April 25, 2018: [Miscellaneous Relief]
  • April 02, 2018: [Order on Motion for Extension of Time to File]
  • April 02, 2018: [Order (PUBLIC)]
  • April 01, 2018: [Extension of Time to File Document]
  • April 01, 2018: [Response to Motion]
March, 2018
  • March 30, 2018: [Response to Motion]
  • March 29, 2018: [Sever Defendant]
  • March 29, 2018: [Discovery]
  • March 29, 2018: [Extension of Time to File Document]
February, 2018
  • February 27, 2018: [CJA 20 - Appointment]
  • February 27, 2018: [Order on Motion to Appoint Counsel]
  • February 27, 2018: [Order (PUBLIC)]
  • February 26, 2018: [Motion Hearing]
  • February 14, 2018: [Order (PUBLIC)]
  • February 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 14, 2018: [Appoint Counsel]
  • February 13, 2018: [Order on Motion to Transfer Case]
  • February 13, 2018: [Order of Recusal]
  • February 13, 2018: [Order (PUBLIC)]
  • February 12, 2018: [Transfer Case]
  • February 12, 2018: [Bond]
  • February 12, 2018: [Order Setting Conditions of Release]
  • February 02, 2018: [Mail Returned]
January, 2018
  • January 26, 2018: [Order (PUBLIC)]
  • January 26, 2018: [1 - Terminate Hearings]
  • January 22, 2018: [Order (PUBLIC)]
  • January 22, 2018: [1 - Terminate Hearings]
  • January 22, 2018: [Bond Revocation Hearing]
  • January 16, 2018: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 16, 2018: [Scheduling Order]
  • January 16, 2018: [Order on Motion to Continue]
  • January 11, 2018: [Continue]
  • January 09, 2018: [Plea Agreement]
  • January 08, 2018: [Order (PUBLIC)]
  • January 08, 2018: [Change of Plea Hearing]
  • January 05, 2018: [Order Terminating Attorney]
  • January 05, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 05, 2018: [Order on Motion to Withdraw as Attorney]
  • January 05, 2018: [Order (PUBLIC)]
  • January 04, 2018: [Motion Hearing]
  • January 02, 2018: [Order (PUBLIC)]
  • January 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2017
  • December 27, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 27, 2017: [Order (PUBLIC)]
  • December 27, 2017: [1 - Terminate Hearings]
  • December 26, 2017: [Notice of Attorney Appearance - Defendant]
  • December 21, 2017: [Order (PUBLIC)]
  • December 21, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 20, 2017: [1 - Terminate Hearings]
  • December 20, 2017: [Motion Hearing]
  • December 13, 2017: [Order (PUBLIC)]
  • December 13, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 12, 2017: [Response in Opposition to Motion]
  • December 12, 2017: [Withdraw as Attorney]
November, 2017
  • November 20, 2017: [Transcript]
  • November 17, 2017: [Scheduling Order]
  • November 17, 2017: [Order (PUBLIC)]
  • November 17, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 17, 2017: [Order on Motion to Continue]
  • November 16, 2017: [Continue]
  • November 09, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 09, 2017: [1 - Terminate Hearings]
  • November 07, 2017: [Order on Motion for Reconsideration]
  • November 07, 2017: [Order (PUBLIC)]
  • November 06, 2017: [Response to Motion]
  • November 03, 2017: [Reconsideration]
  • November 02, 2017: [Order on Motion for Extension of Time to File]
  • November 02, 2017: [Order (PUBLIC)]
  • November 02, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 02, 2017: [Extension of Time to File Document]
October, 2017
  • October 25, 2017: [Order on Motion for Detention]
  • October 25, 2017: [Order of Detention]
  • October 24, 2017: [Scheduling Order]
  • October 19, 2017: [Order (PUBLIC)]
  • October 18, 2017: [Bond Revocation Hearing]
  • October 18, 2017: [Witness List]
  • October 18, 2017: [1 - Terminate Deadlines and Hearings]
  • October 18, 2017: [Arraignment]
  • October 18, 2017: [Detention Hearing]
  • October 18, 2017: [Financial Affidavit - CJA23]
  • October 17, 2017: [Order on Motion to Continue]
  • October 17, 2017: [Continue]
  • October 13, 2017: [Bond Revocation Hearing]
September, 2017
  • September 21, 2017: [Detain]
  • September 20, 2017: [Paperless Order]
  • September 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2017: [Mail Returned]
  • September 20, 2017: [CJA 20 - Appointment]
  • September 15, 2017: [Mail Returned]
  • September 14, 2017: [1 - Terminate Hearings]
  • September 11, 2017: [Arrest - Other District]
  • September 11, 2017: [Rule 5(c)(3) Documents Received]
  • September 11, 2017: [Order (PUBLIC)]
  • September 11, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 11, 2017: [Order on Motion to Continue]
  • September 08, 2017: [Continue]
  • September 07, 2017: [Order (PUBLIC)]
  • September 07, 2017: [Order on Motion to Continue]
  • September 05, 2017: [Continue]
August, 2017
  • August 16, 2017: [Order of Detention]
  • August 15, 2017: [Scheduling Order]
  • August 15, 2017: [Exhibit List]
  • August 15, 2017: [1 - Terminate Deadlines and Hearings]
  • August 15, 2017: [Arraignment]
  • August 15, 2017: [Detention Hearing]
  • August 14, 2017: [CJA 20 - Appointment]
  • August 11, 2017: [CJA 20 - Appointment]
  • August 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 11, 2017: [Paperless Order]
  • August 11, 2017: [Order Appointing Public Defender]
  • August 10, 2017: [Bond]
  • August 10, 2017: [Order Setting Conditions of Release]
  • August 10, 2017: [Financial Affidavit - CJA23]
  • August 10, 2017: [Initial Appearance]
  • August 10, 2017: [Arrest ]
  • August 10, 2017: [Oral Order]
  • August 10, 2017: [Case Unsealed]
  • August 10, 2017: [Order (PUBLIC)]
  • August 10, 2017: [Order on Motion to Seal]
  • August 10, 2017: [To Seal]
  • August 10, 2017: [Indictment - Unredacted (SEALED)]
  • August 10, 2017: [Indictment]
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