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: 3:17-cr-00062-1
  • Case Name: USA v. Singh
  • Filing Type: Criminal
Filing History
May, 2020
  • May 27, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • May 27, 2020: [Transfer Out - Probationer or Supervised Release]
November, 2018
  • November 06, 2018: [Return Receipt]
October, 2018
  • October 22, 2018: [Notice (Other)]
September, 2018
  • September 14, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • September 14, 2018: [Transcript]
August, 2018
  • August 28, 2018: [Judgment Returned Executed]
  • August 09, 2018: [Order (PUBLIC)]
  • August 09, 2018: [Order on Motion to Withdraw as Attorney]
  • August 09, 2018: [Order Terminating Attorney]
  • August 07, 2018: [Withdraw as Attorney]
  • August 07, 2018: [Statement of Reasons]
  • August 07, 2018: [Judgment]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 30, 2018: [1 - Terminate Deadlines and Hearings]
  • July 30, 2018: [Sentencing Hearing]
  • July 30, 2018: [Court Fee Paid]
  • July 24, 2018: [Sentencing Memorandum]
March, 2018
  • March 27, 2018: [Order on Sealed Motion (SEALED)]
  • March 27, 2018: [1 - Terminate Deadlines and Hearings]
  • March 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2018: [Order on Motion to Seal]
  • March 27, 2018: [Order (SEALED)]
January, 2018
  • January 09, 2018: [1 - Terminate Deadlines and Hearings]
  • January 09, 2018: [Order on Sealed Motion (SEALED)]
  • January 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2018: [Order on Motion to Seal]
  • January 09, 2018: [Order (SEALED)]
September, 2017
  • September 28, 2017: [Receipt for Passport]
  • September 28, 2017: [Notice (Other)]
  • September 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 27, 2017: [1 - Terminate Deadlines and Hearings]
  • September 27, 2017: [Order Filing Plea Agreement]
  • September 27, 2017: [Waiver of Article III Judge]
  • September 27, 2017: [Change of Plea Hearing]
  • September 27, 2017: [Witness List]
  • September 27, 2017: [Order Setting Conditions of Release]
  • September 27, 2017: [Plea Agreement]
  • September 27, 2017: [Waiver of Indictment]
  • September 27, 2017: [Arraignment]
  • September 27, 2017: [Initial Appearance]
  • September 25, 2017: [Order on Motion for Leave to Appear]
  • September 25, 2017: [Order (PUBLIC)]
  • September 21, 2017: [Appear]
  • September 21, 2017: [Court Fee Paid]
  • September 20, 2017: [Notice of Attorney Appearance - Defendant]
  • September 14, 2017: [Summons Returned Executed]
  • September 05, 2017: [Paperless Order]
August, 2017
  • August 31, 2017: [Notice of Attorney Appearance - USA]
  • August 31, 2017: [Information - Felony]
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