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: 3:17-cr-00024-1
  • Case Name: USA v. Mosby
  • Filing Type: Criminal
Filing History
September, 2022
  • September 27, 2022: [Order (PUBLIC)]
May, 2022
  • May 02, 2022: [Court Fee Paid]
March, 2022
  • March 15, 2022: [Court Fee Paid]
January, 2022
  • January 07, 2022: [Order (PUBLIC)]
December, 2021
  • December 09, 2021: [Revocation of Supervised Release - Final Hearing]
  • December 08, 2021: [PROB 12A Non-Compliance Summary]
  • December 08, 2021: [Order on Petition]
November, 2021
  • November 09, 2021: [Court Fee Paid]
June, 2021
  • June 03, 2021: [Revocation of Supervised Release - Final Hearing]
  • June 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 03, 2021: [Waiver of Personal Appearance]
May, 2021
  • May 12, 2021: [Order on Motion for Detention]
  • May 12, 2021: [Order (PUBLIC)]
  • May 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2021: [Waiver of Preliminary Hearing]
  • May 12, 2021: [Waiver of Personal Appearance]
  • May 12, 2021: [Preliminary Revocation Hearing]
  • May 12, 2021: [Detention Hearing]
  • May 10, 2021: [Order Appointing Public Defender]
  • May 10, 2021: [Order on Motion for Detention]
  • May 10, 2021: [Order (PUBLIC)]
  • May 10, 2021: [1 - Terminate Deadlines and Hearings]
  • May 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 10, 2021: [Revocation Proceedings - Initial Hearing]
  • May 10, 2021: [Financial Affidavit - CJA23]
  • May 07, 2021: [Detain]
January, 2021
  • January 22, 2021: [Order on Petition]
  • January 22, 2021: [PROB 12A Non-Compliance Summary]
August, 2018
  • August 06, 2018: [Letter]
July, 2018
  • July 31, 2018: [Return Receipt]
  • July 23, 2018: [Order on Public Motion]
  • July 23, 2018: [Order (PUBLIC)]
  • July 12, 2018: [Letter]
  • July 12, 2018: [Motion (PUBLIC)]
May, 2018
  • May 29, 2018: [Mail Returned]
  • May 18, 2018: [Letter]
  • May 17, 2018: [Return Receipt]
  • May 09, 2018: [Order on Sealed Motion (SEALED)]
  • May 09, 2018: [Order (SEALED)]
  • May 03, 2018: [Return Receipt]
April, 2018
  • April 25, 2018: [Order (PUBLIC)]
  • April 25, 2018: [Order on Public Motion]
  • April 25, 2018: [Motion (PUBLIC)]
  • April 12, 2018: [Letter]
March, 2018
  • March 22, 2018: [Order on Motion for Forfeiture of Property]
  • March 22, 2018: [Order for Forfeiture of Property]
  • March 22, 2018: [Judgment Returned Executed]
  • March 12, 2018: [Forfeiture of Property]
  • March 12, 2018: [Notice (Other)]
February, 2018
  • February 14, 2018: [Statement of Reasons]
  • February 14, 2018: [Judgment]
  • February 12, 2018: [Presentence Investigation Report]
  • February 09, 2018: [1 - Terminate Deadlines and Hearings]
  • February 09, 2018: [Sentencing Hearing]
  • February 06, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
January, 2018
  • January 31, 2018: [Sentencing Memorandum]
  • January 29, 2018: [Order on Petition]
  • January 29, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 02, 2018: [Order on Motion for Forfeiture of Property]
  • January 02, 2018: [Order for Forfeiture of Property]
December, 2017
  • December 28, 2017: [Forfeiture of Property]
November, 2017
  • November 30, 2017: [Mail Returned]
  • November 15, 2017: [Order (SEALED)]
  • November 13, 2017: [Order Filing Plea Agreement]
  • November 13, 2017: [Plea Agreement]
  • November 13, 2017: [Terminate Deadlines and Hearings]
  • November 13, 2017: [Waiver of Article III Judge]
  • November 13, 2017: [Change of Plea Hearing]
  • November 13, 2017: [Witness List]
  • November 09, 2017: [1 - Terminate Hearings]
October, 2017
  • October 26, 2017: [Order on Petition]
  • October 26, 2017: [PS 42 Consent to Modify Conditions of Release]
  • October 24, 2017: [Order on Motion to Modify Conditions of Release]
  • October 24, 2017: [~Util - Terminate Motions]
  • October 20, 2017: [Modify Conditions of Release]
  • October 19, 2017: [Notice (Other)]
  • October 04, 2017: [Order on Motion for Detention]
  • October 04, 2017: [Order (PUBLIC)]
  • October 04, 2017: [Order Setting Conditions of Release]
  • October 04, 2017: [Scheduling Order]
  • October 04, 2017: [Notice (Other)]
  • October 04, 2017: [Arraignment]
  • October 04, 2017: [Detention Hearing]
  • October 02, 2017: [Order Appointing Public Defender]
September, 2017
  • September 29, 2017: [Order on Motion for Detention]
  • September 29, 2017: [Order of Detention]
  • September 29, 2017: [Financial Affidavit - CJA23]
  • September 29, 2017: [Paperless Order]
  • September 29, 2017: [Initial Appearance]
  • September 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 29, 2017: [Detain]
  • September 29, 2017: [Case Unsealed]
  • September 29, 2017: [Arrest ]
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.