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-00037-1
Case Name: USA v. Ansley
Filing Type: Criminal

Filing History

October, 2021

October 27, 2021: [Judgment for Revocation]
October 26, 2021: [Revocation of Supervised Release - Final Hearing]

September, 2021

September 13, 2021: [Order (PUBLIC)]
September 13, 2021: [Waiver of Detention Hearing]
September 13, 2021: [Waiver of Preliminary Hearing]
September 13, 2021: [Preliminary Revocation Hearing]
September 13, 2021: [Detention Hearing]
September 09, 2021: [Order Appointing Public Defender]
September 08, 2021: [Financial Affidavit - CJA23]
September 08, 2021: [Revocation Proceedings - Initial Hearing]
September 08, 2021: [Order on Petition]
September 08, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]

April, 2021

April 27, 2021: [Order on Motion to Dismiss]
April 27, 2021: [Order (PUBLIC)]
April 27, 2021: [Dismiss]
April 21, 2021: [Continue]
April 15, 2021: [Order (PUBLIC)]
April 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 15, 2021: [Preliminary Revocation Hearing]
April 15, 2021: [Detention Hearing]
April 08, 2021: [Order (PUBLIC)]
April 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 08, 2021: [Preliminary Revocation Hearing]
April 08, 2021: [Detention Hearing]
April 01, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
April 01, 2021: [Order (PUBLIC)]
April 01, 2021: [Preliminary Revocation Hearing]
April 01, 2021: [Detention Hearing]

March, 2021

March 30, 2021: [Order Appointing Public Defender]
March 30, 2021: [Order of Detention]
March 30, 2021: [Financial Affidavit - CJA23]
March 30, 2021: [1 - Terminate Deadlines and Hearings]
March 30, 2021: [Revocation Proceedings - Initial Hearing]

June, 2019

June 21, 2019: [Judgment Returned Executed]

May, 2019

May 03, 2019: [Statement of Reasons]
May 03, 2019: [Judgment]
May 02, 2019: [Presentence Investigation Report]
May 02, 2019: [Sentencing Hearing]

April, 2019

April 03, 2019: [Sentencing Hearing]
April 02, 2019: [Order on Motion for Release from Custody]
April 01, 2019: [Release from Custody]

March, 2019

March 29, 2019: [Order on Motion for Release from Custody]
March 29, 2019: [Order on Motion to Vacate]
March 29, 2019: [1 - Terminate Hearings]
March 29, 2019: [Order (PUBLIC)]
March 28, 2019: [Response to Motion]
March 28, 2019: [Vacate]
March 27, 2019: [Order on Motion for Detention]
March 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 27, 2019: [Order of Detention]
March 27, 2019: [Bond Revocation Hearing]
March 27, 2019: [1 - Terminate Hearings]
March 27, 2019: [Detain]
March 25, 2019: [Release from Custody]

February, 2019

February 21, 2019: [Other Document (PUBLIC)]
February 20, 2019: [Order (PUBLIC)]
February 19, 2019: [Sentencing Hearing]
February 14, 2019: [Sentencing Memorandum]

January, 2019

January 18, 2019: [Other Document (PUBLIC)]
January 15, 2019: [Order on Motion for Release from Custody]
January 15, 2019: [Order (PUBLIC)]
January 14, 2019: [Release from Custody]

December, 2018

December 06, 2018: [Other Document (PUBLIC)]

November, 2018

November 29, 2018: [Order on Motion for Release from Custody]
November 29, 2018: [Order (PUBLIC)]
November 29, 2018: [Release from Custody]
November 15, 2018: [Other Document (PUBLIC)]
November 09, 2018: [Order on Motion for Release from Custody]
November 09, 2018: [Order (PUBLIC)]
November 09, 2018: [Release from Custody]

September, 2018

September 20, 2018: [Sentencing Hearing]
September 14, 2018: [Sentencing Memorandum]
September 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 04, 2018: [Case Assigned/Reassigned]

March, 2018

March 07, 2018: [Order (PUBLIC)]
March 07, 2018: [Witness List]
March 07, 2018: [1 - Terminate Deadlines and Hearings]
March 07, 2018: [Evidentiary Hearing]
March 02, 2018: [Order (PUBLIC)]
March 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March 02, 2018: [1 - Terminate Deadlines and Hearings]
March 02, 2018: [Bond Revocation Hearing]
March 02, 2018: [Arrest ]

February, 2018

February 12, 2018: [Notice (Other)]
February 09, 2018: [Order on Petition]
February 09, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 08, 2018: [Order Filing Plea Agreement]
February 08, 2018: [Plea Agreement]
February 08, 2018: [Witness List]
February 08, 2018: [1 - Terminate Hearings]
February 08, 2018: [Plea Hearing]
February 08, 2018: [Waiver of Article III Judge]
February 02, 2018: [Order Setting (NOT RESETTING) Plea Hearing]

November, 2017

November 15, 2017: [Order on Motion to Continue]
November 15, 2017: [Order (PUBLIC)]
November 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 14, 2017: [Continue]
November 09, 2017: [Paperless Order]
November 09, 2017: [1 - Terminate Hearings]

October, 2017

October 19, 2017: [Scheduling Order]
October 19, 2017: [Bond]
October 19, 2017: [Order Setting Conditions of Release]
October 19, 2017: [Financial Affidavit - CJA23]
October 19, 2017: [1 - Terminate Deadlines and Hearings]
October 19, 2017: [Initial Appearance]
October 19, 2017: [Arraignment]
October 10, 2017: [Order Appointing Public Defender]
October 06, 2017: [Summons Returned Executed]
October 05, 2017: [Order (PUBLIC)]
October 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 03, 2017: [Indictment - Unredacted (SEALED)]
October 03, 2017: [Indictment]

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