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-00040-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
January, 2021
  • January 14, 2021: [Order on Motion to Reduce Sentence]
  • January 14, 2021: [Order Regarding Compassionate Release]
  • January 14, 2021: [Order on Motion for Reconsideration]
  • January 14, 2021: [Order on Motion to Expedite]
December, 2020
  • December 30, 2020: [Reply to Response to Motion]
  • December 28, 2020: [Response in Opposition to Motion]
  • December 14, 2020: [Order (PUBLIC)]
  • December 14, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 11, 2020: [Expedite]
  • December 10, 2020: [USCA Mandate]
  • December 09, 2020: [USCA Judgment]
  • December 09, 2020: [USCA Order]
November, 2020
  • November 10, 2020: [USCA Notice of Appellate Case Opening]
  • November 09, 2020: [Assembled Electronic Record Transmitted to 4th Circuit]
  • November 09, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 09, 2020: [Notice of Appeal - Final Judgment]
October, 2020
  • October 15, 2020: [Reconsideration]
  • October 15, 2020: [Mail Returned]
  • October 08, 2020: [Return Receipt]
  • October 01, 2020: [Order on Motion for Reconsideration]
  • October 01, 2020: [Order (PUBLIC)]
September, 2020
  • September 11, 2020: [Reconsideration]
August, 2020
  • August 27, 2020: [Order on Motion to Reduce Sentence]
  • August 27, 2020: [Order (PUBLIC)]
  • August 20, 2020: [Memorandum in Support of Motion]
  • August 20, 2020: [Dismiss]
  • August 20, 2020: [Notice of Attorney Appearance - USA]
  • August 20, 2020: [Order (PUBLIC)]
  • August 05, 2020: [Notice (Other)]
  • August 05, 2020: [Order (PUBLIC)]
  • August 03, 2020: [Order on Motion to Appoint Counsel]
  • August 03, 2020: [Order (PUBLIC)]
July, 2020
  • July 30, 2020: [Order (PUBLIC)]
  • July 28, 2020: [Notice of Attorney Appearance - USA]
  • July 27, 2020: [Add and Terminate Judges]
  • July 24, 2020: [Appoint Counsel]
  • July 24, 2020: [Reduce Sentence]
May, 2018
  • May 31, 2018: [Judgment Returned Executed]
  • May 22, 2018: [Statement of Reasons]
  • May 22, 2018: [Judgment]
  • May 21, 2018: [Presentence Investigation Report]
  • May 21, 2018: [Sentencing Hearing]
  • May 16, 2018: [Sentencing Memorandum]
April, 2018
  • April 19, 2018: [Order on Motion to Continue]
  • April 19, 2018: [Order (PUBLIC)]
  • April 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 19, 2018: [Continue]
  • April 11, 2018: [Order (PUBLIC)]
  • April 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2018
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Change of Plea Hearing]
  • February 13, 2018: [Order Filing Plea Agreement]
  • February 12, 2018: [Notice (Other)]
  • February 01, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
January, 2018
  • January 26, 2018: [Order (PUBLIC)]
  • January 26, 2018: [1 - Terminate Hearings]
  • January 09, 2018: [Order Setting Conditions of Release]
  • January 09, 2018: [Witness List]
  • January 09, 2018: [1 - Terminate Deadlines and Hearings]
  • January 09, 2018: [Detention Hearing]
  • January 04, 2018: [Bond Revocation Hearing]
November, 2017
  • November 17, 2017: [Order on Motion to Continue]
  • November 17, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 17, 2017: [Order (PUBLIC)]
  • November 17, 2017: [Scheduling Order]
  • November 16, 2017: [Continue]
  • November 09, 2017: [1 - Terminate Hearings]
October, 2017
  • October 18, 2017: [Scheduling Order]
  • October 17, 2017: [Arraignment]
  • October 16, 2017: [Order Appointing Public Defender]
  • October 16, 2017: [Financial Affidavit - CJA23]
  • October 16, 2017: [Arraignment]
  • October 12, 2017: [Paperless Order]
  • October 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 12, 2017: [Bond]
  • October 12, 2017: [Order Setting Conditions of Release]
  • October 12, 2017: [Initial Appearance]
  • October 12, 2017: [Oral Order]
  • October 12, 2017: [Order to Unseal Case]
  • October 12, 2017: [Arrest ]
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