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-00081-1
  • Case Name: USA v. Hanshaw et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 19, 2022: [Order on Petition]
  • December 19, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • December 16, 2022: [Arrest ]
November, 2022
  • November 10, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 10, 2022: [1 - Terminate Deadlines and Hearings]
  • November 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2022
  • August 31, 2022: [Other Document (PUBLIC)]
  • August 25, 2022: [Order on Motion for Bond]
  • August 25, 2022: [Order (PUBLIC)]
  • August 25, 2022: [Bond]
  • August 11, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 01, 2022: [Order of Detention]
  • June 01, 2022: [Order on Motion for Detention]
  • June 01, 2022: [Exhibit List]
  • June 01, 2022: [Waiver of Preliminary Hearing]
  • June 01, 2022: [Detention Hearing]
  • June 01, 2022: [1 - Terminate Deadlines and Hearings]
  • June 01, 2022: [Preliminary Revocation Hearing]
  • June 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2022
  • May 31, 2022: [Preliminary Revocation Hearing]
  • May 31, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 31, 2022: [Detention Hearing]
  • May 31, 2022: [1 - Terminate Deadlines and Hearings]
  • May 25, 2022: [Order on Motion for Detention]
  • May 25, 2022: [Order (PUBLIC)]
  • May 25, 2022: [1 - Terminate Deadlines and Hearings]
  • May 25, 2022: [Revocation Proceedings - Initial Hearing]
  • May 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 25, 2022: [Detain]
  • May 16, 2022: [Order (PUBLIC)]
  • May 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2022: [Revocation of Supervised Release - Final Hearing]
  • May 04, 2022: [Order on Petition]
  • May 04, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
October, 2021
  • October 13, 2021: [Order on Motion to Continue]
  • October 13, 2021: [Order (PUBLIC)]
  • October 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2021: [Continue]
September, 2021
  • September 16, 2021: [Order on Motion for Detention]
  • September 16, 2021: [Order (PUBLIC)]
  • September 16, 2021: [Preliminary Revocation Hearing]
  • September 16, 2021: [Detention Hearing]
  • September 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2021: [Notice of Attorney Appearance - Defendant]
  • September 09, 2021: [Order on Motion to Continue]
  • September 09, 2021: [~Util - Terminate Motions]
  • September 09, 2021: [Continue]
  • September 09, 2021: [Order Appointing Public Defender]
  • September 08, 2021: [Order on Motion for Detention]
  • September 08, 2021: [Order of Detention]
  • September 08, 2021: [Financial Affidavit - CJA23]
  • September 08, 2021: [Revocation Proceedings - Initial Hearing]
  • September 08, 2021: [Waiver of Personal Appearance]
  • September 08, 2021: [Detain]
July, 2021
  • July 08, 2021: [Order on Petition]
  • July 08, 2021: [PROB 12A Non-Compliance Summary]
March, 2021
  • March 01, 2021: [Order on Petition]
  • March 01, 2021: [PROB 12A Non-Compliance Summary]
November, 2020
  • November 23, 2020: [Order on Petition]
  • November 23, 2020: [PROB 12A Non-Compliance Summary]
September, 2020
  • September 22, 2020: [Order on Petition]
  • September 22, 2020: [PROB 12B Modification of Supervision with Consent]
November, 2018
  • November 26, 2018: [Order on Petition]
  • November 26, 2018: [PROB 12A Non-Compliance Summary]
October, 2018
  • October 29, 2018: [Order on Petition]
  • October 29, 2018: [PROB 12A Non-Compliance Summary]
August, 2018
  • August 13, 2018: [Judgment Returned Executed]
  • August 07, 2018: [Statement of Reasons]
  • August 07, 2018: [Judgment]
  • August 01, 2018: [Presentence Investigation Report]
July, 2018
  • July 30, 2018: [1 - Terminate Deadlines and Hearings]
  • July 30, 2018: [Sentencing Hearing]
  • July 30, 2018: [Letter]
  • July 20, 2018: [Sentencing Memorandum]
  • July 02, 2018: [Judgment Returned Executed]
May, 2018
  • May 30, 2018: [Statement of Reasons]
  • May 30, 2018: [Judgment]
  • May 22, 2018: [Presentence Investigation Report]
  • May 21, 2018: [1 - Terminate Deadlines and Hearings]
  • May 21, 2018: [Sentencing Hearing]
  • May 16, 2018: [Sentencing Memorandum]
  • May 11, 2018: [Court Fee Paid]
March, 2018
  • March 23, 2018: [Court Fee Paid]
  • March 09, 2018: [Order (PUBLIC)]
  • March 09, 2018: [Bond Revocation Hearing]
  • March 09, 2018: [Witness List]
  • March 07, 2018: [Plea Agreement]
  • March 07, 2018: [Waiver of Article III Judge]
  • March 07, 2018: [Order Filing Plea Agreement]
  • March 07, 2018: [Witness List]
  • March 07, 2018: [1 - Terminate Deadlines and Hearings]
  • March 07, 2018: [Change of Plea Hearing]
  • March 06, 2018: [Witness List]
  • March 01, 2018: [Proposed Jury Verdict]
  • March 01, 2018: [Proposed Jury Instructions]
February, 2018
  • February 22, 2018: [1 - Terminate Hearings]
  • February 20, 2018: [Response in Opposition to Motion]
  • February 15, 2018: [~Util - Terminate Motions]
  • February 15, 2018: [Scheduling Order]
  • February 14, 2018: [Suppress]
  • February 14, 2018: [Expedite]
  • February 14, 2018: [Extension of Time to File Document]
  • February 02, 2018: [Waiver of Article III Judge]
  • February 02, 2018: [1 - Terminate Deadlines and Hearings]
  • February 02, 2018: [Order Filing Plea Agreement]
  • February 02, 2018: [Change of Plea Hearing]
January, 2018
  • January 23, 2018: [Order on Petition]
  • January 23, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 18, 2018: [Order on Petition]
  • January 18, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 11, 2018: [Notice (Other)]
  • January 02, 2018: [Scheduling Order]
  • January 02, 2018: [Order to Continue - Ends of Justice]
  • January 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 02, 2018: [Order on Motion to Continue]
  • January 02, 2018: [Order on Motion for Extension of Time to File]
December, 2017
  • December 31, 2017: [Extension of Time to File Document]
  • December 27, 2017: [1 - Terminate Hearings]
  • December 21, 2017: [Continue]
  • December 21, 2017: [Witness List]
  • December 21, 2017: [Exhibit List]
  • December 20, 2017: [Notice (Other)]
  • December 18, 2017: [Notice (Other)]
  • December 13, 2017: [Notice (Other)]
  • December 12, 2017: [Scheduling Order]
  • December 12, 2017: [Arraignment]
  • December 06, 2017: [Scheduling Order]
  • December 06, 2017: [CJA 20 - Appointment]
  • December 06, 2017: [Arraignment]
  • December 05, 2017: [Order Setting Conditions of Release]
  • December 05, 2017: [Financial Affidavit - CJA23]
  • December 05, 2017: [Initial Appearance]
  • December 05, 2017: [Paperless Order]
  • December 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2017: [Order Appointing Public Defender]
  • December 04, 2017: [Order Setting Conditions of Release]
  • December 04, 2017: [Initial Appearance]
  • December 04, 2017: [Financial Affidavit - CJA23]
  • December 04, 2017: [Paperless Order]
  • December 04, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2017: [Case Unsealed]
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