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-00047-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
March, 2022
  • March 15, 2022: [Return Receipt]
  • March 08, 2022: [Return Receipt]
  • March 04, 2022: [Order on Motion to Vacate (2255)]
  • March 04, 2022: [Memorandum Opinion]
  • March 04, 2022: [Order on Public Motion]
  • March 04, 2022: [Order Regarding Compassionate Release]
  • March 03, 2022: [Reply to Response to Motion]
February, 2022
  • February 15, 2022: [Order on Motion to Seal]
  • February 15, 2022: [Order to Seal Document]
  • February 14, 2022: [Notice of Attorney Appearance - USA]
  • February 14, 2022: [Return Receipt]
January, 2022
  • January 31, 2022: [Order (PUBLIC)]
  • January 31, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 31, 2022: [Motion (PUBLIC)]
November, 2021
  • November 16, 2021: [Notice (Other)]
  • November 16, 2021: [Vacate (2255)]
  • November 16, 2021: [Add and Terminate Judges]
August, 2021
  • August 13, 2021: [Judgment Returned Executed]
August, 2018
  • August 20, 2018: [Statement of Reasons]
  • August 20, 2018: [Judgment]
  • August 20, 2018: [Witness List]
  • August 20, 2018: [Presentence Investigation Report]
  • August 20, 2018: [Sentencing Hearing]
  • August 20, 2018: [Sentencing Memorandum]
  • August 01, 2018: [Order (PUBLIC)]
  • August 01, 2018: [Order on Motion to Continue]
  • August 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 01, 2018: [Continue]
July, 2018
  • July 23, 2018: [Order (PUBLIC)]
  • July 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 16, 2018: [Notice (Other)]
May, 2018
  • May 18, 2018: [Plea Agreement]
  • May 18, 2018: [Order Filing Plea Agreement]
  • May 18, 2018: [Change of Plea Hearing]
  • May 14, 2018: [Change of Plea Hearing]
  • May 14, 2018: [Order (PUBLIC)]
  • May 14, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2018
  • April 27, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 26, 2018: [Order (PUBLIC)]
  • April 26, 2018: [1 - Terminate Hearings]
  • April 06, 2018: [Other Document (PUBLIC)]
  • April 06, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 05, 2018: [Order on Motion for Miscellaneous Relief]
  • April 05, 2018: [Order (PUBLIC)]
  • April 05, 2018: [Miscellaneous Relief]
February, 2018
  • February 22, 2018: [Order on Motion to Withdraw as Attorney]
  • February 22, 2018: [~Util - Add and Terminate Attorneys]
  • February 22, 2018: [Order (PUBLIC)]
  • February 22, 2018: [Order on Motion to Continue]
  • February 22, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 22, 2018: [Scheduling Order]
  • February 21, 2018: [Withdraw as Attorney]
  • February 20, 2018: [Continue]
  • February 20, 2018: [Notice of Attorney Appearance - Defendant]
  • February 02, 2018: [Order (PUBLIC)]
  • February 02, 2018: [1 - Terminate Hearings]
January, 2018
  • January 11, 2018: [Scheduling Order]
  • January 11, 2018: [1 - Terminate Hearings]
  • January 11, 2018: [Arraignment]
  • January 11, 2018: [Initial Appearance]
  • January 11, 2018: [Financial Affidavit - CJA23]
  • January 05, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 05, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 05, 2018: [Order (PUBLIC)]
December, 2017
  • December 20, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 18, 2017: [Writ of Habeas Corpus ad prosequendum]
  • December 15, 2017: [1 - Terminate Hearings]
  • December 13, 2017: [CJA 20 - Appointment]
  • December 08, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 08, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 08, 2017: [Order (PUBLIC)]
  • December 08, 2017: [Writ of Habeas Corpus ad prosequendum]
  • December 07, 2017: [Paperless Order]
  • December 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 06, 2017: [Indictment - Unredacted (SEALED)]
  • December 06, 2017: [Indictment]
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