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-00045-1
  • Case Name: USA v. Billups
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Order on Petition]
  • November 08, 2022: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 04, 2021: [Order on Petition]
  • November 04, 2021: [PROB 12A Non-Compliance Summary]
August, 2021
  • August 30, 2021: [Order]
  • August 26, 2021: [Clerk's Order Reassigning Case]
June, 2020
  • June 30, 2020: [Judgment Returned Executed]
May, 2020
  • May 14, 2020: [Judgment for Revocation]
  • May 14, 2020: [Waiver of Personal Appearance]
  • May 14, 2020: [Revocation of Supervised Release - Final Hearing]
  • May 05, 2020: [Notice of Attorney Appearance - USA]
January, 2020
  • January 21, 2020: [Order (PUBLIC)]
  • January 21, 2020: [Waiver of Detention Hearing]
  • January 21, 2020: [Waiver of Preliminary Hearing]
  • January 21, 2020: [Preliminary Revocation Hearing]
  • January 21, 2020: [Detention Hearing]
  • January 17, 2020: [CJA 20 - Appointment]
  • January 16, 2020: [Revocation Proceedings - Initial Hearing]
  • January 16, 2020: [Financial Affidavit - CJA23]
  • January 16, 2020: [Arrest ]
September, 2019
  • September 16, 2019: [Order on Petition]
  • September 16, 2019: [PROB 12A Non-Compliance Summary]
August, 2019
  • August 27, 2019: [Supervision]
June, 2018
  • June 22, 2018: [Judgment Returned Executed]
May, 2018
  • May 22, 2018: [Statement of Reasons]
  • May 22, 2018: [Judgment]
  • May 22, 2018: [Presentence Investigation Report]
  • May 22, 2018: [Sentencing Hearing]
February, 2018
  • February 08, 2018: [Order Filing Plea Agreement]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Witness List]
  • February 08, 2018: [Change of Plea Hearing]
  • February 08, 2018: [Waiver of Article III Judge]
  • February 05, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
January, 2018
  • January 12, 2018: [Order (PUBLIC)]
  • January 12, 2018: [1 - Terminate Hearings]
  • January 11, 2018: [Order on Motion to Continue]
  • January 11, 2018: [Order to Continue - Ends of Justice]
  • January 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2018: [Continue]
December, 2017
  • December 15, 2017: [Scheduling Order]
  • December 15, 2017: [Initial Appearance]
  • December 15, 2017: [Arraignment]
  • December 07, 2017: [Paperless Order]
  • December 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 07, 2017: [Financial Affidavit - CJA23]
  • December 06, 2017: [Rule 5(c)(3) Documents Received]
  • December 06, 2017: [Indictment - Unredacted (SEALED)]
  • December 06, 2017: [Indictment]
  • December 05, 2017: [Arrest - Other District]
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