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-00099-2
  • Case Name: USA v. Davis et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 12, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 12, 2020: [Transfer Out - Probationer or Supervised Release]
January, 2020
  • January 24, 2020: [Order on Petition]
  • January 24, 2020: [PROB 12A Non-Compliance Summary]
  • January 06, 2020: [Order (PUBLIC)]
August, 2019
  • August 19, 2019: [Letter]
  • August 07, 2019: [Letter]
July, 2019
  • July 22, 2019: [Return Receipt]
  • July 05, 2019: [Mail Returned]
June, 2019
  • June 18, 2019: [Order on Motion for Reconsideration]
  • June 18, 2019: [Order (PUBLIC)]
  • June 12, 2019: [Reconsideration]
December, 2018
  • December 10, 2018: [Return Receipt]
  • December 07, 2018: [Judgment Returned Executed]
  • December 04, 2018: [Order on Public Motion]
  • December 04, 2018: [Order (PUBLIC)]
  • December 03, 2018: [Letter]
  • December 03, 2018: [Motion (PUBLIC)]
September, 2018
  • September 12, 2018: [Judgment]
  • September 12, 2018: [Statement of Reasons]
  • September 11, 2018: [Presentence Investigation Report]
  • September 10, 2018: [1 - Terminate Deadlines and Hearings]
  • September 10, 2018: [Sentencing Hearing]
August, 2018
  • August 02, 2018: [Letter]
July, 2018
  • July 26, 2018: [Court Fee Paid]
  • July 17, 2018: [Judgment Returned Executed]
  • July 03, 2018: [Judgment Returned Executed]
June, 2018
  • June 26, 2018: [Judgment Returned Executed]
  • June 21, 2018: [Statement of Reasons]
  • June 21, 2018: [Judgment]
  • June 19, 2018: [Presentence Investigation Report]
  • June 18, 2018: [1 - Terminate Deadlines and Hearings]
  • June 18, 2018: [Sentencing Hearing]
  • June 13, 2018: [Sentencing Memorandum]
May, 2018
  • May 31, 2018: [Statement of Reasons]
  • May 31, 2018: [Judgment]
  • May 30, 2018: [Order on Motion to Seal]
  • May 30, 2018: [Order (SEALED)]
  • May 22, 2018: [Presentence Investigation Report]
  • May 21, 2018: [1 - Terminate Deadlines and Hearings]
  • May 21, 2018: [Order on Oral Motion]
  • May 21, 2018: [Oral Order]
  • May 21, 2018: [1 - Terminate Hearings]
  • May 21, 2018: [Sentencing Hearing]
  • May 21, 2018: [Oral Motion]
  • May 18, 2018: [Sentencing Memorandum]
  • May 16, 2018: [Order (PUBLIC)]
  • May 16, 2018: [Sentencing Memorandum]
  • May 15, 2018: [Waiver of Hearing on Revocation of Pretrial Release]
  • May 15, 2018: [Sentencing Memorandum]
April, 2018
  • April 10, 2018: [Order on Petition]
  • April 10, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
March, 2018
  • March 01, 2018: [Order Filing Plea Agreement]
  • March 01, 2018: [Plea Agreement]
  • March 01, 2018: [Waiver of Article III Judge]
  • March 01, 2018: [1 - Terminate Deadlines and Hearings]
  • March 01, 2018: [Change of Plea Hearing]
  • March 01, 2018: [Witness List]
February, 2018
  • February 26, 2018: [1 - Terminate Hearings]
  • February 13, 2018: [Order on Petition]
  • February 13, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 13, 2018: [Order Filing Plea Agreement]
  • February 13, 2018: [Court Fee Paid]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Waiver of Article III Judge]
  • February 13, 2018: [1 - Terminate Deadlines and Hearings]
  • February 13, 2018: [Change of Plea Hearing]
  • February 08, 2018: [Witness List]
  • February 08, 2018: [Order Setting Conditions of Release]
  • February 08, 2018: [Waiver of Article III Judge]
  • February 08, 2018: [Plea Agreement]
  • February 08, 2018: [Bond Hearing]
  • February 08, 2018: [Change of Plea Hearing]
  • February 08, 2018: [1 - Terminate Deadlines and Hearings]
  • February 08, 2018: [Order Filing Plea Agreement]
  • February 08, 2018: [~Util - Terminate Motions]
  • February 08, 2018: [Order on Petition]
  • February 08, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 07, 2018: [Terminate Deadlines and Hearings]
  • February 06, 2018: [Order Filing Plea Agreement]
  • February 06, 2018: [Order Setting Conditions of Release]
  • February 06, 2018: [Plea Agreement]
  • February 06, 2018: [Waiver of Article III Judge]
  • February 06, 2018: [1 - Terminate Deadlines and Hearings]
  • February 06, 2018: [Bond Hearing]
  • February 06, 2018: [Change of Plea Hearing]
  • February 06, 2018: [Order on Motion for Bond]
  • February 06, 2018: [~Util - Terminate Motions]
  • February 02, 2018: [Notice (Other)]
  • February 02, 2018: [Order of Detention]
  • February 02, 2018: [Order on Motion for Detention]
  • February 02, 2018: [1 - Terminate Deadlines and Hearings]
  • February 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 02, 2018: [Arraignment]
  • February 02, 2018: [Detention Hearing]
  • February 02, 2018: [Bond]
  • February 02, 2018: [Scheduling Order]
  • February 02, 2018: [1 - Terminate Hearings]
  • February 01, 2018: [1 - Terminate Hearings]
  • February 01, 2018: [Status Conference]
  • February 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2018
  • January 31, 2018: [CJA 20 - Appointment]
  • January 31, 2018: [Arrest - Other District]
  • January 30, 2018: [Order on Motion for Detention]
  • January 30, 2018: [Order (PUBLIC)]
  • January 30, 2018: [Financial Affidavit - CJA23]
  • January 30, 2018: [Initial Appearance]
  • January 30, 2018: [1 - Terminate Deadlines and Hearings]
  • January 30, 2018: [Detain]
  • January 30, 2018: [Paperless Order]
  • January 30, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 29, 2018: [Order on Petition]
  • January 29, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 29, 2018: [Release from Custody]
  • January 25, 2018: [Response (NOT TO MOTION)]
  • January 11, 2018: [Waiver of Detention Hearing]
  • January 11, 2018: [Scheduling Order]
  • January 11, 2018: [Order on Motion for Detention]
  • January 11, 2018: [Order (PUBLIC)]
  • January 11, 2018: [Detention Hearing]
  • January 11, 2018: [Arraignment]
  • January 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 10, 2018: [Order on Motion for Detention]
  • January 10, 2018: [Order (PUBLIC)]
  • January 09, 2018: [CJA 20 - Appointment]
  • January 09, 2018: [Scheduling Order]
  • January 09, 2018: [Order Setting Conditions of Release]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [Detention Hearing]
  • January 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2018: [Terminate Deadlines and Hearings]
  • January 08, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2018: [1 - Terminate Hearings]
  • January 08, 2018: [Arrest ]
  • January 08, 2018: [Order on Motion for Detention]
  • January 08, 2018: [Order (PUBLIC)]
  • January 08, 2018: [Financial Affidavit - CJA23]
  • January 08, 2018: [Initial Appearance]
  • January 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2018: [Notice (Other)]
  • January 05, 2018: [Detain]
  • January 05, 2018: [Paperless Order]
  • January 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2018: [Notice (Other)]
  • January 04, 2018: [CJA 20 - Appointment]
  • January 03, 2018: [Order on Motion for Detention]
  • January 03, 2018: [Order (PUBLIC)]
  • January 03, 2018: [Arrest ]
  • January 03, 2018: [Financial Affidavit - CJA23]
  • January 03, 2018: [Initial Appearance]
  • January 03, 2018: [Paperless Order]
  • January 03, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 03, 2018: [Detain]
December, 2017
  • December 29, 2017: [Scheduling Order]
  • December 29, 2017: [Order on Motion for Detention]
  • December 29, 2017: [Order (PUBLIC)]
  • December 28, 2017: [Waiver of Personal Appearance]
  • December 28, 2017: [Arraignment]
  • December 28, 2017: [Detention Hearing]
  • December 27, 2017: [Order Appointing Public Defender]
  • December 21, 2017: [Order on Motion for Detention]
  • December 21, 2017: [Order (PUBLIC)]
  • December 21, 2017: [Financial Affidavit - CJA23]
  • December 21, 2017: [Initial Appearance]
  • December 21, 2017: [Paperless Order]
  • December 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 21, 2017: [Detain]
  • December 21, 2017: [Case Unsealed]
  • December 21, 2017: [Arrest ]
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