U.S. Criminal Court Records for the Northern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:17-cr-00089-1
  • Case Name: USA v. Severe et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Judgment Returned Executed]
June, 2025
  • June 10, 2025: [Judgment for Revocation]
  • June 05, 2025: [Exhibit List]
  • June 05, 2025: [Revocation of Supervised Release - Final Hearing]
  • June 03, 2025: [Notice (Other)]
May, 2025
  • May 28, 2025: [Order on Motion for Leave to Appear]
  • May 28, 2025: [Order (PUBLIC)]
  • May 27, 2025: [Appear]
  • May 12, 2025: [Order Appointing Public Defender]
  • May 12, 2025: [Financial Affidavit - CJA23]
September, 2022
  • September 13, 2022: [Order (PUBLIC)]
October, 2019
  • October 03, 2019: [Other Document (PUBLIC)]
August, 2019
  • August 08, 2019: [Order (PUBLIC)]
  • August 08, 2019: [1 - Terminate Deadlines and Hearings]
  • August 08, 2019: [Revocation of Probation - Final Hearing]
March, 2019
  • March 27, 2019: [Order on Motion to Continue]
  • March 27, 2019: [1 - Terminate Deadlines and Hearings]
  • March 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2019: [Order (PUBLIC)]
  • March 26, 2019: [Continue]
December, 2018
  • December 06, 2018: [1 - Terminate Deadlines and Hearings]
  • December 06, 2018: [Revocation of Probation - Final Hearing]
November, 2018
  • November 09, 2018: [Order on Motion for Detention]
  • November 09, 2018: [Detention Hearing]
  • November 09, 2018: [Preliminary Revocation Hearing]
  • November 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2018: [Order Appointing Public Defender]
  • November 05, 2018: [Financial Affidavit - CJA23]
  • November 05, 2018: [Order on Motion for Detention]
  • November 05, 2018: [Order (PUBLIC)]
  • November 05, 2018: [Revocation Proceedings - Initial Hearing]
  • November 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2018: [Detain]
  • November 01, 2018: [Other Document (PUBLIC)]
October, 2018
  • October 22, 2018: [Return Receipt]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 11, 2018: [Order for Forfeiture of Property]
  • October 11, 2018: [Forfeiture of Property]
  • October 09, 2018: [Order on Public Motion]
  • October 09, 2018: [Order (PUBLIC)]
  • October 05, 2018: [Letter]
  • October 05, 2018: [Motion (PUBLIC)]
  • October 03, 2018: [Other Document]
  • October 02, 2018: [Order on Motion for Forfeiture of Property]
  • October 02, 2018: [Order for Forfeiture of Property]
  • October 01, 2018: [Forfeiture of Property]
September, 2018
  • September 26, 2018: [Other Document]
  • September 20, 2018: [Letter]
  • September 19, 2018: [Judgment Returned Executed]
  • September 12, 2018: [Statement of Reasons]
  • September 12, 2018: [Judgment]
  • September 11, 2018: [Presentence Investigation Report]
  • September 10, 2018: [1 - Terminate Deadlines and Hearings]
  • September 10, 2018: [Sentencing Hearing]
August, 2018
  • August 28, 2018: [Judgment Returned Executed]
  • August 07, 2018: [Statement of Reasons]
  • August 07, 2018: [Judgment]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 30, 2018: [1 - Terminate Deadlines and Hearings]
  • July 30, 2018: [Sentencing Hearing]
  • July 30, 2018: [Witness List]
  • July 27, 2018: [Order on Motion to Continue]
  • July 26, 2018: [Continue]
  • July 24, 2018: [Order on Motion for Forfeiture of Property]
  • July 24, 2018: [Order for Forfeiture of Property]
  • July 24, 2018: [Response to Motion]
  • July 23, 2018: [Forfeiture of Property]
  • July 20, 2018: [Sentencing Memorandum]
  • July 18, 2018: [Order on Motion for Miscellaneous Relief]
  • July 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 18, 2018: [1 - Terminate Hearings]
  • July 18, 2018: [Order (PUBLIC)]
  • July 16, 2018: [PS 42 Consent to Modify Conditions of Release]
  • July 11, 2018: [Other Document]
  • July 05, 2018: [Miscellaneous Relief]
June, 2018
  • June 01, 2018: [Court Fee Paid]
May, 2018
  • May 16, 2018: [Order on Motion to Dismiss]
  • May 16, 2018: [Dismissal of Counts on Government Motion]
  • May 15, 2018: [Dismiss]
  • May 15, 2018: [Order on Motion to Exclude]
  • May 15, 2018: [Order (PUBLIC)]
  • May 15, 2018: [Order on Motion in Limine]
  • May 14, 2018: [Order Filing Plea Agreement]
  • May 14, 2018: [Witness List]
  • May 14, 2018: [Plea Agreement]
  • May 14, 2018: [Waiver of Article III Judge]
  • May 14, 2018: [1 - Terminate Deadlines and Hearings]
  • May 14, 2018: [Change of Plea Hearing]
  • May 10, 2018: [Pretrial Conference]
  • May 10, 2018: [1 - Terminate Deadlines and Hearings]
  • May 10, 2018: [Order on Oral Motion]
  • May 10, 2018: [Oral Order]
  • May 10, 2018: [Oral Motion]
  • May 09, 2018: [Memorandum]
  • May 09, 2018: [Exclude]
  • May 09, 2018: [1 - Terminate Deadlines and Hearings]
  • May 09, 2018: [Order on Motion to Continue]
  • May 09, 2018: [Order (PUBLIC)]
  • May 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 09, 2018: [Witness List]
  • May 09, 2018: [Exhibit List]
  • May 08, 2018: [Witness List]
  • May 08, 2018: [Exhibit List]
  • May 07, 2018: [Notice (Other)]
  • May 07, 2018: [Objections]
  • May 06, 2018: [Objections]
  • May 05, 2018: [Response in Opposition to Motion]
  • May 04, 2018: [Notice (Other)]
  • May 03, 2018: [In Limine]
  • May 03, 2018: [Continue]
  • May 03, 2018: [Proposed Voir Dire]
  • May 03, 2018: [Proposed Jury Verdict]
  • May 03, 2018: [Proposed Jury Instructions]
  • May 01, 2018: [Proposed Voir Dire]
  • May 01, 2018: [Proposed Jury Instructions]
  • May 01, 2018: [Notice (Other)]
April, 2018
  • April 30, 2018: [Proposed Jury Instructions]
  • April 30, 2018: [Proposed Jury Verdict]
  • April 23, 2018: [1 - Terminate Hearings]
  • April 23, 2018: [Notice of Attorney Appearance - USA]
  • April 23, 2018: [Notice (Other)]
  • April 10, 2018: [Response (NOT TO MOTION)]
  • April 04, 2018: [Scheduling Order]
  • April 04, 2018: [Arraignment]
  • April 04, 2018: [Initial Appearance]
  • April 04, 2018: [1 - Terminate Deadlines and Hearings]
  • April 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 04, 2018: [Notice (Other)]
  • April 04, 2018: [Summons Returned Executed]
  • April 02, 2018: [Order on Motion to Withdraw]
  • April 02, 2018: [Order on Motion for Bill of Particulars]
  • April 02, 2018: [1 - Terminate Hearings]
  • April 02, 2018: [~Util - Terminate Motions]
  • April 02, 2018: [Withdraw]
March, 2018
  • March 28, 2018: [Scheduling Order]
  • March 27, 2018: [Order on Motion for Detention]
  • March 27, 2018: [Order of Detention]
  • March 27, 2018: [Waiver of Detention Hearing]
  • March 27, 2018: [Arraignment]
  • March 27, 2018: [Detention Hearing]
  • March 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2018: [Notice (Other)]
  • March 23, 2018: [Objections]
  • March 22, 2018: [CJA 20 - Appointment]
  • March 22, 2018: [Financial Affidavit - CJA23]
  • March 22, 2018: [Order on Motion for Detention]
  • March 22, 2018: [Order (PUBLIC)]
  • March 22, 2018: [Initial Appearance]
  • March 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2018: [Detain]
  • March 21, 2018: [Arrest ]
  • March 21, 2018: [Paperless Order]
  • March 21, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 20, 2018: [Indictment - Unredacted (SEALED)]
  • March 20, 2018: [Indictment - Superseding]
  • March 09, 2018: [Response in Opposition to Motion]
  • March 08, 2018: [Bill of Particulars]
  • March 05, 2018: [Arrest - Other District]
  • March 05, 2018: [Rule 5(c)(3) Documents Received]
February, 2018
  • February 27, 2018: [Mail Returned]
  • February 22, 2018: [Order on Motion for Forfeiture of Property]
  • February 22, 2018: [Order for Forfeiture of Property]
  • February 16, 2018: [Forfeiture of Property]
  • February 15, 2018: [Order on Motion for Detention]
  • February 15, 2018: [Order (PUBLIC)]
  • February 15, 2018: [Notice (Other)]
  • February 15, 2018: [Order Setting Conditions of Release]
  • February 15, 2018: [Scheduling Order]
  • February 15, 2018: [Detention Hearing]
  • February 15, 2018: [Arraignment]
  • February 12, 2018: [CJA 20 - Appointment]
  • February 12, 2018: [Order on Motion for Detention]
  • February 12, 2018: [Order (PUBLIC)]
  • February 12, 2018: [Arrest ]
  • February 12, 2018: [Financial Affidavit - CJA23]
  • February 12, 2018: [Initial Appearance]
  • February 12, 2018: [Paperless Order]
  • February 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 12, 2018: [Detain]
  • February 01, 2018: [Order Filing Plea Agreement]
  • February 01, 2018: [Plea Agreement]
  • February 01, 2018: [1 - Terminate Deadlines and Hearings]
  • February 01, 2018: [Change of Plea Hearing]
  • February 01, 2018: [Waiver of Article III Judge]
January, 2018
  • January 16, 2018: [Order on Motion for Miscellaneous Relief]
  • January 16, 2018: [~Util - Terminate Motions]
  • January 16, 2018: [Motion Hearing]
  • January 12, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 11, 2018: [Miscellaneous Relief]
  • January 11, 2018: [Discovery]
  • January 11, 2018: [Other Document]
  • January 11, 2018: [Notice (Other)]
December, 2017
  • December 29, 2017: [Scheduling Order]
  • December 29, 2017: [Order on Motion for Detention]
  • December 29, 2017: [Order (PUBLIC)]
  • December 28, 2017: [Notice (Other)]
  • December 28, 2017: [Waiver of Personal Appearance]
  • December 28, 2017: [Arraignment]
  • December 28, 2017: [Detention Hearing]
  • December 22, 2017: [CJA 20 - Appointment]
  • December 21, 2017: [Order (PUBLIC)]
  • December 21, 2017: [Order on Motion for Detention]
  • 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: [Arrest ]
  • December 21, 2017: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.