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: 5:18-cr-00007-1
  • Case Name: USA v. Hagins
  • Filing Type: Criminal
Filing History
August, 2022
  • August 22, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 22, 2022: [Transfer Out - Probationer or Supervised Release]
February, 2021
  • February 24, 2021: [Notice (Other)]
  • February 24, 2021: [Receipt for Passport]
July, 2020
  • July 14, 2020: [Order on Motion for Miscellaneous Relief]
  • July 14, 2020: [Order (PUBLIC)]
  • July 13, 2020: [Order on Motion to Seal]
  • July 13, 2020: [Order to Seal Document]
  • July 10, 2020: [Response to Motion]
June, 2020
  • June 30, 2020: [Order on Motion to Withdraw as Attorney]
  • June 30, 2020: [Order (PUBLIC)]
  • June 30, 2020: [~Util - Add and Terminate Attorneys]
  • June 29, 2020: [Withdraw as Attorney]
  • June 26, 2020: [Order (PUBLIC)]
  • June 26, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 24, 2020: [Order on Motion for Leave to Appear]
  • June 24, 2020: [Order (PUBLIC)]
  • June 17, 2020: [Notice of Verification of Attorney Admission]
  • June 16, 2020: [Miscellaneous Relief]
  • June 16, 2020: [Court Fee Paid]
  • June 15, 2020: [Add and Terminate Judges]
  • June 12, 2020: [Miscellaneous Relief]
April, 2019
  • April 16, 2019: [Return Receipt]
  • April 08, 2019: [Order on Motion to Amend/Correct]
  • April 08, 2019: [Order (PUBLIC)]
  • April 04, 2019: [Amend/Correct]
October, 2018
  • October 15, 2018: [Order (PUBLIC)]
  • October 04, 2018: [Judgment Returned Executed]
September, 2018
  • September 26, 2018: [Court Fee Paid]
  • September 24, 2018: [Letter]
  • September 17, 2018: [Statement of Reasons]
  • September 17, 2018: [Judgment]
  • September 17, 2018: [Presentence Investigation Report]
  • September 17, 2018: [Sentencing Hearing]
  • September 14, 2018: [Sentencing Memorandum]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 28, 2018: [Order on Motion to Modify Conditions of Release]
  • August 28, 2018: [Order (PUBLIC)]
  • August 28, 2018: [Modify Conditions of Release]
July, 2018
  • July 26, 2018: [Order on Motion for Forfeiture of Property]
  • July 26, 2018: [Order for Forfeiture of Property]
  • July 25, 2018: [Forfeiture of Property]
  • July 17, 2018: [Order on Motion to Modify Conditions of Release]
  • July 17, 2018: [Order (PUBLIC)]
  • July 17, 2018: [Modify Conditions of Release]
  • July 06, 2018: [Order on Motion to Continue]
  • July 06, 2018: [Order (PUBLIC)]
  • July 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 05, 2018: [Continue]
June, 2018
  • June 25, 2018: [Court Fee Paid]
  • June 22, 2018: [Order (PUBLIC)]
  • June 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 18, 2018: [Order (PUBLIC)]
  • June 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2018
  • April 18, 2018: [Notice (Other)]
  • April 18, 2018: [Receipt for Passport]
  • April 16, 2018: [Bond]
  • April 16, 2018: [Order Setting Conditions of Release]
  • April 16, 2018: [Plea Agreement]
  • April 16, 2018: [Waiver of Indictment]
  • April 16, 2018: [Order Filing Plea Agreement]
  • April 16, 2018: [Plea Hearing]
March, 2018
  • March 13, 2018: [Order on Motion to Continue]
  • March 13, 2018: [Continue]
  • March 13, 2018: [Order (PUBLIC)]
  • March 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 12, 2018: [Notice of Attorney Appearance - USA]
  • March 12, 2018: [Information - Felony]
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.