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: 3:18-cr-00022-2
Case Name: USA v. Valentine et al
Filing Type: Criminal

Filing History

March, 2021

March 12, 2021: [Judgment for Revocation]
March 11, 2021: [Revocation of Supervised Release - Final Hearing]
March 09, 2021: [Waiver of Personal Appearance]
March 01, 2021: [Witness List]
March 01, 2021: [Order on Motion for Detention]
March 01, 2021: [Order (PUBLIC)]
March 01, 2021: [Waiver of Preliminary Hearing]
March 01, 2021: [1 - Terminate Deadlines and Hearings]
March 01, 2021: [Detention Hearing]
March 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 01, 2021: [Preliminary Revocation Hearing]
March 01, 2021: [Order on Petition]
March 01, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]

February, 2021

February 25, 2021: [Order on Motion for Detention]
February 25, 2021: [Order (PUBLIC)]
February 25, 2021: [Revocation Proceedings - Initial Hearing]
February 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 25, 2021: [Waiver of Personal Appearance]
February 24, 2021: [Detain]
February 16, 2021: [Mail Returned]
February 11, 2021: [Revocation of Supervised Release - Final Hearing]
February 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 11, 2021: [1 - Terminate Deadlines and Hearings]
February 11, 2021: [Waiver of Personal Appearance]
February 10, 2021: [Order on Petition]
February 10, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
February 03, 2021: [Order Appointing Public Defender]
February 03, 2021: [Financial Affidavit - CJA23]
February 03, 2021: [Order (PUBLIC)]
February 03, 2021: [Order on Motion for Detention]
February 03, 2021: [Revocation Proceedings - Initial Hearing]
February 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 02, 2021: [Detain]

January, 2021

January 15, 2021: [Summons Returned Executed]
January 11, 2021: [Order on Petition]
January 11, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
January 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

September, 2020

September 10, 2020: [Order on Petition]
September 10, 2020: [PROB 12A Non-Compliance Summary]

August, 2019

August 07, 2019: [Return Receipt]

July, 2019

July 31, 2019: [Order on Public Motion]
July 31, 2019: [Order (PUBLIC)]
July 30, 2019: [Motion (PUBLIC)]

April, 2019

April 24, 2019: [Letter]
April 08, 2019: [Return Receipt]
April 01, 2019: [Order on Public Motion]
April 01, 2019: [Order (PUBLIC)]

March, 2019

March 28, 2019: [Motion (PUBLIC)]
March 15, 2019: [Return Receipt]
March 07, 2019: [Order on Public Motion]
March 07, 2019: [Order on Sealed Motion (SEALED)]
March 07, 2019: [Order (PUBLIC)]
March 06, 2019: [Motion (PUBLIC)]

December, 2018

December 06, 2018: [Return Receipt]

November, 2018

November 28, 2018: [Order on Public Motion]
November 28, 2018: [Order (PUBLIC)]
November 28, 2018: [Letter]
November 28, 2018: [Motion (PUBLIC)]
November 21, 2018: [Judgment Returned Executed]
November 06, 2018: [Judgment Returned Executed]
November 05, 2018: [Other Document (PUBLIC)]
November 01, 2018: [Statement of Reasons]
November 01, 2018: [Judgment]

October, 2018

October 29, 2018: [Presentence Investigation Report]
October 29, 2018: [Order on Motion for Forfeiture of Property]
October 29, 2018: [Order for Forfeiture of Property]
October 29, 2018: [Witness List]
October 29, 2018: [1 - Terminate Deadlines and Hearings]
October 29, 2018: [Sentencing Hearing]
October 03, 2018: [Notice (Other)]
October 03, 2018: [Forfeiture of Property]
October 01, 2018: [Other Document (PUBLIC)]

September, 2018

September 27, 2018: [Other Document]
September 12, 2018: [Statement of Reasons]
September 12, 2018: [Judgment]
September 11, 2018: [Order (PUBLIC)]
September 11, 2018: [Presentence Investigation Report]
September 10, 2018: [1 - Terminate Deadlines and Hearings]
September 10, 2018: [Sentencing Hearing]
September 05, 2018: [Sentencing Memorandum]

July, 2018

July 23, 2018: [Order on Motion for Forfeiture of Property]
July 23, 2018: [Order for Forfeiture of Property]
July 23, 2018: [Order on Sealed Motion (SEALED)]
July 23, 2018: [Order (SEALED)]
July 17, 2018: [Order on Petition]
July 17, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 16, 2018: [Forfeiture of Property]
July 02, 2018: [Notice of Attorney Appearance - Defendant]

June, 2018

June 04, 2018: [Order Filing Plea Agreement]
June 04, 2018: [Waiver of Article III Judge]
June 04, 2018: [Plea Agreement]
June 04, 2018: [1 - Terminate Deadlines and Hearings]
June 04, 2018: [Change of Plea Hearing]

May, 2018

May 16, 2018: [1 - Terminate Hearings]
May 09, 2018: [Terminate Deadlines and Hearings]
May 09, 2018: [Plea Agreement]
May 09, 2018: [Waiver of Article III Judge]
May 09, 2018: [1 - Terminate Deadlines and Hearings]
May 09, 2018: [Order Filing Plea Agreement]
May 09, 2018: [Change of Plea Hearing]

April, 2018

April 30, 2018: [1 - Terminate Deadlines and Hearings]
April 30, 2018: [Order on Motion to Continue]
April 30, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 30, 2018: [Order to Continue - Ends of Justice]
April 27, 2018: [Notice (Other)]
April 26, 2018: [Continue]
April 26, 2018: [1 - Terminate Hearings]
April 20, 2018: [Scheduling Order]
April 20, 2018: [Order on Motion for Detention]
April 20, 2018: [Order of Detention]
April 20, 2018: [Notice (Other)]
April 20, 2018: [Detention Hearing]
April 20, 2018: [Arraignment]
April 20, 2018: [Witness List]
April 18, 2018: [CJA 20 - Appointment]
April 17, 2018: [Order on Motion for Detention]
April 17, 2018: [Order (PUBLIC)]
April 17, 2018: [Financial Affidavit - CJA23]
April 17, 2018: [Initial Appearance]
April 17, 2018: [Detain]
April 17, 2018: [Arrest ]
April 17, 2018: [Paperless Order]
April 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 16, 2018: [Notice (Other)]
April 09, 2018: [Notice (Other)]
April 03, 2018: [Scheduling Order]
April 03, 2018: [Arraignment]

March, 2018

March 29, 2018: [Order Appointing Public Defender]
March 29, 2018: [Order Setting Conditions of Release]
March 29, 2018: [Financial Affidavit - CJA23]
March 29, 2018: [Paperless Order]
March 29, 2018: [Initial Appearance]
March 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 29, 2018: [Case Unsealed]
March 29, 2018: [Arrest ]

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