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: 1:18-cr-00022-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
June, 2025
  • June 30, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • June 30, 2025: [Transfer Out - Probationer or Supervised Release]
May, 2025
  • May 08, 2025: [Order on Petition]
  • May 08, 2025: [PROB 12A Non-Compliance Summary]
March, 2025
  • March 31, 2025: [Order on Petition]
  • March 31, 2025: [PROB 12A Non-Compliance Summary]
  • March 28, 2025: [Add and Terminate Judges]
March, 2022
  • March 08, 2022: [Return Receipt]
February, 2022
  • February 28, 2022: [Order on Motion for Release from Custody]
  • February 28, 2022: [Order on Public Motion]
  • February 28, 2022: [Order (SEALED)]
January, 2022
  • January 18, 2022: [Letter]
July, 2021
  • July 20, 2021: [Response in Opposition to Motion]
  • July 19, 2021: [Order on Sealed Motion (SEALED)]
  • July 19, 2021: [Order (PUBLIC)]
  • July 07, 2021: [Release from Custody]
June, 2021
  • June 09, 2021: [Letter]
  • June 08, 2021: [Order on Motion for Extension of Time to File]
  • June 08, 2021: [Order (PUBLIC)]
  • June 03, 2021: [Extension of Time to File Document]
May, 2021
  • May 03, 2021: [Order on Motion for Extension of Time to File]
  • May 03, 2021: [Order (PUBLIC)]
  • May 03, 2021: [Extension of Time to File Document]
  • May 03, 2021: [Notice of Attorney Appearance - Defendant]
April, 2021
  • April 06, 2021: [Return Receipt]
  • April 01, 2021: [Order (PUBLIC)]
March, 2021
  • March 31, 2021: [Motion (PUBLIC)]
October, 2019
  • October 02, 2019: [Court Fee Paid]
July, 2019
  • July 29, 2019: [Transcript]
  • July 29, 2019: [Transcript Purchase Order - NON-APPELLATE]
April, 2019
  • April 09, 2019: [Return Receipt]
  • April 03, 2019: [Order on Motion for Miscellaneous Relief]
  • April 03, 2019: [Order (PUBLIC)]
  • April 03, 2019: [Miscellaneous Relief]
  • April 03, 2019: [Letter]
March, 2019
  • March 19, 2019: [Return Receipt]
  • March 13, 2019: [Order on Public Motion]
  • March 13, 2019: [Order (PUBLIC)]
  • March 13, 2019: [Letter]
  • March 13, 2019: [Motion (PUBLIC)]
January, 2019
  • January 07, 2019: [Judgment Returned Executed]
December, 2018
  • December 21, 2018: [Statement of Reasons]
  • December 21, 2018: [Judgment]
  • December 21, 2018: [Order on Motion for Forfeiture of Property]
  • December 21, 2018: [Order for Forfeiture of Property]
  • December 20, 2018: [Forfeiture of Property]
  • December 20, 2018: [Sentencing Hearing]
  • December 20, 2018: [Presentence Investigation Report]
September, 2018
  • September 04, 2018: [Order Adopting Report and Recommendations]
  • September 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2018
  • August 15, 2018: [Report and Recommendations on Guilty Plea]
  • August 15, 2018: [Waiver of Article III Judge]
  • August 15, 2018: [Plea Agreement]
  • August 15, 2018: [Change of Plea Hearing]
  • August 09, 2018: [Order Referring Case to Magistrate Judge]
July, 2018
  • July 06, 2018: [Order to Continue - Ends of Justice]
  • July 06, 2018: [Order on Motion to Continue]
  • July 06, 2018: [Scheduling Order]
  • July 03, 2018: [Witness List]
  • July 03, 2018: [Exhibit List]
  • July 02, 2018: [Continue]
June, 2018
  • June 19, 2018: [1 - Terminate Hearings]
May, 2018
  • May 23, 2018: [Mail Returned]
  • May 17, 2018: [Order on Motion for Detention]
  • May 17, 2018: [Order (PUBLIC)]
  • May 17, 2018: [Scheduling Order]
  • May 17, 2018: [Waiver of Detention Hearing]
  • May 17, 2018: [Arraignment]
  • May 17, 2018: [Detention Hearing]
  • May 16, 2018: [Order Appointing Public Defender]
  • May 14, 2018: [Paperless Order]
  • May 14, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2018: [Waiver of Personal Appearance]
  • May 14, 2018: [Order on Motion for Detention]
  • May 14, 2018: [Order of Detention]
  • May 14, 2018: [Financial Affidavit - CJA23]
  • May 14, 2018: [Initial Appearance]
  • May 14, 2018: [Detain]
April, 2018
  • April 04, 2018: [Indictment - Unredacted (SEALED)]
  • April 04, 2018: [Indictment]
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.