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-00014-1
  • Case Name: USA v. Evans et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 11, 2025: [Response to Motion]
May, 2025
  • May 06, 2025: [Order (PUBLIC)]
  • May 06, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • May 06, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 06, 2025: [Extension of Time to File Response/Reply]
March, 2025
  • March 11, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • March 11, 2025: [Order (PUBLIC)]
  • March 11, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September, 2022
  • September 20, 2022: [Return Receipt]
  • September 12, 2022: [Order on Public Motion]
  • September 12, 2022: [Order (PUBLIC)]
  • September 09, 2022: [Motion (PUBLIC)]
June, 2022
  • June 29, 2022: [Transfer Out - Probationer or Supervised Release]
  • June 29, 2022: [Notice to Receiving District of Criminal Case Transfer]
May, 2022
  • May 19, 2022: [Order on Petition]
  • May 19, 2022: [PROB 12B Modification of Supervision with Consent]
  • May 12, 2022: [CJA 20 - Appointment]
  • May 12, 2022: [Financial Affidavit - CJA23]
  • May 12, 2022: [1 - Terminate Deadlines and Hearings]
  • May 12, 2022: [Revocation Proceedings - Initial Hearing]
  • May 11, 2022: [Summons Returned Executed]
  • May 10, 2022: [Notice (Other)]
  • May 06, 2022: [Rule 5(c)(3) Documents Received]
April, 2022
  • April 05, 2022: [Other Document (PUBLIC)]
  • April 04, 2022: [Notice (Other)]
November, 2021
  • November 18, 2021: [USCA Mandate]
  • November 18, 2021: [USCA Order]
August, 2021
  • August 17, 2021: [Judgment Returned Executed]
  • August 02, 2021: [Order on Motion to Dismiss]
  • August 02, 2021: [Dismissal of Counts on Government Motion]
  • August 02, 2021: [Dismiss]
July, 2021
  • July 28, 2021: [USCA Records Request]
  • July 27, 2021: [Mail Returned]
  • July 13, 2021: [USCA Notice of Appellate Case Opening]
  • July 09, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • July 09, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 09, 2021: [Notice of Appeal - Final Judgment]
  • July 01, 2021: [Transcript - Appeal]
June, 2021
  • June 17, 2021: [Statement of Reasons]
  • June 17, 2021: [Judgment]
  • June 16, 2021: [Presentence Investigation Report]
  • June 16, 2021: [Sentencing Hearing]
  • June 16, 2021: [Other Document]
  • June 14, 2021: [Sentencing Memorandum]
  • June 07, 2021: [Transcript]
  • June 07, 2021: [Transcript - Appeal]
  • June 01, 2021: [USCA Order]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 18, 2021: [Transcript]
  • May 18, 2021: [Transcript Purchase Order]
  • May 17, 2021: [Order on Motion to Continue]
  • May 17, 2021: [Order on Motion in Limine]
  • May 17, 2021: [Order on Motion for Protective Order]
  • May 17, 2021: [Order on Motion for New Trial]
  • May 17, 2021: [Order (PUBLIC)]
  • May 14, 2021: [Judgment Returned Executed]
  • May 13, 2021: [Transcript Purchase Order]
  • May 13, 2021: [New Trial ]
  • May 12, 2021: [Transcript Purchase Order]
  • May 10, 2021: [USCA Order]
  • May 07, 2021: [USCA Order]
April, 2021
  • April 29, 2021: [USCA Order]
  • April 26, 2021: [USCA Notice of Appellate Case Opening]
  • April 21, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 21, 2021: [Notice of Appeal - Final Judgment]
  • April 20, 2021: [USCA Order]
  • April 20, 2021: [USCA Notice of Appellate Case Opening]
  • April 19, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 19, 2021: [Notice of Appeal - Final Judgment]
  • April 19, 2021: [Statement of Reasons]
  • April 19, 2021: [Judgment]
  • April 16, 2021: [USCA Order]
  • April 15, 2021: [Presentence Investigation Report]
  • April 15, 2021: [Sentencing Hearing]
  • April 12, 2021: [Sentencing Memorandum]
  • April 12, 2021: [Transcript Purchase Order - NON-APPELLATE]
  • April 07, 2021: [Judgment Returned Executed]
  • April 01, 2021: [Order on Motion to Continue]
  • April 01, 2021: [Order (PUBLIC)]
March, 2021
  • March 31, 2021: [Continue]
  • March 31, 2021: [USCA Notice of Appellate Case Opening]
  • March 30, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 30, 2021: [Notice of Appeal - Final Judgment]
  • March 26, 2021: [Other Document]
  • March 25, 2021: [Request to Discontinue E-mail Notification]
  • March 24, 2021: [Sentencing Memorandum]
  • March 18, 2021: [Exhibit List]
  • March 18, 2021: [Statement of Reasons]
  • March 18, 2021: [Judgment]
  • March 18, 2021: [Presentence Investigation Report]
  • March 18, 2021: [Sentencing Hearing]
  • March 12, 2021: [Sentencing Memorandum]
  • March 05, 2021: [Order on Sealed Motion (SEALED)]
  • March 05, 2021: [Order (SEALED)]
  • March 03, 2021: [Mail Returned]
February, 2021
  • February 26, 2021: [Statement of Reasons]
  • February 26, 2021: [Judgment]
  • February 25, 2021: [Letter]
  • February 25, 2021: [Transcript]
  • February 24, 2021: [Transcript]
  • February 24, 2021: [Presentence Investigation Report]
  • February 24, 2021: [Sentencing Hearing]
  • February 24, 2021: [Memorandum]
  • February 17, 2021: [CJA 20 - Appointment]
  • February 16, 2021: [Order (PUBLIC)]
  • February 16, 2021: [Order on Motion to Withdraw as Attorney]
  • February 16, 2021: [~Util - Add and Terminate Attorneys]
  • February 16, 2021: [Withdraw as Attorney]
  • February 09, 2021: [Order on Motion for Leave to File Document]
  • February 09, 2021: [Order (PUBLIC)]
  • February 08, 2021: [Leave to File Document]
January, 2021
  • January 28, 2021: [Judgment Returned Executed]
  • January 25, 2021: [CJA 20 - Appointment]
  • January 22, 2021: [Financial Affidavit - CJA23]
  • January 06, 2021: [Order (PUBLIC)]
  • January 06, 2021: [Order on Motion for New Trial]
December, 2020
  • December 30, 2020: [Letter]
  • December 28, 2020: [Mail Returned]
  • December 14, 2020: [Appoint Counsel]
  • December 10, 2020: [Letter]
  • December 09, 2020: [Order on Motion for New Trial]
  • December 09, 2020: [Order (PUBLIC)]
  • December 09, 2020: [Letter]
  • December 09, 2020: [Mail Returned]
  • December 09, 2020: [Statement of Reasons]
  • December 09, 2020: [Judgment]
  • December 07, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Witness List]
  • December 07, 2020: [Sentencing Hearing]
  • December 02, 2020: [Order on Motion for Miscellaneous Relief]
  • December 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • December 02, 2020: [Order (PUBLIC)]
  • December 02, 2020: [~Util - Set/Reset Deadlines]
  • December 01, 2020: [Extension of Time to File Response/Reply]
November, 2020
  • November 25, 2020: [Miscellaneous Relief]
  • November 23, 2020: [Response to Motion]
  • November 18, 2020: [Order (PUBLIC)]
  • November 18, 2020: [Order on Motion to Withdraw as Attorney]
  • November 18, 2020: [~Util - Add and Terminate Attorneys]
  • November 17, 2020: [Withdraw as Attorney]
  • November 16, 2020: [Memorandum in Opposition to Motion]
  • November 12, 2020: [New Trial ]
  • November 12, 2020: [Response in Opposition to Motion]
  • November 12, 2020: [Order on Motion to Withdraw as Attorney]
  • November 12, 2020: [Order (PUBLIC)]
  • November 12, 2020: [~Util - Add and Terminate Attorneys]
  • November 10, 2020: [Withdraw as Attorney]
  • November 05, 2020: [New Trial ]
  • November 05, 2020: [Notice of Attorney Appearance - Defendant]
October, 2020
  • October 23, 2020: [Notice of Attorney Appearance - USA]
  • October 23, 2020: [Order on Motion for Miscellaneous Relief]
  • October 23, 2020: [Order (PUBLIC)]
  • October 22, 2020: [Miscellaneous Relief]
  • October 22, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • October 22, 2020: [Transcript]
  • October 19, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • October 19, 2020: [Transcript]
  • October 13, 2020: [Return of Exhibits]
  • October 13, 2020: [Witness List]
  • October 13, 2020: [Jury Instructions ]
  • October 13, 2020: [Jury Verdict]
  • October 13, 2020: [Oral Order]
  • October 13, 2020: [Order on Motion for Directed Verdict]
  • October 13, 2020: [Order on Oral Motion]
  • October 13, 2020: [Directed Verdict]
  • October 13, 2020: [Oral Motion]
  • October 13, 2020: [Court Fee Paid]
  • October 13, 2020: [Jury Trial]
  • October 13, 2020: [Order (PUBLIC)]
  • October 11, 2020: [Status Conference]
  • October 05, 2020: [Order (PUBLIC)]
  • October 05, 2020: [Witness List]
  • October 05, 2020: [1 - Terminate Deadlines and Hearings]
  • October 05, 2020: [Plea Hearing]
  • October 05, 2020: [Waiver of Article III Judge]
  • October 05, 2020: [Order Filing Plea Agreement]
  • October 02, 2020: [Notice (Other)]
  • October 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 02, 2020: [Order (PUBLIC)]
  • October 02, 2020: [Other Document (PUBLIC)]
  • October 02, 2020: [Order Appointing Public Defender]
  • October 02, 2020: [Plea Agreement]
  • October 02, 2020: [Waiver of Article III Judge]
  • October 02, 2020: [Witness List]
  • October 02, 2020: [Plea Hearing]
  • October 01, 2020: [Witness List]
September, 2020
  • September 25, 2020: [Order (PUBLIC)]
  • September 24, 2020: [Notice of Intent to Use Evidence ]
  • September 24, 2020: [Order (PUBLIC)]
  • September 24, 2020: [Order on Motion in Limine]
  • September 22, 2020: [Pretrial Conference]
  • September 19, 2020: [Motion (PUBLIC)]
  • September 14, 2020: [Response to Motion]
  • September 11, 2020: [In Limine]
  • September 09, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 09, 2020: [Order (PUBLIC)]
August, 2020
  • August 21, 2020: [1 - Terminate Deadlines and Hearings]
  • August 21, 2020: [Plea Agreement]
  • August 21, 2020: [Witness List]
  • August 21, 2020: [Plea Hearing]
  • August 21, 2020: [Waiver of Article III Judge]
  • August 21, 2020: [Order Filing Plea Agreement]
  • August 20, 2020: [Plea Agreement]
  • August 20, 2020: [Witness List]
  • August 20, 2020: [Plea Hearing]
  • August 20, 2020: [Order (PUBLIC)]
  • August 20, 2020: [Waiver of Article III Judge]
  • August 20, 2020: [Order Filing Plea Agreement]
  • August 19, 2020: [Order (PUBLIC)]
  • August 19, 2020: [Order on Motion to Continue]
  • August 19, 2020: [Continue]
  • August 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 18, 2020: [Order (PUBLIC)]
  • August 18, 2020: [Order on Motion in Limine]
  • August 18, 2020: [Pretrial Conference]
  • August 18, 2020: [Response to Motion]
  • August 17, 2020: [In Limine]
  • August 17, 2020: [Proposed Voir Dire]
  • August 17, 2020: [Proposed Jury Instructions]
  • August 12, 2020: [Order on Motion to Seal]
  • August 12, 2020: [~Util - Terminate Motions]
  • August 12, 2020: [Order on Motion to Continue]
  • August 11, 2020: [Exhibit List]
  • August 10, 2020: [Other Document (PUBLIC)]
  • August 10, 2020: [Order on Motion for Bond]
  • August 10, 2020: [Order (PUBLIC)]
  • August 06, 2020: [Notice (Other)]
  • August 05, 2020: [Order (PUBLIC)]
July, 2020
  • July 24, 2020: [Other Document (PUBLIC)]
  • July 23, 2020: [Order Adopting Report and Recommendations]
  • July 23, 2020: [Order on Motion to Suppress]
  • July 23, 2020: [Order on Motion for Miscellaneous Relief]
  • July 14, 2020: [Memorandum]
  • July 13, 2020: [Exhibit List]
  • July 13, 2020: [Witness List]
June, 2020
  • June 29, 2020: [Miscellaneous Relief]
  • June 22, 2020: [Proposed Voir Dire]
  • June 19, 2020: [Witness List]
  • June 19, 2020: [Exhibit List]
  • June 16, 2020: [In Limine]
  • June 15, 2020: [Order (SEALED)]
  • June 01, 2020: [Order on Motion to Sever Defendant]
  • June 01, 2020: [Order (PUBLIC)]
May, 2020
  • May 26, 2020: [Response to Motion]
  • May 26, 2020: [Order on Motion to Seal]
  • May 26, 2020: [Order (PUBLIC)]
  • May 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 21, 2020: [Order (PUBLIC)]
  • May 19, 2020: [Response (NOT TO MOTION)]
  • May 18, 2020: [Response (NOT TO MOTION)]
  • May 15, 2020: [Reply to Response to Motion]
  • May 14, 2020: [Response (NOT TO MOTION)]
  • May 14, 2020: [Order on Motion to Seal]
  • May 14, 2020: [Order (SEALED)]
  • May 13, 2020: [Response (NOT TO MOTION)]
  • May 13, 2020: [Order (PUBLIC)]
  • May 12, 2020: [Order (PUBLIC)]
  • May 12, 2020: [1 - Terminate Hearings]
  • May 07, 2020: [Proposed Voir Dire]
  • May 07, 2020: [Proposed Jury Instructions]
  • May 04, 2020: [Proposed Voir Dire]
April, 2020
  • April 30, 2020: [Response to Motion]
  • April 29, 2020: [Response in Opposition to Motion]
  • April 28, 2020: [Response in Opposition to Motion]
  • April 27, 2020: [Response in Opposition to Motion]
  • April 24, 2020: [Sever Defendant]
  • April 24, 2020: [Suppress]
  • April 09, 2020: [Order on Motion for Bond]
  • April 09, 2020: [Order (PUBLIC)]
  • April 09, 2020: [Reply to Response to Motion]
  • April 08, 2020: [Response to Motion]
  • April 06, 2020: [Bond]
  • April 03, 2020: [Order on Motion for Bond]
  • April 03, 2020: [Order (PUBLIC)]
  • April 02, 2020: [Bond]
March, 2020
  • March 30, 2020: [Response to Motion]
  • March 25, 2020: [Bond]
  • March 12, 2020: [Order (PUBLIC)]
  • March 12, 2020: [Order on Motion to Sever Defendant]
  • March 09, 2020: [Reply (NOT TO MOTION)]
  • March 09, 2020: [Memorandum]
  • March 06, 2020: [Notice (Other)]
  • March 05, 2020: [Memorandum in Opposition to Motion]
  • March 02, 2020: [Sever Defendant]
  • March 02, 2020: [Order (PUBLIC)]
  • March 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2020
  • February 27, 2020: [Scheduling Conference]
  • February 19, 2020: [In Limine]
  • February 19, 2020: [Order (PUBLIC)]
  • February 18, 2020: [Terminate Deadlines and Hearings]
  • February 13, 2020: [Order on Motion to Suppress]
  • February 13, 2020: [Order Adopting Report and Recommendations]
  • February 13, 2020: [Order on Report and Recommendations]
  • February 12, 2020: [Reply to Response to Motion]
  • February 11, 2020: [1 - Terminate Deadlines and Hearings]
  • February 11, 2020: [Order on Motion to Continue]
  • February 11, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 11, 2020: [Order to Continue - Ends of Justice]
  • February 11, 2020: [Response in Opposition to Motion]
  • February 07, 2020: [Reply (NOT TO MOTION)]
  • February 06, 2020: [Order on Motion to Seal]
  • February 06, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 06, 2020: [Order (PUBLIC)]
  • February 06, 2020: [Protective Order]
  • February 06, 2020: [Other Document]
  • February 06, 2020: [Response in Opposition to Motion]
  • February 05, 2020: [Objection to Report and Recommendations]
  • February 05, 2020: [Continue]
  • February 05, 2020: [Proposed Order]
  • February 05, 2020: [In Limine]
  • February 03, 2020: [Continue]
January, 2020
  • January 31, 2020: [Order on Motion to Produce]
  • January 31, 2020: [1 - Terminate Deadlines and Hearings]
  • January 31, 2020: [Order (PUBLIC)]
  • January 30, 2020: [Notice (Other)]
  • January 28, 2020: [Order (PUBLIC)]
  • January 28, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 23, 2020: [Report and Recommendations]
  • January 23, 2020: [Produce]
  • January 13, 2020: [Evidentiary Hearing]
  • January 13, 2020: [1 - Terminate Hearings]
  • January 06, 2020: [Notice of Alibi Witness ]
  • January 06, 2020: [Notice of Intent to Use Evidence ]
  • January 06, 2020: [Notice of Alibi ]
  • January 02, 2020: [Response to Motion]
December, 2019
  • December 23, 2019: [Suppress]
November, 2019
  • November 18, 2019: [~Util - Terminate Motions]
  • November 18, 2019: [Order on Motion to Suppress]
  • November 18, 2019: [Order on Motion to Strike]
  • November 15, 2019: [Strike]
  • November 15, 2019: [Suppress]
October, 2019
  • October 17, 2019: [Order on Motion for Miscellaneous Relief]
  • October 17, 2019: [Order (PUBLIC)]
  • October 17, 2019: [Miscellaneous Relief]
  • October 02, 2019: [Order on Motion for Miscellaneous Relief]
  • October 02, 2019: [Order (SEALED)]
  • October 02, 2019: [Miscellaneous Relief]
September, 2019
  • September 30, 2019: [Order on Motion for Detention]
  • September 30, 2019: [Order on Motion for Bond]
  • September 30, 2019: [Order (PUBLIC)]
  • September 30, 2019: [Witness List]
  • September 30, 2019: [Detention Hearing]
  • September 24, 2019: [Response to Motion]
  • September 24, 2019: [Bond]
  • September 17, 2019: [USCA Mandate]
  • September 10, 2019: [Notice of Change of Address]
  • September 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 10, 2019: [Order to Continue - Ends of Justice]
  • September 10, 2019: [Order on Motion to Continue]
  • September 10, 2019: [Response in Support of Motion]
  • September 10, 2019: [Other Document]
  • September 05, 2019: [Notice (Other)]
  • September 05, 2019: [Other Document]
  • September 04, 2019: [Order (PUBLIC)]
August, 2019
  • August 30, 2019: [Continue]
  • August 26, 2019: [USCA Judgment]
  • August 26, 2019: [USCA Per Curiam]
  • August 15, 2019: [Order Appointing Public Defender]
July, 2019
  • July 23, 2019: [Order on Motion to Appoint Counsel]
  • July 23, 2019: [Order on Sealed Motion (SEALED)]
  • July 23, 2019: [1 - Terminate Hearings]
  • July 23, 2019: [Order (PUBLIC)]
  • July 23, 2019: [~Util - Add and Terminate Attorneys]
  • July 22, 2019: [Order on Motion for Leave to File Document]
  • July 22, 2019: [Order (PUBLIC)]
  • July 22, 2019: [Leave to File Document]
  • July 18, 2019: [Appoint Counsel]
June, 2019
  • June 13, 2019: [CJA 20 - Appointment]
  • June 10, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 10, 2019: [Order on Motion to Amend/Correct]
  • June 10, 2019: [Order on Motion to Continue]
  • June 10, 2019: [Order to Continue - Ends of Justice]
  • June 05, 2019: [Order (PUBLIC)]
  • June 05, 2019: [Order on Motion to Appoint Counsel]
  • June 05, 2019: [~Util - Add and Terminate Attorneys]
  • June 05, 2019: [Evidentiary Hearing]
  • June 04, 2019: [Response (NOT TO MOTION)]
  • June 04, 2019: [Proposed Jury Instructions]
  • June 03, 2019: [Order on Sealed Motion (SEALED)]
  • June 03, 2019: [Order (SEALED)]
  • June 03, 2019: [Response to Motion]
May, 2019
  • May 31, 2019: [Order (PUBLIC)]
  • May 30, 2019: [Amend/Correct]
  • May 30, 2019: [Order on Sealed Motion (SEALED)]
  • May 30, 2019: [Order (SEALED)]
  • May 30, 2019: [Continue]
  • May 29, 2019: [Order (PUBLIC)]
  • May 29, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 29, 2019: [Continue]
  • May 29, 2019: [Appoint Counsel]
  • May 23, 2019: [Other Document]
  • May 23, 2019: [Exhibit List]
  • May 23, 2019: [Witness List]
  • May 21, 2019: [Order on Motion to Dismiss]
  • May 21, 2019: [Order (PUBLIC)]
  • May 15, 2019: [Order on Motion to Suppress]
  • May 15, 2019: [Order (PUBLIC)]
  • May 14, 2019: [Witness List]
  • May 14, 2019: [Evidentiary Hearing]
  • May 14, 2019: [1 - Terminate Hearings]
  • May 13, 2019: [Response in Opposition to Motion]
  • May 09, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • May 09, 2019: [USCA Records Request]
  • May 07, 2019: [Suppress]
  • May 07, 2019: [Dismiss]
  • May 02, 2019: [Order on Motion to Continue]
  • May 02, 2019: [Order (PUBLIC)]
  • May 02, 2019: [1 - Terminate Deadlines and Hearings]
  • May 02, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 01, 2019: [Continue]
April, 2019
  • April 26, 2019: [Order on Motion to Appoint Counsel]
  • April 26, 2019: [Order (PUBLIC)]
  • April 26, 2019: [Evidentiary Hearing]
  • April 25, 2019: [1 - Terminate Hearings]
  • April 25, 2019: [Order (PUBLIC)]
  • April 25, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 23, 2019: [Order (PUBLIC)]
  • April 23, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 18, 2019: [Appoint Counsel]
  • April 18, 2019: [Order on Motion to Appoint Counsel]
  • April 18, 2019: [Order on Motion to Withdraw]
  • April 18, 2019: [Order (PUBLIC)]
  • April 18, 2019: [Notice of Attorney Appearance - Defendant]
  • April 17, 2019: [Evidentiary Hearing]
  • April 17, 2019: [1 - Terminate Hearings]
  • April 16, 2019: [Order on Motion to Seal]
  • April 16, 2019: [Order (SEALED)]
  • April 15, 2019: [Order (PUBLIC)]
  • April 15, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 12, 2019: [Order on Motion for Extension of Time to File]
  • April 12, 2019: [Order (PUBLIC)]
  • April 12, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 12, 2019: [~Util - Terminate Motions]
  • April 11, 2019: [Withdraw]
  • April 11, 2019: [Appoint Counsel]
  • April 10, 2019: [Extension of Time to File Document]
  • April 10, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 03, 2019: [Transcript - Appeal]
March, 2019
  • March 20, 2019: [Order on Motion for Miscellaneous Relief]
  • March 20, 2019: [Order (PUBLIC)]
  • March 18, 2019: [1 - Terminate Hearings]
  • March 18, 2019: [Order (PUBLIC)]
  • March 18, 2019: [Order on Motion for Extension of Time to File]
  • March 18, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 15, 2019: [Extension of Time to File Document]
  • March 13, 2019: [Miscellaneous Relief]
  • March 13, 2019: [Order on Petition]
  • March 13, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
February, 2019
  • February 25, 2019: [Transcript Purchase Order]
  • February 22, 2019: [Order (PUBLIC)]
  • February 22, 2019: [Order on Motion for Detention]
  • February 22, 2019: [Scheduling Order]
  • February 22, 2019: [1 - Terminate Deadlines and Hearings]
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Arraignment]
  • February 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 20, 2019: [Order (PUBLIC)]
  • February 20, 2019: [Order on Motion for Joinder]
  • February 20, 2019: [Detain]
  • February 15, 2019: [CJA 20 - Appointment]
  • February 15, 2019: [~Util - Add and Terminate Attorneys]
  • February 14, 2019: [USCA Order]
  • February 14, 2019: [USCA Notice of Appellate Case Opening]
  • February 14, 2019: [CJA 20 - Appointment]
  • February 14, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 13, 2019: [Notice of Appeal - Final Judgment]
  • February 13, 2019: [Financial Affidavit - CJA23]
  • February 12, 2019: [Arrest ]
  • February 11, 2019: [Rule 5(c)(3) Documents Received]
  • February 08, 2019: [Joinder]
  • February 06, 2019: [Statement of Reasons]
  • February 06, 2019: [Judgment]
  • February 06, 2019: [Presentence Investigation Report]
  • February 06, 2019: [Sentencing Hearing]
January, 2019
  • January 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 15, 2019: [Order to Continue - Ends of Justice]
  • January 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 15, 2019: [Order on Motion to Consolidate Cases]
  • January 15, 2019: [Order on Motion to Continue]
  • January 09, 2019: [Motion Hearing]
  • January 08, 2019: [Response in Opposition to Motion]
  • January 08, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 04, 2019: [Continue]
  • January 03, 2019: [Consolidate Cases]
December, 2018
  • December 28, 2018: [CJA 20 - Appointment]
  • December 21, 2018: [Order (PUBLIC)]
  • December 21, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 21, 2018: [1 - Terminate Deadlines and Hearings]
  • December 21, 2018: [Initial Appearance]
  • December 21, 2018: [Arraignment]
  • December 20, 2018: [Initial Appearance]
  • December 20, 2018: [Arraignment]
  • December 18, 2018: [Order (PUBLIC)]
  • December 18, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Arraignment]
  • December 17, 2018: [Order (PUBLIC)]
  • December 17, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Arraignment]
  • December 14, 2018: [Order (PUBLIC)]
  • December 14, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 14, 2018: [Initial Appearance]
  • December 14, 2018: [Arraignment]
  • December 13, 2018: [Exhibit List]
  • December 13, 2018: [Initial Appearance]
  • December 13, 2018: [Arraignment]
  • December 13, 2018: [Order (PUBLIC)]
  • December 13, 2018: [Order on Motion to Continue]
  • December 13, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 12, 2018: [Continue]
  • December 12, 2018: [Order on Motion to Continue]
  • December 12, 2018: [Order (PUBLIC)]
  • December 12, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 11, 2018: [Order on Motion to Continue]
  • December 11, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 11, 2018: [Order (PUBLIC)]
  • December 11, 2018: [Continue]
  • December 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2018: [Indictment - Unredacted (SEALED)]
  • December 04, 2018: [Indictment - Superseding]
October, 2018
  • October 11, 2018: [Order on Motion to Suppress]
  • October 11, 2018: [Order Adopting Report and Recommendations]
  • October 11, 2018: [Order on Report and Recommendations]
September, 2018
  • September 27, 2018: [Order to Continue - Ends of Justice]
  • September 27, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 27, 2018: [Order on Motion to Continue]
  • September 26, 2018: [Motion Hearing]
  • September 26, 2018: [Response to Motion]
  • September 25, 2018: [Response to Motion]
  • September 24, 2018: [Order on Motion for Bill of Particulars]
  • September 24, 2018: [Order (PUBLIC)]
  • September 24, 2018: [Report and Recommendations]
  • September 21, 2018: [Response to Motion]
  • September 21, 2018: [Exhibit List]
  • September 21, 2018: [Evidentiary Hearing]
  • September 19, 2018: [Response to Motion]
  • September 17, 2018: [Order on Motion to Continue]
  • September 17, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 17, 2018: [Continue]
  • September 13, 2018: [Continue]
  • September 13, 2018: [Witness List]
  • September 13, 2018: [Proposed Jury Instructions]
  • September 13, 2018: [Proposed Voir Dire]
  • September 13, 2018: [Exhibit List]
  • September 11, 2018: [Proposed Jury Instructions]
  • September 07, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 07, 2018: [1 - Terminate Hearings]
  • September 07, 2018: [Paperless Order]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 27, 2018: [Order Filing Plea Agreement]
  • August 27, 2018: [Plea Agreement]
  • August 27, 2018: [Witness List]
  • August 27, 2018: [Change of Plea Hearing]
  • August 27, 2018: [Waiver of Article III Judge]
  • August 21, 2018: [Order (PUBLIC)]
  • August 21, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 21, 2018: [Other Document (PUBLIC)]
  • August 20, 2018: [Order on Motion to Withdraw as Attorney]
  • August 20, 2018: [Order (PUBLIC)]
  • August 17, 2018: [Order on Motion for Release from Custody]
  • August 17, 2018: [Withdraw as Attorney]
  • August 17, 2018: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 17, 2018: [Order (PUBLIC)]
  • August 17, 2018: [Order on Motion for Extension of Time to File]
  • August 17, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 16, 2018: [Release from Custody]
  • August 16, 2018: [Notice of Attorney Appearance - Defendant]
  • August 16, 2018: [Order on Motion to Sever Defendant]
  • August 16, 2018: [Order (PUBLIC)]
  • August 15, 2018: [Response to Motion]
  • August 13, 2018: [Notice (Other)]
  • August 13, 2018: [Extension of Time to File Document]
  • August 13, 2018: [Suppress]
  • August 13, 2018: [Sever Defendant]
  • August 13, 2018: [Memorandum]
  • August 13, 2018: [Bill of Particulars]
  • August 10, 2018: [Order on Motion to Amend/Correct]
  • August 10, 2018: [Order (PUBLIC)]
  • August 08, 2018: [Amend/Correct]
  • August 03, 2018: [Order (PUBLIC)]
  • August 03, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 02, 2018: [Amend/Correct]
July, 2018
  • July 30, 2018: [Order (PUBLIC)]
  • July 30, 2018: [Witness List]
  • July 30, 2018: [Bond Revocation Hearing]
  • July 23, 2018: [Waiver of Personal Appearance]
  • July 23, 2018: [1 - Terminate Deadlines and Hearings]
  • July 23, 2018: [Revocation Proceedings - Initial Hearing]
  • July 23, 2018: [Paperless Order]
  • July 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 23, 2018: [Arrest ]
  • July 09, 2018: [Order on Motion for Protective Order]
  • July 09, 2018: [Order (PUBLIC)]
  • July 09, 2018: [Exhibit List]
  • July 09, 2018: [1 - Terminate Deadlines and Hearings]
  • July 09, 2018: [Evidentiary Hearing]
  • July 05, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 05, 2018: [Order (PUBLIC)]
May, 2018
  • May 31, 2018: [Order on Motion to Withdraw as Attorney]
  • May 31, 2018: [Order on Motion to Substitute Attorney]
  • May 31, 2018: [Order (PUBLIC)]
  • May 31, 2018: [~Util - Add and Terminate Attorneys]
  • May 31, 2018: [Withdraw as Attorney]
  • May 29, 2018: [Reply (NOT TO MOTION)]
  • May 25, 2018: [Substitute Attorney]
  • May 24, 2018: [Response in Opposition to Motion]
  • May 16, 2018: [Order on Motion to Amend/Correct]
  • May 16, 2018: [Order (PUBLIC)]
  • May 03, 2018: [Amend/Correct]
  • May 01, 2018: [Order on Motion for Detention]
  • May 01, 2018: [Order (PUBLIC)]
  • May 01, 2018: [Waiver of Detention Hearing]
  • May 01, 2018: [1 - Terminate Deadlines and Hearings]
  • May 01, 2018: [Detention Hearing]
April, 2018
  • April 27, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 27, 2018: [Scheduling Order]
  • April 26, 2018: [Order (PUBLIC)]
  • April 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2018: [Miscellaneous Relief]
  • April 24, 2018: [Order (PUBLIC)]
  • April 24, 2018: [Order on Motion for Protective Order]
  • April 23, 2018: [Protective Order]
  • April 20, 2018: [Other Document (PUBLIC)]
  • April 20, 2018: [Order (PUBLIC)]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Detention Hearing]
  • April 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 18, 2018: [Order (PUBLIC)]
  • April 18, 2018: [CJA 20 - Appointment]
  • April 17, 2018: [1 - Terminate Deadlines and Hearings]
  • April 17, 2018: [Initial Appearance]
  • April 17, 2018: [Financial Affidavit - CJA23]
  • April 17, 2018: [Detain]
  • April 17, 2018: [Arrest ]
  • April 16, 2018: [1 - Terminate Deadlines and Hearings]
  • April 16, 2018: [Detention Hearing]
  • April 16, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 16, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 16, 2018: [Order (PUBLIC)]
  • April 16, 2018: [Writ of Habeas Corpus ad prosequendum]
  • April 16, 2018: [Bond]
  • April 16, 2018: [Order Setting Conditions of Release]
  • April 16, 2018: [Arraignment]
  • April 16, 2018: [Initial Appearance]
  • April 16, 2018: [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.