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: 5:18-cr-00027-1
  • Case Name: USA v. Hartline et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Order (PUBLIC)]
September, 2022
  • September 13, 2022: [Order on Petition]
  • September 13, 2022: [PROB 12A Non-Compliance Summary]
April, 2021
  • April 13, 2021: [Court Fee Paid]
February, 2021
  • February 26, 2021: [Order on Petition]
  • February 26, 2021: [PROB 12A Non-Compliance Summary]
  • February 22, 2021: [Order on Petition]
  • February 22, 2021: [PROB 12A Non-Compliance Summary]
  • February 22, 2021: [Add and Terminate Judges]
January, 2020
  • January 27, 2020: [Court Fee Paid]
December, 2019
  • December 12, 2019: [Order on Petition]
  • December 12, 2019: [PROB 12B Modification of Supervision with Consent]
February, 2019
  • February 20, 2019: [Judgment Returned Executed]
January, 2019
  • January 28, 2019: [Statement of Reasons]
  • January 28, 2019: [Judgment]
  • January 25, 2019: [Order on Motion for Protective Order]
  • January 25, 2019: [Order (PUBLIC)]
  • January 25, 2019: [Presentence Investigation Report]
  • January 25, 2019: [Sentencing Hearing]
  • January 18, 2019: [Order (PUBLIC)]
  • January 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2019: [Order (PUBLIC)]
  • January 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2019: [Order of Recusal]
November, 2018
  • November 05, 2018: [Order on Motion for Miscellaneous Relief]
  • November 05, 2018: [Order of Recusal]
  • November 05, 2018: [Bond]
  • November 05, 2018: [Order Setting Conditions of Release]
  • November 05, 2018: [Miscellaneous Relief]
October, 2018
  • October 31, 2018: [Order on Sealed Motion (SEALED)]
  • October 31, 2018: [Order (SEALED)]
  • October 11, 2018: [Order (PUBLIC)]
  • October 11, 2018: [Order on Motion to Continue]
  • October 11, 2018: [1 - Terminate Hearings]
  • October 10, 2018: [Continue]
  • October 04, 2018: [Judgment Returned Executed]
September, 2018
  • September 27, 2018: [Presentence Investigation Report]
  • September 26, 2018: [Order on Motion for Protective Order]
  • September 26, 2018: [Order (PUBLIC)]
  • September 26, 2018: [Statement of Reasons]
  • September 26, 2018: [Judgment]
  • September 26, 2018: [Sentencing Hearing]
  • September 18, 2018: [Order (PUBLIC)]
  • September 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 07, 2018: [Order (PUBLIC)]
  • September 07, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 09, 2018: [Order on Report and Recommendations on Guilty Plea]
  • August 09, 2018: [Order Filing Plea Agreement]
  • August 09, 2018: [1 - Terminate Deadlines and Hearings]
July, 2018
  • July 31, 2018: [Order Filing Plea Agreement]
  • July 30, 2018: [Order (PUBLIC)]
  • July 30, 2018: [Report and Recommendations on Guilty Plea]
  • July 30, 2018: [1 - Terminate Hearings]
  • July 30, 2018: [Plea Hearing]
  • July 30, 2018: [Witness List]
  • July 30, 2018: [Plea Agreement]
  • July 30, 2018: [Bond Revocation Hearing]
  • July 30, 2018: [Change of Plea Hearing]
  • July 30, 2018: [Waiver of Article III Judge]
  • July 23, 2018: [Order (PUBLIC)]
  • July 23, 2018: [1 - Terminate Hearings]
  • July 20, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 17, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 17, 2018: [Witness List]
  • July 17, 2018: [1 - Terminate Deadlines and Hearings]
  • July 17, 2018: [Bond Revocation Hearing]
  • July 17, 2018: [Order (PUBLIC)]
  • July 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 16, 2018: [Order (PUBLIC)]
  • July 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 16, 2018: [Bond Revocation Hearing]
  • July 12, 2018: [Mail Returned]
  • July 10, 2018: [Subpoena Returned Executed]
  • July 10, 2018: [Evidentiary Hearing]
  • July 09, 2018: [Response to Motion]
  • July 06, 2018: [Response to Motion]
  • July 06, 2018: [Order (PUBLIC)]
  • July 06, 2018: [1 - Terminate Hearings]
  • July 05, 2018: [Mail Returned]
  • July 02, 2018: [Order (PUBLIC)]
  • July 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2018
  • June 28, 2018: [Order on Motion for Miscellaneous Relief]
  • June 28, 2018: [Order (PUBLIC)]
  • June 28, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 28, 2018: [Miscellaneous Relief]
  • June 20, 2018: [Order (PUBLIC)]
  • June 15, 2018: [Order (PUBLIC)]
  • June 15, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 15, 2018: [Order on Motion for Protective Order]
  • June 13, 2018: [Scheduling Order]
  • June 13, 2018: [Protective Order]
  • June 12, 2018: [Arraignment]
  • June 11, 2018: [CJA 20 - Appointment]
  • June 08, 2018: [Order (PUBLIC)]
  • June 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 07, 2018: [Bond]
  • June 07, 2018: [Order Setting Conditions of Release]
  • June 07, 2018: [Financial Affidavit - CJA23]
  • June 07, 2018: [Initial Appearance]
  • June 07, 2018: [Arrest ]
  • June 07, 2018: [Case Unsealed]
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