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-00028-1
  • Case Name: USA v. Jenkins et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Petition]
  • October 07, 2024: [PROB 12B Modification of Supervision with Consent]
December, 2022
  • December 22, 2022: [Scheduling Order]
  • December 20, 2022: [Order on Motion to Continue]
  • December 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2022: [Order to Continue - Ends of Justice]
  • December 19, 2022: [Continue]
November, 2022
  • November 28, 2022: [Letter]
  • November 23, 2022: [Return Receipt]
  • November 18, 2022: [Order on Motion to Appoint Counsel]
  • November 18, 2022: [Order (PUBLIC)]
  • November 17, 2022: [Appoint Counsel]
  • November 07, 2022: [CJA 20 - Appointment]
  • November 07, 2022: [~Util - Add and Terminate Attorneys]
  • November 02, 2022: [Scheduling Order]
  • November 02, 2022: [1 - Terminate Deadlines and Hearings]
  • November 01, 2022: [Order (PUBLIC)]
  • November 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2022
  • October 20, 2022: [Pretrial Conference]
  • October 20, 2022: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 20, 2022: [Order on Motion to Appoint Counsel]
  • October 20, 2022: [Order on Motion to Suppress]
  • October 20, 2022: [Order on Oral Motion]
  • October 20, 2022: [Oral Order]
  • October 20, 2022: [Appoint Counsel]
  • October 20, 2022: [Oral Motion]
  • October 19, 2022: [Subpoena Returned Executed]
  • October 18, 2022: [Notice (Other)]
  • October 17, 2022: [Subpoena Returned Executed]
  • October 16, 2022: [Objections]
  • October 14, 2022: [Exhibit List]
  • October 06, 2022: [Proposed Jury Verdict]
  • October 06, 2022: [Proposed Voir Dire]
  • October 06, 2022: [Proposed Jury Instructions]
  • October 04, 2022: [Witness List]
  • October 04, 2022: [Exhibit List]
September, 2022
  • September 27, 2022: [Response in Opposition to Motion]
  • September 21, 2022: [Return Receipt]
  • September 21, 2022: [Suppress]
  • September 20, 2022: [Order on Motion for Miscellaneous Relief]
  • September 16, 2022: [Order on Motion to Appoint Counsel]
  • September 16, 2022: [Order (PUBLIC)]
  • September 16, 2022: [Appoint Counsel]
  • September 08, 2022: [Scheduling Order]
  • September 08, 2022: [Order (PUBLIC)]
  • September 08, 2022: [Order on Motion to Continue]
  • September 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 07, 2022: [Continue]
August, 2022
  • August 31, 2022: [CJA 20 - Appointment]
  • August 30, 2022: [Order on Motion to Appoint Counsel]
  • August 30, 2022: [Order on Motion to Withdraw as Attorney]
  • August 30, 2022: [Order (PUBLIC)]
  • August 30, 2022: [~Util - Add and Terminate Attorneys]
  • August 30, 2022: [Financial Affidavit - CJA23]
  • August 30, 2022: [1 - Terminate Deadlines and Hearings]
  • August 30, 2022: [Evidentiary Hearing]
  • August 23, 2022: [Appoint Counsel]
  • August 22, 2022: [Withdraw as Attorney]
  • August 22, 2022: [Notice (Other)]
  • August 18, 2022: [Terminate Deadlines and Hearings]
  • August 18, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 17, 2022: [Continue]
  • August 17, 2022: [Notice (Other)]
  • August 03, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2022: [Notice (Other)]
  • August 01, 2022: [Notice of Attorney Appearance - USA]
July, 2022
  • July 27, 2022: [Scheduling Order]
  • July 27, 2022: [Order (PUBLIC)]
  • July 27, 2022: [Arraignment]
  • July 27, 2022: [1 - Terminate Hearings]
  • July 27, 2022: [Initial Appearance]
  • July 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2022: [Order on Motion to Continue]
  • July 27, 2022: [Continue]
  • July 26, 2022: [Dismissal of Counts on Superseding Indictment]
  • July 22, 2022: [Notice of Docket Correction]
  • July 20, 2022: [Indictment - Unredacted (SEALED)]
  • July 20, 2022: [Indictment - Superseding]
April, 2022
  • April 22, 2022: [Order (PUBLIC)]
  • April 22, 2022: [1 - Terminate Hearings]
  • April 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2022: [Judgment for Revocation]
  • April 05, 2022: [Revocation of Supervised Release - Final Hearing]
March, 2022
  • March 29, 2022: [Paperless Order]
  • March 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 14, 2022: [Order on Motion to Continue]
  • March 14, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 14, 2022: [Scheduling Order]
  • March 14, 2022: [Order (PUBLIC)]
  • March 14, 2022: [Order on Motion to Substitute Attorney]
  • March 14, 2022: [~Util - Add and Terminate Attorneys]
  • March 14, 2022: [Continue]
  • March 14, 2022: [Substitute Attorney]
  • March 14, 2022: [Notice of Attorney Appearance - Defendant]
  • March 11, 2022: [Order on Motion to Continue]
  • March 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 11, 2022: [Order to Continue - Ends of Justice]
  • March 10, 2022: [Continue]
  • March 03, 2022: [Proposed Jury Verdict]
  • March 03, 2022: [Proposed Jury Instructions]
  • March 01, 2022: [Witness List]
  • March 01, 2022: [Exhibit List]
February, 2022
  • February 22, 2022: [Miscellaneous Relief]
  • February 16, 2022: [Other Document]
  • February 14, 2022: [Scheduling Order]
  • February 11, 2022: [Statement of Reasons]
  • February 11, 2022: [Judgment]
  • February 10, 2022: [Presentence Investigation Report]
  • February 10, 2022: [Sentencing Hearing]
  • February 10, 2022: [1 - Terminate Deadlines and Hearings]
  • February 03, 2022: [Sentencing Memorandum]
  • February 03, 2022: [Court Fee Paid]
  • February 02, 2022: [Notice (Other)]
  • February 01, 2022: [Order on Motion for Detention]
  • February 01, 2022: [Order of Detention]
  • February 01, 2022: [Witness List]
  • February 01, 2022: [Order (PUBLIC)]
  • February 01, 2022: [Detention Hearing]
  • February 01, 2022: [Arraignment]
  • February 01, 2022: [1 - Terminate Deadlines and Hearings]
  • February 01, 2022: [1 - Terminate Hearings]
January, 2022
  • January 27, 2022: [Order on Motion for Detention]
  • January 27, 2022: [Order of Detention]
  • January 27, 2022: [Initial Appearance]
  • January 27, 2022: [1 - Terminate Deadlines and Hearings]
  • January 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2022: [CJA 20 - Appointment]
  • January 26, 2022: [Financial Affidavit - CJA23]
  • January 26, 2022: [Order (PUBLIC)]
  • January 26, 2022: [Order on Motion to Continue]
  • January 26, 2022: [1 - Terminate Hearings]
  • January 26, 2022: [Detain]
  • January 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 26, 2022: [Arrest ]
  • January 24, 2022: [Continue]
  • January 06, 2022: [Order on Petition]
  • January 06, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
August, 2021
  • August 10, 2021: [Plea Agreement]
  • August 10, 2021: [Waiver of Article III Judge]
  • August 10, 2021: [Order Filing Plea Agreement]
  • August 10, 2021: [1 - Terminate Deadlines and Hearings]
  • August 10, 2021: [Change of Plea Hearing]
  • August 09, 2021: [Order on Petition]
  • August 09, 2021: [PROB 12A Non-Compliance Summary]
July, 2021
  • July 14, 2021: [1 - Terminate Hearings]
  • July 06, 2021: [Order on Petition]
  • July 06, 2021: [PROB 12A Non-Compliance Summary]
  • July 02, 2021: [Add and Terminate Judges]
June, 2021
  • June 30, 2021: [Notice (Other)]
  • June 23, 2021: [Notice (Other)]
  • June 19, 2021: [Notice (Nextgen)]
  • June 17, 2021: [Notice (Other)]
  • June 17, 2021: [Arrest ]
  • June 16, 2021: [Scheduling Order]
  • June 16, 2021: [Order on Petition]
  • June 16, 2021: [PS 42 Consent to Modify Conditions of Release]
  • June 16, 2021: [Order (PUBLIC)]
  • June 16, 2021: [Arraignment]
  • June 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 15, 2021: [Order Appointing Public Defender]
  • June 14, 2021: [Order Setting Conditions of Release]
  • June 14, 2021: [Financial Affidavit - CJA23]
  • June 14, 2021: [Initial Appearance]
  • June 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 14, 2021: [~Util - Terminate Motions]
  • June 14, 2021: [Paperless Order]
  • June 14, 2021: [Order on Motion to Unseal Case]
  • June 14, 2021: [Order to Unseal Case]
  • June 14, 2021: [Unseal Case]
May, 2020
  • May 28, 2020: [Return Receipt]
  • May 18, 2020: [Order on Public Motion]
  • May 18, 2020: [Order (PUBLIC)]
  • May 15, 2020: [Add and Terminate Judges]
  • May 14, 2020: [Motion (PUBLIC)]
October, 2019
  • October 03, 2019: [Letter]
September, 2019
  • September 26, 2019: [Return Receipt]
  • September 18, 2019: [Order on Public Motion]
  • September 18, 2019: [Order (PUBLIC)]
  • September 09, 2019: [Letter]
  • September 09, 2019: [Motion (PUBLIC)]
June, 2019
  • June 06, 2019: [Judgment Returned Executed]
February, 2019
  • February 27, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 25, 2019: [Statement of Reasons]
  • February 25, 2019: [Judgment]
  • February 25, 2019: [Presentence Investigation Report]
  • February 25, 2019: [Sentencing Hearing]
January, 2019
  • January 29, 2019: [Order (PUBLIC)]
  • January 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2018
  • December 07, 2018: [Order on Oral Motion]
  • December 07, 2018: [Order (PUBLIC)]
  • December 07, 2018: [Oral Motion]
  • December 03, 2018: [Order Filing Plea Agreement]
  • December 03, 2018: [Plea Agreement]
  • December 03, 2018: [Change of Plea Hearing]
  • December 03, 2018: [Status Conference]
  • December 03, 2018: [Scheduling Conference]
November, 2018
  • November 21, 2018: [Judgment Returned Executed]
October, 2018
  • October 23, 2018: [Order (PUBLIC)]
  • October 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 23, 2018: [Statement of Reasons]
  • October 23, 2018: [Judgment]
  • October 23, 2018: [Presentence Investigation Report]
  • October 22, 2018: [Sentencing Hearing]
  • October 01, 2018: [Order (PUBLIC)]
  • October 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2018
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 03, 2018: [Order on Motion for Psychiatric Exam]
  • August 03, 2018: [Order to Continue - Ends of Justice]
  • August 03, 2018: [Order (PUBLIC)]
  • August 03, 2018: [1 - Terminate Hearings]
  • August 03, 2018: [Order Filing Plea Agreement]
  • August 03, 2018: [Witness List]
  • August 03, 2018: [Plea Agreement]
  • August 03, 2018: [Plea Hearing]
  • August 01, 2018: [Psychiatric Exam]
  • August 01, 2018: [Order on Motion for Miscellaneous Relief]
  • August 01, 2018: [Order (PUBLIC)]
July, 2018
  • July 31, 2018: [Miscellaneous Relief]
  • July 25, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 23, 2018: [Mail Returned]
  • July 23, 2018: [1 - Terminate Hearings]
  • July 23, 2018: [Order (PUBLIC)]
  • July 17, 2018: [Order of Detention]
  • July 17, 2018: [Bond Revocation Hearing]
  • July 13, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • July 13, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 13, 2018: [1 - Terminate Hearings]
  • July 13, 2018: [Bond Revocation Hearing]
  • July 10, 2018: [Evidentiary Hearing]
  • July 06, 2018: [Order (PUBLIC)]
  • July 06, 2018: [1 - Terminate Hearings]
  • July 02, 2018: [Scheduling Order]
June, 2018
  • June 28, 2018: [Order on Motion for Miscellaneous Relief]
  • June 28, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 28, 2018: [Order (PUBLIC)]
  • June 26, 2018: [Response to Motion]
  • June 26, 2018: [Miscellaneous Relief]
  • June 20, 2018: [Order (PUBLIC)]
  • June 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 14, 2018: [Order on Motion for Protective Order]
  • June 14, 2018: [Order (PUBLIC)]
  • June 13, 2018: [Scheduling Order]
  • June 13, 2018: [Response to Motion]
  • June 13, 2018: [Protective Order]
  • June 12, 2018: [1 - Terminate Deadlines and Hearings]
  • June 12, 2018: [Arraignment]
  • June 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 11, 2018: [CJA 20 - Appointment]
  • June 11, 2018: [Initial Appearance]
  • June 11, 2018: [Financial Affidavit - CJA23]
  • June 11, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 11, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 11, 2018: [Order (PUBLIC)]
  • June 08, 2018: [Order (PUBLIC)]
  • June 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2018: [Writ of Habeas Corpus ad prosequendum]
  • 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: [Case Unsealed]
  • June 07, 2018: [Arrest ]
  • June 06, 2018: [Order (PUBLIC)]
  • June 06, 2018: [Order on Motion to Seal]
  • June 06, 2018: [To Seal]
  • June 06, 2018: [Indictment - Unredacted (SEALED)]
  • June 06, 2018: [Indictment]
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