U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00129-1
  • Case Name: United States of America v. Haynes
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Order on Motion / Application / Petition to Amend/Correct]
November, 2022
  • November 22, 2022: [Amend/Correct]
  • November 02, 2022: [Amend/Correct]
October, 2022
  • October 24, 2022: [Order on Motion / Application / Petition to Appoint Counsel]
  • October 24, 2022: [Order on Motion / Application / Petition to Withdraw Document]
September, 2022
  • September 20, 2022: [Withdraw Document]
  • September 20, 2022: [Appoint Counsel]
August, 2022
  • August 15, 2022: [Reply To Response]
June, 2022
  • June 07, 2022: [Order]
  • June 06, 2022: [Response To Motion]
May, 2022
  • May 19, 2022: [Transcript]
  • May 13, 2022: [Order]
  • May 13, 2022: [Transmitted Certified Copy]
  • May 13, 2022: [Order on Motion / Application / Petition to Set Aside Judgment]
  • May 13, 2022: [Order on Motion / Application / Petition to Vacate, Set Aside or Correct Sentence (2255)]
  • May 13, 2022: [Order on Proposed Findings and Recommendations]
  • May 13, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
April, 2022
  • April 28, 2022: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • April 27, 2022: [Extension Of Time To File Response/Reply]
  • April 25, 2022: [Miscellaneous Relief]
  • April 15, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
  • April 14, 2022: [Set Aside Judgment]
  • April 12, 2022: [Order]
  • April 01, 2022: [Letter]
March, 2022
  • March 08, 2022: [Order]
  • March 07, 2022: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
February, 2022
  • February 03, 2022: [Order]
  • February 03, 2022: [~Util - Set/Reset Deadlines]
November, 2021
  • November 02, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
October, 2021
  • October 29, 2021: [Appoint Counsel]
March, 2021
  • March 01, 2021: [Order on Motion / Application / Petition for Release from Custody]
January, 2021
  • January 28, 2021: [Release From Custody]
  • January 06, 2021: [3582 - Motion For Modification Or Reduction Of Sentence]
  • January 06, 2021: [Reduction Of Sentence - The First Step Act S. 3747]
December, 2020
  • December 28, 2020: [Response To Motion]
  • December 04, 2020: [Order on Motion / Application / Petition for Release from Custody]
November, 2020
  • November 18, 2020: [Affidavit]
  • November 09, 2020: [Release From Custody]
  • November 09, 2020: [Order on Motion / Application / Petition for Release from Custody]
October, 2020
  • October 20, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • October 19, 2020: [Extension Of Time To File Document]
  • October 16, 2020: [Letter]
September, 2020
  • September 21, 2020: [Order Directing Government To Respond To A Motion]
  • September 09, 2020: [Add And Terminate Attorneys]
  • September 08, 2020: [Standing Order Appointing FPD - First Step Act]
  • September 08, 2020: [Release From Custody]
  • September 08, 2020: [Reduction Of Sentence - The First Step Act S. 3747]
August, 2020
  • August 07, 2020: [2255 Notice]
  • August 07, 2020: [Motions Referred]
  • August 07, 2020: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • August 06, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
May, 2020
  • May 29, 2020: [Order]
  • May 29, 2020: [~Util - Terminate Motions]
  • May 28, 2020: [Letter]
  • May 26, 2020: [Letter]
  • May 12, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
  • May 06, 2020: [Motions Referred]
  • May 06, 2020: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
April, 2020
  • April 30, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
January, 2020
  • January 30, 2020: [Order]
  • January 24, 2020: [Letter]
  • January 13, 2020: [Mandate]
  • January 13, 2020: [Order Of 4CCA Re: Miscellaneous]
December, 2019
  • December 13, 2019: [Criminal Debt Payment]
  • December 04, 2019: [Criminal Debt Payment via IPAC]
November, 2019
  • November 25, 2019: [Order on Motion / Application / Petition to Appoint Counsel]
October, 2019
  • October 29, 2019: [Transcript]
  • October 29, 2019: [Order Of 4CCA Re: Miscellaneous]
  • October 16, 2019: [Transcript - Appeal]
  • October 11, 2019: [Notice Of Change Of Attorney Information]
  • October 11, 2019: [Letter]
  • October 11, 2019: [Appoint Counsel]
September, 2019
  • September 20, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • September 18, 2019: [Judgment Returned Executed]
August, 2019
  • August 27, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • August 23, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 23, 2019: [Notice Of Appeal - Final Judgment]
  • August 15, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 15, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 15, 2019: [Transmitted Certified Copy]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Exhibit List]
  • August 15, 2019: [Witness List]
  • August 14, 2019: [Sentencing]
  • August 12, 2019: [Order on Motion / Application / Petition to Continue]
  • August 11, 2019: [Continue]
  • August 06, 2019: [Criminal Debt Payment via IPAC]
July, 2019
  • July 24, 2019: [Sentencing Memorandum]
May, 2019
  • May 07, 2019: [Judgment Returned Executed]
April, 2019
  • April 24, 2019: [Order Allowing Plea Agreement]
  • April 24, 2019: [Plea Agreement]
  • April 24, 2019: [Written Plea Of Guilty]
  • April 24, 2019: [Plea Hearing]
  • April 24, 2019: [Presentence Report]
  • April 23, 2019: [~Util - Set/Reset Hearings]
  • April 23, 2019: [Order Cancelling Deadline]
  • April 23, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 23, 2019: [Schedule Guilty Plea Hearing]
  • April 22, 2019: [Juror Questionnaires]
  • April 22, 2019: [Order on Motion / Application / Petition in Limine]
  • April 19, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • April 16, 2019: [Jury Instructions - Proposed By Counsel]
  • April 16, 2019: [Voir Dire - Proposed by Counsel]
  • April 08, 2019: [In Limine]
  • April 05, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 04, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 04, 2019: [Transmitted Certified Copy]
  • April 04, 2019: [Judgment]
  • April 03, 2019: [Sentencing]
March, 2019
  • March 25, 2019: [Information To Establish Prior Conviction]
  • March 20, 2019: [Sentencing Memorandum]
February, 2019
  • February 15, 2019: [Order on Motion / Application / Petition to Continue]
  • February 14, 2019: [Continue]
  • February 06, 2019: [Writ Of Habeas Corpus ad Testificandum Executed]
January, 2019
  • January 24, 2019: [Order on Motion / Application / Petition to Continue]
  • January 24, 2019: [Continue]
  • January 23, 2019: [Writ Of Habeas Corpus ad Testificandum Issued]
  • January 22, 2019: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • January 22, 2019: [Witness List]
  • January 22, 2019: [Voir Dire - Proposed by Counsel]
  • January 22, 2019: [Jury Instructions - Proposed By Counsel]
  • January 21, 2019: [Proposed Order]
  • January 21, 2019: [Writ Of Habeas Corpus ad testificandum]
  • January 03, 2019: [Notice Of Docket Correction]
  • January 03, 2019: [Order Cancelling Deadline]
December, 2018
  • December 19, 2018: [Written Plea Of Guilty]
  • December 19, 2018: [Presentence Report]
  • December 19, 2018: [Order Allowing Plea Agreement]
  • December 19, 2018: [Plea Hearing]
  • December 11, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 10, 2018: [Miscellaneous Relief]
November, 2018
  • November 01, 2018: [Notice Of Change Of Attorney Information]
October, 2018
  • October 22, 2018: [~Util - Set/Reset Hearings]
  • October 22, 2018: [~Util - Terminate Motions]
  • October 22, 2018: [Continue]
  • October 22, 2018: [Order]
  • October 15, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 15, 2018: [Supplemental Response To Standard Discovery Requests]
  • October 09, 2018: [Order of Detention]
  • October 05, 2018: [Arraignment Order]
  • October 04, 2018: [Notice Of Docket Correction]
  • October 04, 2018: [Detention Hearing]
  • October 04, 2018: [Arraignment]
  • October 02, 2018: [Warrant For Defendant Returned Executed]
  • October 01, 2018: [Order on Motion / Application / Petition for Extension of Time to File]
  • October 01, 2018: [Order on Motion / Application / Petition to Continue]
  • October 01, 2018: [Extension Of Time To File Document]
  • October 01, 2018: [Continue]
September, 2018
  • September 28, 2018: [Financial Affidavit - CJA23]
  • September 28, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • September 28, 2018: [Order]
  • September 28, 2018: [~Util - Set/Reset Hearings]
  • September 28, 2018: [Standing Order of Reference for Judge Berger]
  • September 28, 2018: [Initial Appearance]
  • September 28, 2018: [Detention Hearing]
  • September 28, 2018: [Case Unsealed]
  • September 28, 2018: [Sealed Order - SEALED - No Docket Entry ; No NEF ; No Document Access]
  • September 07, 2018: [Order]
  • September 07, 2018: [~Util - Add and Terminate Attorneys]
  • September 06, 2018: [Order on Motion / Application / Petition for Extension of Time to File]
  • September 06, 2018: [Order on Motion / Application / Petition to Continue]
August, 2018
  • August 09, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 09, 2018: [Withdraw As Attorney]
July, 2018
  • July 13, 2018: [Order on Motion / Application / Petition to Continue]
  • July 10, 2018: [Continue]
June, 2018
  • June 25, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 14, 2018: [Order of Detention]
  • June 14, 2018: [Order]
  • June 14, 2018: [Arraignment Order]
  • June 14, 2018: [Arraignment]
  • June 14, 2018: [Detention Hearing]
  • June 14, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • June 13, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • June 13, 2018: [Initial Appearance]
  • June 12, 2018: [Warrant For Defendant Returned Executed]
  • June 12, 2018: [Withdraw As Attorney]
  • June 11, 2018: [Standing Order of Reference for Judge Berger]
  • June 11, 2018: [Detention Hearing]
  • June 11, 2018: [Order to Unseal Case]
  • June 11, 2018: [~Util - Set/Reset Hearings]
  • June 11, 2018: [Case Unsealed]
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