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: 1:18-cr-00044-1
  • Case Name: USA v. Kinsley
  • Filing Type: Criminal
Filing History
April, 2025
  • April 11, 2025: [Court Fee Paid]
October, 2024
  • October 11, 2024: [Court Fee Paid]
January, 2023
  • January 03, 2023: [Court Fee Paid]
December, 2022
  • December 02, 2022: [Court Fee Paid]
November, 2022
  • November 07, 2022: [Letter]
September, 2022
  • September 28, 2022: [Court Fee Paid]
August, 2022
  • August 25, 2022: [Court Fee Paid]
  • August 11, 2022: [Court Fee Paid]
June, 2022
  • June 17, 2022: [Court Fee Paid]
May, 2022
  • May 23, 2022: [Court Fee Paid]
April, 2022
  • April 21, 2022: [Court Fee Paid]
March, 2022
  • March 09, 2022: [Court Fee Paid]
  • March 01, 2022: [Court Fee Paid]
January, 2022
  • January 27, 2022: [Court Fee Paid]
December, 2021
  • December 21, 2021: [Court Fee Paid]
November, 2021
  • November 18, 2021: [Court Fee Paid]
October, 2021
  • October 21, 2021: [Court Fee Paid]
September, 2021
  • September 21, 2021: [Court Fee Paid]
August, 2021
  • August 16, 2021: [Request to Discontinue E-mail Notification]
  • August 16, 2021: [Court Fee Paid]
April, 2020
  • April 07, 2020: [Return Receipt]
March, 2020
  • March 30, 2020: [Order on Public Motion]
  • March 30, 2020: [Order (PUBLIC)]
December, 2019
  • December 19, 2019: [Notice (Other)]
  • December 19, 2019: [Motion (PUBLIC)]
June, 2019
  • June 14, 2019: [Notice (Other)]
  • June 04, 2019: [Judgment Returned Executed]
April, 2019
  • April 15, 2019: [Statement of Reasons]
  • April 15, 2019: [Judgment]
  • April 12, 2019: [Presentence Investigation Report]
  • April 12, 2019: [Sentencing Hearing]
  • April 05, 2019: [Response to Sentencing Memorandum]
March, 2019
  • March 29, 2019: [Sentencing Memorandum]
  • March 28, 2019: [Order on Motion for Forfeiture of Property]
  • March 28, 2019: [Order for Forfeiture of Property]
  • March 28, 2019: [Forfeiture of Property]
  • March 28, 2019: [Memorandum]
  • March 26, 2019: [Sentencing Memorandum]
January, 2019
  • January 14, 2019: [Order (PUBLIC)]
  • January 14, 2019: [Order on Motion for Extension of Time to File]
  • January 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 14, 2019: [Notice (Other)]
  • January 11, 2019: [Extension of Time to File Document]
October, 2018
  • October 16, 2018: [Order on Petition]
  • October 16, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 16, 2018: [Order Adopting Report and Recommendations]
  • October 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 01, 2018: [Notice (Other)]
September, 2018
  • September 28, 2018: [Report and Recommendations on Guilty Plea]
  • September 27, 2018: [Order Setting Conditions of Release]
  • September 27, 2018: [Plea Hearing]
  • September 27, 2018: [Plea Agreement]
  • September 27, 2018: [Waiver of Indictment]
  • September 27, 2018: [Waiver of Article III Judge]
  • September 27, 2018: [Initial Appearance]
  • September 06, 2018: [Paperless Order]
  • September 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 05, 2018: [Order Referring Case to Magistrate Judge]
  • September 05, 2018: [Notice of Attorney Appearance - USA]
  • September 05, 2018: [Information - Felony]
  • September 05, 2018: [Case Unsealed]
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