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: 2:18-cr-00020-1
  • Case Name: USA v. Thomas
  • Filing Type: Criminal
Filing History
December, 2022
  • December 09, 2022: [Return Receipt]
  • December 05, 2022: [Order on Public Motion]
  • December 05, 2022: [Order (PUBLIC)]
August, 2020
  • August 27, 2020: [Return Receipt]
  • August 24, 2020: [Return Receipt]
  • August 18, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Return Receipt]
  • August 07, 2020: [Notice (Other)]
  • August 07, 2020: [Order (PUBLIC)]
July, 2020
  • July 30, 2020: [Mail Returned]
  • July 13, 2020: [Response in Opposition to Motion]
  • July 07, 2020: [Order (PUBLIC)]
  • July 07, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2020
  • June 25, 2020: [Motion (PUBLIC)]
  • June 16, 2020: [Return Receipt]
  • June 09, 2020: [Return Receipt]
  • June 04, 2020: [Order on Motion for Release from Custody]
  • June 04, 2020: [Order (PUBLIC)]
  • June 02, 2020: [Response in Opposition to Motion]
May, 2020
  • May 27, 2020: [Order (PUBLIC)]
  • May 27, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 26, 2020: [Release from Custody]
  • May 26, 2020: [Add and Terminate Judges]
May, 2019
  • May 23, 2019: [Judgment Returned Executed]
March, 2019
  • March 28, 2019: [Statement of Reasons]
  • March 28, 2019: [Judgment]
  • March 27, 2019: [Presentence Investigation Report]
  • March 27, 2019: [Sentencing Hearing]
  • March 22, 2019: [Sentencing Memorandum]
  • March 22, 2019: [Court Fee Paid]
  • March 20, 2019: [Sentencing Memorandum]
November, 2018
  • November 19, 2018: [Order Filing Plea Agreement]
  • November 16, 2018: [Change of Plea Hearing]
  • November 16, 2018: [Waiver of Article III Judge]
  • November 16, 2018: [Plea Agreement]
October, 2018
  • October 19, 2018: [1 - Terminate Hearings]
  • October 19, 2018: [1 - Terminate Deadlines and Hearings]
  • October 11, 2018: [Order on Motion to Continue]
  • October 11, 2018: [Order Cancelling Deadline]
  • October 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 08, 2018: [Continue]
  • October 02, 2018: [Order on Motion for Extension of Time to File]
  • October 02, 2018: [Scheduling Order]
  • October 01, 2018: [Extension of Time to File Document]
September, 2018
  • September 25, 2018: [Order Setting Conditions of Release]
  • September 24, 2018: [Order on Motion for Detention]
  • September 24, 2018: [Order (PUBLIC)]
  • September 21, 2018: [Detention Hearing - Material Witness]
  • September 21, 2018: [Witness List]
  • September 21, 2018: [Detention Hearing]
  • September 21, 2018: [Response (NOT TO MOTION)]
  • September 14, 2018: [Scheduling Order]
  • September 14, 2018: [Order (PUBLIC)]
  • September 14, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 14, 2018: [Waiver of Personal Appearance]
  • September 14, 2018: [Arraignment]
  • September 14, 2018: [Detention Hearing]
  • September 13, 2018: [Order on Motion for Protective Order]
  • September 13, 2018: [Order (PUBLIC)]
  • September 13, 2018: [CJA 20 - Appointment]
  • September 12, 2018: [Arrest ]
  • September 12, 2018: [Order on Motion for Detention]
  • September 12, 2018: [Order of Detention]
  • September 12, 2018: [Financial Affidavit - CJA23]
  • September 12, 2018: [Initial Appearance]
  • September 12, 2018: [Waiver of Personal Appearance]
  • September 12, 2018: [Paperless Order]
  • September 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 12, 2018: [Protective Order]
  • September 12, 2018: [Detain]
  • September 12, 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.