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: 1:18-cr-00045-1
  • Case Name: USA v. Swift et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Mail Returned]
  • January 20, 2023: [Return Receipt]
  • January 13, 2023: [Order on Public Motion]
  • January 13, 2023: [Order on Sealed Motion (SEALED)]
  • January 13, 2023: [Order on Motion to Withdraw]
  • January 13, 2023: [Order on Motion for Miscellaneous Relief]
  • January 13, 2023: [Order (PUBLIC)]
November, 2022
  • November 21, 2022: [Court Fee Paid]
October, 2022
  • October 12, 2022: [Order on Petition]
  • October 12, 2022: [PROB 12A Non-Compliance Summary]
July, 2022
  • July 14, 2022: [Transcript]
  • July 08, 2022: [Letter]
May, 2022
  • May 11, 2022: [Other Document (PUBLIC)]
  • May 09, 2022: [Order on Report and Recommendations]
  • May 09, 2022: [Order on Motion to Dismiss]
  • May 09, 2022: [Order Adopting Report and Recommendations]
  • May 09, 2022: [Dismissal of Counts on Government Motion]
April, 2022
  • April 21, 2022: [Report and Recommendations]
  • April 21, 2022: [Dismiss]
March, 2022
  • March 04, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • March 04, 2022: [Transfer Out - Probationer or Supervised Release]
February, 2022
  • February 16, 2022: [Order (PUBLIC)]
  • February 08, 2022: [Mail Returned]
  • February 07, 2022: [Mail Returned]
January, 2022
  • January 27, 2022: [Return Receipt]
  • January 27, 2022: [Terminate Deadlines and Hearings]
  • January 27, 2022: [Order on Motion for Detention]
  • January 27, 2022: [Order (SEALED)]
  • January 26, 2022: [Order (SEALED)]
  • January 26, 2022: [Order Appointing Public Defender]
  • January 26, 2022: [Order on Motion for Detention]
  • January 26, 2022: [Order (PUBLIC)]
  • January 26, 2022: [Financial Affidavit - CJA23]
  • January 26, 2022: [Revocation Proceedings - Initial Hearing]
  • January 26, 2022: [Waiver of Personal Appearance]
  • January 25, 2022: [Detain]
  • January 25, 2022: [Notice of Attorney Appearance - USA]
  • January 18, 2022: [Order on Public Motion]
  • January 18, 2022: [Order (PUBLIC)]
November, 2021
  • November 19, 2021: [USCA Judgment]
  • November 19, 2021: [USCA Per Curiam]
  • November 01, 2021: [Order (PUBLIC)]
October, 2021
  • October 27, 2021: [Judgment Returned Executed]
September, 2021
  • September 20, 2021: [Letter]
  • September 20, 2021: [Motion (PUBLIC)]
  • September 03, 2021: [Letter]
August, 2021
  • August 23, 2021: [Letter]
  • August 18, 2021: [Return Receipt]
  • August 17, 2021: [Judgment for Revocation]
  • August 16, 2021: [Witness List]
  • August 16, 2021: [Revocation of Supervised Release - Final Hearing]
  • August 13, 2021: [Return Receipt]
  • August 06, 2021: [Order (PUBLIC)]
  • August 05, 2021: [Order on Public Motion]
  • August 05, 2021: [Order (PUBLIC)]
July, 2021
  • July 30, 2021: [Letter]
  • July 30, 2021: [Motion (PUBLIC)]
  • July 12, 2021: [Request to Discontinue E-mail Notification]
  • July 12, 2021: [Withdraw]
  • July 12, 2021: [Notice (Other)]
June, 2021
  • June 23, 2021: [Order (PUBLIC)]
  • June 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 15, 2021: [Order on Motion for Detention]
  • June 15, 2021: [Order (PUBLIC)]
  • June 14, 2021: [Witness List]
  • June 14, 2021: [Detention Hearing]
  • June 14, 2021: [Revocation Proceedings - Initial Hearing]
  • June 14, 2021: [Preliminary Revocation Hearing]
  • June 10, 2021: [Order on Petition]
  • June 10, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • June 09, 2021: [Order Appointing Public Defender]
  • June 09, 2021: [Order on Motion for Detention]
  • June 09, 2021: [Order of Detention]
  • June 09, 2021: [Revocation Proceedings - Initial Hearing]
  • June 09, 2021: [Financial Affidavit - CJA23]
  • June 09, 2021: [Waiver of Personal Appearance]
  • June 09, 2021: [Detain]
  • June 09, 2021: [Notice of Attorney Appearance - USA]
  • June 09, 2021: [Arrest ]
  • June 03, 2021: [Order (PUBLIC)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 21, 2021: [Reply to Response to Motion]
  • May 14, 2021: [Response to Motion]
April, 2021
  • April 30, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 30, 2021: [Order on Public Motion]
  • April 30, 2021: [Order on Sealed Motion (SEALED)]
  • April 30, 2021: [Order (PUBLIC)]
  • April 30, 2021: [Order on Motion to Seal]
  • April 16, 2021: [Miscellaneous Relief]
February, 2021
  • February 16, 2021: [Order on Petition]
  • February 16, 2021: [PROB 12A Non-Compliance Summary]
January, 2021
  • January 26, 2021: [Return Receipt]
  • January 14, 2021: [Order on Public Motion]
  • January 14, 2021: [Motion (PUBLIC)]
  • January 14, 2021: [Order (PUBLIC)]
December, 2020
  • December 15, 2020: [Other Document (PUBLIC)]
  • December 11, 2020: [Statement of Reasons]
  • December 11, 2020: [Judgment]
  • December 11, 2020: [Order (PUBLIC)]
  • December 10, 2020: [Court Fee Paid]
  • December 10, 2020: [Presentence Investigation Report]
  • December 10, 2020: [Sentencing Hearing]
November, 2020
  • November 09, 2020: [Other Document (PUBLIC)]
  • November 05, 2020: [Order (PUBLIC)]
  • November 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2020
  • October 22, 2020: [Return Receipt]
  • October 19, 2020: [Order (PUBLIC)]
  • October 19, 2020: [Response to Motion]
  • October 16, 2020: [Envelope Received]
  • October 16, 2020: [Letter]
  • October 15, 2020: [Court Fee Paid]
  • October 14, 2020: [Order (PUBLIC)]
  • October 14, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • October 14, 2020: [Transfer Out - Probationer or Supervised Release]
  • October 13, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • October 13, 2020: [Transfer Out - Probationer or Supervised Release]
  • October 08, 2020: [Return Receipt]
  • October 06, 2020: [Order (SEALED)]
September, 2020
  • September 30, 2020: [Order (PUBLIC)]
  • September 30, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 30, 2020: [Motion (PUBLIC)]
  • September 22, 2020: [Letter]
  • September 22, 2020: [Other Document (PUBLIC)]
  • September 22, 2020: [Motion (PUBLIC)]
  • September 11, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • September 11, 2020: [Transfer Out - Probationer or Supervised Release]
  • September 08, 2020: [Envelope Received]
  • September 08, 2020: [Motion (PUBLIC)]
August, 2020
  • August 27, 2020: [Order on Motion to Continue]
  • August 27, 2020: [Order (PUBLIC)]
  • August 27, 2020: [1 - Terminate Hearings]
  • August 27, 2020: [Continue]
  • August 12, 2020: [Order (PUBLIC)]
  • August 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2020
  • July 29, 2020: [Order on Petition]
  • July 29, 2020: [PROB 12A Non-Compliance Summary]
June, 2020
  • June 25, 2020: [Letter]
  • June 25, 2020: [Motion (PUBLIC)]
  • June 19, 2020: [Order on Petition]
  • June 19, 2020: [PROB 12A Non-Compliance Summary]
May, 2020
  • May 20, 2020: [Reply to Response to Motion]
  • May 15, 2020: [Reply to Response to Motion]
  • May 08, 2020: [Response in Opposition to Motion]
  • May 07, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 04, 2020: [Other Document]
  • May 01, 2020: [Order on Motion to Unseal Document]
  • May 01, 2020: [Order to Unseal Document]
  • May 01, 2020: [Unseal Document]
April, 2020
  • April 30, 2020: [Order (PUBLIC)]
  • April 15, 2020: [Judgment Returned Executed]
March, 2020
  • March 27, 2020: [Transcript - Appeal]
  • March 05, 2020: [Judgment Returned Executed]
  • March 02, 2020: [Transcript Purchase Order]
February, 2020
  • February 25, 2020: [USCA Order]
  • February 18, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • February 18, 2020: [Transfer Out - Probationer or Supervised Release]
  • February 14, 2020: [Statement of Reasons]
  • February 14, 2020: [Judgment]
  • February 13, 2020: [Presentence Investigation Report]
  • February 13, 2020: [Sentencing Hearing]
  • February 11, 2020: [Sentencing Memorandum]
  • February 11, 2020: [Judgment Returned Executed]
  • February 10, 2020: [Withdraw as Attorney]
  • February 07, 2020: [USCA Order]
  • February 07, 2020: [USCA Notice of Appellate Case Opening]
  • February 07, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 07, 2020: [Notice of Appeal - Final Judgment]
  • February 03, 2020: [Statement of Reasons]
  • February 03, 2020: [Judgment]
January, 2020
  • January 31, 2020: [Presentence Investigation Report]
  • January 31, 2020: [Sentencing Hearing]
  • January 31, 2020: [Statement of Reasons]
  • January 31, 2020: [Amended Judgment]
  • January 29, 2020: [Court Fee Paid]
  • January 29, 2020: [Statement of Reasons]
  • January 29, 2020: [Judgment]
  • January 28, 2020: [Presentence Investigation Report]
  • January 28, 2020: [Sentencing Hearing]
  • January 27, 2020: [Order (PUBLIC)]
  • January 24, 2020: [Bond Revocation Hearing]
  • January 24, 2020: [Order (PUBLIC)]
  • January 24, 2020: [Waiver of Personal Appearance]
  • January 24, 2020: [Bond Hearing]
  • January 09, 2020: [Order on Public Motion]
  • January 09, 2020: [Order (PUBLIC)]
  • January 06, 2020: [Order (PUBLIC)]
  • January 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2019
  • December 13, 2019: [Order on Sealed Motion (SEALED)]
  • December 13, 2019: [Order (SEALED)]
  • December 13, 2019: [Order (PUBLIC)]
  • December 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 12, 2019: [Judgment Returned Executed]
  • December 04, 2019: [Order on Petition]
  • December 04, 2019: [PROB 12A Non-Compliance Summary]
  • December 02, 2019: [Court Fee Paid]
November, 2019
  • November 27, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • November 27, 2019: [Transfer Out - Probationer or Supervised Release]
  • November 25, 2019: [Judgment Returned Executed]
  • November 25, 2019: [Order Cancelling Deadline]
  • November 25, 2019: [Rule 5(c)(3) Documents Received]
  • November 25, 2019: [Statement of Reasons]
  • November 25, 2019: [Judgment]
  • November 22, 2019: [Order on Sealed Motion (SEALED)]
  • November 22, 2019: [Order (SEALED)]
  • November 22, 2019: [Presentence Investigation Report]
  • November 22, 2019: [Sentencing Hearing]
  • November 14, 2019: [Order (PUBLIC)]
  • November 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 06, 2019: [Order (PUBLIC)]
  • November 06, 2019: [Order on Motion to Continue]
  • November 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 06, 2019: [Continue]
  • November 05, 2019: [Sentencing Memorandum]
October, 2019
  • October 28, 2019: [Statement of Reasons]
  • October 28, 2019: [Judgment]
  • October 25, 2019: [Sentencing Hearing]
  • October 25, 2019: [Presentence Investigation Report]
  • October 02, 2019: [Order on Motion to Continue]
  • October 02, 2019: [Order Cancelling Deadline]
  • October 02, 2019: [Continue]
September, 2019
  • September 25, 2019: [Sentencing Memorandum]
  • September 13, 2019: [Motion (PUBLIC)]
  • September 10, 2019: [Notice of Change of Address]
August, 2019
  • August 28, 2019: [Statement of Reasons]
  • August 28, 2019: [Judgment]
  • August 28, 2019: [Presentence Investigation Report]
  • August 28, 2019: [Sentencing Hearing]
  • August 27, 2019: [Statement of Reasons]
  • August 27, 2019: [Judgment]
  • August 27, 2019: [Presentence Investigation Report]
  • August 27, 2019: [Sentencing Hearing]
  • August 26, 2019: [Court Fee Paid]
  • August 26, 2019: [Order on Petition]
  • August 26, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 06, 2019: [Order (PUBLIC)]
  • August 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2019
  • July 30, 2019: [Judgment Returned Executed]
  • July 26, 2019: [Order (PUBLIC)]
  • July 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 19, 2019: [Judgment Returned Executed]
  • July 18, 2019: [Statement of Reasons]
  • July 18, 2019: [Judgment]
  • July 18, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 17, 2019: [Presentence Investigation Report]
  • July 17, 2019: [Sentencing Hearing]
  • July 16, 2019: [Order (PUBLIC)]
  • July 16, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 16, 2019: [Statement of Reasons]
  • July 16, 2019: [Judgment]
  • July 15, 2019: [Presentence Investigation Report]
  • July 15, 2019: [Sentencing Hearing]
  • July 12, 2019: [Order (PUBLIC)]
  • July 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 11, 2019: [Sentencing Memorandum]
  • July 01, 2019: [Bond Revocation Hearing]
June, 2019
  • June 26, 2019: [Order of Detention]
  • June 26, 2019: [Order on Motion for Detention]
  • June 26, 2019: [Waiver of Personal Appearance]
  • June 26, 2019: [Bond Revocation Hearing]
  • June 26, 2019: [Order (PUBLIC)]
  • June 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2019: [Detain]
  • June 26, 2019: [Arrest ]
  • June 25, 2019: [Judgment Returned Executed]
  • June 24, 2019: [Judgment Returned Executed]
  • June 19, 2019: [Order (PUBLIC)]
  • June 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 18, 2019: [Notice (Other)]
  • June 18, 2019: [Statement of Reasons]
  • June 18, 2019: [Judgment]
  • June 18, 2019: [Order on Motion to Expedite]
  • June 18, 2019: [Order (PUBLIC)]
  • June 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 17, 2019: [Presentence Investigation Report]
  • June 17, 2019: [Sentencing Hearing]
  • June 10, 2019: [Rule 5(c)(3) Documents Received]
  • June 06, 2019: [Order on Motion to Expedite]
  • June 06, 2019: [Order (PUBLIC)]
  • June 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 05, 2019: [Expedite]
  • June 03, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 03, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 03, 2019: [Order (PUBLIC)]
May, 2019
  • May 31, 2019: [Letter]
  • May 31, 2019: [Motion (PUBLIC)]
  • May 31, 2019: [Statement of Reasons]
  • May 31, 2019: [Judgment]
  • May 31, 2019: [Writ of Habeas Corpus ad prosequendum]
  • May 31, 2019: [Order (PUBLIC)]
  • May 31, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 30, 2019: [Witness List]
  • May 30, 2019: [Presentence Investigation Report]
  • May 30, 2019: [Sentencing Hearing]
  • May 30, 2019: [Court Fee Paid]
  • May 28, 2019: [Sentencing Memorandum]
  • May 22, 2019: [Order on Motion for Miscellaneous Relief]
  • May 22, 2019: [Order (PUBLIC)]
  • May 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 21, 2019: [Order (PUBLIC)]
  • May 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 15, 2019: [Order (PUBLIC)]
  • May 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2019: [Court Fee Paid]
  • May 14, 2019: [Judgment Returned Executed]
  • May 02, 2019: [Miscellaneous Relief]
  • May 02, 2019: [Order (PUBLIC)]
  • May 01, 2019: [Expedite]
April, 2019
  • April 25, 2019: [Statement of Reasons]
  • April 25, 2019: [Judgment]
  • April 24, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Sentencing Hearing]
  • April 24, 2019: [Court Fee Paid]
  • April 15, 2019: [Order on Petition]
  • April 15, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 10, 2019: [Order Filing Plea Agreement]
  • April 09, 2019: [Order on Motion for Detention]
  • April 09, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Bond Revocation Hearing]
  • April 08, 2019: [Order on Petition]
  • April 08, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 05, 2019: [Order on Motion for Detention]
  • April 05, 2019: [Order of Detention]
  • April 05, 2019: [Bond Revocation Hearing]
  • April 05, 2019: [Detain]
  • April 04, 2019: [Order (PUBLIC)]
  • April 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2019
  • March 28, 2019: [Order Filing Plea Agreement]
  • March 28, 2019: [Plea Agreement]
  • March 28, 2019: [Waiver of Article III Judge]
  • March 28, 2019: [Change of Plea Hearing]
  • March 28, 2019: [1 - Terminate Hearings]
  • March 27, 2019: [~Util - Terminate Motions]
  • March 27, 2019: [Order Filing Plea Agreement]
  • March 27, 2019: [Plea Agreement]
  • March 27, 2019: [Plea Hearing]
  • March 27, 2019: [Waiver of Article III Judge]
  • March 26, 2019: [Plea Agreement]
  • March 26, 2019: [Waiver of Article III Judge]
  • March 26, 2019: [Plea Hearing]
  • March 25, 2019: [Change of Plea Hearing]
  • March 25, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 25, 2019: [Order Filing Plea Agreement]
  • March 22, 2019: [Waiver of Article III Judge]
  • March 22, 2019: [Order on Oral Motion]
  • March 22, 2019: [Order on Motion for Release from Custody]
  • March 22, 2019: [Oral Order]
  • March 22, 2019: [Oral Motion]
  • March 22, 2019: [Release from Custody]
  • March 22, 2019: [Plea Agreement]
  • March 22, 2019: [Change of Plea Hearing]
  • March 22, 2019: [Order on Motion to Continue]
  • March 22, 2019: [Continue]
  • March 20, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 19, 2019: [Plea Agreement]
  • March 19, 2019: [Waiver of Article III Judge]
  • March 19, 2019: [Change of Plea Hearing]
  • March 19, 2019: [Order (PUBLIC)]
  • March 19, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 13, 2019: [Order (PUBLIC)]
  • March 13, 2019: [Order Filing Plea Agreement]
  • March 12, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 12, 2019: [Witness List]
  • March 12, 2019: [Bond Revocation Hearing]
  • March 12, 2019: [Detention Hearing]
  • March 12, 2019: [Status Conference]
  • March 12, 2019: [Plea Agreement]
  • March 12, 2019: [Bond Hearing]
  • March 12, 2019: [Plea Hearing]
  • March 12, 2019: [Waiver of Article III Judge]
  • March 08, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 08, 2019: [Order Filing Plea Agreement]
  • March 08, 2019: [Plea Agreement]
  • March 08, 2019: [Waiver of Article III Judge]
  • March 08, 2019: [Plea Hearing]
  • March 07, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 07, 2019: [Order Filing Plea Agreement]
  • March 07, 2019: [Waiver of Article III Judge]
  • March 07, 2019: [Plea Agreement]
  • March 07, 2019: [Plea Hearing]
  • March 05, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 01, 2019: [Order to Continue - Ends of Justice]
  • March 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 01, 2019: [Order on Motion to Continue]
  • March 01, 2019: [Response in Opposition to Motion]
February, 2019
  • February 28, 2019: [Order Filing Plea Agreement]
  • February 28, 2019: [Plea Agreement]
  • February 28, 2019: [Waiver of Article III Judge]
  • February 28, 2019: [Change of Plea Hearing]
  • February 28, 2019: [Continue]
  • February 28, 2019: [In Limine]
  • February 27, 2019: [Leave to File Document]
  • February 27, 2019: [Response to Motion]
  • February 27, 2019: [Order Filing Plea Agreement]
  • February 27, 2019: [Plea Agreement]
  • February 27, 2019: [Waiver of Article III Judge]
  • February 27, 2019: [Change of Plea Hearing]
  • February 26, 2019: [Continue]
  • February 26, 2019: [Plea Agreement]
  • February 26, 2019: [Waiver of Article III Judge]
  • February 26, 2019: [Plea Hearing]
  • February 26, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 26, 2019: [Order Filing Plea Agreement]
  • February 25, 2019: [Order Filing Plea Agreement]
  • February 25, 2019: [Status Conference]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Waiver of Article III Judge]
  • February 25, 2019: [Change of Plea Hearing]
  • February 25, 2019: [1 - Terminate Hearings]
  • February 25, 2019: [Motion (PUBLIC)]
  • February 22, 2019: [Order Filing Plea Agreement]
  • February 22, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 21, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 21, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 21, 2019: [Order (PUBLIC)]
  • February 21, 2019: [Plea Agreement]
  • February 21, 2019: [Change of Plea Hearing]
  • February 21, 2019: [Waiver of Article III Judge]
  • February 21, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 20, 2019: [Order Filing Plea Agreement]
  • February 19, 2019: [Plea Agreement]
  • February 19, 2019: [Waiver of Article III Judge]
  • February 19, 2019: [Change of Plea Hearing]
  • February 08, 2019: [Add and Terminate Attorneys]
January, 2019
  • January 29, 2019: [Order on Petition]
  • January 29, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 25, 2019: [Order on Petition]
  • January 25, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 25, 2019: [Order on Motion for Detention]
  • January 25, 2019: [Order (PUBLIC)]
  • January 25, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 25, 2019: [Waiver of Personal Appearance]
  • January 25, 2019: [Bond Revocation Hearing]
  • January 24, 2019: [Order on Motion to Continue]
  • January 24, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 24, 2019: [Order to Continue - Ends of Justice]
  • January 23, 2019: [Order on Motion for Detention]
  • January 23, 2019: [Order (PUBLIC)]
  • January 23, 2019: [Waiver of Personal Appearance]
  • January 23, 2019: [Bond Revocation Hearing]
  • January 23, 2019: [Detain]
  • January 22, 2019: [Order Filing Plea Agreement]
  • January 22, 2019: [Add and Terminate Attorneys]
  • January 22, 2019: [Order on Motion to Appoint Counsel]
  • January 22, 2019: [Order (PUBLIC)]
  • January 22, 2019: [Plea Agreement]
  • January 22, 2019: [Waiver of Article III Judge]
  • January 22, 2019: [Plea Hearing]
  • January 18, 2019: [Reply to Response to Motion]
  • January 17, 2019: [Order on Petition]
  • January 17, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 17, 2019: [Continue]
  • January 16, 2019: [Notice of Attorney Appearance - Defendant]
  • January 16, 2019: [Order (PUBLIC)]
  • January 15, 2019: [Continue]
  • January 15, 2019: [Order on Motion to Modify Conditions of Release]
  • January 15, 2019: [Order (PUBLIC)]
  • January 14, 2019: [Notice (Other)]
  • January 14, 2019: [Modify Conditions of Release]
  • January 14, 2019: [Order on Petition]
  • January 14, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 10, 2019: [Order Referring Case to Magistrate Judge]
  • January 09, 2019: [Appoint Counsel]
  • January 07, 2019: [Other Document (PUBLIC)]
  • January 03, 2019: [Order on Motion for Reconsideration]
  • January 03, 2019: [Order (PUBLIC)]
  • January 02, 2019: [Reconsideration]
  • January 02, 2019: [1 - Terminate Hearings]
December, 2018
  • December 28, 2018: [1 - Terminate Deadlines and Hearings]
  • December 27, 2018: [1 - Terminate Hearings]
  • December 20, 2018: [Order on Motion for Release from Custody]
  • December 20, 2018: [Other Document (PUBLIC)]
  • December 17, 2018: [Release from Custody]
  • December 17, 2018: [Other Document]
  • December 14, 2018: [Order on Motion for Reconsideration]
  • December 14, 2018: [Order (PUBLIC)]
  • December 13, 2018: [Reconsideration]
  • December 12, 2018: [Order on Petition]
  • December 12, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 10, 2018: [1 - Terminate Hearings]
  • December 10, 2018: [Scheduling Order]
  • December 07, 2018: [1 - Terminate Hearings]
  • December 06, 2018: [Order on Petition]
  • December 06, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 06, 2018: [1 - Terminate Hearings]
  • December 04, 2018: [Scheduling Order]
  • December 04, 2018: [Order Setting Conditions of Release]
  • December 04, 2018: [Detention Hearing]
  • December 04, 2018: [Arraignment]
  • December 03, 2018: [Order on Motion for Extension of Time to File]
  • December 03, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 03, 2018: [Order on Motion for Reconsideration]
  • December 03, 2018: [Order (PUBLIC)]
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 30, 2018: [Waiver of Personal Appearance]
  • November 30, 2018: [Order on Motion for Detention]
  • November 30, 2018: [Order of Detention]
  • November 30, 2018: [Financial Affidavit - CJA23]
  • November 30, 2018: [1 - Terminate Deadlines and Hearings]
  • November 30, 2018: [Initial Appearance]
  • November 30, 2018: [Detain]
  • November 29, 2018: [Order on Motion for Detention]
  • November 29, 2018: [Order (PUBLIC)]
  • November 29, 2018: [Bond Revocation Hearing]
  • November 29, 2018: [Detention Hearing]
  • November 29, 2018: [Extension of Time to File Document]
  • November 28, 2018: [Commitment to Another District Returned Executed]
  • November 27, 2018: [Reconsideration]
  • November 27, 2018: [Order on Motion for Detention]
  • November 27, 2018: [Order of Detention]
  • November 27, 2018: [Bond Revocation Hearing]
  • November 27, 2018: [Waiver of Personal Appearance]
  • November 27, 2018: [Detain]
  • November 26, 2018: [Order on Petition]
  • November 26, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 26, 2018: [Response to Motion]
  • November 20, 2018: [Order on Motion for Detention]
  • November 20, 2018: [Detention Hearing]
  • November 20, 2018: [Preliminary Revocation Hearing]
  • November 20, 2018: [Order on Motion for Extension of Time to File]
  • November 20, 2018: [Order (PUBLIC)]
  • November 20, 2018: [1 - Terminate Deadlines and Hearings]
  • November 20, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 19, 2018: [Order on Petition]
  • November 19, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 19, 2018: [Extension of Time to File Document]
  • November 16, 2018: [1 - Terminate Hearings]
  • November 16, 2018: [Order on Motion for Detention]
  • November 16, 2018: [Order of Detention]
  • November 16, 2018: [Initial Appearance]
  • November 16, 2018: [Scheduling Order]
  • November 16, 2018: [Mail Returned]
  • November 16, 2018: [Detain]
  • November 15, 2018: [1 - Terminate Hearings]
  • November 15, 2018: [Order Setting Conditions of Release]
  • November 15, 2018: [Waiver of Presence at Arraignment]
  • November 15, 2018: [Waiver of Personal Appearance]
  • November 14, 2018: [Reconsideration]
  • November 14, 2018: [Order on Motion for Extension of Time to File]
  • November 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 14, 2018: [Order (PUBLIC)]
  • November 13, 2018: [Order on Petition]
  • November 13, 2018: [PS 42 Consent to Modify Conditions of Release]
  • November 12, 2018: [Extension of Time to File Document]
  • November 09, 2018: [1 - Terminate Hearings]
  • November 09, 2018: [Order on Motion for Extension of Time to File]
  • November 09, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 09, 2018: [Order (PUBLIC)]
  • November 08, 2018: [Extension of Time to File Document]
  • November 07, 2018: [Order on Petition]
  • November 07, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 05, 2018: [Scheduling Order]
  • November 05, 2018: [Order on Motion for Miscellaneous Relief]
  • November 05, 2018: [Order on Oral Motion]
  • November 05, 2018: [Waiver of Detention Hearing]
  • November 05, 2018: [Oral Motion]
  • November 05, 2018: [Motion Hearing]
  • November 05, 2018: [Order on Motion for Detention]
  • November 05, 2018: [Arraignment]
  • November 05, 2018: [Detention Hearing]
  • November 05, 2018: [Order on Motion to Continue]
  • November 05, 2018: [Order (PUBLIC)]
  • November 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 02, 2018: [Order (PUBLIC)]
  • November 02, 2018: [Continue]
  • November 02, 2018: [Writ of Habeas Corpus ad prosequendum]
  • November 01, 2018: [CJA 20 - Appointment]
  • November 01, 2018: [1 - Terminate Deadlines and Hearings]
October, 2018
  • October 31, 2018: [Paperless Order]
  • October 31, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 31, 2018: [Order on Motion for Detention]
  • October 31, 2018: [Order of Detention]
  • October 31, 2018: [Financial Affidavit - CJA23]
  • October 31, 2018: [Waiver of Personal Appearance]
  • October 31, 2018: [Initial Appearance]
  • October 31, 2018: [Arrest ]
  • October 31, 2018: [Detain]
  • October 31, 2018: [Rule 5(c)(3) Documents Received]
  • October 31, 2018: [Arrest - Other District]
  • October 30, 2018: [Miscellaneous Relief]
  • October 29, 2018: [Order on Motion for Extension of Time to File]
  • October 29, 2018: [Order (PUBLIC)]
  • October 29, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 26, 2018: [Extension of Time to File Document]
  • October 25, 2018: [Scheduling Order]
  • October 25, 2018: [Financial Affidavit - CJA23]
  • October 25, 2018: [Arraignment]
  • October 25, 2018: [Initial Appearance]
  • October 22, 2018: [Order (PUBLIC)]
  • October 22, 2018: [CJA 20 - Appointment]
  • October 22, 2018: [Arrest - Other District]
  • October 22, 2018: [Rule 5(c)(3) Documents Received]
  • October 22, 2018: [Paperless Order]
  • October 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 22, 2018: [Order on Petition]
  • October 22, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 19, 2018: [Financial Affidavit - CJA23]
  • October 19, 2018: [Order on Petition]
  • October 19, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 17, 2018: [Order Setting Conditions of Release]
  • October 17, 2018: [Financial Affidavit - CJA23]
  • October 17, 2018: [Order (PUBLIC)]
  • October 17, 2018: [Order on Motion for Protective Order]
  • October 17, 2018: [Protective Order]
  • October 16, 2018: [Financial Affidavit - CJA23]
  • October 15, 2018: [Order (PUBLIC)]
  • October 15, 2018: [Order on Motion for Miscellaneous Relief]
  • October 12, 2018: [Order Setting Conditions of Release]
  • October 11, 2018: [Miscellaneous Relief]
  • October 10, 2018: [Scheduling Order]
  • October 09, 2018: [Order on Petition]
  • October 09, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 09, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 09, 2018: [1 - Terminate Hearings]
  • October 09, 2018: [Waiver of Presence at Arraignment]
  • October 05, 2018: [Other Document (PUBLIC)]
  • October 05, 2018: [Initial Appearance]
  • October 05, 2018: [Scheduling Order]
  • October 05, 2018: [Arraignment]
  • October 05, 2018: [Paperless Order]
  • October 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 05, 2018: [CJA 20 - Appointment]
  • October 05, 2018: [Order Setting Conditions of Release]
  • October 05, 2018: [Financial Affidavit - CJA23]
  • October 04, 2018: [1 - Terminate Deadlines and Hearings]
  • October 04, 2018: [1 - Terminate Hearings]
  • October 04, 2018: [Waiver of Presence at Arraignment]
  • October 03, 2018: [Scheduling Order]
  • October 03, 2018: [Order on Motion for Detention]
  • October 03, 2018: [Order (PUBLIC)]
  • October 03, 2018: [CJA 20 - Appointment]
  • October 03, 2018: [Arraignment]
  • October 03, 2018: [Detention Hearing]
  • October 03, 2018: [Rule 5(c)(3) Documents Received]
  • October 02, 2018: [Arrest - Other District]
  • October 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 02, 2018: [Order (PUBLIC)]
  • October 01, 2018: [Scheduling Order]
  • October 01, 2018: [Order on Motion for Detention]
  • October 01, 2018: [Order (PUBLIC)]
  • October 01, 2018: [CJA 20 - Appointment]
  • October 01, 2018: [Order on Petition]
  • October 01, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 01, 2018: [Witness List]
  • October 01, 2018: [Waiver of Personal Appearance]
  • October 01, 2018: [Arraignment]
  • October 01, 2018: [Detention Hearing]
  • October 01, 2018: [Writ of Habeas Corpus ad prosequendum]
September, 2018
  • September 28, 2018: [Oral Motion]
  • September 28, 2018: [Order on Motion for Detention]
  • September 28, 2018: [Order of Detention]
  • September 28, 2018: [Financial Affidavit - CJA23]
  • September 28, 2018: [Waiver of Personal Appearance]
  • September 28, 2018: [Initial Appearance]
  • September 28, 2018: [Notice (Other)]
  • September 28, 2018: [CJA 20 - Appointment]
  • September 28, 2018: [Arrest - Other District]
  • September 28, 2018: [Rule 5(c)(3) Documents Received]
  • September 28, 2018: [Paperless Order]
  • September 28, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 28, 2018: [Detain]
  • September 27, 2018: [Paperless Order]
  • September 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 27, 2018: [Order Appointing Public Defender]
  • September 27, 2018: [CJA 20 - Appointment]
  • September 26, 2018: [CJA 20 - Appointment]
  • September 26, 2018: [Order Setting Conditions of Release]
  • September 26, 2018: [Order on Motion for Detention]
  • September 26, 2018: [Order of Detention]
  • September 26, 2018: [Financial Affidavit - CJA23]
  • September 26, 2018: [Initial Appearance]
  • September 26, 2018: [Detain]
  • September 26, 2018: [Arrest ]
  • September 26, 2018: [Paperless Order]
  • September 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 26, 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.