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: 5:18-cr-00044-3
  • Case Name: USA v. Evans et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 10, 2022: [Judgment Returned Executed]
June, 2022
  • June 22, 2022: [Judgment for Revocation]
  • June 21, 2022: [Revocation of Supervised Release - Final Hearing]
May, 2022
  • May 20, 2022: [Order on Petition]
  • May 20, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
March, 2022
  • March 10, 2022: [Order on Petition]
  • March 10, 2022: [PROB 12A Non-Compliance Summary]
February, 2022
  • February 03, 2022: [Order on Petition]
  • February 03, 2022: [PROB 12A Non-Compliance Summary]
January, 2022
  • January 12, 2022: [Return Receipt]
December, 2021
  • December 28, 2021: [Order on Public Motion]
  • December 28, 2021: [Order (PUBLIC)]
September, 2021
  • September 30, 2021: [Response to Motion]
  • September 17, 2021: [Order (PUBLIC)]
  • September 15, 2021: [Motion (PUBLIC)]
June, 2021
  • June 17, 2021: [Request to Discontinue E-mail Notification]
  • June 16, 2021: [Order on Petition]
  • June 16, 2021: [PROB 12A Non-Compliance Summary]
May, 2021
  • May 13, 2021: [Order on Motion for Return of Property/PostTrial]
  • May 13, 2021: [Order (PUBLIC)]
March, 2021
  • March 23, 2021: [Order on Petition]
  • March 23, 2021: [PROB 12A Non-Compliance Summary]
  • March 23, 2021: [Add and Terminate Judges]
August, 2020
  • August 19, 2020: [Presentence Investigation Report]
  • August 18, 2020: [Return of Property/PostTrial]
  • August 18, 2020: [Add and Terminate Judges]
March, 2020
  • March 02, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 02, 2020: [USCA Mandate]
February, 2020
  • February 07, 2020: [USCA Judgment]
  • February 07, 2020: [USCA Per Curiam]
December, 2019
  • December 19, 2019: [Statement of Reasons]
  • December 19, 2019: [Judgment]
  • December 18, 2019: [Presentence Investigation Report]
  • December 18, 2019: [Sentencing Hearing]
  • December 16, 2019: [Order (PUBLIC)]
  • December 16, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 13, 2019: [Exhibit List]
  • December 13, 2019: [Sentencing Hearing]
  • December 10, 2019: [Sentencing Memorandum]
November, 2019
  • November 08, 2019: [Order (PUBLIC)]
  • November 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2019: [Order on Motion for Extension of Time to File]
  • November 05, 2019: [Order (PUBLIC)]
  • November 04, 2019: [Extension of Time to File Document]
October, 2019
  • October 01, 2019: [Order Filing Plea Agreement]
  • October 01, 2019: [1 - Terminate Deadlines and Hearings]
September, 2019
  • September 30, 2019: [Plea Agreement]
  • September 30, 2019: [Change of Plea Hearing]
  • September 26, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 19, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • September 19, 2019: [USCA Records Request]
  • September 18, 2019: [Presentence Investigation Report]
  • September 16, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 16, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 16, 2019: [Order (PUBLIC)]
  • September 16, 2019: [Writ of Habeas Corpus ad prosequendum]
August, 2019
  • August 06, 2019: [Order to Continue - Ends of Justice]
  • August 06, 2019: [Order on Motion to Continue]
  • August 06, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 05, 2019: [Continue]
  • August 02, 2019: [Transcript - Appeal]
June, 2019
  • June 26, 2019: [Transcript Purchase Order]
  • June 20, 2019: [Transcript - Appeal]
  • June 20, 2019: [Judgment Returned Executed]
  • June 17, 2019: [Order on Motion for Forfeiture of Property]
  • June 17, 2019: [Order for Forfeiture of Property]
  • June 17, 2019: [Forfeiture of Property]
  • June 11, 2019: [Notice (Other)]
  • June 05, 2019: [Order (PUBLIC)]
  • June 05, 2019: [Order on Motion to Continue]
  • June 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 05, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 03, 2019: [Continue]
May, 2019
  • May 30, 2019: [1 - Terminate Hearings]
  • May 30, 2019: [Witness List]
  • May 30, 2019: [Exhibit List]
  • May 28, 2019: [Order (PUBLIC)]
  • May 17, 2019: [Bond]
  • May 17, 2019: [Order Setting Conditions of Release]
  • May 17, 2019: [Status Conference]
  • May 15, 2019: [Transcript Purchase Order]
  • May 10, 2019: [Judgment Returned Executed]
  • May 09, 2019: [Judgment Returned Executed]
  • May 09, 2019: [Witness List]
  • May 09, 2019: [Detention Hearing]
  • May 08, 2019: [USCA Order]
  • May 08, 2019: [USCA Notice of Appellate Case Opening]
  • May 07, 2019: [Statement of Reasons]
  • May 07, 2019: [Judgment]
  • May 07, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 06, 2019: [Order (PUBLIC)]
  • May 06, 2019: [Order on Motion for Detention]
  • May 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 06, 2019: [Scheduling Order]
  • May 06, 2019: [Notice of Appeal - Final Judgment]
  • May 06, 2019: [Presentence Investigation Report]
  • May 06, 2019: [Sentencing Hearing]
  • May 06, 2019: [Arraignment]
  • May 06, 2019: [Detention Hearing]
  • May 01, 2019: [Order on Motion for Detention]
  • May 01, 2019: [Order (PUBLIC)]
  • May 01, 2019: [Order Appointing Public Defender]
  • May 01, 2019: [Initial Appearance]
  • May 01, 2019: [Financial Affidavit - CJA23]
April, 2019
  • April 30, 2019: [Detain]
  • April 30, 2019: [Paperless Order]
  • April 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2019: [Subpoena Returned Executed]
  • April 25, 2019: [Arrest ]
  • April 25, 2019: [Rule 5(c)(3) Documents Received]
  • April 23, 2019: [Statement of Reasons]
  • April 23, 2019: [Judgment]
  • April 23, 2019: [Subpoena Returned Executed]
  • April 22, 2019: [Sentencing Hearing]
  • April 15, 2019: [Notice (Other)]
  • April 15, 2019: [Sentencing Memorandum]
  • April 12, 2019: [Order (PUBLIC)]
  • April 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2019: [Order on Motion for Miscellaneous Relief]
  • April 09, 2019: [Order (PUBLIC)]
  • April 08, 2019: [Statement of Reasons]
  • April 08, 2019: [Judgment]
  • April 08, 2019: [Sentencing Hearing]
  • April 05, 2019: [Sentencing Memorandum]
March, 2019
  • March 28, 2019: [Miscellaneous Relief]
  • March 27, 2019: [Order (PUBLIC)]
  • March 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2019: [Order on Motion for Forfeiture of Property]
  • March 27, 2019: [Order for Forfeiture of Property]
  • March 26, 2019: [Forfeiture of Property]
  • March 26, 2019: [Order (PUBLIC)]
  • March 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 21, 2019: [Order (PUBLIC)]
  • March 21, 2019: [Waiver of Detention Hearing]
  • March 21, 2019: [Bond Revocation Hearing]
  • March 21, 2019: [Court Fee Paid]
  • March 13, 2019: [1 - Terminate Deadlines and Hearings]
  • March 13, 2019: [Bond Revocation Hearing]
February, 2019
  • February 19, 2019: [Order Filing Plea Agreement]
  • February 19, 2019: [Plea Agreement]
  • February 19, 2019: [Change of Plea Hearing]
  • February 13, 2019: [Other Document (PUBLIC)]
  • February 12, 2019: [Order (PUBLIC)]
  • February 12, 2019: [Order on Motion for Miscellaneous Relief]
  • February 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 11, 2019: [Miscellaneous Relief]
  • February 11, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 08, 2019: [1 - Terminate Hearings]
  • February 08, 2019: [Order on Motion for Miscellaneous Relief]
  • February 08, 2019: [Order (PUBLIC)]
  • February 07, 2019: [Response to Motion]
  • February 07, 2019: [Order (PUBLIC)]
  • February 07, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 06, 2019: [Miscellaneous Relief]
  • February 05, 2019: [1 - Terminate Hearings]
  • February 05, 2019: [Order (PUBLIC)]
  • February 05, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 01, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
January, 2019
  • January 29, 2019: [1 - Terminate Hearings]
  • January 18, 2019: [Order on Petition]
  • January 18, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 15, 2019: [Order on Motion for Miscellaneous Relief]
  • January 15, 2019: [Order (PUBLIC)]
  • January 15, 2019: [Miscellaneous Relief]
  • January 04, 2019: [Scheduling Order]
  • January 04, 2019: [Arraignment]
December, 2018
  • December 28, 2018: [CJA 20 - Appointment]
  • December 26, 2018: [Arrest ]
  • December 21, 2018: [Order Setting Conditions of Release]
  • December 21, 2018: [Bond]
  • December 21, 2018: [Financial Affidavit - CJA23]
  • December 21, 2018: [1 - Terminate Deadlines and Hearings]
  • December 21, 2018: [Initial Appearance]
  • December 20, 2018: [Paperless Order]
  • December 20, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2018
  • November 26, 2018: [Mail Returned]
  • November 19, 2018: [Order (PUBLIC)]
  • November 19, 2018: [Waiver of Hearing on Revocation of Pretrial Release]
  • November 19, 2018: [Bond Revocation Hearing]
  • November 19, 2018: [1 - Terminate Hearings]
  • November 16, 2018: [Order on Petition]
  • November 16, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 06, 2018: [Order (PUBLIC)]
  • November 05, 2018: [Arrest ]
  • November 02, 2018: [Scheduling Order]
  • November 02, 2018: [Arraignment]
October, 2018
  • October 30, 2018: [1 - Terminate Hearings]
  • October 30, 2018: [CJA 20 - Appointment]
  • October 29, 2018: [Order to Continue - Ends of Justice]
  • October 29, 2018: [Order on Motion to Continue]
  • October 29, 2018: [Scheduling Order]
  • October 29, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 29, 2018: [Initial Appearance]
  • October 29, 2018: [Bond]
  • October 29, 2018: [Order Setting Conditions of Release]
  • October 29, 2018: [Financial Affidavit - CJA23]
  • October 26, 2018: [Paperless Order]
  • October 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 26, 2018: [Response (NOT TO MOTION)]
  • October 25, 2018: [Order (PUBLIC)]
  • October 25, 2018: [Extension of Time to File Document]
  • October 23, 2018: [Continue]
  • October 17, 2018: [Other Document (PUBLIC)]
  • October 15, 2018: [Scheduling Order]
  • October 15, 2018: [Order on Motion for Detention]
  • October 15, 2018: [Order (PUBLIC)]
  • October 15, 2018: [Waiver of Detention Hearing]
  • October 15, 2018: [Waiver of Personal Appearance]
  • October 15, 2018: [Arraignment]
  • October 15, 2018: [Detention Hearing]
  • October 12, 2018: [CJA 20 - Appointment]
  • October 11, 2018: [Order on Motion for Detention]
  • October 11, 2018: [Order (PUBLIC)]
  • October 11, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Initial Appearance]
  • October 11, 2018: [Detain]
  • October 10, 2018: [Paperless Order]
  • October 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 05, 2018: [Case Unsealed]
  • October 05, 2018: [Arrest ]
  • October 05, 2018: [Rule 5(c)(3) Documents Received]
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.