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: 3:18-cr-00053-1
  • Case Name: USA v. Fennell et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 29, 2022: [Order on Petition]
  • November 29, 2022: [PROB 12A Non-Compliance Summary]
September, 2022
  • September 06, 2022: [Return Receipt]
August, 2022
  • August 29, 2022: [Order on Public Motion]
  • August 29, 2022: [Order (PUBLIC)]
May, 2022
  • May 11, 2022: [Order (PUBLIC)]
April, 2022
  • April 15, 2022: [Response in Opposition to Motion]
  • April 08, 2022: [Return Receipt]
March, 2022
  • March 31, 2022: [Letter]
  • March 30, 2022: [Order on Public Motion]
  • March 30, 2022: [Order (PUBLIC)]
  • March 29, 2022: [Letter]
  • March 29, 2022: [Motion (PUBLIC)]
  • March 14, 2022: [Motion (PUBLIC)]
September, 2021
  • September 28, 2021: [Judgment Returned Executed]
  • September 20, 2021: [Order on Petition]
  • September 20, 2021: [PROB 12A Non-Compliance Summary]
August, 2021
  • August 16, 2021: [Judgment for Revocation]
  • August 12, 2021: [Waiver of Personal Appearance]
  • August 12, 2021: [Revocation of Supervised Release - Final Hearing]
  • August 12, 2021: [1 - Terminate Deadlines and Hearings]
July, 2021
  • July 21, 2021: [Witness List]
  • July 21, 2021: [Order on Motion for Detention]
  • July 21, 2021: [Order (PUBLIC)]
  • July 21, 2021: [Waiver of Preliminary Hearing]
  • July 21, 2021: [Detention Hearing]
  • July 21, 2021: [Preliminary Revocation Hearing]
  • July 21, 2021: [1 - Terminate Deadlines and Hearings]
  • July 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 21, 2021: [Order on Petition]
  • July 21, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • July 20, 2021: [Order on Petition]
  • July 20, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • July 14, 2021: [Order on Petition]
  • July 14, 2021: [PROB 12A Non-Compliance Summary]
May, 2021
  • May 28, 2021: [Order on Petition]
  • May 28, 2021: [PROB 12A Non-Compliance Summary]
April, 2021
  • April 09, 2021: [Order on Petition]
  • April 09, 2021: [PROB 12B Modification of Supervision with Consent]
February, 2021
  • February 01, 2021: [Order on Petition]
  • February 01, 2021: [PROB 12A Non-Compliance Summary]
January, 2021
  • January 25, 2021: [Order on Petition]
  • January 25, 2021: [PROB 12A Non-Compliance Summary]
  • January 06, 2021: [Order on Petition]
  • January 06, 2021: [PROB 12A Non-Compliance Summary]
January, 2020
  • January 27, 2020: [Mail Returned]
  • January 22, 2020: [Mail Returned]
  • January 13, 2020: [Letter]
  • January 10, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • January 10, 2020: [Transcript]
  • January 07, 2020: [Order on Public Motion]
  • January 07, 2020: [Order (PUBLIC)]
  • January 06, 2020: [Letter]
  • January 06, 2020: [Motion (PUBLIC)]
December, 2019
  • December 10, 2019: [Order on Petition]
  • December 10, 2019: [PROB 12A Non-Compliance Summary]
October, 2019
  • October 10, 2019: [PROB 12A Non-Compliance Summary]
  • October 10, 2019: [Order on Petition]
September, 2019
  • September 04, 2019: [Return Receipt]
  • September 03, 2019: [Letter]
August, 2019
  • August 28, 2019: [Order on Public Motion]
  • August 28, 2019: [Order (PUBLIC)]
  • August 23, 2019: [Motion (PUBLIC)]
  • August 23, 2019: [Letter]
May, 2019
  • May 31, 2019: [Judgment Returned Executed]
  • May 09, 2019: [Statement of Reasons]
  • May 09, 2019: [1 - Terminate Deadlines and Hearings]
  • May 09, 2019: [Judgment]
  • May 08, 2019: [Court Fee Paid]
  • May 06, 2019: [Presentence Investigation Report]
  • May 06, 2019: [1 - Terminate Deadlines and Hearings]
  • May 06, 2019: [Sentencing Hearing]
April, 2019
  • April 16, 2019: [Judgment Returned Executed]
  • April 12, 2019: [Sentencing Memorandum]
March, 2019
  • March 21, 2019: [Statement of Reasons]
  • March 21, 2019: [Judgment]
  • March 19, 2019: [Presentence Investigation Report]
  • March 18, 2019: [1 - Terminate Deadlines and Hearings]
  • March 18, 2019: [Sentencing Hearing]
  • March 13, 2019: [Sentencing Memorandum]
  • March 07, 2019: [Court Fee Paid]
February, 2019
  • February 06, 2019: [Order (PUBLIC)]
January, 2019
  • January 11, 2019: [1 - Terminate Deadlines and Hearings]
  • January 11, 2019: [Order Filing Plea Agreement]
  • January 11, 2019: [Plea Agreement]
  • January 11, 2019: [Waiver of Article III Judge]
  • January 11, 2019: [Change of Plea Hearing]
  • January 11, 2019: [Witness List]
  • January 02, 2019: [Witness List]
December, 2018
  • December 20, 2018: [1 - Terminate Deadlines and Hearings]
  • December 20, 2018: [Order Filing Plea Agreement]
  • December 20, 2018: [Plea Agreement]
  • December 20, 2018: [Waiver of Article III Judge]
  • December 20, 2018: [Change of Plea Hearing]
  • December 17, 2018: [Proposed Jury Instructions]
  • December 17, 2018: [Proposed Voir Dire]
  • December 13, 2018: [Order on Motion to Compel]
  • December 11, 2018: [Response to Motion]
November, 2018
  • November 29, 2018: [Order (PUBLIC)]
  • November 28, 2018: [1 - Terminate Deadlines and Hearings]
  • November 28, 2018: [Order to Continue - Ends of Justice]
  • November 28, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2018: [Order on Motion to Continue]
  • November 27, 2018: [Witness List]
  • November 26, 2018: [Compel]
  • November 26, 2018: [Order on Petition]
  • November 26, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 21, 2018: [Proposed Jury Instructions]
  • November 20, 2018: [Proposed Voir Dire]
  • November 20, 2018: [Proposed Jury Verdict]
  • November 20, 2018: [Proposed Jury Instructions]
  • November 20, 2018: [Witness List]
  • November 20, 2018: [Exhibit List]
  • November 16, 2018: [Proposed Jury Verdict]
  • November 16, 2018: [Proposed Voir Dire]
  • November 16, 2018: [Proposed Jury Instructions]
  • November 16, 2018: [Notice of Attorney Appearance - Defendant]
  • November 15, 2018: [Continue]
  • November 13, 2018: [1 - Terminate Hearings]
October, 2018
  • October 29, 2018: [Mail Returned]
  • October 24, 2018: [Notice (Other)]
  • October 19, 2018: [Order (PUBLIC)]
  • October 19, 2018: [1 - Terminate Deadlines and Hearings]
  • October 19, 2018: [Order on Oral Motion]
  • October 19, 2018: [Order on Motion for Detention]
  • October 19, 2018: [~Util - Terminate Motions]
  • October 19, 2018: [Order Setting Conditions of Release]
  • October 19, 2018: [Scheduling Order]
  • October 19, 2018: [Oral Motion]
  • October 19, 2018: [Arraignment]
  • October 19, 2018: [Detention Hearing]
  • October 19, 2018: [Witness List]
  • October 16, 2018: [CJA 20 - Appointment]
  • October 16, 2018: [Order Appointing Public Defender]
  • October 16, 2018: [Order on Motion for Detention]
  • October 16, 2018: [Order (PUBLIC)]
  • October 16, 2018: [Financial Affidavit - CJA23]
  • October 16, 2018: [Initial Appearance]
  • October 16, 2018: [Detain]
  • October 16, 2018: [Arrest ]
  • October 16, 2018: [Paperless Order]
  • October 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 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.