U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00261-1
  • Case Name: United States of America v. Haynes
  • Filing Type: Criminal
Filing History
January, 2022
  • January 04, 2022: [Supervision]
  • January 04, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • January 03, 2022: [Transmitted Certified Copy]
  • January 03, 2022: [Amended Judgment]
  • January 03, 2022: [~Util - Terminate Motions]
December, 2021
  • December 30, 2021: [Response To Court Order]
  • December 30, 2021: [Order]
  • December 30, 2021: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • December 29, 2021: [Notice Of Change Of Attorney Information]
  • December 29, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 29, 2021: [Response To Court Order]
  • December 29, 2021: [Order]
  • December 27, 2021: [Memorandum In Support]
  • December 23, 2021: [Memorandum In Support]
  • December 23, 2021: [Miscellaneous Relief]
October, 2020
  • October 06, 2020: [Mandate]
September, 2020
  • September 11, 2020: [Notice Of Judgment]
  • September 11, 2020: [Judgment Entered By 4CCA]
  • September 11, 2020: [Opinion]
January, 2020
  • January 07, 2020: [Criminal Debt Payment via IPAC]
November, 2019
  • November 25, 2019: [Transcript - Appeal - Voir Dire]
  • November 25, 2019: [Transcript - Appeal]
October, 2019
  • October 25, 2019: [Judgment Returned Executed]
  • October 18, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • October 04, 2019: [Order Of 4CCA Re: Miscellaneous]
  • October 04, 2019: [Notice Of Appellate Case Opening From 4CCA]
September, 2019
  • September 03, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 03, 2019: [Transmitted Certified Copy]
  • September 03, 2019: [Judgment]
June, 2019
  • June 20, 2019: [Letter From 4CCA Re: Miscellaneous]
  • June 13, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 13, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 13, 2019: [Notice Of Appeal - Final Judgment]
  • June 03, 2019: [Sentencing]
May, 2019
  • May 29, 2019: [Order on Motion / Application / Petition for Acquittal]
  • May 29, 2019: [Order on Motion / Application / Petition for New Trial]
  • May 23, 2019: [Sentencing Memorandum]
  • May 09, 2019: [Transcript]
  • May 01, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
April, 2019
  • April 05, 2019: [Jury Strike Sheet]
  • April 03, 2019: [Response In Opposition]
March, 2019
  • March 28, 2019: [Transcript]
  • March 21, 2019: [Transcript Request]
  • March 21, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • March 20, 2019: [Extension Of Time To File Response/Reply]
  • March 13, 2019: [New Trial]
  • March 13, 2019: [Acquittal]
  • March 12, 2019: [Transcript]
  • March 08, 2019: [~Util - Set/Reset Hearings]
  • March 08, 2019: [Jury Notes]
  • March 08, 2019: [Notice (Other)]
  • March 08, 2019: [Order]
  • March 08, 2019: [Custody Acknowledgment And Receipt For Exhibits]
  • March 08, 2019: [Exhibit List]
  • March 08, 2019: [Jury Seating Arrangement]
  • March 05, 2019: [Transcript Request]
  • March 01, 2019: [Jury Verdict - REDACTED Copy for Public Users]
  • March 01, 2019: [Jury Verdict - UNREDACTED Copy for Court Users Only]
February, 2019
  • February 28, 2019: [Transmitted Certified Copy]
  • February 28, 2019: [Order for Forfeiture of Property]
  • February 28, 2019: [Presentence Report]
  • February 28, 2019: [Jury Trial]
  • February 27, 2019: [Jury Trial]
  • February 25, 2019: [Juror Questionnaires]
  • February 25, 2019: [In Limine]
  • February 25, 2019: [Supplemental Response To Standard Discovery Requests]
  • February 22, 2019: [Trial Brief]
  • February 22, 2019: [Supplemental Response To Standard Discovery Requests]
  • February 22, 2019: [Transcript]
  • February 22, 2019: [Notice Of Change Of Attorney Information]
  • February 21, 2019: [Order on Motion / Application / Petition to Exclude]
  • February 19, 2019: [Juror Questionnaires]
  • February 19, 2019: [Voir Dire - Proposed by Counsel]
  • February 19, 2019: [Jury Instructions - Proposed By Counsel]
  • February 15, 2019: [Voir Dire - Proposed by Counsel]
  • February 15, 2019: [Jury Instructions - Proposed By Counsel]
  • February 15, 2019: [Add And Terminate Attorneys]
  • February 14, 2019: [Notice Of Attorney Appearance - USA]
  • February 12, 2019: [Pre-Trial Motion Hearing]
  • February 11, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • February 11, 2019: [Supplemental Response To Standard Discovery Requests]
  • February 07, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 05, 2019: [Response In Opposition]
  • February 05, 2019: [Supplemental Response To Standard Discovery Requests]
  • February 04, 2019: [Notice Of Intent To Use Evidence]
January, 2019
  • January 29, 2019: [Exclude]
  • January 29, 2019: [Disclosure]
  • January 03, 2019: [Order]
December, 2018
  • December 28, 2018: [Order on Motion / Application / Petition to Continue]
  • December 28, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 18, 2018: [Miscellaneous Relief]
  • December 18, 2018: [Continue]
  • December 17, 2018: [Letter]
  • December 17, 2018: [Order]
  • December 17, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 16, 2018: [Withdraw As Attorney]
  • December 07, 2018: [Clerk's Order Reassigning Case]
November, 2018
  • November 21, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Order of Detention]
  • November 13, 2018: [Order Cancelling Deadline]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 13, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • November 09, 2018: [Order of Detention]
  • November 08, 2018: [Arraignment Order]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [Detention Hearing]
  • November 06, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 06, 2018: [Indictment - REDACTED Copy for Public Users]
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