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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 1:19-cr-00304-2
  • Case Name: United States of America v. Haway et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [Order Of 4CCA Re: Miscellaneous]
August, 2021
  • August 02, 2021: [Judgment Returned Executed]
July, 2021
  • July 07, 2021: [Criminal Debt Payment via IPAC]
April, 2021
  • April 13, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 13, 2021: [Letter]
  • April 13, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 06, 2021: [Miscellaneous Relief]
March, 2021
  • March 31, 2021: [Transcript - Redacted]
  • March 29, 2021: [Redaction Request - Transcript]
  • March 22, 2021: [Notice Of Intent To Request Redaction]
  • March 11, 2021: [Transcript - Appeal]
  • March 11, 2021: [Transcript Order Acknowledgment With Forms Attached]
February, 2021
  • February 25, 2021: [Order Of 4CCA Appointing FPD]
  • February 25, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • February 24, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 24, 2021: [Notice Of Appeal - Final Judgment]
  • February 19, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • February 18, 2021: [Transmitted Certified Copy]
  • February 18, 2021: [Judgment]
  • February 18, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 12, 2021: [Transcript - Redacted]
  • February 10, 2021: [Redaction Request - Transcript]
January, 2021
  • January 29, 2021: [Notice Of Intent To Request Redaction]
  • January 20, 2021: [Transcript]
  • January 15, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • January 11, 2021: [Sentencing]
  • January 04, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
December, 2020
  • December 18, 2020: [Transmitted Certified Copy]
  • December 18, 2020: [Judgment]
  • December 18, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 14, 2020: [Sentencing]
  • December 11, 2020: [Order on Motion / Application / Petition to Continue]
  • December 11, 2020: [Continue]
November, 2020
  • November 02, 2020: [~Util - Set/Reset Hearings]
  • November 02, 2020: [Order]
  • November 02, 2020: [~Util - Terminate Motions]
  • November 01, 2020: [Continue]
October, 2020
  • October 05, 2020: [Warrant For Defendant Returned Executed]
September, 2020
  • September 17, 2020: [Presentence Report]
  • September 15, 2020: [Order Allowing Plea Agreement]
  • September 14, 2020: [Plea Agreement]
  • September 14, 2020: [Written Plea Of Guilty]
  • September 14, 2020: [Plea Hearing]
  • September 10, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 09, 2020: [Schedule Guilty Plea Hearing]
August, 2020
  • August 25, 2020: [Order Cancelling Deadline]
  • August 11, 2020: [Order Allowing Plea Agreement]
  • August 05, 2020: [Presentence Report]
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Written Plea Of Guilty]
  • August 03, 2020: [Plea Hearing]
July, 2020
  • July 22, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 22, 2020: [Order]
  • July 20, 2020: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • July 15, 2020: [Plea Agreement]
  • July 13, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 10, 2020: [Order of Detention]
  • July 10, 2020: [Arraignment Order]
  • July 10, 2020: [Notice (Other)]
  • July 10, 2020: [Initial Appearance]
  • July 10, 2020: [Arraignment]
  • July 10, 2020: [Detention Hearing]
  • July 09, 2020: [Financial Affidavit - CJA23]
  • July 09, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • July 09, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • July 09, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • July 09, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 09, 2020: [Detention Hearing]
  • July 09, 2020: [Order]
  • July 09, 2020: [~Util - Set/Reset Hearings]
  • July 07, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • July 07, 2020: [Indictment - REDACTED Copy for Public Users]
  • July 07, 2020: [Schedule Guilty Plea Hearing]
  • July 01, 2020: [Order on Motion / Application / Petition to Continue]
  • July 01, 2020: [Continue]
June, 2020
  • June 25, 2020: [Order]
  • June 02, 2020: [Order to Continue - Ends of Justice]
  • June 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
May, 2020
  • May 11, 2020: [Letter]
  • May 05, 2020: [Letter]
April, 2020
  • April 20, 2020: [Order to Continue - Ends of Justice]
  • April 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
March, 2020
  • March 23, 2020: [Order to Continue - Ends of Justice]
  • March 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 10, 2020: [Order Cancelling Deadline]
February, 2020
  • February 24, 2020: [Supplemental Response To Standard Discovery Requests]
  • February 18, 2020: [Order]
  • February 11, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 11, 2020: [Financial Affidavit - CJA23]
  • February 07, 2020: [Warrant For Defendant Returned Executed]
  • February 05, 2020: [Notice Of Docket Correction]
January, 2020
  • January 28, 2020: [Order of Detention]
  • January 28, 2020: [Arraignment Order]
  • January 28, 2020: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • January 28, 2020: [Exhibit List]
  • January 28, 2020: [Arraignment]
  • January 28, 2020: [Detention Hearing]
  • January 21, 2020: [Order]
  • January 21, 2020: [~Util - Set/Reset Hearings]
  • January 21, 2020: [Warrant For Defendant Returned Executed]
December, 2019
  • December 27, 2019: [Notice Of Attorney Appearance - Defendant]
  • December 23, 2019: [Warrant For Defendant Returned Executed]
  • December 20, 2019: [Detention Hearing]
  • December 20, 2019: [Rule 5(c)(3) Documents Received]
  • December 20, 2019: [Arrest - Other District]
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.