Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 1:25-cr-00012-1
Case Name: USA v. Sine, et al.
Filing Type: Criminal

Filing History

June, 2025

June 18, 2025: [Report and Recommendations on Guilty Plea]
June 18, 2025: [Plea Agreement]
June 18, 2025: [Waiver of Article III Judge]
June 18, 2025: [Change of Plea Hearing]
June 17, 2025: [Terminate Deadlines and Hearings]
June 17, 2025: [Scheduling Order]
June 16, 2025: [Set/Reset Hearings (NOT Ex Parte)]
June 16, 2025: [Order (PUBLIC)]
June 16, 2025: [Order on Motion to Continue]
June 16, 2025: [Response to Motion]
June 15, 2025: [Continue]
June 12, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 12, 2025: [Order (PUBLIC)]
June 11, 2025: [Order on Motion for Hearing]
June 11, 2025: [Order (PUBLIC)]
June 11, 2025: [1 - Terminate Deadlines and Hearings]
June 10, 2025: [Hearing]
June 10, 2025: [Continue]
June 09, 2025: [Order (PUBLIC)]
June 09, 2025: [Order on Motion for Hearing]
June 09, 2025: [1 - Terminate Deadlines and Hearings]
June 09, 2025: [Hearing]
June 02, 2025: [Order on Motion to Modify Conditions of Release]
June 02, 2025: [Order (PUBLIC)]

May, 2025

May 30, 2025: [Report and Recommendations on Guilty Plea]
May 30, 2025: [Plea Agreement]
May 30, 2025: [Waiver of Article III Judge]
May 30, 2025: [Evidentiary Hearing]
May 30, 2025: [Change of Plea Hearing]
May 30, 2025: [1 - Terminate Hearings]
May 28, 2025: [1 - Terminate Hearings]
May 27, 2025: [Order (PUBLIC)]
May 27, 2025: [1 - Terminate Deadlines and Hearings]
May 27, 2025: [Notice (Other)]
May 23, 2025: [Order on Petition]
May 23, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 22, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 22, 2025: [Order (PUBLIC)]
May 22, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 20, 2025: [Modify Conditions of Release]
May 15, 2025: [Mail Returned]
May 13, 2025: [Notice (Other)]
May 13, 2025: [Scheduling Order]
May 12, 2025: [Order (PUBLIC)]
May 12, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 12, 2025: [Arraignment]
May 12, 2025: [Status Conference]
May 06, 2025: [Order on Motion for Detention]
May 06, 2025: [Order of Detention]
May 06, 2025: [Notice (Other)]
May 06, 2025: [Scheduling Order]
May 05, 2025: [Scheduling Order]
May 05, 2025: [Order on Motion for Detention]
May 05, 2025: [Order of Detention]
May 05, 2025: [Waiver of Hearing on Revocation of Pretrial Release]
May 05, 2025: [Bond Revocation Hearing]
May 05, 2025: [Waiver of Detention Hearing]
May 05, 2025: [Order (PUBLIC)]
May 05, 2025: [Arraignment]
May 05, 2025: [Detention Hearing]
May 02, 2025: [Arrest ]
May 01, 2025: [CJA 20 - Appointment]
May 01, 2025: [~Util - Add and Terminate Attorneys]
May 01, 2025: [Order on Motion for Detention]
May 01, 2025: [Order of Detention]
May 01, 2025: [Financial Affidavit - CJA23]
May 01, 2025: [Initial Appearance]
May 01, 2025: [Order on Motion to Continue]

April, 2025

April 30, 2025: [Continue]
April 30, 2025: [Order of Detention]
April 30, 2025: [Order on Motion for Detention]
April 30, 2025: [Financial Affidavit - CJA23]
April 30, 2025: [Order Appointing Public Defender]
April 30, 2025: [~Util - Add and Terminate Attorneys]
April 30, 2025: [Initial Appearance]
April 29, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
April 29, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
April 29, 2025: [Order (PUBLIC)]
April 29, 2025: [Writ of Habeas Corpus ad prosequendum]
April 29, 2025: [Order Appointing Public Defender]
April 29, 2025: [Paperless Order]
April 29, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 29, 2025: [Detain]
April 29, 2025: [Arrest ]
April 25, 2025: [Mail Returned]
April 24, 2025: [Order (PUBLIC)]
April 24, 2025: [Order on Motion to Continue]
April 23, 2025: [Continue]
April 23, 2025: [CJA 20 - Appointment]
April 23, 2025: [~Util - Add and Terminate Attorneys]
April 23, 2025: [Notice (Other)]
April 22, 2025: [1 - Terminate Hearings]
April 22, 2025: [Order Setting Conditions of Release]
April 22, 2025: [Financial Affidavit - CJA23]
April 22, 2025: [Initial Appearance]
April 22, 2025: [Order Appointing Public Defender]
April 22, 2025: [Paperless Order]
April 22, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 22, 2025: [Arrest ]
April 21, 2025: [Rule 5(c)(3) Documents Received]
April 21, 2025: [Order (PUBLIC)]
April 21, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 21, 2025: [1 - Terminate Hearings]
April 18, 2025: [Detain]
April 18, 2025: [Arrest - Other District]
April 17, 2025: [Order on Petition]
April 17, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 16, 2025: [Notice (Other)]
April 16, 2025: [Order (PUBLIC)]
April 16, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 16, 2025: [Status Conference]
April 09, 2025: [Other Document (PUBLIC)]
April 01, 2025: [Notice (Other)]

March, 2025

March 28, 2025: [Order on Motion to Modify Conditions of Release]
March 28, 2025: [Order (PUBLIC)]
March 28, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 28, 2025: [Order Setting Conditions of Release]
March 28, 2025: [Scheduling Order]
March 28, 2025: [Order on Motion to Continue]
March 28, 2025: [1 - Terminate Hearings]
March 28, 2025: [Continue]
March 27, 2025: [Other Document (PUBLIC)]
March 26, 2025: [Scheduling Order]
March 26, 2025: [Add and Terminate Attorneys]
March 26, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 26, 2025: [Order on Oral Motion]
March 26, 2025: [Oral Order]
March 26, 2025: [Oral Motion]
March 26, 2025: [Order (PUBLIC)]
March 26, 2025: [Arraignment]
March 26, 2025: [Revocation Proceedings - Initial Hearing]
March 26, 2025: [Order on Petition]
March 26, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
March 25, 2025: [Modify Conditions of Release]
March 20, 2025: [Order on Petition]
March 20, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
March 19, 2025: [Order on Motion to Continue]
March 19, 2025: [Continue]
March 18, 2025: [Order on Motion for Detention]
March 18, 2025: [Order of Detention]
March 18, 2025: [Order on Motion to Withdraw as Attorney]
March 18, 2025: [CJA 20 - Appointment]
March 18, 2025: [~Util - Add and Terminate Attorneys]
March 18, 2025: [Withdraw as Attorney]
March 18, 2025: [Order (PUBLIC)]
March 18, 2025: [Order on Motion for Protective Order]
March 18, 2025: [Protective Order]
March 17, 2025: [Order on Motion to Seal]
March 17, 2025: [Order (SEALED)]
March 17, 2025: [Scheduling Order]
March 14, 2025: [Order (PUBLIC)]
March 14, 2025: [Arraignment]
March 14, 2025: [Detention Hearing]
March 13, 2025: [Notice (Other)]
March 12, 2025: [CJA 20 - Appointment]
March 11, 2025: [Paperless Order]
March 11, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 11, 2025: [Order of Detention]
March 11, 2025: [Order on Motion for Detention]
March 11, 2025: [Order Setting Conditions of Release]
March 11, 2025: [CJA 20 - Appointment]
March 11, 2025: [~Util - Add and Terminate Attorneys]
March 11, 2025: [Initial Appearance]
March 11, 2025: [Financial Affidavit - CJA23]
March 11, 2025: [Order Appointing Public Defender]
March 11, 2025: [Detain]
March 11, 2025: [Notice of Attorney Appearance - USA]
March 11, 2025: [Arrest ]
March 11, 2025: [Case Unsealed]

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

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