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

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Court Information:

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

Case Information:

Case Number: 3:25-cr-00064-1
Case Name: USA v. Waye, et. al.
Filing Type: Criminal

Filing History

March, 2026

March 25, 2026: [Order on Oral Motion]
March 25, 2026: [Oral Motion]
March 24, 2026: [Jury Trial]
March 23, 2026: [Subpoena Returned Executed]
March 19, 2026: [Order on Motion in Limine]
March 19, 2026: [Oral Order]
March 19, 2026: [Pretrial Conference]
March 18, 2026: [Stipulation]
March 17, 2026: [Proposed Jury Instructions]
March 15, 2026: [Notice (Other)]
March 10, 2026: [Response to Motion]
March 09, 2026: [Notice (Other)]
March 06, 2026: [Notice of Attorney Appearance - Defendant]
March 05, 2026: [Proposed Jury Verdict]
March 05, 2026: [Proposed Voir Dire]
March 05, 2026: [Proposed Jury Instructions]
March 05, 2026: [In Limine]
March 04, 2026: [Proposed Jury Instructions]
March 04, 2026: [Proposed Jury Verdict]
March 04, 2026: [Notice (Other)]
March 03, 2026: [Notice (Other)]
March 03, 2026: [Order on Motion for Protective Order]
March 03, 2026: [Order (PUBLIC)]
March 03, 2026: [Protective Order]
March 03, 2026: [Exhibit List]
March 03, 2026: [Witness List]
March 02, 2026: [Notice (Other)]

February, 2026

February 24, 2026: [Notice (Other)]
February 12, 2026: [Notice (Other)]
February 05, 2026: [Scheduling Order]
February 05, 2026: [1 - Terminate Deadlines and Hearings]
February 05, 2026: [Order (PUBLIC)]

January, 2026

January 30, 2026: [Order Filing Plea Agreement]
January 30, 2026: [1 - Terminate Deadlines and Hearings]
January 30, 2026: [Plea Agreement]
January 30, 2026: [Waiver of Article III Judge]
January 30, 2026: [Change of Plea Hearing]
January 29, 2026: [Proposed Voir Dire]
January 29, 2026: [Proposed Jury Instructions]
January 29, 2026: [Proposed Jury Verdict]
January 27, 2026: [Exhibit List]
January 27, 2026: [Witness List]
January 27, 2026: [Notice (Other)]
January 23, 2026: [Terminate Deadlines and Hearings]
January 23, 2026: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]

December, 2025

December 19, 2025: [Order on Motion for Detention]
December 19, 2025: [Order (PUBLIC)]
December 19, 2025: [Waiver of Detention Hearing]
December 18, 2025: [Notice (Other)]
December 17, 2025: [Order on Motion to Continue]
December 17, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 17, 2025: [Order to Continue - Ends of Justice]
December 17, 2025: [Scheduling Order]
December 17, 2025: [1 - Terminate Deadlines and Hearings]
December 17, 2025: [Arraignment]
December 17, 2025: [Continue]
December 17, 2025: [1 - Terminate Hearings]
December 15, 2025: [Order Appointing Public Defender]
December 15, 2025: [Order on Motion for Detention]
December 15, 2025: [Order of Detention]
December 15, 2025: [Order (PUBLIC)]
December 15, 2025: [Financial Affidavit - CJA23]
December 15, 2025: [Detention Hearing]
December 15, 2025: [Initial Appearance]
December 15, 2025: [1 - Terminate Deadlines and Hearings]
December 15, 2025: [Notice of Attorney Appearance - Defendant]
December 12, 2025: [Detain]
December 12, 2025: [Paperless Order]
December 12, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 12, 2025: [Arrest ]
December 02, 2025: [Notice (Other)]
December 01, 2025: [Notice (Other)]

November, 2025

November 25, 2025: [Order (PUBLIC)]
November 25, 2025: [Order Setting Conditions of Release]
November 25, 2025: [Scheduling Order]
November 25, 2025: [1 - Terminate Deadlines and Hearings]
November 25, 2025: [Initial Appearance]
November 25, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 25, 2025: [Arraignment]
November 25, 2025: [Arrest ]
November 25, 2025: [Case Unsealed]
November 25, 2025: [Paperless Order]

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