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: 3:18-cr-00059-2
  • Case Name: USA v. Bennett et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 29, 2022: [Order (PUBLIC)]
July, 2020
  • July 21, 2020: [Court Fee Paid]
March, 2020
  • March 06, 2020: [Court Fee Paid]
September, 2019
  • September 03, 2019: [Statement of Reasons]
  • September 03, 2019: [Judgment]
August, 2019
  • August 27, 2019: [Presentence Investigation Report]
  • August 26, 2019: [1 - Terminate Deadlines and Hearings]
  • August 26, 2019: [Sentencing Hearing]
June, 2019
  • June 21, 2019: [Judgment Returned Executed]
  • June 12, 2019: [Order on Motion for Medical Treatment]
  • June 12, 2019: [Order (PUBLIC)]
  • June 10, 2019: [Medical Treatment]
May, 2019
  • May 09, 2019: [Statement of Reasons]
  • May 09, 2019: [Judgment]
  • May 07, 2019: [Order (PUBLIC)]
  • May 07, 2019: [1 - Terminate Deadlines and Hearings]
  • May 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 07, 2019: [Presentence Investigation Report]
  • May 06, 2019: [1 - Terminate Deadlines and Hearings]
  • May 06, 2019: [Sentencing Hearing]
  • May 01, 2019: [Sentencing Memorandum]
March, 2019
  • March 28, 2019: [Court Fee Paid]
January, 2019
  • January 31, 2019: [Order Filing Plea Agreement]
  • January 31, 2019: [Witness List]
  • January 31, 2019: [Waiver of Article III Judge]
  • January 31, 2019: [Plea Agreement]
  • January 31, 2019: [1 - Terminate Deadlines and Hearings]
  • January 31, 2019: [Change of Plea Hearing]
  • January 30, 2019: [Order Filing Plea Agreement]
  • January 30, 2019: [Waiver of Article III Judge]
  • January 30, 2019: [Plea Agreement]
  • January 30, 2019: [1 - Terminate Deadlines and Hearings]
  • January 30, 2019: [Change of Plea Hearing]
  • January 18, 2019: [Notice (Other)]
  • January 14, 2019: [Suppress]
  • January 03, 2019: [Notice (Other)]
December, 2018
  • December 19, 2018: [Extension of Time to File Document]
  • December 19, 2018: [1 - Terminate Hearings]
  • December 19, 2018: [Order on Motion for Extension of Time to File]
  • December 19, 2018: [~Util - Terminate Motions]
  • December 19, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 18, 2018: [Extension of Time to File Document]
  • December 17, 2018: [Order to Continue - Ends of Justice]
  • December 17, 2018: [Order on Motion to Continue]
  • December 17, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 17, 2018: [Order on Motion for Detention]
  • December 17, 2018: [Order (PUBLIC)]
  • December 17, 2018: [Detention Hearing]
  • December 16, 2018: [Continue]
  • December 12, 2018: [1 - Terminate Deadlines and Hearings]
  • December 12, 2018: [Order (PUBLIC)]
  • December 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 12, 2018: [Scheduling Order]
  • December 12, 2018: [Arraignment]
  • December 12, 2018: [Detention Hearing]
  • December 12, 2018: [Notice (Other)]
  • December 12, 2018: [CJA 20 - Appointment]
  • December 11, 2018: [Notice (Other)]
  • December 10, 2018: [Arrest ]
  • December 07, 2018: [Order on Motion for Detention]
  • December 07, 2018: [Order (PUBLIC)]
  • December 07, 2018: [Financial Affidavit - CJA23]
  • December 07, 2018: [1 - Terminate Deadlines and Hearings]
  • December 07, 2018: [Initial Appearance]
  • December 07, 2018: [Paperless Order]
  • December 07, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 07, 2018: [Detain]
  • December 04, 2018: [Waiver of Detention Hearing]
  • December 04, 2018: [Scheduling Order]
  • December 04, 2018: [Order on Motion for Detention]
  • December 04, 2018: [Order (PUBLIC)]
  • December 04, 2018: [Detention Hearing]
  • December 04, 2018: [Arraignment]
November, 2018
  • November 29, 2018: [Order Appointing Public Defender]
  • November 29, 2018: [Arrest ]
  • November 29, 2018: [Order on Motion for Detention]
  • November 29, 2018: [Order (PUBLIC)]
  • November 29, 2018: [Financial Affidavit - CJA23]
  • November 29, 2018: [Initial Appearance]
  • November 29, 2018: [Case Unsealed]
  • November 29, 2018: [Detain]
  • November 29, 2018: [Paperless Order]
  • November 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2018: [Add Counts - Indictment]
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