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: 5:18-cr-00050-6
  • Case Name: USA v. Hansard et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Return Receipt]
December, 2022
  • December 28, 2022: [Order on Motion to Appoint Counsel]
  • December 28, 2022: [Order (PUBLIC)]
  • December 27, 2022: [Appoint Counsel]
March, 2022
  • March 21, 2022: [Return Receipt]
  • March 14, 2022: [Order (PUBLIC)]
  • March 11, 2022: [Return Receipt]
  • March 07, 2022: [Order on Motion to Vacate (2255)]
  • March 07, 2022: [Order on Report and Recommendations]
  • March 07, 2022: [Order Adopting Report and Recommendations]
February, 2022
  • February 17, 2022: [Return Receipt]
  • February 11, 2022: [Report and Recommendations]
January, 2022
  • January 04, 2022: [Court Fee Paid]
October, 2021
  • October 14, 2021: [Letter]
September, 2021
  • September 09, 2021: [Letter]
July, 2021
  • July 07, 2021: [Return Receipt]
June, 2021
  • June 30, 2021: [Notice (Other)]
  • June 30, 2021: [Vacate (2255)]
  • June 04, 2021: [Other Document (PUBLIC)]
May, 2021
  • May 18, 2021: [USCA Mandate]
April, 2021
  • April 26, 2021: [USCA Judgment]
  • April 26, 2021: [USCA Per Curiam]
January, 2021
  • January 26, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • January 26, 2021: [Rule 20 - Transfer Out]
December, 2020
  • December 29, 2020: [Judgment Returned Executed]
November, 2020
  • November 12, 2020: [USCA Mandate]
  • November 03, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 03, 2020: [Transfer Out - Probationer or Supervised Release]
  • November 02, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • November 02, 2020: [Transfer Out - Probationer or Supervised Release]
October, 2020
  • October 20, 2020: [USCA Judgment]
  • October 20, 2020: [USCA Order]
August, 2020
  • August 25, 2020: [Order on Motion for Miscellaneous Relief]
  • August 25, 2020: [Order (PUBLIC)]
  • August 24, 2020: [Miscellaneous Relief]
  • August 20, 2020: [Judgment Returned Executed]
July, 2020
  • July 08, 2020: [Order on Motion for Forfeiture of Property]
  • July 08, 2020: [Order for Forfeiture of Property]
  • July 07, 2020: [Other Document]
  • July 07, 2020: [Forfeiture of Property]
  • July 02, 2020: [Return Receipt]
June, 2020
  • June 23, 2020: [Order on Public Motion]
  • June 23, 2020: [Order (PUBLIC)]
  • June 23, 2020: [Order on Motion for Forfeiture of Property]
  • June 23, 2020: [Order for Forfeiture of Property]
  • June 22, 2020: [Forfeiture of Property]
  • June 22, 2020: [Other Document]
  • June 11, 2020: [Order on Motion for Miscellaneous Relief]
  • June 11, 2020: [Order (PUBLIC)]
  • June 10, 2020: [Miscellaneous Relief]
May, 2020
  • May 27, 2020: [Judgment Returned Executed]
  • May 20, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 19, 2020: [Letter]
  • May 19, 2020: [Motion (PUBLIC)]
  • May 14, 2020: [Assembled Electronic Record Transmitted to 4th Circuit]
  • May 14, 2020: [USCA Records Request]
April, 2020
  • April 17, 2020: [Order on Motion for Miscellaneous Relief]
  • April 17, 2020: [Order (PUBLIC)]
  • April 16, 2020: [Miscellaneous Relief]
  • April 13, 2020: [USCA Order]
  • April 09, 2020: [Transcript - Appeal]
March, 2020
  • March 31, 2020: [Judgment Returned Executed]
  • March 09, 2020: [Transcript Purchase Order]
  • March 05, 2020: [Judgment Returned Executed]
  • March 04, 2020: [USCA Order]
  • March 04, 2020: [USCA Notice of Appellate Case Opening]
  • March 04, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 03, 2020: [Notice of Appeal - Final Judgment]
  • March 03, 2020: [Transcript Purchase Order]
February, 2020
  • February 26, 2020: [Judgment]
  • February 26, 2020: [Statement of Reasons]
  • February 25, 2020: [Presentence Investigation Report]
  • February 25, 2020: [Statement of Reasons]
  • February 25, 2020: [Judgment]
  • February 25, 2020: [Sentencing Hearing]
  • February 21, 2020: [Sentencing Memorandum]
  • February 21, 2020: [Add Counts - Indictment]
  • February 21, 2020: [Statement of Reasons]
  • February 21, 2020: [Judgment]
  • February 20, 2020: [Presentence Investigation Report]
  • February 20, 2020: [Sentencing Hearing]
  • February 19, 2020: [Statement of Reasons]
  • February 19, 2020: [Judgment]
  • February 18, 2020: [Presentence Investigation Report]
  • February 18, 2020: [Witness List]
  • February 18, 2020: [Sentencing Hearing]
  • February 18, 2020: [Order on Motion to Continue]
  • February 14, 2020: [Continue]
  • February 14, 2020: [Order on Motion for Forfeiture of Property]
  • February 14, 2020: [Order for Forfeiture of Property]
  • February 13, 2020: [USCA Order]
  • February 13, 2020: [USCA Notice of Appellate Case Opening]
  • February 13, 2020: [Forfeiture of Property]
  • February 12, 2020: [Continue]
  • February 12, 2020: [Order on Motion to Continue]
  • February 12, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 11, 2020: [Notice of Appeal - Final Judgment]
  • February 06, 2020: [Order on Motion to Withdraw as Attorney]
  • February 06, 2020: [Order (PUBLIC)]
  • February 06, 2020: [Continue]
  • February 05, 2020: [Withdraw as Attorney]
January, 2020
  • January 31, 2020: [Witness List]
  • January 31, 2020: [Presentence Investigation Report]
  • January 31, 2020: [Statement of Reasons]
  • January 31, 2020: [Judgment]
  • January 30, 2020: [Sentencing Hearing]
  • January 29, 2020: [Order on Motion for Forfeiture of Property]
  • January 29, 2020: [Order for Forfeiture of Property]
  • January 27, 2020: [Sentencing Memorandum]
  • January 24, 2020: [Forfeiture of Property]
  • January 23, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Continue]
  • January 17, 2020: [1 - Terminate Hearings]
  • January 17, 2020: [Order on Motion to Continue]
  • January 17, 2020: [1 - Terminate Deadlines and Hearings]
  • January 15, 2020: [Continue]
  • January 14, 2020: [Continue]
December, 2019
  • December 15, 2019: [Objections]
  • December 11, 2019: [Transcript]
  • December 05, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
November, 2019
  • November 20, 2019: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • November 19, 2019: [Order Filing Plea Agreement]
  • November 18, 2019: [Witness List]
  • November 18, 2019: [Plea Agreement]
  • November 18, 2019: [1 - Terminate Deadlines and Hearings]
  • November 18, 2019: [Plea Hearing]
  • November 18, 2019: [Waiver of Article III Judge]
  • November 17, 2019: [Exhibit List]
  • November 15, 2019: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 15, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 15, 2019: [Order (PUBLIC)]
  • November 14, 2019: [1 - Terminate Deadlines and Hearings]
  • November 14, 2019: [Pretrial Conference]
  • November 14, 2019: [Writ of Habeas Corpus ad testificandum]
  • November 13, 2019: [Order on Motion for Disclosure]
  • November 13, 2019: [Order (PUBLIC)]
  • November 12, 2019: [Proposed Jury Instructions]
  • November 12, 2019: [Proposed Jury Verdict]
  • November 12, 2019: [Proposed Voir Dire]
  • November 12, 2019: [In Limine]
  • November 12, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 12, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 12, 2019: [Order (PUBLIC)]
  • November 07, 2019: [Disclosure]
  • November 06, 2019: [Witness List]
  • November 06, 2019: [Exhibit List]
  • November 06, 2019: [Writ of Habeas Corpus ad testificandum]
  • November 05, 2019: [Exhibit List]
  • November 05, 2019: [Witness List]
  • November 04, 2019: [Transcript Purchase Order - NON-APPELLATE]
October, 2019
  • October 30, 2019: [Transcript]
  • October 08, 2019: [Order on Petition]
  • October 08, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 07, 2019: [Order Filing Plea Agreement]
  • October 04, 2019: [Plea Agreement]
  • October 04, 2019: [Waiver of Article III Judge]
  • October 04, 2019: [Change of Plea Hearing]
  • October 04, 2019: [Witness List]
September, 2019
  • September 23, 2019: [Order on Motion for Discovery]
  • September 23, 2019: [Order (PUBLIC)]
  • September 18, 2019: [Motion (PUBLIC)]
  • September 17, 2019: [Order on Motion for Hearing]
  • September 17, 2019: [Order (PUBLIC)]
  • September 13, 2019: [Hearing]
  • September 10, 2019: [Notice of Change of Address]
August, 2019
  • August 09, 2019: [Order on Sealed Motion (SEALED)]
  • August 09, 2019: [Order (SEALED)]
  • August 09, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 09, 2019: [Order (PUBLIC)]
  • August 09, 2019: [Order on Motion to Continue]
  • August 07, 2019: [Continue]
  • August 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2019: [1 - Terminate Hearings]
  • August 05, 2019: [CJA 20 - Appointment]
  • August 02, 2019: [Order on Sealed Motion (SEALED)]
  • August 02, 2019: [~Util - Add and Terminate Attorneys]
  • August 02, 2019: [Order (SEALED)]
July, 2019
  • July 26, 2019: [Return Receipt]
  • July 23, 2019: [Order on Motion for Forfeiture of Property]
  • July 23, 2019: [Order for Forfeiture of Property]
  • July 22, 2019: [Forfeiture of Property]
  • July 16, 2019: [Order on Motion to Appoint Counsel]
  • July 16, 2019: [Response to Motion]
  • July 16, 2019: [Order on Motion for Release from Custody]
  • July 16, 2019: [Order (PUBLIC)]
  • July 15, 2019: [Appoint Counsel]
  • July 12, 2019: [Order on Motion to Appoint Counsel]
  • July 12, 2019: [Order Filing Plea Agreement]
  • July 12, 2019: [Plea Agreement]
  • July 12, 2019: [1 - Terminate Deadlines and Hearings]
  • July 12, 2019: [Plea Hearing]
  • July 12, 2019: [Witness List]
  • July 12, 2019: [Waiver of Article III Judge]
  • July 10, 2019: [Release from Custody]
  • July 10, 2019: [Order on Motion for Detention]
  • July 10, 2019: [Order Filing Plea Agreement]
  • July 09, 2019: [Order Filing Plea Agreement]
  • July 09, 2019: [Plea Agreement]
  • July 09, 2019: [Waiver of Article III Judge]
  • July 09, 2019: [Change of Plea Hearing]
  • July 03, 2019: [Order Filing Plea Agreement]
  • July 03, 2019: [Order on Oral Motion]
  • July 03, 2019: [Oral Order]
  • July 03, 2019: [Oral Motion]
  • July 03, 2019: [Plea Agreement]
  • July 03, 2019: [Witness List]
  • July 03, 2019: [Waiver of Article III Judge]
  • July 03, 2019: [Change of Plea Hearing]
June, 2019
  • June 26, 2019: [Order Filing Plea Agreement]
  • June 26, 2019: [Plea Agreement]
  • June 26, 2019: [Witness List]
  • June 26, 2019: [Waiver of Article III Judge]
  • June 26, 2019: [Change of Plea Hearing]
  • June 19, 2019: [Order Filing Plea Agreement]
  • June 19, 2019: [Plea Agreement]
  • June 19, 2019: [Witness List]
  • June 19, 2019: [Waiver of Article III Judge]
  • June 19, 2019: [Change of Plea Hearing]
  • June 17, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • June 17, 2019: [Bond Revocation Hearing]
  • June 17, 2019: [Order of Detention]
  • June 17, 2019: [Discovery]
  • June 11, 2019: [Order on Motion for Bond]
  • June 11, 2019: [Order (PUBLIC)]
  • June 11, 2019: [Bond Revocation Hearing]
May, 2019
  • May 01, 2019: [Order of Detention]
  • May 01, 2019: [Detention Hearing]
  • May 01, 2019: [Preliminary Revocation Hearing]
  • May 01, 2019: [Witness List]
April, 2019
  • April 23, 2019: [Order on Motion for Release from Custody]
  • April 23, 2019: [Order on Public Motion]
  • April 23, 2019: [Order (PUBLIC)]
  • April 18, 2019: [Release from Custody]
  • April 18, 2019: [Motion (PUBLIC)]
  • April 17, 2019: [CJA 20 - Appointment]
  • April 17, 2019: [Financial Affidavit - CJA23]
  • April 16, 2019: [Rule 5(c)(3) Documents Received]
  • April 12, 2019: [Order on Motion to Withdraw as Attorney]
  • April 12, 2019: [Order (PUBLIC)]
  • April 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2019: [Status Conference]
  • April 12, 2019: [Withdraw as Attorney]
  • April 11, 2019: [Bond]
March, 2019
  • March 19, 2019: [Appoint Counsel]
  • March 12, 2019: [Paperless Order]
  • March 12, 2019: [Order on Motion to Vacate]
  • March 12, 2019: [Order on Motion for Extension of Time to File]
  • March 12, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 12, 2019: [Order on Motion for Detention]
  • March 12, 2019: [Order (PUBLIC)]
  • March 12, 2019: [Detain]
  • March 11, 2019: [Vacate]
  • March 11, 2019: [Extension of Time to File Document]
  • March 11, 2019: [Arraignment]
  • March 11, 2019: [1 - Terminate Deadlines and Hearings]
  • March 06, 2019: [Order to Continue - Ends of Justice]
  • March 06, 2019: [Order on Motion for Miscellaneous Relief]
  • March 06, 2019: [1 - Terminate Deadlines and Hearings]
  • March 06, 2019: [Other Document (PUBLIC)]
  • March 05, 2019: [Response to Motion]
  • March 05, 2019: [Miscellaneous Relief]
  • March 05, 2019: [Notice (Other)]
  • March 04, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 04, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 04, 2019: [Order (PUBLIC)]
  • March 04, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 01, 2019: [Order on Motion for Extension of Time to File]
  • March 01, 2019: [Order (PUBLIC)]
  • March 01, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
February, 2019
  • February 27, 2019: [Extension of Time to File Document]
  • February 27, 2019: [Rule 5(c)(3) Documents Received]
  • February 26, 2019: [CJA 20 - Appointment]
  • February 25, 2019: [Order Setting Conditions of Release]
  • February 25, 2019: [Financial Affidavit - CJA23]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Waiver of Personal Appearance]
  • February 25, 2019: [Paperless Order]
  • February 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 22, 2019: [Arrest - Other District]
  • February 21, 2019: [Order on Petition]
  • February 21, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 06, 2019: [Order (PUBLIC)]
  • February 06, 2019: [Order on Motion for Extension of Time to File]
  • February 06, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 05, 2019: [Order on Motion for Extension of Time to File]
  • February 05, 2019: [Order (PUBLIC)]
  • February 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 05, 2019: [Extension of Time to File Document]
  • February 04, 2019: [Extension of Time to File Document]
January, 2019
  • January 29, 2019: [1 - Terminate Hearings]
  • January 24, 2019: [Other Document (PUBLIC)]
  • January 22, 2019: [Order on Motion for Miscellaneous Relief]
  • January 22, 2019: [Order (PUBLIC)]
  • January 22, 2019: [Bond]
  • January 22, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 22, 2019: [Evidentiary Hearing]
  • January 22, 2019: [1 - Terminate Hearings]
  • January 18, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 17, 2019: [Order on Motion for Detention]
  • January 17, 2019: [Order (PUBLIC)]
  • January 17, 2019: [Scheduling Order]
  • January 17, 2019: [Detention Hearing]
  • January 17, 2019: [Bond]
  • January 17, 2019: [Order Setting Conditions of Release]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Initial Appearance]
  • January 16, 2019: [Miscellaneous Relief]
  • January 16, 2019: [Scheduling Order]
  • January 16, 2019: [Initial Appearance]
  • January 16, 2019: [Arraignment]
  • January 15, 2019: [Paperless Order]
  • January 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 15, 2019: [Financial Affidavit - CJA23]
  • January 15, 2019: [CJA 20 - Appointment]
  • January 15, 2019: [Rule 5(c)(3) Documents Received]
  • January 14, 2019: [Order on Motion for Release from Custody]
  • January 14, 2019: [Order (PUBLIC)]
  • January 14, 2019: [Financial Affidavit - CJA23]
  • January 14, 2019: [Initial Appearance]
  • January 14, 2019: [Witness List]
  • January 14, 2019: [Evidentiary Hearing]
  • January 14, 2019: [Detain]
  • January 14, 2019: [Arrest ]
  • January 14, 2019: [Paperless Order]
  • January 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 11, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 11, 2019: [Order to Continue - Ends of Justice]
  • January 11, 2019: [Order on Motion to Continue]
  • January 10, 2019: [Continue]
  • January 08, 2019: [Release from Custody]
  • January 08, 2019: [Paperless Order]
  • January 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 07, 2019: [CJA 20 - Appointment]
  • January 04, 2019: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 04, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 03, 2019: [Scheduling Order]
  • January 03, 2019: [Order on Motion for Detention]
  • January 03, 2019: [Order of Detention]
  • January 03, 2019: [Financial Affidavit - CJA23]
  • January 03, 2019: [Arrest - Other District]
  • January 03, 2019: [Rule 5(c)(3) Documents Received]
  • January 03, 2019: [Order on Motion to Unseal Document]
  • January 03, 2019: [Order to Unseal Document]
  • January 03, 2019: [Waiver of Detention Hearing]
  • January 03, 2019: [Arraignment]
  • January 03, 2019: [Detention Hearing]
  • January 02, 2019: [Unseal Document]
December, 2018
  • December 27, 2018: [Order (PUBLIC)]
  • December 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 27, 2018: [CJA 20 - Appointment]
  • December 27, 2018: [Scheduling Order]
  • December 27, 2018: [Order of Detention]
  • December 27, 2018: [Financial Affidavit - CJA23]
  • December 27, 2018: [Initial Appearance]
  • December 27, 2018: [Extension of Time to File Document]
  • December 27, 2018: [Arrest ]
  • December 26, 2018: [Paperless Order]
  • December 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 26, 2018: [Detain]
  • December 21, 2018: [Order on Sealed Motion (SEALED)]
  • December 21, 2018: [Order on Motion to Withdraw as Attorney]
  • December 21, 2018: [Order (SEALED)]
  • December 20, 2018: [Order (PUBLIC)]
  • December 20, 2018: [Order on Motion for Protective Order]
  • December 20, 2018: [Witness List]
  • December 20, 2018: [Arraignment]
  • December 20, 2018: [Detention Hearing]
  • December 19, 2018: [Protective Order]
  • December 18, 2018: [CJA 20 - Appointment]
  • December 17, 2018: [Order (PUBLIC)]
  • December 17, 2018: [Financial Affidavit - CJA23]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Paperless Order]
  • December 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 17, 2018: [Arrest ]
  • December 13, 2018: [Order to Seal Document]
  • December 13, 2018: [Order on Motion to Seal]
  • December 12, 2018: [Notice of Attorney Appearance - USA]
  • December 10, 2018: [Order of Detention]
  • December 10, 2018: [Scheduling Order]
  • December 10, 2018: [Witness List]
  • December 10, 2018: [Arraignment]
  • December 10, 2018: [1 - Terminate Deadlines and Hearings]
  • December 10, 2018: [Detention Hearing]
  • December 10, 2018: [CJA 20 - Appointment]
  • December 07, 2018: [CJA 20 - Appointment]
  • December 06, 2018: [Order (PUBLIC)]
  • December 06, 2018: [Financial Affidavit - CJA23]
  • December 06, 2018: [Initial Appearance]
  • December 06, 2018: [Paperless Order]
  • December 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 06, 2018: [Case Unsealed]
  • December 06, 2018: [Arrest ]
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