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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00030-1
  • Case Name: USA v. Junkins
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order on Motion for Extension of Time to File Response/Reply]
  • January 17, 2023: [Order (PUBLIC)]
  • January 17, 2023: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 13, 2023: [Extension of Time to File Response/Reply]
  • January 13, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 19, 2022: [Return Receipt]
  • December 06, 2022: [Order on Public Motion]
  • December 06, 2022: [Order (PUBLIC)]
  • December 05, 2022: [Motion (PUBLIC)]
  • December 05, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 05, 2022: [Order (PUBLIC)]
  • December 02, 2022: [Extension of Time to File Response/Reply]
November, 2022
  • November 28, 2022: [Return Receipt]
  • November 10, 2022: [Order (PUBLIC)]
  • November 10, 2022: [Order on Public Motion]
  • November 10, 2022: [Motion (PUBLIC)]
  • November 09, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • November 09, 2022: [Order (PUBLIC)]
  • November 09, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 04, 2022: [Return Receipt]
October, 2022
  • October 31, 2022: [Extension of Time to File Response/Reply]
  • October 20, 2022: [Notice of Change of Address]
  • October 20, 2022: [Mail Returned]
  • October 17, 2022: [Return Receipt]
  • October 11, 2022: [Return Receipt]
  • October 04, 2022: [Order on Motion to Stay]
  • October 04, 2022: [Order (PUBLIC)]
  • October 03, 2022: [Stay]
  • October 03, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • October 03, 2022: [Order (PUBLIC)]
  • October 03, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September, 2022
  • September 30, 2022: [Extension of Time to File Response/Reply]
  • September 27, 2022: [Order on Motion for Reconsideration]
  • September 27, 2022: [Reconsideration]
  • September 27, 2022: [Order on Motion for Leave to File Document]
  • September 27, 2022: [Order (PUBLIC)]
  • September 27, 2022: [Leave to File Document]
  • September 16, 2022: [Return Receipt]
  • September 06, 2022: [Order on Motion for Leave to File Document]
  • September 06, 2022: [Order (PUBLIC)]
August, 2022
  • August 29, 2022: [Leave to File Document]
  • August 25, 2022: [Return Receipt]
  • August 19, 2022: [Return Receipt]
  • August 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 16, 2022: [Order (PUBLIC)]
  • August 16, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 15, 2022: [Extension of Time to File Response/Reply]
  • August 02, 2022: [Memorandum in Support of Motion]
  • August 02, 2022: [Order on Motion for Disclosure]
  • August 02, 2022: [Order on Motion for Extension of Time to File]
  • August 02, 2022: [Order (PUBLIC)]
  • August 01, 2022: [Extension of Time to File Document]
July, 2022
  • July 28, 2022: [Return Receipt]
  • July 19, 2022: [Order on Motion for Leave to File Document]
  • July 19, 2022: [Order on Motion for Disclosure]
  • July 19, 2022: [Order on Motion to Amend/Correct]
  • July 19, 2022: [Order (PUBLIC)]
  • July 14, 2022: [Leave to File Document]
June, 2022
  • June 24, 2022: [Disclosure]
  • June 24, 2022: [Amend/Correct]
  • June 24, 2022: [Return Receipt]
  • June 21, 2022: [Return Receipt]
  • June 17, 2022: [Order on Motion for Leave to File Excess Pages]
  • June 17, 2022: [Order (PUBLIC)]
  • June 10, 2022: [Notice (Other)]
  • June 10, 2022: [File Excess Pages]
  • June 10, 2022: [Vacate (2255)]
  • June 10, 2022: [Case Assigned/Reassigned]
  • June 10, 2022: [Disclosure]
December, 2021
  • December 14, 2021: [Other Document (PUBLIC)]
November, 2021
  • November 22, 2021: [Letter]
September, 2021
  • September 07, 2021: [USCA Mandate]
August, 2021
  • August 13, 2021: [USCA Judgment]
  • August 13, 2021: [USCA Per Curiam]
March, 2021
  • March 25, 2021: [Court Fee Paid]
November, 2020
  • November 12, 2020: [Transcript - Appeal]
  • November 05, 2020: [Transcript - Appeal]
October, 2020
  • October 06, 2020: [Transcript Purchase Order]
September, 2020
  • September 23, 2020: [Transcript - Appeal]
August, 2020
  • August 28, 2020: [Miscellaneous Document]
  • August 27, 2020: [Set/Reset Transcript Deadlines]
  • August 18, 2020: [Miscellaneous Document]
  • August 18, 2020: [USCA Order]
  • August 17, 2020: [Transcript Purchase Order]
July, 2020
  • July 27, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 27, 2020: [Notice of Appeal - Final Judgment]
  • July 21, 2020: [USCA Order]
  • July 21, 2020: [USCA Notice of Appellate Case Opening]
  • July 16, 2020: [Statement of Reasons]
  • July 16, 2020: [Judgment]
  • July 16, 2020: [Assembled Electronic Record Transmitted to 4th Circuit]
  • July 16, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 16, 2020: [Notice of Appeal - Final Judgment]
  • July 15, 2020: [Presentence Investigation Report]
  • July 15, 2020: [Sentencing Hearing]
  • July 14, 2020: [Order Cancelling Deadline]
  • July 14, 2020: [Order on Motion to Continue]
  • July 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 13, 2020: [Continue]
  • July 01, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Notice (Other)]
  • June 22, 2020: [Order (PUBLIC)]
  • June 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2020
  • March 30, 2020: [Order on Motion for Forfeiture of Property]
  • March 30, 2020: [Order for Forfeiture of Property]
February, 2020
  • February 21, 2020: [Letter]
January, 2020
  • January 31, 2020: [Witness List]
  • January 30, 2020: [Sentencing Hearing]
  • January 27, 2020: [Forfeiture of Property]
December, 2019
  • December 19, 2019: [Add and Terminate Judges]
  • December 19, 2019: [Compel]
August, 2019
  • August 26, 2019: [Letter]
  • August 21, 2019: [Order on Motion to Substitute Attorney]
  • August 21, 2019: [Order on Motion for Acquittal]
  • August 21, 2019: [Order on Motion for New Trial]
  • August 21, 2019: [Order (PUBLIC)]
  • August 16, 2019: [Response in Opposition to Motion]
  • August 14, 2019: [Response in Support of Motion]
  • August 14, 2019: [Substitute Attorney]
  • August 06, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 06, 2019: [Order (PUBLIC)]
  • August 06, 2019: [Extension of Time to File Response/Reply]
July, 2019
  • July 18, 2019: [New Trial ]
  • July 18, 2019: [Acquittal]
  • July 18, 2019: [Order on Motion in Limine]
  • July 18, 2019: [~Util - Terminate Motions]
June, 2019
  • June 19, 2019: [Jury Trial]
  • June 19, 2019: [Return of Exhibits]
  • June 19, 2019: [Jury Verdict]
  • June 19, 2019: [Exhibit List]
  • June 19, 2019: [Jury Notes]
  • June 19, 2019: [Jury Instructions ]
  • June 18, 2019: [Stipulation]
  • June 18, 2019: [Order on Oral Motion]
  • June 18, 2019: [Oral Order]
  • June 18, 2019: [Oral Motion]
  • June 18, 2019: [Jury Trial]
  • June 11, 2019: [Other Document]
  • June 10, 2019: [Order on Motion in Limine]
  • June 10, 2019: [Other Document]
  • June 10, 2019: [Order on Motion for Protective Order]
  • June 10, 2019: [Order (PUBLIC)]
  • June 10, 2019: [Response in Opposition to Motion]
  • June 07, 2019: [Notice (Other)]
  • June 07, 2019: [In Limine]
  • June 07, 2019: [Protective Order]
  • June 06, 2019: [Order (PUBLIC)]
  • June 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 06, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 06, 2019: [Pretrial Conference]
  • June 06, 2019: [In Limine]
  • June 06, 2019: [Witness List]
  • June 06, 2019: [Exhibit List]
May, 2019
  • May 31, 2019: [Exhibit List]
  • May 31, 2019: [Witness List]
  • May 31, 2019: [Other Document]
  • May 30, 2019: [Other Document]
  • May 29, 2019: [Order on Motion to Suppress]
  • May 29, 2019: [Order Adopting Report and Recommendations]
  • May 29, 2019: [Order on Report and Recommendations]
  • May 28, 2019: [Proposed Jury Instructions]
  • May 18, 2019: [Objection to Report and Recommendations]
  • May 03, 2019: [Transcript]
  • May 01, 2019: [Order on Motion for Extension of Time to File]
April, 2019
  • April 30, 2019: [Extension of Time to File Document]
  • April 25, 2019: [1 - Terminate Hearings]
  • April 17, 2019: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 17, 2019: [Order on Motion for Extension of Time to File]
  • April 17, 2019: [Order to Continue - Ends of Justice]
  • April 16, 2019: [Memorandum]
  • April 16, 2019: [Extension of Time to File Document]
March, 2019
  • March 12, 2019: [Return Receipt]
  • March 07, 2019: [Order on Motion for Miscellaneous Relief]
  • March 07, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 07, 2019: [Order to Continue - Ends of Justice]
  • March 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 06, 2019: [CJA 20 - Appointment]
  • March 06, 2019: [Miscellaneous Relief]
  • March 06, 2019: [Order on Motion to Appoint Counsel]
  • March 06, 2019: [Order (SEALED)]
  • March 05, 2019: [Return Receipt]
  • March 01, 2019: [Report and Recommendations]
February, 2019
  • February 25, 2019: [Order (SEALED)]
  • February 21, 2019: [Appoint Counsel]
  • February 15, 2019: [Dismissal of Counts on Government Motion]
  • February 13, 2019: [Order on Motion to Dismiss]
  • February 13, 2019: [Dismissal of Counts on Government Motion]
  • February 11, 2019: [Exhibit List]
  • February 11, 2019: [Motion Hearing]
  • February 08, 2019: [Response in Opposition to Motion]
  • February 08, 2019: [Dismiss]
  • February 07, 2019: [Other Document]
January, 2019
  • January 31, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 31, 2019: [Suppress]
  • January 24, 2019: [Other Document]
  • January 16, 2019: [Order to Continue - Ends of Justice]
  • January 16, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 16, 2019: [Order on Motion for Miscellaneous Relief]
  • January 16, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 15, 2019: [Miscellaneous Relief]
  • January 15, 2019: [1 - Terminate Deadlines and Hearings]
  • January 08, 2019: [Other Document]
  • January 03, 2019: [Other Document]
  • January 02, 2019: [Other Document]
December, 2018
  • December 20, 2018: [Scheduling Order]
  • December 20, 2018: [Order on Motion for Detention]
  • December 20, 2018: [Order of Detention]
  • December 20, 2018: [Witness List]
  • December 20, 2018: [Waiver of Personal Appearance]
  • December 20, 2018: [Arraignment]
  • December 20, 2018: [Detention Hearing]
  • December 19, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • December 19, 2018: [Order Appointing Public Defender]
  • December 18, 2018: [Plea Agreement]
  • December 18, 2018: [Waiver of Detention Hearing]
  • December 18, 2018: [Arraignment]
  • December 18, 2018: [Order on Motion for Detention]
  • December 18, 2018: [Order of Detention]
  • December 18, 2018: [Financial Affidavit - CJA23]
  • December 18, 2018: [Initial Appearance]
  • December 18, 2018: [Waiver of Personal Appearance]
  • December 18, 2018: [Paperless Order]
  • December 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 18, 2018: [Detain]
  • December 18, 2018: [Indictment - Unredacted (SEALED)]
  • December 18, 2018: [Indictment]
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.