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: 3:19-cr-00022-1
  • Case Name: USA v. Deminds
  • Filing Type: Criminal
Filing History
March, 2021
  • March 25, 2021: [Return Receipt]
  • March 18, 2021: [Order on Public Motion]
  • March 18, 2021: [Order Regarding Compassionate Release]
  • March 02, 2021: [Return Receipt]
  • March 02, 2021: [Notice of Change of Address]
  • March 02, 2021: [Mail Returned]
February, 2021
  • February 24, 2021: [Response in Opposition to Motion]
  • February 17, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 12, 2021: [Letter]
  • February 12, 2021: [Motion (PUBLIC)]
July, 2020
  • July 02, 2020: [Mail Returned]
June, 2020
  • June 19, 2020: [Order on Motion for Forfeiture of Property]
  • June 19, 2020: [Order (PUBLIC)]
  • June 18, 2020: [Forfeiture of Property]
  • June 18, 2020: [Other Document]
  • June 16, 2020: [Letter]
February, 2020
  • February 05, 2020: [Letter]
  • February 05, 2020: [Transcript]
  • February 05, 2020: [Transcript Purchase Order - NON-APPELLATE]
January, 2020
  • January 13, 2020: [Return Receipt]
  • January 06, 2020: [Order on Public Motion]
  • January 06, 2020: [Order (PUBLIC)]
  • January 02, 2020: [Letter]
  • January 02, 2020: [Motion (PUBLIC)]
November, 2019
  • November 27, 2019: [Judgment Returned Executed]
October, 2019
  • October 01, 2019: [Judgment]
  • October 01, 2019: [Statement of Reasons]
September, 2019
  • September 23, 2019: [Presentence Investigation Report]
  • September 23, 2019: [1 - Terminate Deadlines and Hearings]
  • September 23, 2019: [Sentencing Hearing]
  • September 20, 2019: [Order on Motion for Forfeiture of Property]
  • September 20, 2019: [Order for Forfeiture of Property]
  • September 19, 2019: [Sentencing Memorandum]
  • September 19, 2019: [Proposed Order]
  • September 18, 2019: [Forfeiture of Property]
May, 2019
  • May 22, 2019: [Order Filing Plea Agreement]
  • May 22, 2019: [Waiver of Article III Judge]
  • May 22, 2019: [Plea Agreement]
  • May 22, 2019: [Oral Motion]
  • May 22, 2019: [Witness List]
  • May 22, 2019: [1 - Terminate Deadlines and Hearings]
  • May 22, 2019: [Change of Plea Hearing]
April, 2019
  • April 29, 2019: [Order on Motion for Protective Order]
  • April 29, 2019: [Order (PUBLIC)]
  • April 29, 2019: [Notice (Other)]
  • April 25, 2019: [Scheduling Order]
  • April 25, 2019: [Order on Motion for Detention]
  • April 25, 2019: [Order of Detention]
  • April 25, 2019: [Waiver of Detention Hearing]
  • April 25, 2019: [Arraignment]
  • April 25, 2019: [Detention Hearing]
  • April 24, 2019: [Protective Order]
  • April 24, 2019: [CJA 20 - Appointment]
  • April 22, 2019: [Paperless Order]
  • April 22, 2019: [Order on Motion for Detention]
  • April 22, 2019: [Order (PUBLIC)]
  • April 22, 2019: [Financial Affidavit - CJA23]
  • April 22, 2019: [Initial Appearance]
  • April 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 22, 2019: [Detain]
  • April 22, 2019: [Arrest ]
March, 2019
  • March 20, 2019: [Indictment - Unredacted (SEALED)]
  • March 20, 2019: [Indictment]
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