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: 1:19-cr-00060-1
  • Case Name: USA v. Levine
  • Filing Type: Criminal
Filing History
July, 2021
  • July 06, 2021: [Judgment Returned Executed]
March, 2021
  • March 09, 2021: [Court Fee Paid]
  • March 04, 2021: [Statement of Reasons]
  • March 04, 2021: [Judgment]
  • March 03, 2021: [Presentence Investigation Report]
  • March 03, 2021: [Sentencing Hearing]
February, 2021
  • February 25, 2021: [Waiver of Personal Appearance]
  • February 25, 2021: [Order (PUBLIC)]
  • February 25, 2021: [Miscellaneous Relief]
January, 2021
  • January 20, 2021: [Order (PUBLIC)]
November, 2020
  • November 04, 2020: [Order Adopting Report and Recommendations]
  • November 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2020
  • October 20, 2020: [Report and Recommendations on Guilty Plea]
  • October 19, 2020: [Waiver of Article III Judge]
  • October 19, 2020: [Plea Hearing]
  • October 19, 2020: [Order on Public Motion]
  • October 09, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 08, 2020: [Order Referring Case to Magistrate Judge]
  • October 07, 2020: [Motion (PUBLIC)]
  • October 07, 2020: [Other Document]
September, 2020
  • September 08, 2020: [1 - Terminate Hearings]
May, 2020
  • May 01, 2020: [Order on Motion to Continue]
  • May 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 01, 2020: [Order to Continue - Ends of Justice]
  • May 01, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 01, 2020: [~Util - Set/Reset Deadlines]
April, 2020
  • April 21, 2020: [Continue]
March, 2020
  • March 05, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Scheduling Order]
  • March 05, 2020: [Order to Continue - Ends of Justice]
  • March 04, 2020: [Continue]
February, 2020
  • February 20, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 24, 2020: [Arrest ]
  • January 23, 2020: [Scheduling Order]
  • January 23, 2020: [Order on Motion for Detention]
  • January 23, 2020: [Order (PUBLIC)]
  • January 23, 2020: [Waiver of Detention Hearing]
  • January 23, 2020: [Initial Appearance]
  • January 23, 2020: [Arraignment]
  • January 23, 2020: [Detention Hearing]
  • January 22, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 22, 2020: [Order (PUBLIC)]
  • January 21, 2020: [Detain]
  • January 21, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 21, 2020: [Paperless Order]
  • January 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2019
  • November 19, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 01, 2019: [Indictment - Unredacted (SEALED)]
  • October 01, 2019: [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.