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-00052-1
  • Case Name: USA v. Heward et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Order on Petition]
  • March 08, 2022: [PROB 12A Non-Compliance Summary]
December, 2021
  • December 14, 2021: [Letter]
November, 2021
  • November 30, 2021: [Judgment Returned Executed]
  • November 09, 2021: [Statement of Reasons]
  • November 09, 2021: [Judgment]
  • November 08, 2021: [Presentence Investigation Report]
  • November 08, 2021: [Sentencing Hearing]
  • November 08, 2021: [1 - Terminate Deadlines and Hearings]
  • November 03, 2021: [Sentencing Memorandum]
July, 2021
  • July 28, 2021: [Statement of Reasons]
  • July 28, 2021: [Judgment]
  • July 27, 2021: [Presentence Investigation Report]
  • July 26, 2021: [Sentencing Hearing]
  • July 26, 2021: [1 - Terminate Deadlines and Hearings]
  • July 20, 2021: [Sentencing Memorandum]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 12, 2021: [Order on Sealed Motion (SEALED)]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Order on Motion to Seal]
  • April 12, 2021: [Order (SEALED)]
  • April 09, 2021: [Waiver of Personal Appearance]
  • April 07, 2021: [Order on Sealed Motion (SEALED)]
  • April 07, 2021: [Order (SEALED)]
  • April 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2021: [Order on Motion to Seal]
  • April 06, 2021: [Order (SEALED)]
November, 2020
  • November 30, 2020: [Order on Sealed Motion (SEALED)]
  • November 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 30, 2020: [Order on Motion to Seal]
  • November 30, 2020: [Order (SEALED)]
  • November 12, 2020: [Order on Motion to Continue]
  • November 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2020: [Order (PUBLIC)]
  • November 12, 2020: [Order on Motion to Seal]
  • November 12, 2020: [Order (SEALED)]
  • November 11, 2020: [Continue]
September, 2020
  • September 24, 2020: [Mail Returned]
August, 2020
  • August 19, 2020: [1 - Terminate Deadlines and Hearings]
  • August 19, 2020: [Order Filing Plea Agreement]
  • August 19, 2020: [Plea Agreement]
  • August 19, 2020: [Waiver of Article III Judge]
  • August 19, 2020: [Change of Plea Hearing]
July, 2020
  • July 16, 2020: [Order Filing Plea Agreement]
  • July 16, 2020: [Plea Agreement]
  • July 16, 2020: [Waiver of Article III Judge]
  • July 16, 2020: [1 - Terminate Deadlines and Hearings]
  • July 16, 2020: [Change of Plea Hearing]
April, 2020
  • April 22, 2020: [Set/Reset Hearings (NOT Ex Parte)]
  • April 22, 2020: [Order to Continue - Ends of Justice]
  • April 22, 2020: [1 - Terminate Hearings]
  • April 22, 2020: [Order on Motion to Continue]
  • April 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 20, 2020: [Response (NOT TO MOTION)]
  • April 17, 2020: [Order (PUBLIC)]
  • April 08, 2020: [1 - Terminate Hearings]
  • April 06, 2020: [Order on Sealed Motion (SEALED)]
  • April 06, 2020: [Order on Motion to Seal]
  • April 06, 2020: [Order (SEALED)]
February, 2020
  • February 28, 2020: [Order on Sealed Motion (SEALED)]
  • February 28, 2020: [Order on Motion to Seal]
  • February 28, 2020: [Order (SEALED)]
January, 2020
  • January 07, 2020: [Scheduling Order]
  • January 07, 2020: [1 - Terminate Deadlines and Hearings]
  • January 06, 2020: [1 - Terminate Deadlines and Hearings]
  • January 06, 2020: [Order to Continue - Ends of Justice]
  • January 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2020: [Order on Motion to Continue]
December, 2019
  • December 27, 2019: [Continue]
  • December 23, 2019: [Continue]
  • December 12, 2019: [Scheduling Order]
  • December 12, 2019: [Order on Motion for Detention]
  • December 12, 2019: [Order of Detention]
  • December 12, 2019: [Arraignment]
  • December 12, 2019: [Detention Hearing]
  • December 12, 2019: [1 - Terminate Deadlines and Hearings]
  • December 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 12, 2019: [Waiver of Detention Hearing]
  • December 11, 2019: [1 - Terminate Hearings]
  • December 10, 2019: [Arrest ]
  • December 10, 2019: [CJA 20 - Appointment]
  • December 09, 2019: [Order on Motion for Detention]
  • December 09, 2019: [Order (PUBLIC)]
  • December 09, 2019: [Waiver of Personal Appearance]
  • December 09, 2019: [Financial Affidavit - CJA23]
  • December 09, 2019: [1 - Terminate Deadlines and Hearings]
  • December 09, 2019: [Initial Appearance]
  • December 09, 2019: [Detain]
  • December 09, 2019: [Paperless Order]
  • December 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2019
  • November 22, 2019: [1 - Terminate Deadlines and Hearings]
  • November 22, 2019: [Scheduling Order]
  • November 18, 2019: [Order on Motion to Continue]
  • November 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2019: [1 - Terminate Deadlines and Hearings]
  • November 18, 2019: [Order to Continue - Ends of Justice]
  • November 15, 2019: [Notice (Other)]
  • November 15, 2019: [Continue]
  • November 06, 2019: [Order (PUBLIC)]
  • November 05, 2019: [Notice (Other)]
  • November 01, 2019: [Scheduling Order]
  • November 01, 2019: [Order Setting Conditions of Release]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [Detention Hearing]
October, 2019
  • October 29, 2019: [Order Appointing Public Defender]
  • October 29, 2019: [Order on Motion for Detention]
  • October 29, 2019: [Order (PUBLIC)]
  • October 29, 2019: [Financial Affidavit - CJA23]
  • October 29, 2019: [Initial Appearance]
  • October 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 29, 2019: [Detain]
  • October 28, 2019: [Paperless Order]
  • October 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 28, 2019: [Arrest - Other District]
  • October 28, 2019: [Case Unsealed]
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