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: 2:90-cr-00038-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
February, 2022
  • February 15, 2022: [Return Receipt]
  • February 10, 2022: [Order on Public Motion]
  • February 10, 2022: [Memorandum Opinion]
  • February 10, 2022: [Order on Report and Recommendations]
October, 2020
  • October 23, 2020: [Objection to Report and Recommendations]
  • October 21, 2020: [Return Receipt]
  • October 14, 2020: [Report and Recommendations]
August, 2020
  • August 12, 2020: [Response in Opposition to Motion]
  • August 11, 2020: [Other Document (PUBLIC)]
  • August 07, 2020: [Return Receipt]
July, 2020
  • July 31, 2020: [Order (PUBLIC)]
  • July 31, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 27, 2020: [Return Receipt]
  • July 20, 2020: [Order Referring Motion]
  • July 17, 2020: [Motion (PUBLIC)]
June, 2020
  • June 29, 2020: [Return Receipt]
  • June 19, 2020: [Order on Public Motion]
  • June 19, 2020: [Order (PUBLIC)]
  • June 19, 2020: [Memorandum Opinion]
  • June 02, 2020: [Return Receipt]
  • June 01, 2020: [Response in Opposition to Motion]
May, 2020
  • May 28, 2020: [Order (PUBLIC)]
  • May 28, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November, 2019
  • November 27, 2019: [Motion (PUBLIC)]
  • November 27, 2019: [Other Document (PUBLIC)]
  • November 27, 2019: [Add Counts - 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.