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: 3:19-cr-00013-1
  • Case Name: USA v. Gaines
  • Filing Type: Criminal
Filing History
December, 2022
  • December 29, 2022: [Judgment Returned Executed]
  • December 13, 2022: [Letter]
  • December 08, 2022: [Court Fee Paid]
November, 2022
  • November 09, 2022: [USCA Mandate]
  • November 08, 2022: [Return Receipt]
October, 2022
  • October 31, 2022: [Letter]
  • October 31, 2022: [Order on Public Motion]
  • October 31, 2022: [Order (PUBLIC)]
  • October 27, 2022: [Letter]
  • October 27, 2022: [Motion (PUBLIC)]
  • October 18, 2022: [USCA Judgment]
  • October 18, 2022: [USCA Order]
June, 2022
  • June 03, 2022: [Transcript - Appeal]
May, 2022
  • May 09, 2022: [Transcript Purchase Order]
March, 2022
  • March 02, 2022: [USCA Order]
December, 2021
  • December 02, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2021
  • October 25, 2021: [USCA Notice of Appellate Case Opening]
  • October 21, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 20, 2021: [Notice of Appeal - Final Judgment]
  • October 06, 2021: [Statement of Reasons]
  • October 06, 2021: [Judgment]
  • October 04, 2021: [Presentence Investigation Report]
  • October 04, 2021: [Sentencing Hearing]
  • October 04, 2021: [1 - Terminate Deadlines and Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 03, 2021: [Order on Motion to Continue]
  • May 03, 2021: [Order (PUBLIC)]
  • May 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 03, 2021: [1 - Terminate Hearings]
  • May 03, 2021: [Continue]
January, 2021
  • January 21, 2021: [Order on Motion to Continue]
  • January 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 21, 2021: [Order (PUBLIC)]
  • January 21, 2021: [1 - Terminate Hearings]
  • January 21, 2021: [Continue]
  • January 05, 2021: [Order on Motion for Miscellaneous Relief]
November, 2020
  • November 16, 2020: [Order (PUBLIC)]
  • November 16, 2020: [1 - Terminate Hearings]
  • November 16, 2020: [Order on Motion to Continue]
  • November 16, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2020: [Continue]
  • November 13, 2020: [Miscellaneous Relief]
  • November 13, 2020: [Sentencing Memorandum]
July, 2020
  • July 09, 2020: [Order Filing Plea Agreement]
  • July 09, 2020: [1 - Terminate Deadlines and Hearings]
  • July 09, 2020: [Plea Agreement]
  • July 09, 2020: [Waiver of Article III Judge]
  • July 09, 2020: [Change of Plea Hearing]
  • July 09, 2020: [Witness List]
  • July 06, 2020: [Order on Motion to Continue]
  • July 06, 2020: [Continue]
June, 2020
  • June 18, 2020: [Order on Motion for Release from Custody]
  • June 18, 2020: [Order (PUBLIC)]
  • June 11, 2020: [Response in Opposition to Motion]
  • June 08, 2020: [Release from Custody]
April, 2020
  • April 24, 2020: [Proposed Voir Dire]
  • April 24, 2020: [Proposed Jury Instructions]
  • April 22, 2020: [1 - Terminate Hearings]
  • April 22, 2020: [Order to Continue - Ends of Justice]
  • April 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 21, 2020: [Proposed Jury Verdict]
  • April 21, 2020: [Proposed Jury Instructions]
  • April 21, 2020: [Witness List]
  • April 21, 2020: [Exhibit List]
  • April 15, 2020: [Order on Motion to Dismiss]
  • April 15, 2020: [Order on Motion for Discovery]
  • April 15, 2020: [Order (PUBLIC)]
  • April 13, 2020: [Response to Motion]
  • April 09, 2020: [Order on Motion to Suppress]
  • April 09, 2020: [Order (PUBLIC)]
  • April 08, 2020: [Response in Opposition to Motion]
  • April 06, 2020: [Dismiss]
  • April 03, 2020: [In Limine]
  • April 03, 2020: [Suppress]
  • April 03, 2020: [Discovery]
  • April 03, 2020: [Dismiss]
  • April 01, 2020: [~Util - Terminate Motions]
  • April 01, 2020: [Order on Motion for Extension of Time to File]
  • April 01, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 01, 2020: [Extension of Time to File Document]
February, 2020
  • February 19, 2020: [Scheduling Order]
  • February 19, 2020: [1 - Terminate Deadlines and Hearings]
  • February 18, 2020: [Order on Motion to Continue]
  • February 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 18, 2020: [Order to Continue - Ends of Justice]
  • February 18, 2020: [1 - Terminate Deadlines and Hearings]
  • February 14, 2020: [Order on Motion to Substitute Attorney]
  • February 14, 2020: [Order (PUBLIC)]
  • February 14, 2020: [~Util - Add and Terminate Attorneys]
  • February 13, 2020: [Continue]
  • February 13, 2020: [Substitute Attorney]
January, 2020
  • January 29, 2020: [Notice (Other)]
  • January 27, 2020: [Order on Motion for Detention]
  • January 27, 2020: [Order (PUBLIC)]
  • January 27, 2020: [Scheduling Order]
  • January 27, 2020: [Waiver of Detention Hearing]
  • January 27, 2020: [Detention Hearing]
  • January 27, 2020: [Arraignment]
  • January 22, 2020: [Order on Motion for Detention]
  • January 22, 2020: [Order (PUBLIC)]
  • January 22, 2020: [Order Appointing Public Defender]
  • January 22, 2020: [Financial Affidavit - CJA23]
  • January 22, 2020: [Arrest ]
  • January 22, 2020: [Initial Appearance]
  • January 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 22, 2020: [Detain]
  • January 21, 2020: [1 - Terminate Hearings]
  • January 21, 2020: [Mail Returned]
  • January 15, 2020: [Return Receipt]
  • January 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2020: [Order on Motion to Dismiss]
  • January 09, 2020: [Order (PUBLIC)]
  • January 08, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 08, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 08, 2020: [Order (PUBLIC)]
  • January 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2020: [Writ of Habeas Corpus ad prosequendum]
  • January 07, 2020: [Order on Motion to Unseal Case]
  • January 07, 2020: [Paperless Order]
  • January 07, 2020: [Order to Unseal Case]
  • January 07, 2020: [Response in Opposition to Motion]
  • January 07, 2020: [Unseal Case]
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.