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: 2:19-cr-00034-1
  • Case Name: USA v. See
  • Filing Type: Criminal
Filing History
March, 2022
  • March 25, 2022: [Judgment Returned Executed]
February, 2022
  • February 17, 2022: [Statement of Reasons]
  • February 17, 2022: [Judgment]
  • February 17, 2022: [Presentence Investigation Report]
  • February 17, 2022: [Other Document (PUBLIC)]
  • February 17, 2022: [Sentencing Hearing]
  • February 11, 2022: [Order on Motion for Miscellaneous Relief]
  • February 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 11, 2022: [Order (PUBLIC)]
  • February 11, 2022: [Miscellaneous Relief]
September, 2021
  • September 23, 2021: [Order on Motion for Forfeiture of Property]
  • September 23, 2021: [Order for Forfeiture of Property]
  • September 23, 2021: [Forfeiture of Property]
  • September 15, 2021: [Order on Sealed Motion (SEALED)]
  • September 15, 2021: [Order Cancelling Deadline]
  • September 15, 2021: [Order (SEALED)]
June, 2021
  • June 25, 2021: [Other Document]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 26, 2021: [Order on Report and Recommendations on Guilty Plea]
  • April 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Order Adopting Report and Recommendations]
  • April 16, 2021: [Order on Motion for Forfeiture of Property]
  • April 16, 2021: [Order (PUBLIC)]
  • April 16, 2021: [Forfeiture of Property]
  • April 08, 2021: [Report and Recommendations on Guilty Plea]
  • April 08, 2021: [Waiver of Article III Judge]
  • April 08, 2021: [Plea Agreement]
  • April 08, 2021: [Change of Plea Hearing]
  • April 02, 2021: [1 - Terminate Hearings]
March, 2021
  • March 31, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 11, 2021: [Notice of Attorney Appearance - USA]
  • March 10, 2021: [Proposed Voir Dire]
  • March 10, 2021: [Proposed Jury Instructions]
  • March 10, 2021: [Notice (Other)]
  • March 10, 2021: [Exhibit List]
  • March 10, 2021: [Witness List]
  • March 03, 2021: [1 - Terminate Deadlines and Hearings]
February, 2021
  • February 10, 2021: [Scheduling Order]
  • February 10, 2021: [Order on Motion for Detention]
  • February 10, 2021: [Order of Detention]
  • February 10, 2021: [Waiver of Personal Appearance]
  • February 10, 2021: [Waiver of Detention Hearing]
  • February 09, 2021: [Other Document]
  • February 09, 2021: [Order (PUBLIC)]
  • February 09, 2021: [Arraignment]
  • February 09, 2021: [Detention Hearing]
  • February 05, 2021: [Order Appointing Public Defender]
  • February 04, 2021: [Order on Motion for Detention]
  • February 04, 2021: [Order of Detention]
  • February 04, 2021: [Financial Affidavit - CJA23]
  • February 04, 2021: [Waiver of Personal Appearance]
  • February 04, 2021: [Initial Appearance]
  • February 04, 2021: [Paperless Order]
  • February 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2020
  • September 09, 2020: [Order on Motion for Protective Order]
  • September 09, 2020: [Order (PUBLIC)]
  • September 08, 2020: [Detain]
  • September 08, 2020: [Arrest - Other District]
  • September 08, 2020: [Protective Order]
March, 2020
  • March 13, 2020: [Order on Motion to Unseal Case]
  • March 13, 2020: [Order (PUBLIC)]
  • March 13, 2020: [Case Unsealed]
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