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: 2:20-cr-00019-1
  • Case Name: USA v. Raines
  • Filing Type: Criminal
Filing History
February, 2022
  • February 04, 2022: [Judgment Returned Executed]
December, 2021
  • December 02, 2021: [Presentence Investigation Report]
  • December 02, 2021: [Statement of Reasons]
  • December 02, 2021: [Judgment]
  • December 02, 2021: [Sentencing Hearing]
November, 2021
  • November 10, 2021: [Order on Motion for Forfeiture of Property]
  • November 10, 2021: [Order for Forfeiture of Property]
October, 2021
  • October 06, 2021: [Forfeiture of Property]
August, 2021
  • August 05, 2021: [Order on Report and Recommendations on Guilty Plea]
  • August 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2021: [Order Adopting Report and Recommendations]
July, 2021
  • July 19, 2021: [Report and Recommendations on Guilty Plea]
  • July 19, 2021: [Change of Plea Hearing]
  • July 19, 2021: [Plea Agreement]
  • July 19, 2021: [Waiver of Article III Judge]
  • July 12, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 06, 2021: [Order on Petition]
  • July 06, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 28, 2021: [Scheduling Order]
  • May 26, 2021: [Order to Continue - Ends of Justice]
  • May 26, 2021: [Order on Motion to Continue]
  • May 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 25, 2021: [Continue]
  • May 20, 2021: [Order on Petition]
  • May 20, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
March, 2021
  • March 23, 2021: [Scheduling Order]
  • March 19, 2021: [Order on Motion to Continue]
  • March 19, 2021: [Order to Continue - Ends of Justice]
  • March 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 19, 2021: [Continue]
  • March 16, 2021: [Notice of Attorney Appearance - USA]
  • March 01, 2021: [1 - Terminate Deadlines and Hearings]
February, 2021
  • February 16, 2021: [Other Document (PUBLIC)]
  • February 12, 2021: [Order Setting Conditions of Release]
  • February 12, 2021: [Order on Motion for Bond]
  • February 12, 2021: [Order (PUBLIC)]
  • February 10, 2021: [Bond]
  • February 04, 2021: [Scheduling Order]
January, 2021
  • January 29, 2021: [Order to Continue - Ends of Justice]
  • January 29, 2021: [Order on Motion to Continue]
  • January 29, 2021: [Order Cancelling Deadline]
  • January 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 28, 2021: [Continue]
  • January 25, 2021: [Order (PUBLIC)]
November, 2020
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Order to Continue - Ends of Justice]
  • November 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 04, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [Order on Motion to Continue]
  • November 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2020
  • October 30, 2020: [Continue]
  • October 08, 2020: [Order on Motion to Continue]
  • October 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 08, 2020: [Order Cancelling Deadline]
  • October 06, 2020: [Continue]
September, 2020
  • September 25, 2020: [Order on Motion to Continue]
  • September 25, 2020: [Order to Continue - Ends of Justice]
  • September 25, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 17, 2020: [Paperless Order]
  • September 17, 2020: [1 - Terminate Hearings]
  • September 16, 2020: [Continue]
  • September 15, 2020: [Continue]
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.