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-00035-1
  • Case Name: USA v. Roy
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • October 14, 2021: [USCA Records Request]
September, 2021
  • September 15, 2021: [Transcript - Appeal]
  • September 13, 2021: [Transcript - Appeal]
August, 2021
  • August 06, 2021: [Transcript Purchase Order]
  • August 06, 2021: [Transcript Purchase Order - NON-APPELLATE]
July, 2021
  • July 20, 2021: [Letter]
June, 2021
  • June 30, 2021: [Judgment Returned Executed]
  • June 22, 2021: [USCA Order]
  • June 22, 2021: [USCA Notice of Appellate Case Opening]
  • June 21, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 21, 2021: [Notice of Appeal - Final Judgment]
  • June 04, 2021: [Statement of Reasons]
  • June 04, 2021: [Judgment]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 25, 2021: [Order on Motion for Forfeiture of Property]
  • May 25, 2021: [Order for Forfeiture of Property]
  • May 25, 2021: [Forfeiture of Property]
  • May 24, 2021: [Sentencing Hearing]
  • May 24, 2021: [Presentence Investigation Report]
  • May 18, 2021: [Order (PUBLIC)]
  • May 14, 2021: [Order on Motion for Miscellaneous Relief]
  • May 14, 2021: [Order (PUBLIC)]
  • May 12, 2021: [Miscellaneous Relief]
  • May 09, 2021: [Miscellaneous Relief]
March, 2021
  • March 16, 2021: [Other Document]
  • March 12, 2021: [Order (PUBLIC)]
  • March 12, 2021: [CJA 20 - Appointment]
January, 2021
  • January 08, 2021: [Order on Motion for Forfeiture of Property]
  • January 08, 2021: [Order for Forfeiture of Property]
  • January 08, 2021: [Order Adopting Report and Recommendations]
  • January 08, 2021: [Order on Report and Recommendations]
  • January 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 28, 2020: [Forfeiture of Property]
  • December 18, 2020: [Report and Recommendations]
  • December 18, 2020: [Waiver of Article III Judge]
  • December 18, 2020: [Plea Agreement]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [Order (PUBLIC)]
  • December 18, 2020: [Waiver of Personal Appearance]
  • December 14, 2020: [Order (PUBLIC)]
  • December 13, 2020: [Appear]
November, 2020
  • November 24, 2020: [Order (PUBLIC)]
  • November 23, 2020: [Order (PUBLIC)]
  • November 18, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 18, 2020: [Order on Motion to Continue]
  • November 18, 2020: [Order to Continue - Ends of Justice]
  • November 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 17, 2020: [Continue]
  • November 06, 2020: [1 - Terminate Hearings]
October, 2020
  • October 22, 2020: [Order on Motion for Detention]
  • October 22, 2020: [Order of Detention]
  • October 22, 2020: [Scheduling Order]
  • October 22, 2020: [Other Document]
  • October 22, 2020: [Waiver of Personal Appearance]
  • October 22, 2020: [Order (PUBLIC)]
  • October 22, 2020: [Order on Motion for Protective Order]
  • October 22, 2020: [Waiver of Detention Hearing]
  • October 21, 2020: [Protective Order]
  • October 21, 2020: [Arraignment]
  • October 21, 2020: [Detention Hearing]
  • October 20, 2020: [Order (PUBLIC)]
  • October 20, 2020: [CJA 20 - Appointment]
  • October 16, 2020: [Waiver of Personal Appearance]
  • October 16, 2020: [Financial Affidavit - CJA23]
  • October 16, 2020: [Order on Motion for Detention]
  • October 16, 2020: [Order of Detention]
  • October 16, 2020: [Initial Appearance]
  • October 15, 2020: [Paperless Order]
  • October 15, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2020: [Detain]
  • October 08, 2020: [Indictment - Unredacted (SEALED)]
  • October 08, 2020: [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.
In most cases your record will be removed within 24 hours.