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: 5:20-cr-00027-1
  • Case Name: USA v. Banks
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • December 07, 2022: [Order (SEALED)]
  • December 06, 2022: [Status Conference]
  • December 01, 2022: [Order on Sealed Motion (SEALED)]
  • December 01, 2022: [Order on Motion to Seal]
  • December 01, 2022: [Order (SEALED)]
April, 2022
  • April 04, 2022: [Order on Sealed Motion (SEALED)]
  • April 04, 2022: [Order (SEALED)]
October, 2021
  • October 18, 2021: [Order on Sealed Motion (SEALED)]
  • October 18, 2021: [Order (SEALED)]
  • October 18, 2021: [1 - Terminate Hearings]
September, 2021
  • September 20, 2021: [Order on Sealed Motion (SEALED)]
  • September 20, 2021: [Order (SEALED)]
August, 2021
  • August 27, 2021: [Order on Sealed Motion (SEALED)]
  • August 27, 2021: [Order (SEALED)]
  • August 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2021
  • July 22, 2021: [Order on Sealed Motion (SEALED)]
  • July 22, 2021: [Order (SEALED)]
June, 2021
  • June 10, 2021: [Order on Sealed Motion (SEALED)]
  • June 10, 2021: [Order (SEALED)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 07, 2021: [Order on Sealed Motion (SEALED)]
  • May 07, 2021: [Order (SEALED)]
April, 2021
  • April 05, 2021: [Order on Sealed Motion (SEALED)]
  • April 05, 2021: [Order (SEALED)]
March, 2021
  • March 12, 2021: [Order (SEALED)]
  • March 12, 2021: [Order on Sealed Motion (SEALED)]
  • March 12, 2021: [1 - Terminate Hearings]
February, 2021
  • February 04, 2021: [Order Setting Conditions of Release]
  • February 04, 2021: [Bond]
  • February 01, 2021: [Order on Sealed Motion (SEALED)]
  • February 01, 2021: [Order (SEALED)]
November, 2020
  • November 30, 2020: [Order on Motion to Continue]
  • November 30, 2020: [Order (PUBLIC)]
  • November 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2020: [Continue]
  • November 17, 2020: [1 - Terminate Hearings]
October, 2020
  • October 23, 2020: [Order (PUBLIC)]
  • October 23, 2020: [Initial Appearance]
  • October 23, 2020: [Arraignment]
  • October 23, 2020: [Scheduling Order]
  • October 22, 2020: [CJA 20 - Appointment]
  • October 21, 2020: [Paperless Order]
  • October 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 21, 2020: [Financial Affidavit - CJA23]
  • October 21, 2020: [Rule 5(c)(3) Documents Received]
  • October 20, 2020: [Arrest ]
  • October 20, 2020: [Case Unsealed]
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