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: 1:20-cr-00050-1
  • Case Name: USA v. Washington
  • Filing Type: Criminal
Filing History
March, 2022
  • March 18, 2022: [Judgment Returned Executed]
February, 2022
  • February 08, 2022: [Order on Motion for Forfeiture of Property]
  • February 08, 2022: [Order for Forfeiture of Property]
  • February 08, 2022: [Forfeiture of Property]
  • February 03, 2022: [Statement of Reasons]
  • February 03, 2022: [Judgment]
  • February 02, 2022: [Presentence Investigation Report]
  • February 02, 2022: [Sentencing Hearing]
January, 2022
  • January 18, 2022: [Order (PUBLIC)]
  • January 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 10, 2022: [Order on Motion for Miscellaneous Relief]
  • January 10, 2022: [Order (PUBLIC)]
  • January 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 07, 2022: [Miscellaneous Relief]
  • January 07, 2022: [Order (PUBLIC)]
  • January 07, 2022: [Order on Motion to Continue]
  • January 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 07, 2022: [Continue]
November, 2021
  • November 19, 2021: [Order on Motion for Detention]
  • November 19, 2021: [Order (PUBLIC)]
  • November 18, 2021: [Bond Revocation Hearing]
  • November 18, 2021: [Waiver of Detention Hearing]
  • November 16, 2021: [Order (PUBLIC)]
  • November 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 16, 2021: [Order on Motion for Detention]
  • November 16, 2021: [Order of Detention]
  • November 16, 2021: [Initial Appearance]
  • November 16, 2021: [Waiver of Personal Appearance]
  • November 16, 2021: [Order on Petition]
  • November 16, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 10, 2021: [Detain]
October, 2021
  • October 18, 2021: [Other Document]
September, 2021
  • September 03, 2021: [Order on Report and Recommendations on Guilty Plea]
  • September 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 03, 2021: [Order Adopting Report and Recommendations]
August, 2021
  • August 17, 2021: [Order on Motion for Forfeiture of Property]
  • August 17, 2021: [Order (PUBLIC)]
  • August 17, 2021: [Forfeiture of Property]
  • August 16, 2021: [Report and Recommendations on Guilty Plea]
  • August 16, 2021: [Waiver of Article III Judge]
  • August 16, 2021: [Plea Hearing]
  • August 11, 2021: [Order on Motion to Continue]
  • August 11, 2021: [Continue]
  • August 09, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 09, 2021: [1 - Terminate Hearings]
  • August 04, 2021: [Transcript Purchase Order - NON-APPELLATE]
  • August 04, 2021: [Transcript]
  • August 03, 2021: [Witness List]
  • August 03, 2021: [Proposed Jury Instructions]
July, 2021
  • July 29, 2021: [Order on Motion to Suppress]
  • July 29, 2021: [Order on Report and Recommendations]
  • July 29, 2021: [Order Adopting Report and Recommendations]
  • July 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2021: [Order on Public Motion]
  • July 28, 2021: [Order (PUBLIC)]
  • July 14, 2021: [Other Document]
  • July 14, 2021: [Status Report ]
  • July 13, 2021: [Status Conference]
June, 2021
  • June 29, 2021: [Order (PUBLIC)]
  • June 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 29, 2021: [Status Report ]
  • June 01, 2021: [1 - Terminate Deadlines and Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 25, 2021: [Order to Continue - Ends of Justice]
  • May 25, 2021: [Order on Oral Motion]
  • May 25, 2021: [Order Cancelling Deadline]
  • May 25, 2021: [Oral Motion]
  • May 25, 2021: [Status Conference]
  • May 20, 2021: [Order (PUBLIC)]
  • May 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2021: [Status Report ]
  • May 04, 2021: [Other Document (PUBLIC)]
April, 2021
  • April 30, 2021: [Order on Motion for Release from Custody]
  • April 30, 2021: [Order (PUBLIC)]
  • April 28, 2021: [Witness List]
  • April 28, 2021: [Motion Hearing]
  • April 22, 2021: [Order (PUBLIC)]
  • April 22, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 22, 2021: [Release from Custody]
February, 2021
  • February 19, 2021: [Scheduling Order]
  • February 18, 2021: [Order (PUBLIC)]
  • February 18, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 17, 2021: [Status Conference]
January, 2021
  • January 06, 2021: [1 - Terminate Deadlines and Hearings]
  • January 06, 2021: [Order (SEALED)]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2021: [Status Conference]
  • January 04, 2021: [Order (PUBLIC)]
  • January 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 31, 2020: [1 - Terminate Hearings]
  • December 31, 2020: [Order (SEALED)]
  • December 29, 2020: [Transcript]
  • December 18, 2020: [Notice of Attorney Appearance - Defendant]
November, 2020
  • November 24, 2020: [Order to Continue - Ends of Justice]
  • November 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 20, 2020: [Response (NOT TO MOTION)]
  • November 16, 2020: [Pretrial Conference]
  • November 16, 2020: [Objection to Report and Recommendations]
  • November 16, 2020: [Other Document]
  • November 13, 2020: [Proposed Jury Instructions]
  • November 13, 2020: [Proposed Voir Dire]
  • November 13, 2020: [Exhibit List]
  • November 13, 2020: [Witness List]
  • November 13, 2020: [Other Document]
  • November 13, 2020: [Report and Recommendations]
  • November 12, 2020: [Response in Opposition to Motion]
  • November 12, 2020: [Exhibit List]
  • November 12, 2020: [Motion Hearing]
  • November 10, 2020: [Response in Opposition to Motion]
  • November 10, 2020: [Order Referring Motion]
  • November 10, 2020: [Scheduling Order]
  • November 09, 2020: [Suppress]
  • November 05, 2020: [Order on Motion for Detention]
  • November 05, 2020: [Order (PUBLIC)]
  • November 05, 2020: [Waiver of Detention Hearing]
  • November 05, 2020: [Waiver of Personal Appearance]
  • November 05, 2020: [Detention Hearing]
October, 2020
  • October 23, 2020: [Order on Motion for Detention]
  • October 23, 2020: [Order of Detention]
  • October 23, 2020: [Financial Affidavit - CJA23]
  • October 23, 2020: [Waiver of Personal Appearance]
  • October 23, 2020: [Initial Appearance]
  • October 22, 2020: [Other Document]
  • October 21, 2020: [Order Appointing Public Defender]
  • October 21, 2020: [Paperless Order]
  • October 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 21, 2020: [Detain]
  • October 20, 2020: [Case Unsealed]
  • October 20, 2020: [Arrest ]
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