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: 2:20-cr-00034-2
  • Case Name: USA v. Hinkle, et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order on Petition]
  • October 07, 2024: [PROB 12B Modification of Supervision with Consent]
January, 2023
  • January 10, 2023: [Motion (PUBLIC)]
October, 2022
  • October 13, 2022: [Order (PUBLIC)]
  • October 13, 2022: [~Util - Add and Terminate Attorneys]
  • October 13, 2022: [Order on Motion to Substitute Attorney]
  • October 03, 2022: [Order on Motion to Continue]
  • October 03, 2022: [Order Cancelling Deadline]
September, 2022
  • September 30, 2022: [Continue]
  • September 29, 2022: [Substitute Attorney]
August, 2022
  • August 08, 2022: [Other Document]
June, 2022
  • June 24, 2022: [Order (PUBLIC)]
  • June 02, 2022: [Order on Motion for Forfeiture of Property]
  • June 02, 2022: [Order for Forfeiture of Property]
  • June 01, 2022: [Forfeiture of Property]
May, 2022
  • May 20, 2022: [Order Adopting Report and Recommendations]
  • May 20, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 02, 2022: [Report and Recommendations on Guilty Plea]
  • May 02, 2022: [Plea Agreement]
  • May 02, 2022: [Waiver of Article III Judge]
  • May 02, 2022: [Change of Plea Hearing]
April, 2022
  • April 27, 2022: [Judgment Returned Executed]
  • April 25, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 18, 2022: [Letter]
March, 2022
  • March 25, 2022: [Order to Continue - Ends of Justice]
  • March 25, 2022: [Order Cancelling Deadline]
  • March 25, 2022: [Order on Motion to Continue]
  • March 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 24, 2022: [Continue]
  • March 18, 2022: [Judgment Returned Executed]
January, 2022
  • January 26, 2022: [Order on Motion for Forfeiture of Property]
  • January 26, 2022: [Order for Forfeiture of Property]
  • January 21, 2022: [Statement of Reasons]
  • January 21, 2022: [Judgment]
  • January 19, 2022: [Sentencing Hearing]
  • January 19, 2022: [Presentence Investigation Report]
  • January 18, 2022: [Forfeiture of Property]
  • January 17, 2022: [Order on Motion to Continue]
  • January 17, 2022: [Order (PUBLIC)]
  • January 14, 2022: [Statement of Reasons]
  • January 14, 2022: [Judgment]
  • January 13, 2022: [Continue]
  • January 13, 2022: [Sentencing Hearing]
  • January 13, 2022: [Presentence Investigation Report]
  • January 05, 2022: [Order Cancelling Deadline]
  • January 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2021
  • December 20, 2021: [Scheduling Order]
  • December 20, 2021: [Order on Motion to Continue]
  • December 20, 2021: [Order to Continue - Ends of Justice]
  • December 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 16, 2021: [Continue]
  • December 07, 2021: [1 - Terminate Hearings]
  • December 02, 2021: [Terminate Deadlines and Hearings]
November, 2021
  • November 24, 2021: [Order on Motion to Continue]
  • November 24, 2021: [Order Cancelling Deadline]
  • November 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 23, 2021: [Continue]
October, 2021
  • October 20, 2021: [Other Document]
September, 2021
  • September 08, 2021: [Terminate Deadlines and Hearings]
  • September 01, 2021: [Order on Report and Recommendations on Guilty Plea]
  • September 01, 2021: [Order Adopting Report and Recommendations]
  • September 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2021
  • August 26, 2021: [Order on Petition]
  • August 26, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 17, 2021: [Order on Motion for Forfeiture of Property]
  • August 17, 2021: [Order for Forfeiture of Property]
  • August 17, 2021: [Forfeiture of Property]
  • August 13, 2021: [Report and Recommendations on Guilty Plea]
  • August 13, 2021: [Plea Agreement]
  • August 13, 2021: [Waiver of Article III Judge]
  • August 13, 2021: [Change of Plea Hearing]
  • August 05, 2021: [Order Adopting Report and Recommendations]
  • August 05, 2021: [Order on Report and Recommendations on Guilty Plea]
  • August 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2021
  • July 29, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 21, 2021: [Scheduling Order]
  • July 21, 2021: [Order on Petition]
  • July 21, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 20, 2021: [Order Cancelling Deadline]
  • July 20, 2021: [Order to Continue - Ends of Justice]
  • July 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 20, 2021: [Order on Motion to Continue]
  • 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 19, 2021: [Response to Motion]
  • July 13, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 13, 2021: [Order (PUBLIC)]
  • July 13, 2021: [Continue]
June, 2021
  • June 28, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • June 24, 2021: [1 - Terminate Deadlines and Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 25, 2021: [Mail Returned]
  • May 13, 2021: [Scheduling Order]
  • May 12, 2021: [Order to Continue - Ends of Justice]
  • May 12, 2021: [Order Cancelling Deadline]
  • May 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2021: [Order on Motion to Continue]
  • May 11, 2021: [Continue]
April, 2021
  • April 30, 2021: [Scheduling Order]
  • April 30, 2021: [Order of Detention]
  • April 30, 2021: [Waiver of Personal Appearance]
  • April 30, 2021: [Order (PUBLIC)]
  • April 30, 2021: [Arraignment]
  • April 30, 2021: [Detention Hearing]
  • April 29, 2021: [Other Document]
  • April 28, 2021: [CJA 20 - Appointment]
  • April 27, 2021: [Order on Motion for Detention]
  • April 27, 2021: [Order of Detention]
  • April 27, 2021: [Financial Affidavit - CJA23]
  • April 27, 2021: [Waiver of Personal Appearance]
  • April 27, 2021: [Initial Appearance]
  • April 27, 2021: [Paperless Order]
  • April 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Detain]
  • April 23, 2021: [Order on Petition]
  • April 23, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
March, 2021
  • March 11, 2021: [Mail Returned]
January, 2021
  • January 05, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 17, 2020: [Order on Motion for Release from Custody]
  • December 17, 2020: [Order (SEALED)]
  • December 14, 2020: [Release from Custody]
  • December 07, 2020: [Other Document]
  • December 04, 2020: [Scheduling Order]
  • December 04, 2020: [Order on Motion for Detention]
  • December 04, 2020: [Order of Detention]
  • December 04, 2020: [Order (PUBLIC)]
  • December 04, 2020: [Waiver of Personal Appearance]
  • December 04, 2020: [Arraignment]
  • December 04, 2020: [Detention Hearing]
  • December 01, 2020: [CJA 20 - Appointment]
  • December 01, 2020: [Order on Motion for Detention]
  • December 01, 2020: [Order of Detention]
  • December 01, 2020: [Financial Affidavit - CJA23]
  • December 01, 2020: [Waiver of Personal Appearance]
  • December 01, 2020: [Initial Appearance]
November, 2020
  • November 30, 2020: [Arrest ]
  • November 25, 2020: [Paperless Order]
  • November 25, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 25, 2020: [Detain]
  • November 23, 2020: [Paperless Order]
  • November 23, 2020: [1 - Terminate Hearings]
October, 2020
  • October 27, 2020: [Protective Order]
  • October 26, 2020: [Scheduling Order]
  • October 26, 2020: [Order Setting Conditions of Release]
  • October 26, 2020: [Order (PUBLIC)]
  • October 26, 2020: [Waiver of Personal Appearance]
  • October 26, 2020: [Initial Appearance]
  • October 26, 2020: [Arraignment]
  • October 26, 2020: [Summons Returned Executed]
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