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-00082-1
  • Case Name: USA v. McDaniel
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Order on Petition]
  • January 25, 2023: [PROB 12B Modification of Supervision with Consent]
  • January 18, 2023: [Judgment Returned Executed]
October, 2022
  • October 28, 2022: [Judgment for Revocation]
  • October 25, 2022: [Revocation of Supervised Release - Final Hearing]
  • October 07, 2022: [Order (PUBLIC)]
  • October 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2022
  • August 31, 2022: [Order on Motion for Detention]
  • August 31, 2022: [Order (PUBLIC)]
  • August 30, 2022: [Witness List]
  • August 30, 2022: [Waiver of Preliminary Hearing]
  • August 30, 2022: [Waiver of Personal Appearance]
  • August 30, 2022: [Order on Oral Motion]
  • August 30, 2022: [Oral Motion]
  • August 30, 2022: [Detention Hearing]
  • August 30, 2022: [Preliminary Revocation Hearing]
  • August 25, 2022: [Order on Motion to Continue]
  • August 25, 2022: [Continue]
  • August 24, 2022: [Order Appointing Public Defender]
  • August 24, 2022: [Order on Motion for Detention]
  • August 24, 2022: [Order of Detention]
  • August 24, 2022: [Revocation Proceedings - Initial Hearing]
  • August 24, 2022: [Financial Affidavit - CJA23]
  • August 24, 2022: [Waiver of Personal Appearance]
  • August 23, 2022: [Detain]
  • August 23, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 18, 2022: [Order on Petition]
  • May 18, 2022: [PROB 12A Non-Compliance Summary]
December, 2021
  • December 15, 2021: [Order on Petition]
  • December 15, 2021: [PROB 12A Non-Compliance Summary]
August, 2021
  • August 11, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2021
  • May 18, 2021: [Judgment Returned Executed]
  • May 14, 2021: [Statement of Reasons]
  • May 14, 2021: [Judgment]
  • May 14, 2021: [Sentencing Hearing]
  • May 14, 2021: [Presentence Investigation Report]
April, 2021
  • April 27, 2021: [Order (PUBLIC)]
  • April 14, 2021: [Order (PUBLIC)]
  • April 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Status Conference]
March, 2021
  • March 31, 2021: [1 - Terminate Hearings]
  • March 31, 2021: [Order (PUBLIC)]
  • March 31, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 25, 2021: [Order (PUBLIC)]
  • March 25, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 23, 2021: [Miscellaneous Relief]
February, 2021
  • February 22, 2021: [Order Adopting Report and Recommendations]
  • February 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2021: [Notice (Other)]
  • February 02, 2021: [Order (PUBLIC)]
  • February 02, 2021: [Report and Recommendations on Guilty Plea]
  • February 01, 2021: [Plea Agreement]
  • February 01, 2021: [Waiver of Personal Appearance]
  • February 01, 2021: [Waiver of Article III Judge]
  • February 01, 2021: [Detention Hearing]
  • February 01, 2021: [Change of Plea Hearing]
January, 2021
  • January 29, 2021: [Order (PUBLIC)]
  • January 29, 2021: [Notice (Other)]
  • January 27, 2021: [Order (PUBLIC)]
  • January 27, 2021: [1 - Terminate Hearings]
  • January 21, 2021: [Order on Motion for Hearing]
  • January 20, 2021: [Hearing]
  • January 19, 2021: [Order (PUBLIC)]
  • January 19, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 14, 2021: [Order (PUBLIC)]
  • January 05, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 14, 2020: [Notice (Other)]
  • December 10, 2020: [Scheduling Order]
  • December 10, 2020: [Order on Motion for Detention]
  • December 10, 2020: [Waiver of Detention Hearing]
  • December 10, 2020: [Arraignment]
  • December 10, 2020: [Detention Hearing]
  • December 10, 2020: [Order (PUBLIC)]
  • December 10, 2020: [Waiver of Personal Appearance]
  • December 07, 2020: [Order Appointing Public Defender]
  • December 07, 2020: [Arrest ]
  • December 07, 2020: [Financial Affidavit - CJA23]
  • December 07, 2020: [Initial Appearance]
  • December 07, 2020: [Order on Motion for Detention]
  • December 07, 2020: [Order of Detention]
  • December 07, 2020: [Waiver of Personal Appearance]
  • December 07, 2020: [Detain]
  • December 04, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 04, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 04, 2020: [Order (PUBLIC)]
  • December 04, 2020: [Writ of Habeas Corpus ad prosequendum]
  • December 03, 2020: [Paperless Order]
  • December 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2020
  • November 05, 2020: [Indictment - Unredacted (SEALED)]
  • November 05, 2020: [Indictment]
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