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-00087-1
  • Case Name: USA v. Winston
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Mail Returned]
  • December 21, 2022: [Return Receipt]
  • December 12, 2022: [Order on Public Motion]
  • December 12, 2022: [Order (PUBLIC)]
  • December 09, 2022: [Motion (PUBLIC)]
November, 2022
  • November 29, 2022: [Judgment Returned Executed]
May, 2022
  • May 31, 2022: [Order on Motion for Forfeiture of Property]
  • May 31, 2022: [Order for Forfeiture of Property]
  • May 31, 2022: [Forfeiture of Property]
  • May 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 20, 2022: [Presentence Investigation Report]
  • May 20, 2022: [Statement of Reasons]
  • May 20, 2022: [Judgment]
  • May 19, 2022: [Sentencing Hearing]
  • May 13, 2022: [Other Document]
March, 2022
  • March 09, 2022: [Order on Motion for Forfeiture of Property]
  • March 09, 2022: [Order for Forfeiture of Property]
February, 2022
  • February 22, 2022: [Forfeiture of Property]
  • February 07, 2022: [Order (PUBLIC)]
  • February 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 04, 2022: [Forfeiture of Property]
  • February 02, 2022: [Order on Oral Motion]
  • February 02, 2022: [1 - Terminate Hearings]
  • February 02, 2022: [Plea Agreement]
  • February 02, 2022: [Plea Hearing]
January, 2022
  • January 31, 2022: [Order (PUBLIC)]
  • January 31, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 31, 2022: [Oral Motion]
  • January 31, 2022: [Pretrial Conference]
  • January 14, 2022: [Scheduling Order]
  • January 13, 2022: [Order (SEALED)]
  • January 12, 2022: [Exhibit List]
  • January 11, 2022: [Psychiatric Report]
December, 2021
  • December 16, 2021: [Other Document (PUBLIC)]
  • December 14, 2021: [Order (SEALED)]
November, 2021
  • November 02, 2021: [Terminate Deadlines and Hearings]
  • November 02, 2021: [Order (SEALED)]
August, 2021
  • August 31, 2021: [Response (NOT TO MOTION)]
  • August 26, 2021: [Order (SEALED)]
July, 2021
  • July 15, 2021: [Return Receipt]
  • July 13, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 13, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 13, 2021: [Order (PUBLIC)]
  • July 13, 2021: [Writ of Habeas Corpus ad prosequendum]
  • July 13, 2021: [Order Cancelling Deadline]
  • July 13, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 09, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 09, 2021: [Order (PUBLIC)]
  • July 09, 2021: [Order to Continue - Ends of Justice]
  • July 09, 2021: [Order on Motion for Order of Competency to Stand Trial]
  • July 09, 2021: [Order Cancelling Deadline]
  • July 08, 2021: [Order of Competency to Stand Trial]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
March, 2021
  • March 24, 2021: [Order on Motion to Continue]
  • March 24, 2021: [Order to Continue - Ends of Justice]
  • March 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 23, 2021: [Continue]
  • March 10, 2021: [Order on Motion for Extension of Time to File]
  • March 10, 2021: [1 - Terminate Deadlines and Hearings]
  • March 10, 2021: [Extension of Time to File Document]
February, 2021
  • February 22, 2021: [Scheduling Order]
  • February 22, 2021: [Order on Motion for Detention]
  • February 22, 2021: [Order (PUBLIC)]
  • February 22, 2021: [Waiver of Detention Hearing]
  • February 19, 2021: [Waiver of Personal Appearance]
  • February 19, 2021: [Order (PUBLIC)]
  • February 19, 2021: [Arraignment]
  • February 19, 2021: [Detention Hearing]
  • February 16, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 12, 2021: [Order Appointing Public Defender]
  • February 12, 2021: [Initial Appearance]
  • February 12, 2021: [Order on Motion for Detention]
  • February 12, 2021: [Order of Detention]
  • February 12, 2021: [Financial Affidavit - CJA23]
  • February 12, 2021: [Waiver of Personal Appearance]
  • February 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 10, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 10, 2021: [Order (PUBLIC)]
  • February 10, 2021: [Detain]
  • February 10, 2021: [Writ of Habeas Corpus ad prosequendum]
  • February 10, 2021: [Paperless Order]
  • February 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2020
  • November 05, 2020: [Indictment - Unredacted (SEALED)]
  • November 05, 2020: [Indictment]
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