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-00078-1
  • Case Name: USA v. Banish
  • Filing Type: Criminal
Filing History
September, 2021
  • September 27, 2021: [Judgment Returned Executed]
May, 2021
  • May 25, 2021: [Order on Motion for Forfeiture of Property]
  • May 25, 2021: [Order for Forfeiture of Property]
  • May 25, 2021: [Forfeiture of Property]
  • May 21, 2021: [Statement of Reasons]
  • May 21, 2021: [Judgment]
  • May 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 20, 2021: [Presentence Investigation Report]
  • May 20, 2021: [Sentencing Hearing]
  • May 13, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 13, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 13, 2021: [Order (PUBLIC)]
  • May 13, 2021: [Writ of Habeas Corpus ad prosequendum]
April, 2021
  • April 29, 2021: [Order (PUBLIC)]
  • April 13, 2021: [Other Document]
March, 2021
  • March 11, 2021: [Paperless Order]
  • March 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 01, 2021: [Order (PUBLIC)]
  • March 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2021
  • February 24, 2021: [Notice (Other)]
  • February 02, 2021: [Order on Motion for Forfeiture of Property]
  • February 02, 2021: [Order (PUBLIC)]
  • February 02, 2021: [Forfeiture of Property]
January, 2021
  • January 20, 2021: [Order (PUBLIC)]
December, 2020
  • December 02, 2020: [Order Adopting Report and Recommendations]
  • December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2020
  • November 18, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 17, 2020: [Report and Recommendations on Guilty Plea]
  • November 17, 2020: [Order Setting Conditions of Release]
  • November 17, 2020: [Plea Agreement]
  • November 17, 2020: [Waiver of Article III Judge]
  • November 17, 2020: [Plea Hearing]
  • November 17, 2020: [Waiver of Indictment]
  • November 17, 2020: [Order (PUBLIC)]
  • November 17, 2020: [Initial Appearance]
  • November 17, 2020: [Arraignment]
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