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-00045-1
  • Case Name: USA v. Evans, et al.
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Order on Motion to Continue]
  • March 17, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 17, 2025: [Order (PUBLIC)]
  • March 16, 2025: [Continue]
November, 2024
  • November 10, 2024: [Notice of Attorney Appearance - Defendant]
October, 2022
  • October 19, 2022: [Judgment Returned Executed]
June, 2022
  • June 03, 2022: [Judgment Returned Executed]
May, 2022
  • May 31, 2022: [Statement of Reasons]
  • May 31, 2022: [Judgment]
  • May 31, 2022: [Presentence Investigation Report]
  • May 16, 2022: [Sentencing Hearing]
April, 2022
  • April 22, 2022: [Statement of Reasons]
  • April 22, 2022: [Judgment]
  • April 19, 2022: [Presentence Investigation Report]
  • April 14, 2022: [Sentencing Hearing]
  • April 14, 2022: [Witness List]
March, 2022
  • March 15, 2022: [Order (PUBLIC)]
  • March 15, 2022: [Order on Motion to Continue]
  • March 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2022
  • February 20, 2022: [Continue]
  • February 18, 2022: [1 - Terminate Hearings]
  • February 09, 2022: [Other Document (PUBLIC)]
  • February 07, 2022: [Order (PUBLIC)]
  • February 04, 2022: [Other Document (PUBLIC)]
  • February 04, 2022: [Judgment Returned Executed]
  • February 04, 2022: [Order (PUBLIC)]
  • February 03, 2022: [Order (PUBLIC)]
  • February 01, 2022: [Proposed Order]
January, 2022
  • January 18, 2022: [Order on Motion to Continue]
  • January 18, 2022: [Order Cancelling Deadline]
  • January 14, 2022: [Continue]
  • January 14, 2022: [Order on Motion for Hearing]
  • January 14, 2022: [Order (PUBLIC)]
  • January 14, 2022: [Order on Motion to Continue]
  • January 14, 2022: [1 - Terminate Hearings]
  • January 13, 2022: [Other Document (PUBLIC)]
  • January 13, 2022: [Motion Hearing]
  • January 12, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 05, 2022: [Order Cancelling Deadline]
  • January 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 04, 2022: [Order (PUBLIC)]
  • January 04, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December, 2021
  • December 08, 2021: [Hearing]
  • December 06, 2021: [Order on Motion for Forfeiture of Property]
  • December 06, 2021: [Order for Forfeiture of Property]
  • December 06, 2021: [Forfeiture of Property]
  • December 04, 2021: [Continue]
  • December 02, 2021: [Presentence Investigation Report]
  • December 02, 2021: [Statement of Reasons]
  • December 02, 2021: [Judgment]
  • December 02, 2021: [Sentencing Hearing]
November, 2021
  • November 17, 2021: [Order on Report and Recommendations on Guilty Plea]
  • November 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 17, 2021: [Order Adopting Report and Recommendations]
  • November 12, 2021: [Order on Motion to Continue]
  • November 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2021: [Order Cancelling Deadline]
  • November 08, 2021: [Continue]
  • November 04, 2021: [Order Adopting Report and Recommendations]
  • November 04, 2021: [Order on Report and Recommendations on Guilty Plea]
  • November 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2021
  • October 27, 2021: [Report and Recommendations on Guilty Plea]
  • October 27, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 27, 2021: [Plea Agreement]
  • October 27, 2021: [Waiver of Article III Judge]
  • October 27, 2021: [Waiver of Personal Appearance]
  • October 27, 2021: [Change of Plea Hearing]
  • October 26, 2021: [Order Cancelling Deadline]
  • October 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 22, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 22, 2021: [Order (PUBLIC)]
  • October 21, 2021: [Terminate Deadlines and Hearings]
  • October 21, 2021: [Writ of Habeas Corpus ad prosequendum]
  • October 21, 2021: [Notice (Other)]
  • October 21, 2021: [Order (PUBLIC)]
  • October 14, 2021: [Report and Recommendations on Guilty Plea]
  • October 14, 2021: [Plea Agreement]
  • October 14, 2021: [Change of Plea Hearing]
  • October 14, 2021: [Waiver of Personal Appearance]
  • October 14, 2021: [Waiver of Article III Judge]
  • October 14, 2021: [Order on Motion to Continue]
  • October 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 14, 2021: [Order Cancelling Deadline]
  • October 12, 2021: [1 - Terminate Hearings]
  • October 10, 2021: [Continue]
  • October 07, 2021: [Order (PUBLIC)]
  • October 07, 2021: [Miscellaneous Relief]
  • October 06, 2021: [Order (PUBLIC)]
  • October 06, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 05, 2021: [Other Document]
September, 2021
  • September 29, 2021: [1 - Terminate Deadlines and Hearings]
  • September 23, 2021: [1 - Terminate Deadlines and Hearings]
  • September 23, 2021: [Sentencing Memorandum]
  • September 21, 2021: [Scheduling Order]
  • September 21, 2021: [Order on Motion for Detention]
  • September 21, 2021: [Order of Detention]
  • September 21, 2021: [Other Document]
  • September 21, 2021: [Order (PUBLIC)]
  • September 21, 2021: [Waiver of Personal Appearance]
  • September 21, 2021: [Arraignment]
  • September 21, 2021: [Detention Hearing]
  • September 16, 2021: [CJA 20 - Appointment]
  • September 16, 2021: [Order (PUBLIC)]
  • September 16, 2021: [Order on Motion for Detention]
  • September 16, 2021: [Order of Detention]
  • September 16, 2021: [Waiver of Personal Appearance]
  • September 16, 2021: [Financial Affidavit - CJA23]
  • September 16, 2021: [Initial Appearance]
  • September 16, 2021: [Paperless Order]
  • September 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 16, 2021: [Detain]
  • September 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 08, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 08, 2021: [Terminate Deadlines and Hearings]
  • September 07, 2021: [Scheduling Order]
  • September 07, 2021: [Order Setting Conditions of Release]
  • September 07, 2021: [Order (PUBLIC)]
  • September 07, 2021: [Waiver of Personal Appearance]
  • September 07, 2021: [Initial Appearance]
  • September 07, 2021: [Arraignment]
  • September 07, 2021: [Other Document]
  • September 03, 2021: [Mail Returned]
August, 2021
  • August 25, 2021: [Order on Motion to Continue]
  • August 25, 2021: [Order Cancelling Deadline]
  • August 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 24, 2021: [Continue]
  • August 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 20, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 20, 2021: [Order (PUBLIC)]
  • August 19, 2021: [Writ of Habeas Corpus ad prosequendum]
  • August 19, 2021: [Paperless Order]
  • August 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 19, 2021: [Order (PUBLIC)]
  • August 19, 2021: [CJA 20 - Appointment]
  • August 19, 2021: [Financial Affidavit - CJA23]
July, 2021
  • July 29, 2021: [Order on Report and Recommendations on Guilty Plea]
  • July 29, 2021: [Order Adopting Report and Recommendations]
  • July 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2021: [Order (PUBLIC)]
  • July 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 19, 2021: [Order on Motion to Continue]
  • July 19, 2021: [Order Cancelling Deadline]
  • July 18, 2021: [Continue]
June, 2021
  • June 28, 2021: [Order on Motion for Forfeiture of Property]
  • June 28, 2021: [Order for Forfeiture of Property]
  • June 25, 2021: [Forfeiture of Property]
  • June 22, 2021: [Report and Recommendations on Guilty Plea]
  • June 22, 2021: [Plea Agreement]
  • June 22, 2021: [Waiver of Article III Judge]
  • June 22, 2021: [Change of Plea Hearing]
  • June 15, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 20, 2021: [Notice (Other)]
  • May 18, 2021: [Court Fee Paid]
  • May 06, 2021: [Letter]
April, 2021
  • April 21, 2021: [Order Adopting Report and Recommendations]
  • April 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 13, 2021: [Other Document]
  • April 12, 2021: [Scheduling Order]
  • April 12, 2021: [Order (PUBLIC)]
  • April 12, 2021: [1 - Terminate Hearings]
  • April 09, 2021: [Order on Report and Recommendations on Guilty Plea]
  • April 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2021: [Order Adopting Report and Recommendations]
  • April 07, 2021: [Waiver of Presence at Arraignment]
March, 2021
  • March 31, 2021: [Order (PUBLIC)]
  • March 31, 2021: [CJA 20 - Appointment]
  • March 31, 2021: [Arrest - Other District]
  • March 31, 2021: [Rule 5(c)(3) Documents Received]
  • March 30, 2021: [Paperless Order]
  • March 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 30, 2021: [Financial Affidavit - CJA23]
  • March 25, 2021: [Report and Recommendations on Guilty Plea]
  • March 24, 2021: [Plea Agreement]
  • March 24, 2021: [Waiver of Article III Judge]
  • March 24, 2021: [Change of Plea Hearing]
  • March 23, 2021: [Return Receipt]
  • March 16, 2021: [Order Terminating Attorney]
  • March 16, 2021: [CJA 20 - Appointment]
  • March 16, 2021: [Order (PUBLIC)]
  • March 16, 2021: [Financial Affidavit - CJA23]
  • March 08, 2021: [Report and Recommendations on Guilty Plea]
  • March 08, 2021: [Plea Agreement]
  • March 08, 2021: [Change of Plea Hearing]
  • March 08, 2021: [Waiver of Article III Judge]
  • March 08, 2021: [Waiver of Personal Appearance]
  • March 04, 2021: [Order (PUBLIC)]
  • March 03, 2021: [Notice (Other)]
  • March 01, 2021: [Order (PUBLIC)]
  • March 01, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 01, 2021: [1 - Terminate Deadlines and Hearings]
February, 2021
  • February 11, 2021: [Order (PUBLIC)]
  • February 10, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 10, 2021: [1 - Terminate Deadlines and Hearings]
January, 2021
  • January 28, 2021: [Order on Motion to Continue]
  • January 28, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 28, 2021: [Order (PUBLIC)]
  • January 27, 2021: [Continue]
  • January 14, 2021: [Scheduling Order]
  • January 14, 2021: [Order (PUBLIC)]
  • January 14, 2021: [Other Document]
  • January 14, 2021: [1 - Terminate Hearings]
  • January 14, 2021: [Waiver of Presence at Arraignment]
  • January 14, 2021: [Waiver of Personal Appearance]
  • January 08, 2021: [Other Document]
  • January 08, 2021: [Scheduling Order]
  • January 08, 2021: [Order on Motion for Protective Order]
  • January 08, 2021: [Order (PUBLIC)]
  • January 08, 2021: [Waiver of Personal Appearance]
  • January 08, 2021: [Arraignment]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [CJA 20 - Appointment]
  • January 07, 2021: [Protective Order]
  • January 06, 2021: [Order Setting Conditions of Release]
  • January 06, 2021: [Financial Affidavit - CJA23]
  • January 06, 2021: [Waiver of Personal Appearance]
  • January 06, 2021: [Initial Appearance]
  • January 06, 2021: [Paperless Order]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 30, 2020: [CJA 20 - Appointment]
  • December 29, 2020: [Order Setting Conditions of Release]
  • December 29, 2020: [Financial Affidavit - CJA23]
  • December 29, 2020: [Waiver of Personal Appearance]
  • December 29, 2020: [Initial Appearance]
  • December 29, 2020: [Paperless Order]
  • December 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 29, 2020: [Arrest ]
  • December 29, 2020: [Case Unsealed]
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