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-00028-1
  • Case Name: USA v. Waddell
  • Filing Type: Criminal
Filing History
March, 2022
  • March 28, 2022: [Letter]
February, 2022
  • February 28, 2022: [Letter]
December, 2021
  • December 29, 2021: [Order on Motion for Forfeiture of Property]
  • December 29, 2021: [Order for Forfeiture of Property]
  • December 28, 2021: [Forfeiture of Property]
  • December 27, 2021: [Other Document]
  • December 02, 2021: [Judgment Returned Executed]
October, 2021
  • October 18, 2021: [Statement of Reasons]
  • October 18, 2021: [Judgment]
  • October 15, 2021: [Presentence Investigation Report]
  • October 15, 2021: [Sentencing Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 17, 2021: [Order on Report and Recommendations on Guilty Plea]
  • May 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 17, 2021: [Order Adopting Report and Recommendations]
April, 2021
  • April 22, 2021: [Order on Motion for Forfeiture of Property]
  • April 22, 2021: [Order for Forfeiture of Property]
  • April 20, 2021: [Forfeiture of Property]
  • April 19, 2021: [Report and Recommendations on Guilty Plea]
  • April 16, 2021: [Waiver of Personal Appearance]
  • April 16, 2021: [Waiver of Article III Judge]
  • April 16, 2021: [Plea Agreement]
  • April 16, 2021: [Change of Plea Hearing]
  • April 12, 2021: [Order (PUBLIC)]
  • April 12, 2021: [Notice (Other)]
  • April 06, 2021: [Order (PUBLIC)]
  • April 06, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 06, 2021: [1 - Terminate Hearings]
February, 2021
  • February 16, 2021: [Order on Motion to Continue]
  • February 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 16, 2021: [Order Cancelling Deadline]
  • February 16, 2021: [Continue]
  • February 12, 2021: [Notice (Other)]
  • February 03, 2021: [1 - Terminate Deadlines and Hearings]
January, 2021
  • January 14, 2021: [Scheduling Order]
  • January 14, 2021: [Order of Detention]
  • January 13, 2021: [Other Document]
  • January 12, 2021: [Waiver of Personal Appearance]
  • January 12, 2021: [Order (PUBLIC)]
  • January 12, 2021: [Witness List]
  • January 12, 2021: [Arraignment]
  • January 12, 2021: [Detention Hearing]
  • January 07, 2021: [Order Appointing Public Defender]
  • January 07, 2021: [Order on Motion for Detention]
  • January 07, 2021: [Order of Detention]
  • January 07, 2021: [Financial Affidavit - CJA23]
  • January 07, 2021: [Waiver of Personal Appearance]
  • January 07, 2021: [Initial Appearance]
  • January 06, 2021: [Paperless Order]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2021: [Arrest ]
  • January 06, 2021: [Detain]
  • January 06, 2021: [Case Unsealed]
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