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: 5:21-cr-00016-1
  • Case Name: USA v. Washington
  • Filing Type: Criminal
Filing History
June, 2022
  • June 01, 2022: [Order on Motion for Forfeiture of Property]
  • June 01, 2022: [Order (PUBLIC)]
May, 2022
  • May 31, 2022: [Forfeiture of Property]
April, 2022
  • April 26, 2022: [Assembled Electronic Record Transmitted to 4th Circuit]
  • April 26, 2022: [USCA Records Request]
  • April 18, 2022: [Judgment Returned Executed]
  • April 05, 2022: [Other Document]
March, 2022
  • March 23, 2022: [Transcript - Appeal]
February, 2022
  • February 15, 2022: [Transcript Purchase Order]
  • February 02, 2022: [Order on Motion to Amend/Correct]
  • February 02, 2022: [Order (PUBLIC)]
January, 2022
  • January 31, 2022: [USCA Order]
  • January 31, 2022: [USCA Notice of Appellate Case Opening]
  • January 31, 2022: [Amend/Correct]
  • January 31, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 31, 2022: [Notice of Appeal - Final Judgment]
  • January 28, 2022: [Statement of Reasons]
  • January 28, 2022: [Judgment]
  • January 27, 2022: [Presentence Investigation Report]
  • January 27, 2022: [Exhibit List]
  • January 27, 2022: [Sentencing Hearing]
  • January 21, 2022: [Sentencing Memorandum]
November, 2021
  • November 16, 2021: [Order on Motion for Forfeiture of Property]
  • November 16, 2021: [Order for Forfeiture of Property]
  • November 15, 2021: [Forfeiture of Property]
October, 2021
  • October 18, 2021: [Motion (PUBLIC)]
September, 2021
  • September 24, 2021: [Order Filing Plea Agreement]
  • September 24, 2021: [Witness List]
  • September 24, 2021: [Plea Hearing]
  • September 24, 2021: [Waiver of Article III Judge]
  • September 15, 2021: [Notice (Other)]
August, 2021
  • August 27, 2021: [Motion Hearing]
  • August 26, 2021: [Order on Motion to Appoint Counsel]
  • August 26, 2021: [Order (PUBLIC)]
  • August 18, 2021: [Order (PUBLIC)]
  • August 18, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 17, 2021: [Order on Motion to Continue]
  • August 17, 2021: [Order (PUBLIC)]
  • August 17, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 17, 2021: [Appoint Counsel]
  • August 16, 2021: [Proposed Jury Verdict]
  • August 16, 2021: [Exhibit List]
  • August 16, 2021: [Witness List]
  • August 16, 2021: [Continue]
  • August 16, 2021: [Notice of Attorney Appearance - USA]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 28, 2021: [Order on Motion to Continue]
  • April 28, 2021: [Order to Continue - Ends of Justice]
  • April 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Continue]
  • April 19, 2021: [Order on Motion for Detention]
  • April 19, 2021: [Order of Detention]
  • April 15, 2021: [Initial Appearance]
  • April 15, 2021: [Exhibit List]
  • April 15, 2021: [Detention Hearing]
  • April 08, 2021: [Scheduling Order]
  • April 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 08, 2021: [Order (PUBLIC)]
  • April 08, 2021: [Arraignment]
  • April 08, 2021: [Detention Hearing]
  • April 07, 2021: [Paperless Order]
  • April 07, 2021: [1 - Terminate Hearings]
  • April 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 07, 2021: [Indictment - Unredacted (SEALED)]
  • April 07, 2021: [Indictment]
  • April 06, 2021: [Order Appointing Public Defender]
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