U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:21-cr-00071-1
  • Case Name: United States of America v. Osumanu
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Criminal Debt Payment]
  • January 09, 2023: [Criminal Debt Payment]
December, 2022
  • December 19, 2022: [Criminal Debt Payment]
  • December 05, 2022: [Criminal Debt Payment]
November, 2022
  • November 16, 2022: [Criminal Debt Payment]
  • November 07, 2022: [Criminal Debt Payment]
October, 2022
  • October 17, 2022: [Criminal Debt Payment]
  • October 07, 2022: [Criminal Debt Payment]
September, 2022
  • September 16, 2022: [Notice Regarding US Passport - Notice of Disposition]
  • September 15, 2022: [Criminal Debt Payment]
August, 2022
  • August 30, 2022: [Order]
  • August 30, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 30, 2022: [Transmitted Certified Copy]
  • August 30, 2022: [Judgment]
  • August 25, 2022: [Exhibit List]
  • August 25, 2022: [Sentencing]
  • August 17, 2022: [Order]
  • August 17, 2022: [Pretrial Diversion Agreement]
  • August 17, 2022: [Non-Evidentiary Hearing]
  • August 15, 2022: [Sentencing Memorandum]
  • August 04, 2022: [Order Cancelling Deadline]
  • August 04, 2022: [~Util - Terminate Motions]
  • August 04, 2022: [~Util - Set/Reset Hearings]
  • August 04, 2022: [Notice Of Docket Correction]
  • August 04, 2022: [Hearing]
  • August 04, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
July, 2022
  • July 25, 2022: [Order on Motion / Application / Petition for Bond]
  • July 20, 2022: [Bond]
  • July 19, 2022: [Order Cancelling Deadline]
June, 2022
  • June 06, 2022: [Transmitted Certified Copy]
  • June 06, 2022: [Order for Forfeiture of Property]
  • June 03, 2022: [Order]
  • June 03, 2022: [~Util - Terminate Motions]
  • June 03, 2022: [~Util - Set/Reset Hearings]
  • June 02, 2022: [Continue]
  • June 01, 2022: [Proposed Order]
May, 2022
  • May 26, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 24, 2022: [Order on Motion / Application / Petition to Continue]
  • May 23, 2022: [Continue]
April, 2022
  • April 13, 2022: [Order on Motion / Application / Petition to Continue]
  • April 12, 2022: [Continue]
March, 2022
  • March 15, 2022: [Order Allowing Plea Agreement]
  • March 15, 2022: [Plea Agreement]
  • March 15, 2022: [Written Plea Of Guilty]
  • March 15, 2022: [Witness List]
  • March 15, 2022: [Presentence Report]
  • March 14, 2022: [Plea Hearing]
January, 2022
  • January 31, 2022: [Order]
  • January 31, 2022: [~Util - Set/Reset Hearings]
  • January 31, 2022: [~Util - Terminate Motions]
  • January 27, 2022: [Order on Motion / Application / Petition to Continue]
  • January 26, 2022: [Continue]
  • January 25, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 25, 2022: [Schedule Guilty Plea Hearing]
November, 2021
  • November 03, 2021: [Statement Of Visiting Attorney]
October, 2021
  • October 22, 2021: [Order on Motion / Application / Petition to Continue]
  • October 21, 2021: [Continue]
July, 2021
  • July 26, 2021: [Notice Regarding US Passport - Original Notice]
  • July 20, 2021: [~Util - Terminate Motions]
  • July 20, 2021: [~Util - Set/Reset Hearings]
  • July 20, 2021: [Order]
  • July 20, 2021: [Pretrial]
  • July 19, 2021: [Continue]
  • July 19, 2021: [Order]
  • July 01, 2021: [Statement Of Visiting Attorney]
June, 2021
  • June 30, 2021: [Statement Of Visiting Attorney]
  • June 22, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 16, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 16, 2021: [Notice (Other)]
  • June 15, 2021: [Order on Motion / Application / Petition for Protective Order]
  • June 14, 2021: [Order]
  • June 14, 2021: [Order Setting Conditions of Release]
  • June 14, 2021: [Bond]
  • June 14, 2021: [Arraignment Order]
  • June 14, 2021: [Notice (Other)]
  • June 14, 2021: [Arraignment]
  • June 14, 2021: [Detention Hearing]
  • June 14, 2021: [Financial Affidavit - CJA23]
  • June 11, 2021: [Protective Order]
  • June 09, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 09, 2021: [Add And Terminate Attorneys]
  • June 09, 2021: [Arrest - Other District]
  • June 09, 2021: [Rule 5(c)(3) Documents Received]
  • June 09, 2021: [Order]
  • June 09, 2021: [~Util - Terminate Motions]
  • June 08, 2021: [Order]
  • June 08, 2021: [Arraignment Order]
  • June 08, 2021: [Waiver Of Presence at Arraignment]
  • June 08, 2021: [Arraignment]
  • June 08, 2021: [Notice Of Change Of Attorney Information]
  • June 07, 2021: [Waiver Of Presence at Arraignment]
  • June 07, 2021: [Waiver Of Right]
  • June 03, 2021: [Notice Of Attorney Appearance - Defendant]
  • June 03, 2021: [Order]
  • June 03, 2021: [~Util - Add and Terminate Attorneys]
  • June 03, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Arrest - Other District]
  • June 02, 2021: [Rule 5(c)(3) Documents Received]
  • June 01, 2021: [Warrant For Defendant Returned Executed]
May, 2021
  • May 27, 2021: [Notice Of Docket Correction]
  • May 27, 2021: [Warrant For Defendant Returned Executed]
  • May 26, 2021: [Warrant For Defendant Returned Executed]
  • May 26, 2021: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.