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

west virginia Public Records Search

Been Verified

First Name

Last Name

State

Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 3:21-cr-00002-1
Case Name: USA v. Payne, et. al.
Filing Type: Criminal

Filing History

January, 2023

January 20, 2023: [Order (SEALED)]
January 19, 2023: [Hearing]

December, 2022

December 14, 2022: [Judgment Returned Executed]

October, 2022

October 27, 2022: [Letter]

August, 2022

August 23, 2022: [Letter]
August 16, 2022: [Order (SEALED)]
August 16, 2022: [1 - Terminate Hearings]
August 16, 2022: [Appoint Counsel]
August 16, 2022: [Hearing]
August 15, 2022: [Appoint Counsel]
August 15, 2022: [Hearing]
August 05, 2022: [Order (SEALED)]
August 04, 2022: [Order on Motion to Seal]
August 04, 2022: [Order (SEALED)]
August 02, 2022: [Order (PUBLIC)]
August 01, 2022: [Expedite]

July, 2022

July 20, 2022: [Order on Motion for Release from Custody]
July 20, 2022: [1 - Terminate Deadlines and Hearings]
July 20, 2022: [Evidentiary Hearing]
July 06, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 05, 2022: [Release from Custody]

May, 2022

May 27, 2022: [Order Filing Plea Agreement]
May 27, 2022: [Plea Agreement]
May 27, 2022: [Waiver of Article III Judge]
May 27, 2022: [1 - Terminate Deadlines and Hearings]
May 27, 2022: [Change of Plea Hearing]
May 12, 2022: [1 - Terminate Hearings]

April, 2022

April 20, 2022: [Notice (Other)]
April 19, 2022: [Scheduling Order]
April 19, 2022: [Order on Motion for Detention]
April 19, 2022: [Order of Detention]
April 19, 2022: [Order (PUBLIC)]
April 19, 2022: [Waiver of Detention Hearing]
April 19, 2022: [Waiver of Personal Appearance]
April 19, 2022: [1 - Terminate Deadlines and Hearings]
April 19, 2022: [Arraignment]
April 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 19, 2022: [Detention Hearing]
April 19, 2022: [Initial Appearance]
April 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 18, 2022: [Detain]
April 18, 2022: [Arrest ]
April 04, 2022: [CJA 20 - Appointment]
April 04, 2022: [Order on Motion to Withdraw as Attorney]
April 04, 2022: [Order Terminating Attorney]
April 01, 2022: [Withdraw as Attorney]

March, 2022

March 31, 2022: [CJA 20 - Appointment]
March 31, 2022: [Financial Affidavit - CJA23]
March 25, 2022: [Letter]

February, 2022

February 02, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]

January, 2022

January 11, 2022: [Statement of Reasons]
January 11, 2022: [Judgment]
January 10, 2022: [Sentencing Hearing]
January 10, 2022: [Presentence Investigation Report]
January 06, 2022: [Sentencing Memorandum]

July, 2021

July 21, 2021: [Order Filing Plea Agreement]
July 21, 2021: [Plea Agreement]
July 21, 2021: [Waiver of Article III Judge]
July 21, 2021: [1 - Terminate Deadlines and Hearings]
July 21, 2021: [Change of Plea Hearing]
July 14, 2021: [1 - Terminate Hearings]
July 07, 2021: [Notice (Other)]

June, 2021

June 21, 2021: [Scheduling Order]
June 21, 2021: [Order on Motion for Detention]
June 21, 2021: [Order of Detention]
June 21, 2021: [Order (PUBLIC)]
June 21, 2021: [Waiver of Detention Hearing]
June 21, 2021: [Arraignment]
June 21, 2021: [1 - Terminate Deadlines and Hearings]
June 21, 2021: [Detention Hearing]
June 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 21, 2021: [Notice (Other)]
June 19, 2021: [Notice (Nextgen)]
June 16, 2021: [CJA 20 - Appointment]
June 16, 2021: [Order on Motion for Detention]
June 16, 2021: [Order (PUBLIC)]
June 16, 2021: [Financial Affidavit - CJA23]
June 16, 2021: [Initial Appearance]
June 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
June 11, 2021: [Order (PUBLIC)]
June 11, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 11, 2021: [Writ of Habeas Corpus ad prosequendum]
June 09, 2021: [Paperless Order]
June 09, 2021: [Order on Motion to Unseal Case]
June 09, 2021: [Order to Unseal Case]
June 09, 2021: [~Util - Terminate Motions]
June 09, 2021: [Unseal Case]

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.