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-00034-1
  • Case Name: USA v. Sands
  • Filing Type: Criminal
Filing History
July, 2022
  • July 07, 2022: [Court Fee Paid]
April, 2022
  • April 04, 2022: [Order Setting Conditions of Release]
March, 2022
  • March 24, 2022: [Pretrial Diversion Agreement]
February, 2022
  • February 04, 2022: [Notice (Other)]
  • February 03, 2022: [Bond]
  • February 03, 2022: [Order Setting Conditions of Release]
  • February 01, 2022: [Order on Motion for Release from Custody]
  • February 01, 2022: [Order Setting Conditions of Release]
January, 2022
  • January 31, 2022: [Release from Custody]
December, 2021
  • December 15, 2021: [Order Filing Plea Agreement]
  • December 15, 2021: [Plea Agreement]
  • December 15, 2021: [Change of Plea Hearing]
  • December 15, 2021: [Waiver of Article III Judge]
November, 2021
  • November 17, 2021: [Order on Motion for Detention]
  • November 17, 2021: [Order of Detention]
  • November 17, 2021: [Waiver of Detention Hearing]
  • November 17, 2021: [Detention Hearing]
  • November 15, 2021: [Detain]
  • November 12, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 02, 2021: [Order on Motion to Continue]
  • November 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 02, 2021: [Order to Continue - Ends of Justice]
  • November 02, 2021: [Continue]
  • November 01, 2021: [Arrest ]
October, 2021
  • October 22, 2021: [1 - Terminate Hearings]
September, 2021
  • September 30, 2021: [Scheduling Order]
  • September 30, 2021: [Order of Detention]
  • September 30, 2021: [Order (PUBLIC)]
  • September 30, 2021: [1 - Terminate Deadlines and Hearings]
  • September 30, 2021: [Arraignment]
  • September 30, 2021: [Initial Appearance]
  • September 28, 2021: [Financial Affidavit - CJA23]
  • September 27, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • September 22, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 22, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 22, 2021: [Order (PUBLIC)]
  • September 21, 2021: [Writ of Habeas Corpus ad prosequendum]
  • September 21, 2021: [Paperless Order]
  • September 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 20, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 20, 2021: [Order (PUBLIC)]
  • September 20, 2021: [Writ of Habeas Corpus ad prosequendum]
August, 2021
  • August 04, 2021: [Indictment - Unredacted (SEALED)]
  • August 04, 2021: [Indictment]
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