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-00030-1
Case Name: USA v. Hayes, et al.
Filing Type: Criminal

Filing History

November, 2022

November 21, 2022: [Transcript Purchase Order - NON-APPELLATE]
November 21, 2022: [Letter]
November 21, 2022: [Transcript]

August, 2022

August 22, 2022: [Return Receipt]
August 15, 2022: [Order on Public Motion]
August 15, 2022: [Order (PUBLIC)]
August 15, 2022: [Letter]
August 15, 2022: [Motion (PUBLIC)]

July, 2022

July 06, 2022: [Other Document (PUBLIC)]
July 01, 2022: [Order on Motion to Revoke]
July 01, 2022: [Order (PUBLIC)]
July 01, 2022: [Revoke]

June, 2022

June 09, 2022: [Judgment Returned Executed]

May, 2022

May 13, 2022: [Notice (Other)]
May 12, 2022: [Statement of Reasons]
May 12, 2022: [Judgment]
May 12, 2022: [Presentence Investigation Report]
May 12, 2022: [Sentencing Hearing]
May 11, 2022: [Sentencing Memorandum]
May 06, 2022: [Order (PUBLIC)]
May 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 05, 2022: [Order on Motion to Continue]
May 05, 2022: [Order (PUBLIC)]
May 05, 2022: [1 - Terminate Hearings]
May 05, 2022: [Continue]

April, 2022

April 22, 2022: [Sentencing Memorandum]

March, 2022

March 28, 2022: [Judgment Returned Executed]
March 07, 2022: [Order Filing Plea Agreement]
March 07, 2022: [Plea Hearing]
March 07, 2022: [Plea Agreement]
March 07, 2022: [Waiver of Article III Judge]

February, 2022

February 22, 2022: [Continue]

January, 2022

January 31, 2022: [Order Filing Plea Agreement]
January 31, 2022: [Plea Agreement]
January 31, 2022: [1 - Terminate Deadlines and Hearings]
January 31, 2022: [Plea Hearing]
January 31, 2022: [Waiver of Article III Judge]
January 04, 2022: [Order Filing Plea Agreement]
January 04, 2022: [Plea Agreement]
January 04, 2022: [1 - Terminate Deadlines and Hearings]
January 04, 2022: [Plea Hearing]
January 04, 2022: [Waiver of Article III Judge]

December, 2021

December 22, 2021: [Statement of Reasons]
December 22, 2021: [Judgment]
December 21, 2021: [Presentence Investigation Report]
December 21, 2021: [Sentencing Hearing]
December 01, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
December 01, 2021: [Order to Continue - Ends of Justice]
December 01, 2021: [Order on Motion to Continue]

November, 2021

November 30, 2021: [Continue]
November 30, 2021: [Order (PUBLIC)]
November 30, 2021: [Order on Motion to Continue]
November 29, 2021: [Continue]
November 03, 2021: [Order Filing Plea Agreement]
November 03, 2021: [Plea Agreement]
November 03, 2021: [Plea Hearing]
November 03, 2021: [Waiver of Article III Judge]
November 02, 2021: [Paperless Order]
November 02, 2021: [1 - Terminate Hearings]
November 02, 2021: [Order on Motion for Extension of Time to File]
November 02, 2021: [Order to Continue - Ends of Justice]
November 01, 2021: [1 - Terminate Hearings]

October, 2021

October 29, 2021: [Extension of Time to File Document]
October 28, 2021: [Order on Motion for Detention]
October 28, 2021: [Order of Detention]
October 28, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
October 28, 2021: [Bond Revocation Hearing]
October 28, 2021: [Order on Sealed Motion (SEALED)]
October 28, 2021: [1 - Terminate Deadlines and Hearings]
October 28, 2021: [Order (PUBLIC)]
October 27, 2021: [Order on Motion for Leave to File Document]
October 27, 2021: [Order (PUBLIC)]
October 27, 2021: [Leave to File Document]
October 25, 2021: [Order on Motion for Detention]
October 25, 2021: [Order of Detention]
October 25, 2021: [1 - Terminate Deadlines and Hearings]
October 25, 2021: [Bond Revocation Hearing]
October 25, 2021: [Detain]
October 21, 2021: [Order on Motion for Detention]
October 21, 2021: [Order of Detention]
October 21, 2021: [Witness List]
October 21, 2021: [Bond Revocation Hearing]
October 18, 2021: [Order on Motion for Detention]
October 18, 2021: [Order of Detention]
October 18, 2021: [1 - Terminate Deadlines and Hearings]
October 18, 2021: [Bond Revocation Hearing]
October 18, 2021: [Detain]
October 18, 2021: [1 - Terminate Hearings]

September, 2021

September 30, 2021: [Order (PUBLIC)]
September 30, 2021: [~Util - Set/Reset Deadlines]
September 30, 2021: [Order on Motion to Continue]
September 30, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 23, 2021: [Continue]
September 02, 2021: [Order on Petition]
September 02, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 01, 2021: [~Util - Set/Reset Deadlines]
September 01, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 01, 2021: [Scheduling Order]
September 01, 2021: [Order on Motion to Amend/Correct]
September 01, 2021: [Order (PUBLIC)]
September 01, 2021: [Arraignment]

August, 2021

August 31, 2021: [Amend/Correct]
August 27, 2021: [CJA 20 - Appointment]
August 25, 2021: [Bond]
August 25, 2021: [Order Setting Conditions of Release]
August 25, 2021: [Financial Affidavit - CJA23]
August 25, 2021: [Initial Appearance]
August 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 25, 2021: [Arrest ]
August 18, 2021: [Order on Sealed Motion (SEALED)]
August 18, 2021: [Order (PUBLIC)]
August 18, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
August 17, 2021: [Order on Motion for Leave to File Document]
August 17, 2021: [Order (PUBLIC)]
August 16, 2021: [Leave to File Document]
August 12, 2021: [Notice (Other)]
August 11, 2021: [Notice (Other)]
August 10, 2021: [Scheduling Order]
August 10, 2021: [1 - Terminate Deadlines and Hearings]
August 10, 2021: [Order (PUBLIC)]
August 10, 2021: [Arraignment]
August 09, 2021: [CJA 20 - Appointment]
August 09, 2021: [Order Appointing Public Defender]
August 06, 2021: [Bond]
August 06, 2021: [Order Setting Conditions of Release]
August 06, 2021: [Financial Affidavit - CJA23]
August 06, 2021: [Initial Appearance]
August 06, 2021: [Paperless Order]
August 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 06, 2021: [Arrest ]
August 05, 2021: [Paperless Order]
August 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 05, 2021: [Arrest ]
August 05, 2021: [Case Unsealed]

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