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-00024-2
  • Case Name: USA v. Hinton, et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Request to Discontinue E-mail Notification]
  • October 09, 2024: [USCA Order]
  • October 09, 2024: [USCA Notice of Appellate Case Opening]
  • October 07, 2024: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 07, 2024: [Notice of Appeal - Final Judgment]
January, 2023
  • January 19, 2023: [Request to Discontinue E-mail Notification]
December, 2022
  • December 14, 2022: [Judgment Returned Executed]
  • December 08, 2022: [Notice (Other)]
  • December 07, 2022: [Statement of Reasons]
  • December 07, 2022: [Judgment]
  • December 07, 2022: [Presentence Investigation Report]
  • December 07, 2022: [Sentencing Hearing]
October, 2022
  • October 05, 2022: [Miscellaneous Document]
  • October 04, 2022: [USCA Records Request]
September, 2022
  • September 20, 2022: [Order on Motion for Forfeiture of Property]
  • September 20, 2022: [Order for Forfeiture of Property]
  • September 20, 2022: [Forfeiture of Property]
  • September 14, 2022: [Other Document]
  • September 06, 2022: [USCA Order]
August, 2022
  • August 24, 2022: [Transcript - Appeal]
  • August 18, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 18, 2022: [Transfer Out - Probationer or Supervised Release]
  • August 08, 2022: [Judgment Returned Executed]
July, 2022
  • July 27, 2022: [Judgment Returned Executed]
  • July 27, 2022: [Transcript Purchase Order]
  • July 27, 2022: [Notice (Other)]
  • July 27, 2022: [Statement of Reasons]
  • July 27, 2022: [Judgment]
  • July 26, 2022: [Presentence Investigation Report]
  • July 26, 2022: [Sentencing Hearing]
  • July 21, 2022: [Sentencing Memorandum]
  • July 21, 2022: [Order on Motion for Leave to Appear]
  • July 21, 2022: [~Util - Terminate Motions]
  • July 21, 2022: [Appear]
  • July 13, 2022: [USCA Order]
  • July 13, 2022: [USCA Notice of Appellate Case Opening]
  • July 13, 2022: [Transcript - Redacted (Including Appeals)]
  • July 11, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 08, 2022: [Notice of Appeal - Final Judgment]
  • July 07, 2022: [Mail Returned]
  • July 07, 2022: [Statement of Reasons]
  • July 07, 2022: [Judgment]
  • July 06, 2022: [Witness List]
  • July 06, 2022: [Presentence Investigation Report]
  • July 06, 2022: [Sentencing Hearing]
June, 2022
  • June 30, 2022: [Sentencing Memorandum]
  • June 27, 2022: [Transcript - Appeal]
  • June 22, 2022: [Judgment Returned Executed]
  • June 22, 2022: [Order on Motion for Detention]
  • June 22, 2022: [Order (PUBLIC)]
  • June 22, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
  • June 22, 2022: [1 - Terminate Deadlines and Hearings]
  • June 22, 2022: [Bond Revocation Hearing]
  • June 17, 2022: [Letter]
  • June 16, 2022: [Order on Motion for Detention]
  • June 16, 2022: [Order of Detention]
  • June 16, 2022: [1 - Terminate Deadlines and Hearings]
  • June 16, 2022: [Bond Revocation Hearing]
  • June 16, 2022: [Detain]
  • June 06, 2022: [Judgment Returned Executed]
May, 2022
  • May 19, 2022: [Transcript Purchase Order]
  • May 18, 2022: [Other Document (PUBLIC)]
  • 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: [Judgment Returned Executed]
  • May 11, 2022: [Order on Motion for Release from Custody]
  • May 11, 2022: [Order (PUBLIC)]
  • May 10, 2022: [Sentencing Memorandum]
  • May 05, 2022: [Release from Custody]
  • May 05, 2022: [USCA Order]
  • May 05, 2022: [Motion (PUBLIC)]
April, 2022
  • April 27, 2022: [Statement of Reasons]
  • April 27, 2022: [Judgment]
  • April 26, 2022: [Presentence Investigation Report]
  • April 26, 2022: [Sentencing Hearing]
  • April 20, 2022: [USCA Order]
  • April 18, 2022: [USCA Notice of Appellate Case Opening]
  • April 15, 2022: [Assembled Electronic Record Transmitted to 4th Circuit]
  • April 15, 2022: [Objections]
  • April 15, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 15, 2022: [Notice of Appeal - Final Judgment]
  • April 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 07, 2022: [Court Fee Paid]
  • April 07, 2022: [Statement of Reasons]
  • April 07, 2022: [Judgment]
  • April 06, 2022: [Presentence Investigation Report]
  • April 06, 2022: [Exhibit List]
  • April 06, 2022: [Sentencing Hearing]
  • April 06, 2022: [Court Fee Paid]
  • April 04, 2022: [Sentencing Memorandum]
March, 2022
  • March 10, 2022: [Order on Motion for Forfeiture of Property]
  • March 10, 2022: [Order for Forfeiture of Property]
  • March 10, 2022: [Forfeiture of Property]
  • March 09, 2022: [Order on Motion for Forfeiture of Property]
  • March 09, 2022: [Order for Forfeiture of Property]
  • March 09, 2022: [Forfeiture of Property]
  • March 08, 2022: [Order Filing Plea Agreement]
  • March 08, 2022: [Plea Agreement]
  • March 08, 2022: [1 - Terminate Deadlines and Hearings]
  • March 08, 2022: [Plea Hearing]
  • March 08, 2022: [Waiver of Article III Judge]
  • March 07, 2022: [Order Filing Plea Agreement]
  • March 07, 2022: [1 - Terminate Deadlines and Hearings]
  • March 07, 2022: [Plea Hearing]
  • March 07, 2022: [Plea Agreement]
  • March 07, 2022: [Waiver of Article III Judge]
  • March 01, 2022: [Order Filing Plea Agreement]
  • March 01, 2022: [1 - Terminate Deadlines and Hearings]
  • March 01, 2022: [Plea Hearing]
  • March 01, 2022: [Plea Agreement]
  • March 01, 2022: [Waiver of Article III Judge]
February, 2022
  • February 28, 2022: [Order Filing Plea Agreement]
  • February 28, 2022: [1 - Terminate Deadlines and Hearings]
  • February 28, 2022: [Plea Hearing]
  • February 28, 2022: [Waiver of Article III Judge]
  • February 23, 2022: [Witness List]
  • February 23, 2022: [Change of Plea Hearing]
  • February 23, 2022: [Waiver of Article III Judge]
  • February 23, 2022: [Order Filing Plea Agreement]
  • February 23, 2022: [Notice (Other)]
  • February 18, 2022: [Proposed Jury Instructions]
  • February 18, 2022: [Proposed Voir Dire]
  • February 18, 2022: [Hearing]
  • February 17, 2022: [Notice (Other)]
January, 2022
  • January 05, 2022: [Order on Motion for Extension of Time to File]
  • January 05, 2022: [Order (PUBLIC)]
  • January 05, 2022: [Order on Motion for Miscellaneous Relief]
  • January 04, 2022: [Miscellaneous Relief]
  • January 04, 2022: [Extension of Time to File Document]
December, 2021
  • December 13, 2021: [Order on Sealed Motion (SEALED)]
  • December 13, 2021: [Order (PUBLIC)]
November, 2021
  • November 22, 2021: [Order to Continue - Ends of Justice]
  • November 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 22, 2021: [Order on Motion to Continue]
  • November 19, 2021: [Order Filing Plea Agreement]
  • November 19, 2021: [Plea Agreement]
  • November 19, 2021: [Plea Hearing]
  • November 19, 2021: [Waiver of Personal Appearance]
  • November 19, 2021: [Waiver of Article III Judge]
  • November 18, 2021: [Continue]
  • November 04, 2021: [Paperless Order]
  • November 04, 2021: [1 - Terminate Hearings]
  • November 04, 2021: [Order on Motion for Extension of Time to File]
  • November 04, 2021: [Order (PUBLIC)]
  • November 04, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 03, 2021: [Extension of Time to File Document]
  • November 02, 2021: [Order (PUBLIC)]
  • November 02, 2021: [1 - Terminate Deadlines and Hearings]
  • November 02, 2021: [Bond Revocation Hearing]
October, 2021
  • October 28, 2021: [Order of Detention]
  • October 28, 2021: [Revocation Proceedings - Initial Hearing]
  • October 28, 2021: [Detain]
  • October 20, 2021: [Notice (Other)]
  • October 15, 2021: [1 - Terminate Hearings]
  • October 13, 2021: [Bond]
  • October 13, 2021: [Order Setting Conditions of Release]
  • October 13, 2021: [Order (PUBLIC)]
  • October 13, 2021: [Initial Appearance]
  • October 13, 2021: [Arraignment]
  • October 13, 2021: [Scheduling Order]
  • October 08, 2021: [1 - Terminate Hearings]
September, 2021
  • September 28, 2021: [Summons Returned Executed]
  • September 27, 2021: [Summons Returned Executed]
  • September 23, 2021: [Scheduling Order]
  • September 23, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 23, 2021: [Order (PUBLIC)]
  • September 23, 2021: [1 - Terminate Deadlines and Hearings]
  • September 23, 2021: [Arraignment]
  • September 23, 2021: [Detention Hearing]
  • September 22, 2021: [Notice (Other)]
  • September 21, 2021: [Scheduling Order]
  • September 21, 2021: [Bond]
  • September 21, 2021: [Order Setting Conditions of Release]
  • September 21, 2021: [Order (PUBLIC)]
  • September 21, 2021: [Arraignment]
  • September 21, 2021: [Financial Affidavit - CJA23]
  • September 21, 2021: [Order on Motion for Detention]
  • September 21, 2021: [Order of Detention]
  • September 21, 2021: [1 - Terminate Deadlines and Hearings]
  • September 21, 2021: [Initial Appearance]
  • September 21, 2021: [CJA 20 - Appointment]
  • September 20, 2021: [Financial Affidavit - CJA23]
  • September 20, 2021: [Order (PUBLIC)]
  • September 20, 2021: [1 - Terminate Hearings]
  • September 17, 2021: [CJA 20 - Appointment]
  • September 16, 2021: [Paperless Order]
  • September 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 16, 2021: [Arrest ]
  • September 16, 2021: [1 - Terminate Hearings]
  • September 16, 2021: [1 - Terminate Deadlines and Hearings]
  • September 16, 2021: [Arraignment]
  • September 16, 2021: [Initial Appearance]
  • September 16, 2021: [Scheduling Order]
  • September 16, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 15, 2021: [Order (PUBLIC)]
  • September 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 14, 2021: [Paperless Order]
  • September 13, 2021: [Arrest - Other District]
  • September 13, 2021: [Rule 5(c)(3) Documents Received]
  • September 09, 2021: [Indictment - Unredacted (SEALED)]
  • September 09, 2021: [Indictment - Superseding]
  • September 01, 2021: [Scheduling Order]
  • September 01, 2021: [Order on Motion for Protective Order]
  • September 01, 2021: [Order (PUBLIC)]
  • September 01, 2021: [Arraignment]
  • September 01, 2021: [1 - Terminate Hearings]
August, 2021
  • August 27, 2021: [CJA 20 - Appointment]
  • August 27, 2021: [Order on Motion for Detention]
  • August 27, 2021: [Order of Detention]
  • August 27, 2021: [Scheduling Order]
  • August 27, 2021: [Order (PUBLIC)]
  • August 27, 2021: [Witness List]
  • August 27, 2021: [1 - Terminate Deadlines and Hearings]
  • August 27, 2021: [Detention Hearing]
  • August 27, 2021: [Arraignment]
  • August 27, 2021: [Notice (Other)]
  • August 26, 2021: [Paperless Order]
  • August 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 26, 2021: [Order Setting Conditions of Release]
  • August 26, 2021: [Bond]
  • August 26, 2021: [Financial Affidavit - CJA23]
  • August 26, 2021: [1 - Terminate Deadlines and Hearings]
  • August 26, 2021: [Initial Appearance]
  • August 26, 2021: [Arrest ]
  • August 25, 2021: [CJA 20 - Appointment]
  • August 24, 2021: [Order on Motion for Detention]
  • August 24, 2021: [Order of Detention]
  • August 24, 2021: [Financial Affidavit - CJA23]
  • August 24, 2021: [1 - Terminate Deadlines and Hearings]
  • August 24, 2021: [Initial Appearance]
  • August 24, 2021: [Detain]
  • August 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 23, 2021: [Order (PUBLIC)]
  • August 23, 2021: [Arrest ]
  • August 17, 2021: [Order on Motion for Protective Order]
  • August 17, 2021: [Order (PUBLIC)]
  • August 16, 2021: [Protective Order]
  • August 10, 2021: [Order of Detention]
  • August 10, 2021: [Detain]
  • August 10, 2021: [Scheduling Order]
  • August 10, 2021: [Arrest - Other District]
  • August 10, 2021: [Rule 5(c)(3) Documents Received]
  • August 10, 2021: [Order (PUBLIC)]
  • August 10, 2021: [1 - Terminate Deadlines and Hearings]
  • August 10, 2021: [Arraignment]
  • August 10, 2021: [Detention Hearing]
  • August 09, 2021: [CJA 20 - Appointment]
  • August 06, 2021: [Order of Detention]
  • 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: [Case Unsealed]
  • August 06, 2021: [Arrest ]
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