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: 2:21-cr-00021-1
  • Case Name: USA v. See
  • Filing Type: Criminal
Filing History
December, 2022
  • December 12, 2022: [Return Receipt]
  • December 05, 2022: [Order on Public Motion]
  • December 05, 2022: [Order (PUBLIC)]
  • December 05, 2022: [Letter]
  • December 05, 2022: [Motion (PUBLIC)]
June, 2022
  • June 28, 2022: [Order for Forfeiture of Property]
  • June 28, 2022: [Order on Motion for Forfeiture of Property]
  • June 27, 2022: [Forfeiture of Property]
  • June 24, 2022: [Statement of Reasons]
  • June 24, 2022: [Judgment]
  • June 17, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 16, 2022: [Sentencing Hearing]
  • June 16, 2022: [Presentence Investigation Report]
  • June 15, 2022: [Notice of Attorney Appearance - USA]
May, 2022
  • May 09, 2022: [Other Document]
March, 2022
  • March 04, 2022: [Order on Motion for Forfeiture of Property]
  • March 04, 2022: [Order for Forfeiture of Property]
  • March 03, 2022: [Order on Report and Recommendations on Guilty Plea]
  • March 03, 2022: [Order Adopting Report and Recommendations]
  • March 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2022
  • February 15, 2022: [Forfeiture of Property]
  • February 10, 2022: [Report and Recommendations on Guilty Plea]
  • February 09, 2022: [Change of Plea Hearing]
  • February 09, 2022: [Plea Agreement]
  • February 09, 2022: [Waiver of Article III Judge]
  • February 09, 2022: [Waiver of Personal Appearance]
  • February 08, 2022: [Notice (Other)]
  • February 01, 2022: [Order (PUBLIC)]
  • February 01, 2022: [Order on Motion to Continue]
January, 2022
  • January 31, 2022: [Response in Support of Motion]
  • January 31, 2022: [Order (PUBLIC)]
  • January 31, 2022: [Miscellaneous Relief]
  • January 31, 2022: [Continue]
  • January 31, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 27, 2022: [Order (PUBLIC)]
  • January 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2021
  • December 30, 2021: [1 - Terminate Hearings]
  • December 06, 2021: [Scheduling Order]
  • December 06, 2021: [Order on Motion for Detention]
  • December 06, 2021: [Order of Detention]
  • December 06, 2021: [Other Document]
  • December 06, 2021: [Waiver of Detention Hearing]
  • December 06, 2021: [Initial Appearance]
  • December 06, 2021: [Arraignment]
  • December 06, 2021: [Detention Hearing]
  • December 06, 2021: [Order (PUBLIC)]
  • December 06, 2021: [Waiver of Personal Appearance]
  • December 01, 2021: [Order on Motion for Protective Order]
  • December 01, 2021: [Order (PUBLIC)]
November, 2021
  • November 30, 2021: [Protective Order]
  • November 30, 2021: [Detain]
  • November 30, 2021: [CJA 20 - Appointment]
  • November 29, 2021: [Financial Affidavit - CJA23]
  • November 29, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 29, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 29, 2021: [Order (PUBLIC)]
  • November 29, 2021: [Writ of Habeas Corpus ad prosequendum]
  • November 29, 2021: [Paperless Order]
  • November 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 29, 2021: [Case Unsealed]
September, 2021
  • September 21, 2021: [Indictment - Unredacted (SEALED)]
  • September 21, 2021: [Indictment]
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