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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:21-cr-00038-1
  • Case Name: USA v. Holliday, et al.
  • Filing Type: Criminal
Filing History
November, 2022
  • November 02, 2022: [Return Receipt]
October, 2022
  • October 28, 2022: [CJA 20 - Appointment]
  • October 28, 2022: [Order (PUBLIC)]
  • October 28, 2022: [Order (SEALED)]
  • October 28, 2022: [Order on Motion to Appoint Counsel]
  • October 28, 2022: [~Util - Add and Terminate Attorneys]
  • October 26, 2022: [Order (SEALED)]
  • October 21, 2022: [Response to Motion]
  • October 13, 2022: [Order (SEALED)]
  • October 11, 2022: [Appoint Counsel]
September, 2022
  • September 29, 2022: [Order on Motion to Continue]
  • September 29, 2022: [Order Cancelling Deadline]
  • September 29, 2022: [Continue]
June, 2022
  • June 15, 2022: [Order (PUBLIC)]
May, 2022
  • May 25, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 25, 2022: [Order Adopting Report and Recommendations]
  • May 04, 2022: [Report and Recommendations on Guilty Plea]
  • May 04, 2022: [Plea Agreement]
  • May 04, 2022: [Waiver of Article III Judge]
  • May 04, 2022: [Change of Plea Hearing]
  • May 02, 2022: [Order on Motion to Continue]
  • May 02, 2022: [Continue]
April, 2022
  • April 27, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 12, 2022: [1 - Terminate Hearings]
March, 2022
  • March 31, 2022: [Other Document]
  • March 30, 2022: [Scheduling Order]
  • March 30, 2022: [Order on Motion for Detention]
  • March 30, 2022: [Order of Detention]
  • March 30, 2022: [Other Document]
  • March 30, 2022: [Order (PUBLIC)]
  • March 30, 2022: [Waiver of Detention Hearing]
  • March 30, 2022: [Waiver of Personal Appearance]
  • March 30, 2022: [Arraignment]
  • March 30, 2022: [Initial Appearance]
  • March 30, 2022: [Detention Hearing]
  • March 24, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 24, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 24, 2022: [Order (PUBLIC)]
  • March 24, 2022: [Writ of Habeas Corpus ad prosequendum]
  • March 22, 2022: [Paperless Order]
  • March 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2022: [CJA 20 - Appointment]
  • March 22, 2022: [Financial Affidavit - CJA23]
February, 2022
  • February 08, 2022: [Order on Report and Recommendations on Guilty Plea]
  • February 08, 2022: [Order Adopting Report and Recommendations]
  • February 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2022
  • January 19, 2022: [Report and Recommendations on Guilty Plea]
  • January 19, 2022: [Waiver of Personal Appearance]
  • January 19, 2022: [Waiver of Article III Judge]
  • January 19, 2022: [Plea Agreement]
  • January 19, 2022: [Change of Plea Hearing]
  • January 18, 2022: [Order on Motion for Miscellaneous Relief]
  • January 18, 2022: [Order (PUBLIC)]
  • January 18, 2022: [Miscellaneous Relief]
December, 2021
  • December 14, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • December 06, 2021: [1 - Terminate Hearings]
November, 2021
  • November 24, 2021: [Other Document]
  • November 22, 2021: [Other Document]
  • November 19, 2021: [Order on Motion for Protective Order]
  • November 19, 2021: [Order (PUBLIC)]
  • November 18, 2021: [Protective Order]
  • November 16, 2021: [Scheduling Order]
  • November 15, 2021: [Order Setting Conditions of Release]
  • November 15, 2021: [Order (PUBLIC)]
  • November 15, 2021: [Waiver of Personal Appearance]
  • November 15, 2021: [Arraignment]
  • November 15, 2021: [Order on Oral Motion]
  • November 15, 2021: [Oral Order]
  • November 15, 2021: [Oral Motion]
  • November 12, 2021: [CJA 20 - Appointment]
  • November 10, 2021: [Financial Affidavit - CJA23]
  • November 10, 2021: [Order on Motion for Detention]
  • November 10, 2021: [Order of Detention]
  • November 10, 2021: [Waiver of Personal Appearance]
  • November 10, 2021: [Initial Appearance]
  • November 09, 2021: [Paperless Order]
  • November 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2021: [Detain]
  • November 09, 2021: [Case Unsealed]
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.