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: 3:22-cr-00035-1
  • Case Name: USA v. Holben, et. al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Judgment Returned Executed]
  • January 13, 2023: [Order on Sealed Motion (SEALED)]
  • January 13, 2023: [Statement of Reasons]
  • January 13, 2023: [Judgment]
  • January 12, 2023: [Presentence Investigation Report]
  • January 10, 2023: [Presentence Investigation Report]
  • January 10, 2023: [1 - Terminate Hearings]
  • January 10, 2023: [Sentencing Hearing]
  • January 10, 2023: [1 - Terminate Deadlines and Hearings]
  • January 05, 2023: [Court Fee Paid]
  • January 03, 2023: [Order on Motion for Bond]
  • January 03, 2023: [Order on Motion to Continue]
  • January 03, 2023: [Order (PUBLIC)]
  • January 02, 2023: [Continue]
  • January 02, 2023: [Bond]
October, 2022
  • October 26, 2022: [Order on Motion to Continue]
  • October 26, 2022: [Order (PUBLIC)]
  • October 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 25, 2022: [Continue]
  • October 18, 2022: [Dismissal of Counts on Government Motion]
  • October 17, 2022: [Proposed Order]
  • October 03, 2022: [Order Filing Plea Agreement]
  • October 03, 2022: [Plea Agreement]
  • October 03, 2022: [Waiver of Article III Judge]
  • October 03, 2022: [Change of Plea Hearing]
  • October 03, 2022: [1 - Terminate Deadlines and Hearings]
  • October 03, 2022: [~Util - Terminate Motions]
September, 2022
  • September 29, 2022: [Substitute Attorney]
  • September 23, 2022: [1 - Terminate Hearings]
  • September 21, 2022: [Witness List]
  • September 21, 2022: [Order (PUBLIC)]
  • September 21, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
  • September 21, 2022: [1 - Terminate Deadlines and Hearings]
  • September 21, 2022: [Bond Revocation Hearing]
  • September 21, 2022: [Revocation Proceedings - Initial Hearing]
  • September 19, 2022: [Order on Petition]
  • September 19, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 06, 2022: [Notice (Other)]
August, 2022
  • August 30, 2022: [Notice (Other)]
  • August 30, 2022: [1 - Terminate Deadlines and Hearings]
  • August 30, 2022: [Scheduling Order]
  • August 30, 2022: [Order (PUBLIC)]
  • August 30, 2022: [Arraignment]
  • August 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 22, 2022: [CJA 20 - Appointment]
  • August 19, 2022: [Order Setting Conditions of Release]
  • August 19, 2022: [Waiver of Personal Appearance]
  • August 19, 2022: [1 - Terminate Deadlines and Hearings]
  • August 19, 2022: [Initial Appearance]
  • August 19, 2022: [Financial Affidavit - CJA23]
  • August 19, 2022: [Paperless Order]
  • August 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 19, 2022: [Arrest ]
  • August 18, 2022: [Mail Returned]
July, 2022
  • July 28, 2022: [Notice (Other)]
  • July 27, 2022: [Order on Petition]
  • July 27, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 25, 2022: [Order Filing Plea Agreement]
  • July 25, 2022: [Plea Agreement]
  • July 25, 2022: [Waiver of Article III Judge]
  • July 25, 2022: [Change of Plea Hearing]
  • July 25, 2022: [1 - Terminate Deadlines and Hearings]
June, 2022
  • June 09, 2022: [Notice (Other)]
  • June 06, 2022: [Order on Motion for Detention]
  • June 06, 2022: [Scheduling Order]
  • June 06, 2022: [Order Setting Conditions of Release]
  • June 06, 2022: [Order (PUBLIC)]
  • June 06, 2022: [Detention Hearing]
  • June 06, 2022: [Arraignment]
  • June 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 03, 2022: [1 - Terminate Hearings]
  • June 02, 2022: [CJA 20 - Appointment]
  • June 01, 2022: [Order on Motion for Detention]
  • June 01, 2022: [Order of Detention]
  • June 01, 2022: [Financial Affidavit - CJA23]
  • June 01, 2022: [1 - Terminate Deadlines and Hearings]
  • June 01, 2022: [Initial Appearance]
  • June 01, 2022: [Paperless Order]
  • June 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 01, 2022: [Arrest ]
  • June 01, 2022: [Detain]
  • June 01, 2022: [Case Unsealed]
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