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: 1:25-cr-00012-1
  • Case Name: USA v. Sine, et al.
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Detain]
  • April 18, 2025: [Arrest - Other District]
  • April 17, 2025: [Order on Petition]
  • April 17, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 16, 2025: [Notice (Other)]
  • April 16, 2025: [Order (PUBLIC)]
  • April 16, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 16, 2025: [Status Conference]
  • April 09, 2025: [Other Document (PUBLIC)]
  • April 01, 2025: [Notice (Other)]
March, 2025
  • March 28, 2025: [Order on Motion to Modify Conditions of Release]
  • March 28, 2025: [Order (PUBLIC)]
  • March 28, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 28, 2025: [Order Setting Conditions of Release]
  • March 28, 2025: [Scheduling Order]
  • March 28, 2025: [Order on Motion to Continue]
  • March 28, 2025: [1 - Terminate Hearings]
  • March 28, 2025: [Continue]
  • March 27, 2025: [Other Document (PUBLIC)]
  • March 26, 2025: [Scheduling Order]
  • March 26, 2025: [Add and Terminate Attorneys]
  • March 26, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2025: [Order on Oral Motion]
  • March 26, 2025: [Oral Order]
  • March 26, 2025: [Oral Motion]
  • March 26, 2025: [Order (PUBLIC)]
  • March 26, 2025: [Arraignment]
  • March 26, 2025: [Revocation Proceedings - Initial Hearing]
  • March 26, 2025: [Order on Petition]
  • March 26, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 25, 2025: [Modify Conditions of Release]
  • March 20, 2025: [Order on Petition]
  • March 20, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 19, 2025: [Order on Motion to Continue]
  • March 19, 2025: [Continue]
  • March 18, 2025: [Order on Motion for Detention]
  • March 18, 2025: [Order of Detention]
  • March 18, 2025: [Order on Motion to Withdraw as Attorney]
  • March 18, 2025: [CJA 20 - Appointment]
  • March 18, 2025: [~Util - Add and Terminate Attorneys]
  • March 18, 2025: [Withdraw as Attorney]
  • March 18, 2025: [Order (PUBLIC)]
  • March 18, 2025: [Order on Motion for Protective Order]
  • March 18, 2025: [Protective Order]
  • March 17, 2025: [Order on Motion to Seal]
  • March 17, 2025: [Order (SEALED)]
  • March 17, 2025: [Scheduling Order]
  • March 14, 2025: [Order (PUBLIC)]
  • March 14, 2025: [Arraignment]
  • March 14, 2025: [Detention Hearing]
  • March 13, 2025: [Notice (Other)]
  • March 12, 2025: [CJA 20 - Appointment]
  • March 11, 2025: [Paperless Order]
  • March 11, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 11, 2025: [Order of Detention]
  • March 11, 2025: [Order on Motion for Detention]
  • March 11, 2025: [Order Setting Conditions of Release]
  • March 11, 2025: [CJA 20 - Appointment]
  • March 11, 2025: [~Util - Add and Terminate Attorneys]
  • March 11, 2025: [Initial Appearance]
  • March 11, 2025: [Financial Affidavit - CJA23]
  • March 11, 2025: [Order Appointing Public Defender]
  • March 11, 2025: [Detain]
  • March 11, 2025: [Notice of Attorney Appearance - USA]
  • March 11, 2025: [Arrest ]
  • March 11, 2025: [Case Unsealed]
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