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: 1:18-cr-00054-3
  • Case Name: USA v. Trapp et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 22, 2022: [Return Receipt]
  • July 14, 2022: [Order on Motion to Vacate (2255)]
  • July 14, 2022: [Order on Report and Recommendations]
  • July 14, 2022: [Order Adopting Report and Recommendations]
June, 2022
  • June 21, 2022: [Return Receipt]
  • June 13, 2022: [Report and Recommendations]
February, 2022
  • February 07, 2022: [Letter]
August, 2021
  • August 06, 2021: [Letter]
June, 2021
  • June 24, 2021: [Response to Motion]
May, 2021
  • May 17, 2021: [Return Receipt]
  • May 11, 2021: [Order (PUBLIC)]
April, 2021
  • April 09, 2021: [Miscellaneous Relief]
  • April 05, 2021: [Notice of Change of Address]
  • April 05, 2021: [Court-Approved Form]
March, 2021
  • March 23, 2021: [Return Receipt]
  • March 15, 2021: [Notice (Other)]
  • March 15, 2021: [Vacate (2255)]
  • March 15, 2021: [Return Receipt]
  • March 03, 2021: [Notice of Attorney Appearance - Defendant]
  • March 02, 2021: [Order (PUBLIC)]
  • March 02, 2021: [Letter]
  • March 02, 2021: [Motion (PUBLIC)]
January, 2021
  • January 25, 2021: [Miscellaneous Document]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [Motion (PUBLIC)]
December, 2020
  • December 21, 2020: [Miscellaneous Document]
November, 2020
  • November 02, 2020: [Response to Motion]
October, 2020
  • October 19, 2020: [Release from Custody]
September, 2020
  • September 16, 2020: [Order on Motion for Extension of Time to File]
  • September 16, 2020: [Extension of Time to File Document]
August, 2020
  • August 25, 2020: [Order (PUBLIC)]
  • August 25, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 11, 2020: [Letter]
  • August 06, 2020: [Return Receipt]
July, 2020
  • July 25, 2020: [Notice of Attorney Appearance - Defendant]
  • July 22, 2020: [USCA Mandate]
  • July 20, 2020: [Order on Motion to Appoint Counsel]
  • July 20, 2020: [Order (PUBLIC)]
  • July 20, 2020: [Appoint Counsel]
  • July 14, 2020: [USCA Order]
June, 2020
  • June 30, 2020: [Stay of Mandate]
  • June 17, 2020: [USCA Judgment]
  • June 17, 2020: [USCA Per Curiam]
May, 2020
  • May 27, 2020: [Judgment Returned Executed]
February, 2020
  • February 07, 2020: [Judgment Returned Executed]
July, 2019
  • July 30, 2019: [Judgment Returned Executed]
  • July 26, 2019: [USCA Order]
  • July 23, 2019: [USCA Order]
  • July 23, 2019: [USCA Notice of Appellate Case Opening]
  • July 19, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • July 19, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 19, 2019: [Notice of Appeal - Final Judgment]
  • July 19, 2019: [Statement of Reasons]
  • July 19, 2019: [Judgment]
  • July 17, 2019: [Order on Oral Motion]
  • July 17, 2019: [Oral Order]
  • July 17, 2019: [Presentence Investigation Report]
  • July 17, 2019: [Oral Motion]
  • July 17, 2019: [Sentencing Hearing]
  • July 10, 2019: [Sentencing Memorandum]
June, 2019
  • June 27, 2019: [USCA Order]
  • June 27, 2019: [USCA Notice of Appellate Case Opening]
  • June 26, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 26, 2019: [Notice of Appeal - Final Judgment]
  • June 24, 2019: [Statement of Reasons]
  • June 24, 2019: [Judgment]
  • June 24, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 21, 2019: [Presentence Investigation Report]
  • June 21, 2019: [Sentencing Hearing]
  • June 17, 2019: [Judgment Returned Executed]
  • June 14, 2019: [Sentencing Memorandum]
  • June 13, 2019: [USCA Order]
  • June 13, 2019: [USCA Notice of Appellate Case Opening]
  • June 12, 2019: [Court Fee Paid]
  • June 12, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 11, 2019: [Notice of Appeal - Final Judgment]
  • June 05, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 05, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 05, 2019: [Writ of Habeas Corpus ad prosequendum]
  • June 05, 2019: [Order (PUBLIC)]
  • June 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2019
  • May 31, 2019: [Statement of Reasons]
  • May 31, 2019: [Judgment]
  • May 30, 2019: [Sentencing Hearing]
  • May 30, 2019: [Presentence Investigation Report]
  • May 21, 2019: [Order (PUBLIC)]
  • May 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2019
  • April 11, 2019: [Order (PUBLIC)]
  • April 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 01, 2019: [Order on Motion for Forfeiture of Property]
  • April 01, 2019: [Order for Forfeiture of Property]
March, 2019
  • March 27, 2019: [Forfeiture of Property]
  • March 04, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 01, 2019: [Order (PUBLIC)]
  • March 01, 2019: [Plea Agreement]
  • March 01, 2019: [Waiver of Article III Judge]
  • March 01, 2019: [Change of Plea Hearing]
February, 2019
  • February 27, 2019: [Order (PUBLIC)]
  • February 27, 2019: [Waiver of Article III Judge]
  • February 27, 2019: [Plea Agreement]
  • February 27, 2019: [Plea Hearing]
  • February 26, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 26, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 26, 2019: [Order (PUBLIC)]
  • February 26, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 26, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 25, 2019: [Order (PUBLIC)]
  • February 25, 2019: [Plea Agreement]
  • February 25, 2019: [Waiver of Article III Judge]
  • February 25, 2019: [Change of Plea Hearing]
  • February 22, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 21, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 20, 2019: [Order (PUBLIC)]
  • February 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 20, 2019: [Pretrial Conference]
  • February 19, 2019: [Order on Report and Recommendations]
  • February 19, 2019: [Order (PUBLIC)]
  • February 19, 2019: [Order on Motion to Suppress]
  • February 15, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 15, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 15, 2019: [Order (PUBLIC)]
  • February 14, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 11, 2019: [Order (PUBLIC)]
  • February 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2019: [Order on Report and Recommendations]
  • February 08, 2019: [Order on Motion to Suppress]
  • February 08, 2019: [Transcript]
  • February 08, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • February 07, 2019: [Reply (NOT TO MOTION)]
  • February 06, 2019: [Response (NOT TO MOTION)]
  • February 05, 2019: [Objection to Report and Recommendations]
  • February 01, 2019: [Report and Recommendations]
  • February 01, 2019: [Suppress]
January, 2019
  • January 31, 2019: [Memorandum in Opposition to Motion]
  • January 30, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 30, 2019: [Exhibit List]
  • January 29, 2019: [Order (PUBLIC)]
  • January 29, 2019: [Motion Hearing]
  • January 29, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 29, 2019: [Revocation Proceedings - Initial Hearing]
  • January 29, 2019: [1 - Terminate Hearings]
  • January 28, 2019: [Order Referring Motion]
  • January 28, 2019: [Order on Motion for Miscellaneous Relief]
  • January 25, 2019: [Miscellaneous Relief]
  • January 23, 2019: [Status Conference]
  • January 23, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 23, 2019: [Order (PUBLIC)]
  • January 22, 2019: [Arrest - Other District]
  • January 22, 2019: [Scheduling Order]
  • January 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 22, 2019: [1 - Terminate Deadlines and Hearings]
  • January 22, 2019: [Order (PUBLIC)]
  • January 22, 2019: [Response to Motion]
  • January 22, 2019: [Order on Motion to Adopt Motion of Other Dft]
  • January 22, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 22, 2019: [Order to Continue - Ends of Justice]
  • January 22, 2019: [Order on Motion to Continue]
  • January 22, 2019: [Adopt Motion of Other Dft]
  • January 18, 2019: [Response in Opposition to Motion]
  • January 18, 2019: [Notice of Attorney Appearance - Defendant]
  • January 18, 2019: [Adopt Motion of Other Dft]
  • January 18, 2019: [Continue]
  • January 17, 2019: [Order (PUBLIC)]
  • January 17, 2019: [Order on Motion to Compel]
  • January 15, 2019: [Response to Motion]
  • January 15, 2019: [1 - Terminate Hearings]
  • January 15, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 11, 2019: [Order on Motion for Joinder]
  • January 11, 2019: [Order (PUBLIC)]
  • January 11, 2019: [Order Referring Motion]
  • January 11, 2019: [Other Document]
  • January 11, 2019: [Joinder]
  • January 11, 2019: [Response to Motion]
  • January 10, 2019: [Suppress]
  • January 10, 2019: [Compel]
  • January 04, 2019: [Order Referring Motion]
  • January 04, 2019: [Suppress]
December, 2018
  • December 28, 2018: [1 - Terminate Deadlines and Hearings]
  • December 21, 2018: [Order on Motion for Detention]
  • December 21, 2018: [Order (PUBLIC)]
  • December 21, 2018: [Scheduling Order]
  • December 21, 2018: [Arraignment]
  • December 21, 2018: [Detention Hearing]
  • December 21, 2018: [1 - Terminate Deadlines and Hearings]
  • December 21, 2018: [Waiver of Personal Appearance]
  • December 21, 2018: [Other Document]
  • December 21, 2018: [Order on Motion for Extension of Time to File]
  • December 21, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 20, 2018: [CJA 20 - Appointment]
  • December 19, 2018: [Order on Motion for Detention]
  • December 19, 2018: [Order of Detention]
  • December 19, 2018: [Paperless Order]
  • December 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 19, 2018: [Financial Affidavit - CJA23]
  • December 19, 2018: [Waiver of Personal Appearance]
  • December 19, 2018: [Initial Appearance]
  • December 19, 2018: [Detain]
  • December 18, 2018: [Extension of Time to File Document]
  • December 14, 2018: [Rule 5(c)(3) Documents Received]
  • December 14, 2018: [Order on Motion for Detention]
  • December 14, 2018: [Order (PUBLIC)]
  • December 14, 2018: [Other Document]
  • December 14, 2018: [Scheduling Order]
  • December 14, 2018: [Arraignment]
  • December 14, 2018: [Detention Hearing]
  • December 14, 2018: [Waiver of Detention Hearing]
  • December 12, 2018: [CJA 20 - Appointment]
  • December 12, 2018: [Financial Affidavit - CJA23]
  • December 12, 2018: [Order on Motion for Detention]
  • December 12, 2018: [Order (PUBLIC)]
  • December 12, 2018: [Waiver of Personal Appearance]
  • December 12, 2018: [Initial Appearance]
  • December 12, 2018: [Paperless Order]
  • December 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 12, 2018: [Detain]
  • December 03, 2018: [Arrest - Other District]
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 29, 2018: [Order on Petition]
  • November 29, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 27, 2018: [Other Document]
  • November 27, 2018: [Order on Motion for Protective Order]
  • November 27, 2018: [Order (PUBLIC)]
  • November 27, 2018: [Scheduling Order]
  • November 27, 2018: [Arraignment]
  • November 27, 2018: [Protective Order]
  • November 26, 2018: [Order Appointing Public Defender]
  • November 20, 2018: [Paperless Order]
  • November 20, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 20, 2018: [Order Setting Conditions of Release]
  • November 20, 2018: [Financial Affidavit - CJA23]
  • November 20, 2018: [Initial Appearance]
  • November 20, 2018: [Case Unsealed]
  • November 20, 2018: [Arrest ]
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