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: 2:18-cr-00025-1
  • Case Name: USA v. Moran et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 07, 2025: [Order (PUBLIC)]
  • April 07, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2022
  • November 01, 2022: [Order on Motion for Forfeiture of Property]
  • November 01, 2022: [Order for Forfeiture of Property]
August, 2022
  • August 17, 2022: [Order on Petition]
  • August 17, 2022: [PROB 12A Non-Compliance Summary]
  • August 16, 2022: [Order on Petition]
  • August 16, 2022: [PROB 12A Non-Compliance Summary]
May, 2022
  • May 20, 2022: [USCA Mandate]
  • May 13, 2022: [Forfeiture of Property]
April, 2022
  • April 28, 2022: [USCA Judgment]
  • April 28, 2022: [USCA Per Curiam]
October, 2021
  • October 29, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • October 29, 2021: [USCA Records Request]
September, 2021
  • September 24, 2021: [Transcript - Appeal]
  • September 22, 2021: [Transcript - Appeal]
August, 2021
  • August 17, 2021: [Transcript Purchase Order]
  • August 04, 2021: [USCA Order]
  • August 04, 2021: [USCA Notice of Appellate Case Opening]
July, 2021
  • July 30, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 08, 2021: [Order (PUBLIC)]
  • July 08, 2021: [Order on Motion for Forfeiture of Property]
June, 2021
  • June 30, 2021: [Judgment Returned Executed]
  • June 25, 2021: [Other Document]
  • June 18, 2021: [Notice of Appeal - Final Judgment]
  • June 07, 2021: [Statement of Reasons]
  • June 07, 2021: [Judgment]
  • June 07, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 04, 2021: [Subpoena Returned Executed]
  • June 04, 2021: [Exhibit List]
  • June 04, 2021: [Presentence Investigation Report]
  • June 04, 2021: [Sentencing Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 27, 2021: [Judgment Returned Executed]
  • May 24, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 24, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 24, 2021: [Order (PUBLIC)]
  • May 24, 2021: [Writ of Habeas Corpus ad prosequendum]
  • May 21, 2021: [Order on Motion to Continue]
  • May 21, 2021: [Order Cancelling Deadline]
  • May 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 20, 2021: [Continue]
  • May 20, 2021: [Return Receipt]
  • May 19, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • May 19, 2021: [Order Cancelling Deadline]
  • May 19, 2021: [Order on Motion to Continue]
  • May 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2021: [Continue]
  • May 12, 2021: [Sentencing Memorandum]
  • May 07, 2021: [Order on Public Motion]
  • May 07, 2021: [Order (PUBLIC)]
  • May 06, 2021: [Forfeiture of Property]
  • May 06, 2021: [Motion (PUBLIC)]
  • May 04, 2021: [Statement of Reasons]
  • May 04, 2021: [Judgment]
  • May 03, 2021: [Presentence Investigation Report]
  • May 03, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 03, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 03, 2021: [Order (PUBLIC)]
  • May 03, 2021: [Writ of Habeas Corpus ad prosequendum]
April, 2021
  • April 30, 2021: [Order (PUBLIC)]
  • April 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 29, 2021: [Sentencing Hearing]
  • April 27, 2021: [Order (PUBLIC)]
  • April 22, 2021: [Sentencing Memorandum]
  • April 19, 2021: [Order on Motion for Forfeiture of Property]
  • April 19, 2021: [Order for Forfeiture of Property]
  • April 15, 2021: [Statement of Reasons]
  • April 15, 2021: [Order on Motion for Detention]
  • April 15, 2021: [Judgment]
  • April 15, 2021: [Bond Revocation Hearing]
  • April 15, 2021: [Sentencing Hearing]
  • April 15, 2021: [Presentence Investigation Report]
  • April 12, 2021: [Order (PUBLIC)]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2021
  • March 22, 2021: [Order (PUBLIC)]
  • March 22, 2021: [Order on Motion for Miscellaneous Relief]
  • March 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2021: [Order on Motion for Detention]
  • March 22, 2021: [Order of Detention]
  • March 22, 2021: [Waiver of Personal Appearance]
  • March 22, 2021: [Revocation Proceedings - Initial Hearing]
  • March 22, 2021: [Miscellaneous Relief]
  • March 17, 2021: [Detain]
February, 2021
  • February 22, 2021: [Order on Sealed Motion (SEALED)]
  • February 22, 2021: [Order (SEALED)]
  • February 12, 2021: [Order Cancelling Deadline]
  • February 12, 2021: [Order on Motion to Continue]
  • February 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 11, 2021: [Continue]
  • February 09, 2021: [Order (PUBLIC)]
  • February 09, 2021: [CJA 20 - Appointment]
  • February 09, 2021: [Letter]
  • February 03, 2021: [Order (PUBLIC)]
  • February 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2021
  • January 07, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
December, 2020
  • December 15, 2020: [Extension of Time to File Document]
  • December 01, 2020: [Order (PUBLIC)]
  • December 01, 2020: [Order on Motion for Extension of Time to File]
  • December 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2020
  • November 12, 2020: [Extension of Time to File Document]
October, 2020
  • October 07, 2020: [Other Document]
August, 2020
  • August 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 21, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 21, 2020: [Order (PUBLIC)]
  • August 20, 2020: [Writ of Habeas Corpus ad prosequendum]
  • August 18, 2020: [Order Adopting Report and Recommendations]
  • August 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 18, 2020: [Order on Report and Recommendations on Guilty Plea]
  • August 17, 2020: [Order on Motion for Forfeiture of Property]
  • August 17, 2020: [Order for Forfeiture of Property]
  • August 17, 2020: [Notice (Other)]
  • August 17, 2020: [Forfeiture of Property]
  • August 14, 2020: [Statement of Reasons]
  • August 14, 2020: [Judgment]
  • August 14, 2020: [Order on Oral Motion]
  • August 14, 2020: [Oral Order]
  • August 14, 2020: [Oral Motion]
  • August 14, 2020: [Sentencing Hearing]
  • August 14, 2020: [Presentence Investigation Report]
  • August 06, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 05, 2020: [Forfeiture of Property]
  • August 03, 2020: [Report and Recommendations on Guilty Plea]
  • August 03, 2020: [Plea Agreement]
  • August 03, 2020: [Waiver of Article III Judge]
  • August 03, 2020: [Change of Plea Hearing]
July, 2020
  • July 30, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 30, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 30, 2020: [Order (PUBLIC)]
  • July 29, 2020: [Writ of Habeas Corpus ad prosequendum]
  • July 29, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
June, 2020
  • June 10, 2020: [Order (PUBLIC)]
  • June 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2020
  • May 19, 2020: [Order to Continue - Ends of Justice]
  • May 19, 2020: [Order on Motion to Continue]
  • May 19, 2020: [Order Cancelling Deadline]
  • May 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 18, 2020: [Continue]
April, 2020
  • April 08, 2020: [Other Document (PUBLIC)]
  • April 06, 2020: [Order (PUBLIC)]
March, 2020
  • March 17, 2020: [Order on Petition]
  • March 17, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 05, 2020: [Order on Motion to Continue]
  • March 05, 2020: [Order Cancelling Deadline]
  • March 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 03, 2020: [Continue]
November, 2019
  • November 25, 2019: [Order to Continue - Ends of Justice]
  • November 25, 2019: [Order on Motion to Continue]
  • November 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 21, 2019: [1 - Terminate Hearings]
  • November 15, 2019: [Continue]
  • November 05, 2019: [Other Document]
October, 2019
  • October 30, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 29, 2019: [Order on Motion for Protective Order]
  • October 29, 2019: [Order (PUBLIC)]
  • October 29, 2019: [Protective Order]
  • October 29, 2019: [Scheduling Order]
  • October 29, 2019: [Waiver of Detention Hearing]
  • October 29, 2019: [Order on Motion for Detention]
  • October 29, 2019: [Order of Detention]
  • October 29, 2019: [Other Document]
  • October 29, 2019: [Arraignment]
  • October 29, 2019: [Initial Appearance]
  • October 29, 2019: [Detention Hearing]
  • October 28, 2019: [Detain]
  • October 17, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • October 16, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 16, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 16, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 16, 2019: [Order (PUBLIC)]
  • October 15, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 10, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 10, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 10, 2019: [Order (PUBLIC)]
  • October 09, 2019: [Writ of Habeas Corpus ad prosequendum]
  • October 09, 2019: [Order (PUBLIC)]
  • October 09, 2019: [CJA 20 - Appointment]
  • October 08, 2019: [Financial Affidavit - CJA23]
  • October 07, 2019: [Paperless Order]
  • October 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2019
  • August 07, 2019: [Case Assigned/Reassigned]
  • August 07, 2019: [Order (PUBLIC)]
July, 2019
  • July 23, 2019: [Terminate Deadlines and Hearings]
  • July 23, 2019: [Order on Sealed Motion (SEALED)]
  • July 23, 2019: [Order (SEALED)]
  • July 22, 2019: [Order on Motion to Seal]
  • July 22, 2019: [Order (SEALED)]
  • July 18, 2019: [Terminate Deadlines and Hearings]
  • July 16, 2019: [Order on Motion for Forfeiture of Property]
  • July 16, 2019: [Order for Forfeiture of Property]
  • July 16, 2019: [Forfeiture of Property]
  • July 15, 2019: [Forfeiture of Property]
  • July 15, 2019: [Order on Sealed Motion (SEALED)]
  • July 15, 2019: [Order (SEALED)]
  • July 15, 2019: [Order on Petition]
  • July 15, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 15, 2019: [Order on Motion to Seal]
  • July 15, 2019: [Order (PUBLIC)]
May, 2019
  • May 14, 2019: [Court Fee Paid]
February, 2019
  • February 21, 2019: [Order on Petition]
  • February 21, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 06, 2019: [Order Filing Plea Agreement]
  • February 06, 2019: [Plea Agreement]
  • February 06, 2019: [Waiver of Article III Judge]
  • February 06, 2019: [Change of Plea Hearing]
January, 2019
  • January 25, 2019: [Order Filing Plea Agreement]
  • January 25, 2019: [Plea Agreement]
  • January 25, 2019: [Waiver of Article III Judge]
  • January 25, 2019: [Change of Plea Hearing]
  • January 16, 2019: [Order (PUBLIC)]
  • January 16, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 16, 2019: [Bond Revocation Hearing]
  • January 14, 2019: [Order on Motion for Detention]
  • January 14, 2019: [Order of Detention]
  • January 11, 2019: [Arraignment]
  • January 11, 2019: [Waiver of Personal Appearance]
  • January 11, 2019: [Revocation Proceedings - Initial Hearing]
  • January 11, 2019: [1 - Terminate Hearings]
  • January 11, 2019: [Detain]
  • January 09, 2019: [Order on Petition]
  • January 09, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
December, 2018
  • December 19, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 18, 2018: [Order to Continue - Ends of Justice]
  • December 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 17, 2018: [Order on Petition]
  • December 17, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 17, 2018: [1 - Terminate Hearings]
  • December 14, 2018: [Response to Motion]
  • December 14, 2018: [Extension of Time to File Document]
  • December 14, 2018: [Continue]
  • December 10, 2018: [Other Document]
  • December 10, 2018: [Order on Motion for Protective Order]
  • December 10, 2018: [Order (PUBLIC)]
  • December 07, 2018: [Order on Petition]
  • December 07, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 07, 2018: [Protective Order]
  • December 03, 2018: [Scheduling Order]
  • December 03, 2018: [Arraignment]
November, 2018
  • November 30, 2018: [Order (PUBLIC)]
  • November 30, 2018: [CJA 20 - Appointment]
  • November 29, 2018: [Order Appointing Public Defender]
  • November 28, 2018: [Paperless Order]
  • November 28, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2018: [Financial Affidavit - CJA23]
  • November 28, 2018: [Order Setting Conditions of Release]
  • November 28, 2018: [Initial Appearance]
  • November 28, 2018: [Case Unsealed]
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