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: 5:18-cr-00051-2
  • Case Name: USA v. Kennen et al
  • Filing Type: Criminal
Filing History
November, 2020
  • November 19, 2020: [Order on Motion to Dismiss]
  • November 19, 2020: [Dismissal of Counts on Government Motion]
  • November 19, 2020: [Dismiss]
October, 2020
  • October 22, 2020: [Order on Motion to Dismiss]
  • October 22, 2020: [Dismissal of Counts on Government Motion]
  • October 21, 2020: [Dismiss]
August, 2020
  • August 12, 2020: [Order (PUBLIC)]
  • August 12, 2020: [Order on Motion for Disclosure]
November, 2019
  • November 13, 2019: [Order (PUBLIC)]
  • November 07, 2019: [Disclosure]
May, 2019
  • May 24, 2019: [Order on Sealed Motion (SEALED)]
  • May 24, 2019: [Order (SEALED)]
April, 2019
  • April 18, 2019: [Bond]
  • April 18, 2019: [Order Setting Conditions of Release]
  • April 17, 2019: [Bond]
  • April 17, 2019: [Order Setting Conditions of Release]
  • April 16, 2019: [Miscellaneous Relief]
March, 2019
  • March 13, 2019: [Other Document (PUBLIC)]
  • March 12, 2019: [Other Document (PUBLIC)]
  • March 11, 2019: [Order on Motion for Release from Custody]
  • March 11, 2019: [Order (PUBLIC)]
  • March 08, 2019: [Release from Custody]
  • March 07, 2019: [Order on Motion for Miscellaneous Relief]
  • March 07, 2019: [Order (PUBLIC)]
  • March 06, 2019: [Miscellaneous Relief]
February, 2019
  • February 08, 2019: [Order on Motion for Miscellaneous Relief]
  • February 08, 2019: [Order (PUBLIC)]
  • February 08, 2019: [Order Filing Plea Agreement]
  • February 08, 2019: [Plea Agreement]
  • February 08, 2019: [1 - Terminate Deadlines and Hearings]
  • February 08, 2019: [Plea Hearing]
  • February 08, 2019: [Witness List]
  • February 08, 2019: [Waiver of Article III Judge]
  • February 05, 2019: [Miscellaneous Relief]
January, 2019
  • January 14, 2019: [Order (PUBLIC)]
  • January 14, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 14, 2019: [1 - Terminate Deadlines and Hearings]
  • January 14, 2019: [Bond Revocation Hearing]
  • January 10, 2019: [1 - Terminate Hearings]
  • January 10, 2019: [Bond Revocation Hearing]
  • January 04, 2019: [1 - Terminate Hearings]
December, 2018
  • December 26, 2018: [Mail Returned]
  • December 21, 2018: [Order to Continue - Ends of Justice]
  • December 21, 2018: [Order on Motion to Continue]
  • December 21, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2018: [Continue]
  • December 12, 2018: [Bond]
  • December 12, 2018: [Order Setting Conditions of Release]
  • December 12, 2018: [1 - Terminate Deadlines and Hearings]
  • December 12, 2018: [Detention Hearing]
  • December 12, 2018: [Notice of Attorney Appearance - USA]
  • December 11, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • December 10, 2018: [Order of Detention]
  • December 10, 2018: [Scheduling Order]
  • December 10, 2018: [1 - Terminate Deadlines and Hearings]
  • December 10, 2018: [Arraignment]
  • December 10, 2018: [Detention Hearing]
  • December 07, 2018: [CJA 20 - Appointment]
  • December 07, 2018: [Order (PUBLIC)]
  • December 07, 2018: [Order Appointing Public Defender]
  • December 06, 2018: [Order (PUBLIC)]
  • December 06, 2018: [Financial Affidavit - CJA23]
  • December 06, 2018: [Initial Appearance]
  • December 06, 2018: [Paperless Order]
  • December 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 06, 2018: [Case Unsealed]
  • December 06, 2018: [Arrest ]
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