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: 1:19-cr-00006-1
  • Case Name: USA v. Johnson et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 18, 2025: [Miscellaneous Relief]
  • April 18, 2025: [Statement of Reasons]
  • April 18, 2025: [Judgment]
  • April 18, 2025: [~Util - Terminate Motions]
  • April 18, 2025: [1 - Terminate Deadlines and Hearings]
  • April 17, 2025: [Order (PUBLIC)]
  • April 17, 2025: [Order on Motion for Miscellaneous Relief]
  • April 17, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 16, 2025: [USCA Order]
  • April 16, 2025: [USCA Notice of Appellate Case Opening]
  • April 16, 2025: [Court Fee Paid]
  • April 16, 2025: [Miscellaneous Relief]
  • April 16, 2025: [Sentencing Hearing]
  • April 16, 2025: [Presentence Investigation Report]
  • April 15, 2025: [Sentencing Hearing]
  • April 14, 2025: [Sentencing Memorandum]
  • April 11, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 10, 2025: [Miscellaneous Relief]
  • April 10, 2025: [~Util - Terminate Motions]
  • April 10, 2025: [Order on Motion to Seal]
  • April 10, 2025: [Order (SEALED)]
  • April 10, 2025: [Paperless Order]
  • April 10, 2025: [1 - Terminate Hearings]
  • April 10, 2025: [Notice of Appeal - Final Judgment]
  • April 08, 2025: [Order on Motion to Continue]
  • April 08, 2025: [Order (PUBLIC)]
  • April 08, 2025: [Order Adopting Report and Recommendations]
  • April 08, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • April 08, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 07, 2025: [Continue]
  • April 01, 2025: [Statement of Reasons]
  • April 01, 2025: [Judgment]
  • April 01, 2025: [Response to Motion]
  • April 01, 2025: [Court Fee Paid]
March, 2025
  • March 31, 2025: [Presentence Investigation Report]
  • March 31, 2025: [Witness List]
  • March 31, 2025: [Sentencing Hearing]
  • March 28, 2025: [Order on Motion to Continue]
  • March 28, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 28, 2025: [Order (PUBLIC)]
  • March 28, 2025: [Continue]
  • March 28, 2025: [Sentencing Memorandum]
  • March 26, 2025: [Statement of Reasons]
  • March 26, 2025: [Judgment]
  • March 24, 2025: [Judgment Returned Executed]
  • March 24, 2025: [Return Receipt]
  • March 20, 2025: [Judgment NOV]
  • March 20, 2025: [New Trial ]
  • March 20, 2025: [Notice (Other)]
  • March 19, 2025: [Statement of Reasons]
  • March 19, 2025: [Judgment]
  • March 18, 2025: [Notice (Other)]
  • March 18, 2025: [Order on Report and Recommendations on Guilty Plea]
  • March 18, 2025: [Order Adopting Report and Recommendations]
  • March 18, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 18, 2025: [Presentence Investigation Report]
  • March 18, 2025: [Sentencing Hearing]
  • March 17, 2025: [Sentencing Memorandum]
  • March 17, 2025: [Order on Motion to Continue]
  • March 17, 2025: [Order (PUBLIC)]
  • March 17, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 17, 2025: [CJA 20 - Appointment]
  • March 14, 2025: [Continue]
  • March 14, 2025: [Order on Motion to Withdraw]
  • March 14, 2025: [Order (PUBLIC)]
  • March 14, 2025: [Sentencing Memorandum]
  • March 14, 2025: [Withdraw]
  • March 13, 2025: [Order (PUBLIC)]
  • March 13, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 13, 2025: [Return Receipt]
  • March 12, 2025: [Hearing]
  • March 12, 2025: [Order on Motion for Miscellaneous Relief]
  • March 12, 2025: [Order (PUBLIC)]
  • March 12, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 11, 2025: [Miscellaneous Relief]
  • March 11, 2025: [Order (PUBLIC)]
  • March 11, 2025: [Order on Motion to Continue]
  • March 11, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 02, 2025: [Exhibit List]
February, 2025
  • February 04, 2025: [Proposed Jury Instructions]
  • February 02, 2025: [Proposed Jury Instructions]
January, 2025
  • January 03, 2025: [Order (PUBLIC)]
December, 2024
  • December 05, 2024: [Oral Order]
October, 2024
  • October 10, 2024: [Response (NOT TO MOTION)]
  • October 10, 2024: [Mail Returned]
  • October 10, 2024: [Order on Motion to Continue]
  • October 10, 2024: [Response to Motion]
  • October 09, 2024: [Continue]
  • October 09, 2024: [Paperless Order]
  • October 09, 2024: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 08, 2024: [Order (PUBLIC)]
  • October 08, 2024: [Order on Motion to Continue]
  • October 08, 2024: [1 - Terminate Hearings]
  • October 08, 2024: [Continue]
  • October 04, 2024: [Response (NOT TO MOTION)]
  • October 04, 2024: [Order (PUBLIC)]
January, 2023
  • January 04, 2023: [Court Fee Paid]
December, 2022
  • December 01, 2022: [Court Fee Paid]
November, 2022
  • November 01, 2022: [Court Fee Paid]
October, 2022
  • October 03, 2022: [Court Fee Paid]
September, 2022
  • September 01, 2022: [Court Fee Paid]
August, 2022
  • August 01, 2022: [Court Fee Paid]
July, 2022
  • July 01, 2022: [Court Fee Paid]
June, 2022
  • June 01, 2022: [Court Fee Paid]
May, 2022
  • May 02, 2022: [Court Fee Paid]
April, 2022
  • April 01, 2022: [Court Fee Paid]
March, 2022
  • March 02, 2022: [Court Fee Paid]
February, 2022
  • February 08, 2022: [Court Fee Paid]
January, 2022
  • January 18, 2022: [Envelope Received]
  • January 18, 2022: [Letter]
  • January 04, 2022: [Court Fee Paid]
December, 2021
  • December 22, 2021: [Mail Returned]
  • December 17, 2021: [Return Receipt]
  • December 13, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • December 13, 2021: [Transfer Out - Probationer or Supervised Release]
  • December 10, 2021: [Order on Motion for Release from Custody]
  • December 10, 2021: [Order (PUBLIC)]
  • December 02, 2021: [Court Fee Paid]
November, 2021
  • November 18, 2021: [Judgment Returned Executed]
  • November 12, 2021: [Order on Motion for Forfeiture of Property]
  • November 12, 2021: [Order for Forfeiture of Property]
  • November 10, 2021: [Forfeiture of Property]
  • November 09, 2021: [Statement of Reasons]
  • November 09, 2021: [Judgment]
  • November 08, 2021: [Presentence Investigation Report]
  • November 08, 2021: [Sentencing Hearing]
  • November 08, 2021: [1 - Terminate Deadlines and Hearings]
  • November 08, 2021: [Witness List]
  • November 02, 2021: [Sentencing Memorandum]
June, 2021
  • June 10, 2021: [Notice (Other)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 14, 2021: [Order on Petition]
  • May 14, 2021: [PS 42 Consent to Modify Conditions of Release]
  • May 12, 2021: [Modify Conditions of Release]
April, 2021
  • April 26, 2021: [Order on Motion to Continue]
  • April 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2021: [Order to Continue - Ends of Justice]
  • April 26, 2021: [1 - Terminate Hearings]
  • April 25, 2021: [Continue]
  • April 14, 2021: [Notice of Attorney Appearance - USA]
March, 2021
  • March 29, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 06, 2021: [Order (PUBLIC)]
  • January 06, 2021: [Order on Motion to Continue]
  • January 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2021: [1 - Terminate Hearings]
  • January 05, 2021: [Continue]
November, 2020
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 17, 2020: [Response to Motion]
  • November 12, 2020: [Notice of Attorney Appearance - USA]
  • November 10, 2020: [Order (PUBLIC)]
  • November 10, 2020: [Order on Motion to Appoint Counsel]
  • November 10, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 09, 2020: [Release from Custody]
  • November 09, 2020: [Appoint Counsel]
September, 2020
  • September 13, 2020: [Other Document]
  • September 08, 2020: [Order (PUBLIC)]
  • September 08, 2020: [Order on Motion to Continue]
  • September 08, 2020: [1 - Terminate Deadlines and Hearings]
  • September 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 07, 2020: [Continue]
July, 2020
  • July 09, 2020: [Notice of Attorney Appearance - Defendant]
May, 2020
  • May 04, 2020: [Order (PUBLIC)]
  • May 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 04, 2020: [Order on Motion to Continue]
  • May 04, 2020: [1 - Terminate Hearings]
  • May 02, 2020: [Continue]
March, 2020
  • March 10, 2020: [Order on Motion for Forfeiture of Property]
  • March 10, 2020: [Order (PUBLIC)]
  • March 10, 2020: [Forfeiture of Property]
January, 2020
  • January 21, 2020: [Court Fee Paid]
  • January 16, 2020: [Order on Petition]
  • January 16, 2020: [PS 42 Consent to Modify Conditions of Release]
  • January 08, 2020: [Order Filing Plea Agreement]
  • January 08, 2020: [1 - Terminate Deadlines and Hearings]
  • January 08, 2020: [Change of Plea Hearing]
  • January 08, 2020: [Waiver of Article III Judge]
  • January 08, 2020: [Plea Agreement]
December, 2019
  • December 31, 2019: [Proposed Jury Instructions]
  • December 27, 2019: [Witness List]
  • December 27, 2019: [Exhibit List]
  • December 27, 2019: [Notice (Other)]
  • December 19, 2019: [In Limine]
  • December 19, 2019: [Proposed Voir Dire]
  • December 19, 2019: [Proposed Jury Verdict]
  • December 19, 2019: [Proposed Jury Instructions]
  • December 17, 2019: [Witness List]
  • December 17, 2019: [Exhibit List]
  • December 09, 2019: [Response in Opposition to Motion]
  • December 02, 2019: [Order on Motion for Extension of Time to File]
  • December 02, 2019: [Court Fee Paid]
  • December 02, 2019: [Extension of Time to File Document]
  • December 02, 2019: [Suppress]
November, 2019
  • November 27, 2019: [Judgment Returned Executed]
October, 2019
  • October 10, 2019: [Scheduling Order]
  • October 10, 2019: [1 - Terminate Deadlines and Hearings]
  • October 09, 2019: [Order on Motion to Continue]
  • October 09, 2019: [Order to Continue - Ends of Justice]
  • October 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 09, 2019: [1 - Terminate Deadlines and Hearings]
  • October 03, 2019: [Continue]
  • October 02, 2019: [Judgment Returned Executed]
September, 2019
  • September 26, 2019: [Continue]
  • September 26, 2019: [CJA 20 - Appointment]
  • September 25, 2019: [1 - Terminate Deadlines and Hearings]
  • September 25, 2019: [Scheduling Order]
  • September 25, 2019: [Arraignment]
  • September 25, 2019: [Initial Appearance]
  • September 19, 2019: [Summons Returned Executed]
  • September 19, 2019: [Notice (Other)]
  • September 17, 2019: [Indictment - Unredacted (SEALED)]
  • September 17, 2019: [Indictment - Superseding]
August, 2019
  • August 29, 2019: [Statement of Reasons]
  • August 29, 2019: [Judgment]
  • August 26, 2019: [Stipulation]
  • August 26, 2019: [Presentence Investigation Report]
  • August 26, 2019: [Sentencing Hearing]
  • August 14, 2019: [Statement of Reasons]
  • August 14, 2019: [Judgment]
  • August 13, 2019: [Presentence Investigation Report]
  • August 13, 2019: [Sentencing Hearing]
  • August 12, 2019: [Order (PUBLIC)]
  • August 12, 2019: [Order on Motion to Continue]
  • August 12, 2019: [1 - Terminate Hearings]
  • August 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 12, 2019: [Continue]
July, 2019
  • July 09, 2019: [1 - Terminate Deadlines and Hearings]
  • July 09, 2019: [Scheduling Order]
  • July 08, 2019: [Order to Continue - Ends of Justice]
  • July 08, 2019: [Order on Motion to Continue]
  • July 08, 2019: [1 - Terminate Hearings]
  • July 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2019
  • June 28, 2019: [Other Document (PUBLIC)]
  • June 28, 2019: [Continue]
  • June 27, 2019: [Order on Motion for Release from Custody]
  • June 27, 2019: [Order (PUBLIC)]
  • June 27, 2019: [Exhibit List]
  • June 27, 2019: [Evidentiary Hearing]
  • June 24, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 21, 2019: [Release from Custody]
  • June 21, 2019: [Order on Motion to Substitute Attorney]
  • June 21, 2019: [Order (PUBLIC)]
  • June 21, 2019: [~Util - Add and Terminate Attorneys]
  • June 20, 2019: [Substitute Attorney]
  • June 20, 2019: [Notice of Attorney Appearance - Defendant]
  • June 18, 2019: [Order on Motion to Withdraw]
  • June 18, 2019: [~Util - Terminate Motions]
  • June 18, 2019: [Order on Motion for Bond]
  • June 18, 2019: [1 - Terminate Hearings]
  • June 18, 2019: [Withdraw]
  • June 14, 2019: [Subpoena Returned Executed]
May, 2019
  • May 22, 2019: [Mail Returned]
  • May 20, 2019: [Bond]
  • May 15, 2019: [Order on Report and Recommendations on Guilty Plea]
  • May 15, 2019: [Order Adopting Report and Recommendations]
  • May 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 08, 2019: [Order (SEALED)]
  • May 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 01, 2019: [Order on Report and Recommendations]
  • May 01, 2019: [Order Adopting Report and Recommendations]
April, 2019
  • April 30, 2019: [Report and Recommendations on Guilty Plea]
  • April 30, 2019: [Plea Agreement]
  • April 30, 2019: [Waiver of Article III Judge]
  • April 30, 2019: [Change of Plea Hearing]
  • April 29, 2019: [Order (PUBLIC)]
  • April 29, 2019: [Bond Revocation Hearing]
  • April 25, 2019: [Revocation Proceedings - Initial Hearing]
  • April 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 16, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 15, 2019: [Report and Recommendations]
  • April 15, 2019: [Order (PUBLIC)]
  • April 15, 2019: [Plea Agreement]
  • April 15, 2019: [Waiver of Article III Judge]
  • April 15, 2019: [Plea Hearing]
  • April 11, 2019: [1 - Terminate Hearings]
  • April 08, 2019: [Order Referring Case to Magistrate Judge]
  • April 05, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 03, 2019: [Order on Motion to Modify Conditions of Release]
  • April 03, 2019: [Order (PUBLIC)]
March, 2019
  • March 29, 2019: [Reply to Response to Motion]
  • March 29, 2019: [Response in Opposition to Motion]
  • March 27, 2019: [Order on Motion to Modify Conditions of Release]
  • March 27, 2019: [Order (PUBLIC)]
  • March 27, 2019: [Order on Petition]
  • March 27, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 27, 2019: [Modify Conditions of Release]
  • March 14, 2019: [Other Document]
  • March 12, 2019: [Order (PUBLIC)]
  • March 05, 2019: [Order on Motion for Leave to Appear]
  • March 05, 2019: [~Util - Add and Terminate Attorneys]
  • March 05, 2019: [Order (PUBLIC)]
  • March 05, 2019: [Appear]
  • March 05, 2019: [Financial Affidavit - CJA23]
February, 2019
  • February 27, 2019: [Order on Motion for Miscellaneous Relief]
  • February 27, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 27, 2019: [Order to Continue - Ends of Justice]
  • February 27, 2019: [Scheduling Order]
  • February 26, 2019: [Status Conference]
  • February 25, 2019: [Notice of Attorney Appearance - Defendant]
  • February 22, 2019: [Scheduling Order]
  • February 22, 2019: [1 - Terminate Deadlines and Hearings]
  • February 22, 2019: [Order (PUBLIC)]
  • February 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 21, 2019: [Order on Petition]
  • February 21, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 20, 2019: [Miscellaneous Relief]
  • February 19, 2019: [1 - Terminate Deadlines and Hearings]
  • February 19, 2019: [Order to Continue - Ends of Justice]
  • February 19, 2019: [Order on Motion to Continue]
  • February 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 15, 2019: [Exhibit List]
  • February 15, 2019: [Witness List]
  • February 14, 2019: [Continue]
  • February 13, 2019: [Notice (Other)]
  • February 12, 2019: [Notice (Other)]
  • February 11, 2019: [Other Document]
  • February 06, 2019: [Order (PUBLIC)]
  • February 06, 2019: [Order on Motion for Protective Order]
  • February 05, 2019: [Protective Order]
  • February 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 04, 2019: [1 - Terminate Hearings]
  • February 04, 2019: [Scheduling Order]
  • February 04, 2019: [Waiver of Presence at Arraignment]
  • February 01, 2019: [Order Appointing Public Defender]
  • February 01, 2019: [Summons Returned Executed]
  • February 01, 2019: [Scheduling Order]
January, 2019
  • January 31, 2019: [Financial Affidavit - CJA23]
  • January 31, 2019: [Waiver of Presence at Arraignment]
  • January 31, 2019: [Initial Appearance]
  • January 31, 2019: [1 - Terminate Hearings]
  • January 31, 2019: [Order Setting Conditions of Release]
  • January 30, 2019: [Notice (Other)]
  • January 30, 2019: [Scheduling Order]
  • January 30, 2019: [Arraignment]
  • January 25, 2019: [Order Appointing Public Defender]
  • January 24, 2019: [Paperless Order]
  • January 24, 2019: [Order Setting Conditions of Release]
  • January 24, 2019: [Initial Appearance]
  • January 24, 2019: [1 - Terminate Deadlines and Hearings]
  • January 24, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 24, 2019: [Financial Affidavit - CJA23]
  • January 24, 2019: [Summons Returned Executed]
  • January 24, 2019: [Case Unsealed]
  • January 24, 2019: [Arrest ]
  • January 23, 2019: [Notice of Attorney Appearance - Defendant]
  • January 09, 2019: [Paperless Order]
  • January 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2019: [Indictment - Unredacted (SEALED)]
  • January 08, 2019: [Indictment]
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