U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:19-cr-00013-1
  • Case Name: United States of America v. Mooney
  • Filing Type: Criminal
Filing History
April, 2021
  • April 16, 2021: [Judgment Returned Executed]
January, 2021
  • January 08, 2021: [Letter]
  • January 08, 2021: [Transfer Out/Supervised Release]
November, 2019
  • November 08, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 06, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 06, 2019: [Transmitted Certified Copy]
  • November 06, 2019: [Judgment]
October, 2019
  • October 31, 2019: [Exhibit List]
  • October 31, 2019: [Sentencing]
  • October 01, 2019: [Order on Motion / Application / Petition to Continue]
  • October 01, 2019: [Continue]
September, 2019
  • September 27, 2019: [Notice Of Change Of Attorney Information]
  • September 17, 2019: [Order]
  • September 17, 2019: [~Util - Set/Reset Hearings]
  • September 16, 2019: [Notice Of Change Of Attorney Information]
July, 2019
  • July 10, 2019: [Add And Terminate Attorneys]
June, 2019
  • June 27, 2019: [Order]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 20, 2019: [Sentencing Memorandum]
May, 2019
  • May 17, 2019: [Notice Of Change Of Attorney Information]
  • May 15, 2019: [Mail Returned As Undeliverable]
  • May 01, 2019: [Order Allowing Plea Agreement]
April, 2019
  • April 09, 2019: [Presentence Report]
  • April 09, 2019: [Plea Agreement]
  • April 09, 2019: [Written Plea Of Guilty]
  • April 09, 2019: [Plea Hearing]
March, 2019
  • March 25, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 08, 2019: [Schedule Guilty Plea Hearing]
  • March 01, 2019: [Order Cancelling Deadline]
February, 2019
  • February 12, 2019: [Mail Returned As Undeliverable]
  • February 05, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 05, 2019: [Mail Returned As Undeliverable]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [Detention Hearing]
January, 2019
  • January 25, 2019: [Witness List]
  • January 25, 2019: [Order of Detention]
  • January 23, 2019: [Arraignment Order]
  • January 17, 2019: [Warrant For Defendant Returned Executed]
  • January 16, 2019: [Notice Of Attorney Appearance - Defendant]
  • January 16, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • January 16, 2019: [Initial Appearance]
  • January 16, 2019: [Financial Affidavit - CJA23]
  • January 16, 2019: [Detention Hearing]
  • January 16, 2019: [Case Unsealed]
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