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: 3:19-cr-00011-1
  • Case Name: USA v. Craig
  • Filing Type: Criminal
Filing History
July, 2022
  • July 06, 2022: [USCA Order]
June, 2022
  • June 10, 2022: [Transcript - Appeal]
May, 2022
  • May 31, 2022: [USCA Order]
  • May 17, 2022: [Judgment Returned Executed]
April, 2022
  • April 21, 2022: [Transcript Purchase Order]
  • April 14, 2022: [USCA Order]
  • April 14, 2022: [USCA Notice of Appellate Case Opening]
  • April 14, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 13, 2022: [Notice of Appeal - Final Judgment]
  • April 04, 2022: [Statement of Reasons]
  • April 04, 2022: [Judgment]
January, 2022
  • January 20, 2022: [Presentence Investigation Report]
  • January 20, 2022: [Witness List]
  • January 20, 2022: [Sentencing Hearing]
  • January 19, 2022: [Order on Motion for Miscellaneous Relief]
  • January 19, 2022: [Order (PUBLIC)]
  • January 18, 2022: [Miscellaneous Relief]
  • January 18, 2022: [Order (PUBLIC)]
August, 2021
  • August 02, 2021: [Order on Motion to Continue]
  • August 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2021: [Order (PUBLIC)]
July, 2021
  • July 12, 2021: [Continue]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 13, 2021: [Order on Motion to Continue]
  • April 13, 2021: [Order (PUBLIC)]
  • April 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 13, 2021: [Continue]
March, 2021
  • March 24, 2021: [Order (PUBLIC)]
  • March 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2021
  • January 20, 2021: [Order of Recusal]
November, 2020
  • November 17, 2020: [Order (PUBLIC)]
  • November 17, 2020: [Order on Motion to Continue]
  • November 17, 2020: [1 - Terminate Hearings]
  • November 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 16, 2020: [Sentencing Hearing]
  • November 16, 2020: [1 - Terminate Hearings]
  • November 16, 2020: [Continue]
  • November 12, 2020: [1 - Terminate Hearings]
  • November 12, 2020: [Order on Sealed Motion (SEALED)]
  • November 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2020: [Order on Motion to Seal]
  • November 12, 2020: [Order (SEALED)]
September, 2020
  • September 30, 2020: [Order on Motion to Continue]
  • September 30, 2020: [Order (PUBLIC)]
  • September 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 29, 2020: [Continue]
June, 2020
  • June 24, 2020: [Order on Motion for Forfeiture of Property]
  • June 24, 2020: [Order for Forfeiture of Property]
  • June 23, 2020: [Forfeiture of Property]
  • June 17, 2020: [Order (PUBLIC)]
  • June 17, 2020: [1 - Terminate Hearings]
  • June 17, 2020: [Order on Motion to Continue]
  • June 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 16, 2020: [Continue]
April, 2020
  • April 15, 2020: [Order on Motion to Seal]
  • April 15, 2020: [Order (SEALED)]
February, 2020
  • February 21, 2020: [Order Filing Plea Agreement]
  • February 21, 2020: [Witness List]
  • February 21, 2020: [Plea Agreement]
  • February 21, 2020: [Waiver of Article III Judge]
  • February 21, 2020: [1 - Terminate Deadlines and Hearings]
  • February 21, 2020: [Change of Plea Hearing]
  • February 14, 2020: [Witness List]
  • February 14, 2020: [Exhibit List]
  • February 14, 2020: [Notice (Other)]
  • February 14, 2020: [Subpoena Returned Executed]
January, 2020
  • January 27, 2020: [Response in Opposition to Motion]
  • January 20, 2020: [Memorandum]
November, 2019
  • November 13, 2019: [Scheduling Order]
  • November 12, 2019: [Order on Motion to Continue]
  • November 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2019: [Order (PUBLIC)]
  • November 08, 2019: [Continue]
  • November 07, 2019: [CJA 20 - Appointment]
  • November 05, 2019: [Order on Motion to Withdraw as Attorney]
  • November 05, 2019: [~Util - Add and Terminate Attorneys]
  • November 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2019: [Order (PUBLIC)]
  • November 04, 2019: [Motion Hearing]
  • November 04, 2019: [1 - Terminate Hearings]
  • November 01, 2019: [Order on Motion to Suppress]
  • November 01, 2019: [Order (PUBLIC)]
October, 2019
  • October 28, 2019: [Envelope Received]
  • October 28, 2019: [Suppress]
  • October 23, 2019: [Proposed Jury Verdict]
  • October 23, 2019: [Proposed Jury Instructions]
  • October 17, 2019: [Order on Motion for Protective Order]
  • October 17, 2019: [Order (PUBLIC)]
  • October 16, 2019: [Response in Opposition to Motion]
  • October 16, 2019: [Exhibit List]
  • October 15, 2019: [Witness List]
  • October 10, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 10, 2019: [Order (PUBLIC)]
  • October 09, 2019: [Withdraw as Attorney]
  • October 09, 2019: [Other Document]
  • October 09, 2019: [Protective Order]
  • October 08, 2019: [1 - Terminate Hearings]
September, 2019
  • September 27, 2019: [Subpoena Returned Executed]
  • September 05, 2019: [Order on Motion to Continue]
  • September 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 05, 2019: [Order (PUBLIC)]
  • September 05, 2019: [Continue]
August, 2019
  • August 12, 2019: [Response in Opposition to Motion]
  • August 09, 2019: [1 - Terminate Deadlines and Hearings]
  • August 09, 2019: [Scheduling Order]
  • August 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 07, 2019: [Order on Motion to Continue]
  • August 07, 2019: [Order (PUBLIC)]
  • August 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2019: [Suppress]
  • August 05, 2019: [Continue]
July, 2019
  • July 29, 2019: [Arraignment]
  • July 29, 2019: [1 - Terminate Deadlines and Hearings]
  • July 29, 2019: [Initial Appearance]
  • July 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2019: [Scheduling Order]
  • July 23, 2019: [Indictment - Unredacted (SEALED)]
  • July 23, 2019: [Indictment - Superseding]
  • July 22, 2019: [Redacted Document]
  • July 10, 2019: [Response in Opposition to Motion]
  • July 09, 2019: [1 - Terminate Deadlines and Hearings]
  • July 09, 2019: [Scheduling Order]
  • July 08, 2019: [Order on Motion to Continue]
  • July 08, 2019: [Order to Continue - Ends of Justice]
  • July 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 08, 2019: [1 - Terminate Hearings]
  • July 03, 2019: [Suppress]
June, 2019
  • June 19, 2019: [Continue]
  • June 05, 2019: [CJA 20 - Appointment]
May, 2019
  • May 31, 2019: [Order (PUBLIC)]
  • May 31, 2019: [Order on Motion to Withdraw]
  • May 31, 2019: [Order Terminating Attorney]
  • May 31, 2019: [1 - Terminate Deadlines and Hearings]
  • May 31, 2019: [Motion Hearing]
  • May 22, 2019: [Order (PUBLIC)]
  • May 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 15, 2019: [Withdraw]
March, 2019
  • March 14, 2019: [Scheduling Order]
  • March 13, 2019: [Order (PUBLIC)]
  • March 13, 2019: [1 - Terminate Deadlines and Hearings]
  • March 13, 2019: [Order on Motion to Continue]
  • March 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 12, 2019: [Continue]
  • March 05, 2019: [Notice (Other)]
February, 2019
  • February 26, 2019: [Scheduling Order]
  • February 26, 2019: [Order on Motion for Detention]
  • February 26, 2019: [Order of Detention]
  • February 26, 2019: [1 - Terminate Deadlines and Hearings]
  • February 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 26, 2019: [Arraignment]
  • February 26, 2019: [Detention Hearing]
  • February 26, 2019: [Initial Appearance]
  • February 26, 2019: [Status Conference]
  • February 22, 2019: [CJA 20 - Appointment]
  • February 21, 2019: [Order on Motion for Detention]
  • February 21, 2019: [Order (PUBLIC)]
  • February 21, 2019: [Financial Affidavit - CJA23]
  • February 21, 2019: [1 - Terminate Deadlines and Hearings]
  • February 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 21, 2019: [Initial Appearance]
  • February 21, 2019: [Detain]
  • February 21, 2019: [Arrest ]
  • February 20, 2019: [Case Unsealed]
  • February 20, 2019: [Paperless Order]
  • February 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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