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: 2:19-cr-00007-2
  • Case Name: USA v. DeMary et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 22, 2022: [Order on Motion for Reconsideration]
  • February 22, 2022: [Order (PUBLIC)]
October, 2021
  • October 28, 2021: [Letter]
September, 2021
  • September 07, 2021: [Return Receipt]
August, 2021
  • August 31, 2021: [Response in Opposition to Motion]
  • August 31, 2021: [Response to Motion]
  • August 30, 2021: [Order (PUBLIC)]
  • August 30, 2021: [Reconsideration]
  • August 30, 2021: [Motion (PUBLIC)]
  • August 18, 2021: [Order on Motion for Forfeiture of Property]
  • August 18, 2021: [Order for Forfeiture of Property]
  • August 18, 2021: [Forfeiture of Property]
April, 2021
  • April 12, 2021: [Judgment Returned Executed]
January, 2021
  • January 28, 2021: [Judgment Returned Executed]
November, 2020
  • November 23, 2020: [Statement of Reasons]
  • November 23, 2020: [Judgment]
  • November 19, 2020: [Sentencing Hearing]
  • November 19, 2020: [Presentence Investigation Report]
October, 2020
  • October 23, 2020: [Order Cancelling Deadline]
  • October 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2020
  • March 11, 2020: [Order on Motion to Continue]
  • March 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 11, 2020: [Order Cancelling Deadline]
  • March 11, 2020: [Continue]
November, 2019
  • November 20, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 15, 2019: [Order on Motion for Forfeiture of Property]
  • November 15, 2019: [Order for Forfeiture of Property]
  • November 15, 2019: [Statement of Reasons]
  • November 15, 2019: [Judgment]
  • November 14, 2019: [Presentence Investigation Report]
  • November 14, 2019: [Sentencing Hearing]
  • November 13, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 13, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 13, 2019: [Writ of Habeas Corpus ad prosequendum]
  • November 13, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Order (PUBLIC)]
  • November 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2019: [Continue]
  • November 08, 2019: [Order on Motion for Forfeiture of Property]
  • November 08, 2019: [Order for Forfeiture of Property]
August, 2019
  • August 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 29, 2019: [Order (PUBLIC)]
June, 2019
  • June 13, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2019
  • May 22, 2019: [Forfeiture of Property]
  • May 21, 2019: [Forfeiture of Property]
  • May 07, 2019: [Order on Motion for Miscellaneous Relief]
  • May 07, 2019: [Order (PUBLIC)]
  • May 03, 2019: [Miscellaneous Relief]
April, 2019
  • April 25, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 24, 2019: [Plea Agreement]
  • April 24, 2019: [Waiver of Article III Judge]
  • April 24, 2019: [Change of Plea Hearing]
  • April 24, 2019: [Order Filing Plea Agreement]
  • April 23, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 23, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 23, 2019: [Order (PUBLIC)]
  • April 22, 2019: [Writ of Habeas Corpus ad prosequendum]
  • April 22, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 18, 2019: [Proposed Jury Instructions]
  • April 18, 2019: [Proposed Voir Dire]
  • April 17, 2019: [Proposed Voir Dire]
  • April 17, 2019: [Proposed Jury Instructions]
  • April 17, 2019: [Notice of Attorney Appearance - Defendant]
  • April 12, 2019: [1 - Terminate Hearings]
  • April 05, 2019: [1 - Terminate Hearings]
March, 2019
  • March 19, 2019: [Scheduling Order]
  • March 18, 2019: [Other Document]
  • March 18, 2019: [Scheduling Order]
  • March 18, 2019: [Order on Motion for Detention]
  • March 18, 2019: [Order of Detention]
  • March 18, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 18, 2019: [Waiver of Detention Hearing]
  • March 18, 2019: [Arraignment]
  • March 18, 2019: [Initial Appearance]
  • March 18, 2019: [Detain]
  • March 13, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 13, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 13, 2019: [Order (PUBLIC)]
  • March 12, 2019: [Other Document]
  • March 12, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 11, 2019: [Order on Motion for Detention]
  • March 11, 2019: [Order of Detention]
  • March 11, 2019: [Order (PUBLIC)]
  • March 11, 2019: [Order on Motion for Protective Order]
  • March 11, 2019: [Scheduling Order]
  • March 11, 2019: [Protective Order]
  • March 11, 2019: [Waiver of Detention Hearing]
  • March 11, 2019: [Arraignment]
  • March 11, 2019: [Detention Hearing]
  • March 11, 2019: [Arrest ]
  • March 08, 2019: [Initial Appearance]
  • March 08, 2019: [Order on Motion for Detention]
  • March 08, 2019: [Order of Detention]
  • March 08, 2019: [Financial Affidavit - CJA23]
  • March 08, 2019: [Waiver of Personal Appearance]
  • March 08, 2019: [Order Appointing Public Defender]
  • March 08, 2019: [Paperless Order]
  • March 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2019: [Detain]
  • March 07, 2019: [Order (PUBLIC)]
  • March 07, 2019: [CJA 20 - Appointment]
  • March 06, 2019: [Financial Affidavit - CJA23]
  • March 05, 2019: [Case Unsealed]
  • March 05, 2019: [Paperless Order]
  • March 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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