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-00019-1
  • Case Name: USA v. Marsh et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order on Motion for Reconsideration]
  • January 17, 2023: [Order (PUBLIC)]
October, 2022
  • October 14, 2022: [Reconsideration]
  • October 14, 2022: [Case Assigned/Reassigned]
September, 2022
  • September 21, 2022: [Judgment Returned Executed]
  • September 20, 2022: [Return Receipt]
  • September 19, 2022: [USCA Order]
  • September 19, 2022: [USCA Notice of Appellate Case Opening]
  • September 15, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 15, 2022: [Notice of Appeal - Final Judgment]
  • September 15, 2022: [Notice of Attorney Appearance - Defendant]
  • September 15, 2022: [Return Receipt]
  • September 12, 2022: [Statement of Reasons]
  • September 12, 2022: [Amended Judgment]
  • September 12, 2022: [Order on Motion to Vacate (2255)]
  • September 12, 2022: [Memorandum Opinion]
  • September 09, 2022: [Order on Motion to Vacate (2255)]
  • September 09, 2022: [Memorandum Opinion]
July, 2022
  • July 22, 2022: [Return Receipt]
  • July 11, 2022: [Order on Motion to Vacate (2255)]
  • July 11, 2022: [Memorandum Opinion]
June, 2022
  • June 27, 2022: [Return Receipt]
  • June 17, 2022: [Order on Motion for Reconsideration]
  • June 17, 2022: [Order (PUBLIC)]
November, 2021
  • November 29, 2021: [Return Receipt]
  • November 19, 2021: [Order (PUBLIC)]
October, 2021
  • October 18, 2021: [Reply to Response to Motion]
  • October 04, 2021: [Return Receipt]
September, 2021
  • September 28, 2021: [Response to Motion]
  • September 22, 2021: [Order on Public Motion]
  • September 22, 2021: [Order (PUBLIC)]
  • September 17, 2021: [Response to Motion]
  • September 17, 2021: [Motion (PUBLIC)]
  • September 13, 2021: [Reconsideration]
  • September 09, 2021: [Return Receipt]
August, 2021
  • August 30, 2021: [Order (PUBLIC)]
  • August 30, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 26, 2021: [Response in Opposition to Motion]
  • August 02, 2021: [Return Receipt]
July, 2021
  • July 28, 2021: [Return of Exhibits]
  • July 27, 2021: [Order on Public Motion]
  • July 27, 2021: [Order Regarding Compassionate Release]
  • July 23, 2021: [Order on Motion for Return of Property/PostTrial]
  • July 23, 2021: [Order (PUBLIC)]
  • July 22, 2021: [Return of Property/PostTrial]
  • July 19, 2021: [Order on Motion for Extension of Time re Transcript]
  • July 19, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 19, 2021: [Order on Public Motion]
  • July 19, 2021: [Memorandum Opinion]
  • July 15, 2021: [Transcript]
  • July 12, 2021: [Motion (PUBLIC)]
  • July 12, 2021: [Extension of Time re Transcript]
  • July 12, 2021: [Response to Order to Show Cause]
  • July 06, 2021: [Return Receipt]
  • July 02, 2021: [Letter]
June, 2021
  • June 28, 2021: [Return Receipt]
  • June 25, 2021: [Order to Show Cause]
  • June 24, 2021: [Return Receipt]
  • June 22, 2021: [Return Receipt]
  • June 17, 2021: [Notice (Other)]
  • June 17, 2021: [Vacate (2255)]
  • June 16, 2021: [Order (PUBLIC)]
  • June 15, 2021: [Order on Public Motion]
  • June 15, 2021: [Order (PUBLIC)]
May, 2021
  • May 24, 2021: [Return Receipt]
  • May 12, 2021: [Motion (SEALED)]
  • May 12, 2021: [Response to Order to Show Cause]
  • May 12, 2021: [Order on Public Motion]
  • May 12, 2021: [Order on Motion to Appoint Counsel]
  • May 12, 2021: [Order (PUBLIC)]
  • May 10, 2021: [Order on Public Motion]
  • May 10, 2021: [Order (PUBLIC)]
  • May 10, 2021: [Letter]
April, 2021
  • April 29, 2021: [Order to Show Cause]
December, 2020
  • December 22, 2020: [Response in Opposition to Motion]
  • December 21, 2020: [Envelope Received]
  • December 21, 2020: [Letter]
November, 2020
  • November 23, 2020: [Miscellaneous Document]
  • November 19, 2020: [Notice of Change of Address]
  • November 19, 2020: [Envelope Received]
  • November 17, 2020: [Return Receipt]
  • November 10, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 10, 2020: [Order (PUBLIC)]
  • November 10, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 09, 2020: [Extension of Time to File Response/Reply]
  • November 04, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • November 04, 2020: [Transcript]
October, 2020
  • October 20, 2020: [Envelope Received]
  • October 20, 2020: [Motion (PUBLIC)]
  • October 06, 2020: [Return Receipt]
  • October 02, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • October 02, 2020: [Order (PUBLIC)]
  • October 02, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 02, 2020: [Miscellaneous Document]
September, 2020
  • September 29, 2020: [Extension of Time to File Response/Reply]
  • September 09, 2020: [Return Receipt]
  • September 04, 2020: [Order (PUBLIC)]
  • September 04, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 03, 2020: [Notice (Other)]
  • September 03, 2020: [Vacate (2255)]
  • September 02, 2020: [USCA Mandate]
August, 2020
  • August 26, 2020: [Court-Approved Form]
  • August 19, 2020: [Order (PUBLIC)]
  • August 17, 2020: [Return Receipt]
  • August 11, 2020: [USCA Judgment]
  • August 11, 2020: [USCA Per Curiam]
  • August 07, 2020: [Notice (Other)]
  • August 07, 2020: [Order (PUBLIC)]
  • August 04, 2020: [Letter]
  • August 03, 2020: [Motion (PUBLIC)]
  • August 03, 2020: [Order on Motion for Extension of Time to File]
  • August 03, 2020: [Order (PUBLIC)]
July, 2020
  • July 31, 2020: [Extension of Time to File Document]
  • July 22, 2020: [Other Document (PUBLIC)]
  • July 20, 2020: [Order (PUBLIC)]
June, 2020
  • June 30, 2020: [Return Receipt]
  • June 25, 2020: [Motion (PUBLIC)]
  • June 22, 2020: [Notice of Attorney Appearance - Defendant]
  • June 22, 2020: [Order on Motion to Appoint Counsel]
  • June 22, 2020: [Order (PUBLIC)]
  • June 19, 2020: [Notice of Attorney Appearance - Defendant]
  • June 18, 2020: [Appoint Counsel]
  • June 16, 2020: [Return Receipt]
  • June 11, 2020: [Order (PUBLIC)]
  • June 11, 2020: [Letter]
  • June 11, 2020: [Motion (PUBLIC)]
  • June 04, 2020: [Return Receipt]
  • June 02, 2020: [Return Receipt]
May, 2020
  • May 28, 2020: [Order on Public Motion]
  • May 28, 2020: [Order (PUBLIC)]
  • May 27, 2020: [Letter]
  • May 27, 2020: [Motion (PUBLIC)]
  • May 26, 2020: [Notice (Other)]
  • May 26, 2020: [Appoint Counsel]
  • May 26, 2020: [Vacate (2255)]
February, 2020
  • February 17, 2020: [Transcript - Appeal]
January, 2020
  • January 16, 2020: [Set/Reset Transcript Deadlines]
  • January 10, 2020: [Transcript - Appeal]
  • January 09, 2020: [Judgment Returned Executed]
  • January 02, 2020: [Transcript Purchase Order]
December, 2019
  • December 18, 2019: [USCA Order]
  • December 18, 2019: [USCA Notice of Appellate Case Opening]
  • December 17, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 17, 2019: [Notice of Appeal - Final Judgment]
  • December 13, 2019: [Statement of Reasons]
  • December 13, 2019: [Judgment]
  • December 11, 2019: [Presentence Investigation Report]
  • December 11, 2019: [Sentencing Hearing]
November, 2019
  • November 06, 2019: [Return Receipt]
October, 2019
  • October 28, 2019: [Order on Public Motion]
  • October 28, 2019: [Order (PUBLIC)]
  • October 25, 2019: [Letter]
  • October 25, 2019: [Motion (PUBLIC)]
  • October 22, 2019: [Envelope Received]
  • October 22, 2019: [Letter]
  • October 04, 2019: [Judgment Returned Executed]
September, 2019
  • September 12, 2019: [Judgment Returned Executed]
  • September 11, 2019: [Statement of Reasons]
  • September 11, 2019: [Judgment]
  • September 11, 2019: [Dismissal of Counts on Government Motion]
  • September 10, 2019: [Presentence Investigation Report]
  • September 10, 2019: [Sentencing Hearing]
  • September 04, 2019: [Sentencing Memorandum]
August, 2019
  • August 27, 2019: [Statement of Reasons]
  • August 27, 2019: [Judgment]
  • August 26, 2019: [Presentence Investigation Report]
  • August 26, 2019: [Sentencing Hearing]
  • August 23, 2019: [Notice (Other)]
  • August 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 08, 2019: [Return of Exhibits]
  • August 08, 2019: [Exhibit List]
  • August 08, 2019: [Jury Verdict]
  • August 08, 2019: [Jury Notes]
  • August 08, 2019: [Jury Trial]
  • August 08, 2019: [Jury Instructions ]
  • August 08, 2019: [Order (PUBLIC)]
  • August 08, 2019: [Order on Motion in Limine]
  • August 07, 2019: [Response in Opposition to Motion]
  • August 07, 2019: [In Limine]
  • August 07, 2019: [Jury Trial]
  • August 06, 2019: [Jury Trial]
  • August 05, 2019: [Jury Trial]
  • August 02, 2019: [Jury Trial]
  • August 01, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • August 01, 2019: [Order on Motion to Continue]
  • August 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 01, 2019: [Order on Motion in Limine]
  • August 01, 2019: [Order (PUBLIC)]
July, 2019
  • July 31, 2019: [Continue]
  • July 31, 2019: [Exhibit List]
  • July 31, 2019: [Pretrial Conference]
  • July 30, 2019: [Exhibit List]
  • July 30, 2019: [Witness List]
  • July 24, 2019: [Response in Opposition to Motion]
  • July 24, 2019: [Status Conference]
  • July 24, 2019: [In Limine]
  • July 23, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • July 23, 2019: [Order on Motion to Continue]
  • July 23, 2019: [Order (PUBLIC)]
  • July 23, 2019: [Order on Motion to Withdraw]
  • July 23, 2019: [Withdraw]
  • July 23, 2019: [Notice (Other)]
  • July 19, 2019: [Notice (Other)]
  • July 19, 2019: [Proposed Voir Dire]
  • July 19, 2019: [Proposed Jury Verdict]
  • July 19, 2019: [Exhibit List]
  • July 19, 2019: [Witness List]
  • July 18, 2019: [Order (PUBLIC)]
  • July 18, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 18, 2019: [Response in Opposition to Motion]
  • July 17, 2019: [Continue]
  • July 16, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • July 11, 2019: [Order on Sealed Motion (SEALED)]
  • July 11, 2019: [Order (SEALED)]
  • July 11, 2019: [Order on Motion to Seal]
  • July 11, 2019: [Order (PUBLIC)]
  • July 10, 2019: [In Limine]
  • July 10, 2019: [Writ of Habeas Corpus ad Testificandum Issued ]
  • July 10, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • July 10, 2019: [Order (PUBLIC)]
  • July 10, 2019: [Writ of Habeas Corpus ad testificandum]
  • July 03, 2019: [Witness List]
  • July 02, 2019: [Order on Motion for Miscellaneous Relief]
  • July 02, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 02, 2019: [Order on Motion to Compel]
  • July 02, 2019: [Order (PUBLIC)]
  • July 02, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • July 02, 2019: [Motion Hearing]
  • July 02, 2019: [Response in Opposition to Motion]
June, 2019
  • June 27, 2019: [Transcript]
  • June 12, 2019: [Order (PUBLIC)]
  • June 12, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 10, 2019: [Compel]
  • June 10, 2019: [Miscellaneous Relief]
May, 2019
  • May 31, 2019: [Return of Exhibits]
  • May 31, 2019: [Order (PUBLIC)]
  • May 31, 2019: [Other Document]
  • May 29, 2019: [Declaration of Mistrial]
  • May 24, 2019: [Scheduling Order]
  • May 24, 2019: [Return of Exhibits]
  • May 24, 2019: [Exhibit List]
  • May 24, 2019: [Jury Notes]
  • May 23, 2019: [Jury Trial]
  • May 23, 2019: [Jury Instructions ]
  • May 23, 2019: [Order (PUBLIC)]
  • May 22, 2019: [Jury Trial]
  • May 22, 2019: [Jury Instructions ]
  • May 22, 2019: [Order on Oral Motion]
  • May 22, 2019: [Oral Order]
  • May 22, 2019: [Oral Motion]
  • May 21, 2019: [Jury Trial]
  • May 21, 2019: [Proposed Jury Instructions]
  • May 20, 2019: [Jury Trial]
  • May 19, 2019: [Exhibit List]
  • May 17, 2019: [Exhibit List]
  • May 17, 2019: [Witness List]
  • May 16, 2019: [Notice (Other)]
  • May 16, 2019: [Order Cancelling Deadline]
  • May 15, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 15, 2019: [Order (PUBLIC)]
  • May 15, 2019: [Order on Motion to Dismiss]
  • May 15, 2019: [Pretrial Conference]
  • May 15, 2019: [Change of Plea Hearing]
  • May 15, 2019: [Terminate Deadlines and Hearings]
  • May 15, 2019: [Exhibit List]
  • May 15, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • May 15, 2019: [Transcript]
  • May 14, 2019: [Order (PUBLIC)]
  • May 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2019: [Change of Plea Hearing]
  • May 13, 2019: [Dismissal of Counts on Government Motion]
  • May 13, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 13, 2019: [Order on Motion for Miscellaneous Relief]
  • May 13, 2019: [Order (PUBLIC)]
  • May 13, 2019: [Order on Motion for Hearing]
  • May 13, 2019: [Miscellaneous Relief]
  • May 13, 2019: [Hearing]
  • May 10, 2019: [Dismiss]
  • May 08, 2019: [Notice (Other)]
  • May 07, 2019: [Order on Motion for Miscellaneous Relief]
  • May 07, 2019: [Order (SEALED)]
  • May 07, 2019: [Exhibit List]
  • May 07, 2019: [Witness List]
  • May 06, 2019: [Exhibit List]
  • May 06, 2019: [Witness List]
  • May 06, 2019: [Order on Sealed Motion (SEALED)]
  • May 06, 2019: [Order (SEALED)]
  • May 06, 2019: [Letter]
  • May 06, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • May 06, 2019: [Notice (Other)]
  • May 06, 2019: [Order (PUBLIC)]
  • May 06, 2019: [Order on Motion to Continue]
  • May 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 06, 2019: [Continue]
  • May 03, 2019: [Order (PUBLIC)]
  • May 03, 2019: [Order on Motion for Protective Order]
  • May 02, 2019: [Protective Order]
  • May 02, 2019: [Proposed Jury Verdict]
  • May 02, 2019: [Notice (Other)]
  • May 02, 2019: [Proposed Jury Instructions]
  • May 02, 2019: [Proposed Voir Dire]
  • May 02, 2019: [Order on Sealed Motion (SEALED)]
  • May 02, 2019: [Order (SEALED)]
  • May 01, 2019: [Order on Motion to Seal]
  • May 01, 2019: [Order (PUBLIC)]
  • May 01, 2019: [Proposed Jury Instructions]
  • May 01, 2019: [Proposed Voir Dire]
  • May 01, 2019: [Notice of Attorney Appearance - USA]
April, 2019
  • April 26, 2019: [Order on Motion for Miscellaneous Relief]
  • April 26, 2019: [Memorandum Opinion]
  • April 24, 2019: [Response in Opposition to Motion]
  • April 18, 2019: [1 - Terminate Hearings]
  • April 17, 2019: [Order (PUBLIC)]
  • April 17, 2019: [Order on Motion for Protective Order]
  • April 17, 2019: [Miscellaneous Relief]
  • April 16, 2019: [Protective Order]
  • April 01, 2019: [Other Document]
March, 2019
  • March 20, 2019: [Order on Oral Motion]
  • March 20, 2019: [Order (PUBLIC)]
  • March 20, 2019: [Oral Motion]
  • March 20, 2019: [Scheduling Order]
  • March 20, 2019: [Arraignment]
  • March 20, 2019: [Initial Appearance]
  • March 19, 2019: [Arraignment]
  • March 19, 2019: [Initial Appearance]
  • March 12, 2019: [Paperless Order]
  • March 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 06, 2019: [Indictment - Unredacted (SEALED)]
  • March 06, 2019: [Indictment]
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