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-00010-1
  • Case Name: USA v. Sites
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Objection to Report and Recommendations]
  • October 07, 2022: [Return Receipt]
  • October 03, 2022: [Add and Terminate Judges]
  • October 03, 2022: [Report and Recommendations]
September, 2022
  • September 27, 2022: [Letter]
  • September 16, 2022: [Reply to Response to Motion]
August, 2022
  • August 15, 2022: [Response in Opposition to Motion]
July, 2022
  • July 25, 2022: [Transcript]
  • July 18, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • July 18, 2022: [Transcript]
June, 2022
  • June 21, 2022: [Return Receipt]
  • June 14, 2022: [Order on Motion to Appoint Counsel]
  • June 14, 2022: [Order (PUBLIC)]
May, 2022
  • May 27, 2022: [Vacate (2255)]
  • May 27, 2022: [Appoint Counsel]
  • May 09, 2022: [Return Receipt]
  • May 03, 2022: [Order on Motion to Amend/Correct]
  • May 03, 2022: [Order (PUBLIC)]
  • May 03, 2022: [Order on Motion to Appoint Counsel]
  • May 03, 2022: [Appoint Counsel]
  • May 03, 2022: [Amend/Correct]
April, 2022
  • April 21, 2022: [Return Receipt]
  • April 04, 2022: [Order on Public Motion]
  • April 04, 2022: [Order (PUBLIC)]
  • April 01, 2022: [Letter]
  • April 01, 2022: [Motion (PUBLIC)]
October, 2021
  • October 04, 2021: [Letter]
September, 2021
  • September 02, 2021: [Notice of Change of Address]
July, 2021
  • July 28, 2021: [Judgment Returned Executed]
  • July 27, 2021: [Judgment Returned Executed]
  • July 12, 2021: [Notice of Change of Address]
March, 2021
  • March 16, 2021: [Court-Approved Form]
  • March 12, 2021: [Return Receipt]
  • March 09, 2021: [Return Receipt]
  • March 02, 2021: [Return Receipt]
February, 2021
  • February 26, 2021: [Notice (Other)]
  • February 26, 2021: [Extension of Time to File Document]
  • February 26, 2021: [Appoint Counsel]
  • February 26, 2021: [Motion (PUBLIC)]
  • February 26, 2021: [Vacate (2255)]
January, 2021
  • January 29, 2021: [Memorandum Opinion]
  • January 27, 2021: [Memorandum Opinion]
  • January 27, 2021: [Order on Motion for Extension of Time to File]
  • January 27, 2021: [Extension of Time to File Document]
  • January 21, 2021: [Extension of Time to File Document]
February, 2020
  • February 06, 2020: [Order on Motion for Forfeiture of Property]
  • February 06, 2020: [Order for Forfeiture of Property]
  • February 06, 2020: [Forfeiture of Property]
  • February 06, 2020: [Notice (Other)]
January, 2020
  • January 27, 2020: [Statement of Reasons]
  • January 27, 2020: [Judgment]
  • January 23, 2020: [Sentencing Hearing]
  • January 23, 2020: [Presentence Investigation Report]
  • January 17, 2020: [Sentencing Memorandum]
November, 2019
  • November 04, 2019: [Order (PUBLIC)]
  • November 02, 2019: [Proposed Voir Dire]
October, 2019
  • October 10, 2019: [Order (PUBLIC)]
  • October 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2019: [Terminate Deadlines and Hearings]
  • October 02, 2019: [Order on Sealed Motion (SEALED)]
  • October 02, 2019: [Order (SEALED)]
August, 2019
  • August 29, 2019: [Order (PUBLIC)]
  • August 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 27, 2019: [Order on Motion for Forfeiture of Property]
  • August 27, 2019: [Order for Forfeiture of Property]
  • August 14, 2019: [Forfeiture of Property]
  • August 14, 2019: [Notice (Other)]
  • August 12, 2019: [Order (PUBLIC)]
July, 2019
  • July 15, 2019: [Order (PUBLIC)]
June, 2019
  • June 13, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
May, 2019
  • May 20, 2019: [Order on Oral Motion]
  • May 20, 2019: [Order (PUBLIC)]
  • May 20, 2019: [Order Filing Plea Agreement]
  • May 20, 2019: [Plea Agreement]
  • May 20, 2019: [Waiver of Article III Judge]
  • May 20, 2019: [Plea Hearing]
  • May 20, 2019: [Motion Hearing]
  • May 20, 2019: [Oral Motion]
  • May 16, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 16, 2019: [Proposed Jury Instructions]
  • May 14, 2019: [Notice (Other)]
  • May 14, 2019: [Exhibit List]
  • May 14, 2019: [Witness List]
  • May 07, 2019: [Order (PUBLIC)]
April, 2019
  • April 22, 2019: [Order (PUBLIC)]
  • April 19, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • April 18, 2019: [Scheduling Order]
  • April 17, 2019: [Order on Motion to Continue]
  • April 17, 2019: [Order to Continue - Ends of Justice]
  • April 16, 2019: [Continue]
  • April 12, 2019: [1 - Terminate Hearings]
March, 2019
  • March 28, 2019: [Scheduling Order]
  • March 28, 2019: [Other Document]
  • March 27, 2019: [Financial Affidavit - CJA23]
  • March 27, 2019: [Waiver of Detention Hearing]
  • March 27, 2019: [Waiver of Personal Appearance]
  • March 27, 2019: [Initial Appearance]
  • March 27, 2019: [Arraignment]
  • March 27, 2019: [1 - Terminate Hearings]
  • March 27, 2019: [Detain]
  • March 14, 2019: [Order Appointing Public Defender]
  • March 14, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 14, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 14, 2019: [Order (PUBLIC)]
  • March 13, 2019: [Writ of Habeas Corpus ad prosequendum]
  • March 13, 2019: [Paperless Order]
  • March 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 13, 2019: [Order on Motion to Unseal Case]
  • March 13, 2019: [Order to Unseal Case]
  • March 13, 2019: [Case Unsealed]
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