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-00019-1
  • Case Name: USA v. Yates
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Notice of Attorney Appearance - USA]
November, 2021
  • November 16, 2021: [Mail Returned]
  • November 15, 2021: [Mail Returned]
  • November 02, 2021: [Return Receipt]
October, 2021
  • October 28, 2021: [Objection to Report and Recommendations]
  • October 27, 2021: [Order (PUBLIC)]
  • October 27, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • October 27, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 25, 2021: [Extension of Time to File Response/Reply]
  • October 15, 2021: [Return Receipt]
  • October 08, 2021: [Report and Recommendations]
December, 2020
  • December 21, 2020: [Letter]
  • December 21, 2020: [Reply to Response to Motion]
  • December 03, 2020: [Return Receipt]
November, 2020
  • November 19, 2020: [Certificate of Service]
  • November 19, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 19, 2020: [Order (PUBLIC)]
  • November 18, 2020: [Extension of Time to File Response/Reply]
  • November 02, 2020: [Response to Motion]
September, 2020
  • September 28, 2020: [Return Receipt]
  • September 25, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 22, 2020: [Order (PUBLIC)]
  • September 21, 2020: [Court-Approved Form]
  • September 02, 2020: [Order on Motion for Forfeiture of Property]
  • September 02, 2020: [Order for Forfeiture of Property]
  • September 01, 2020: [Other Document]
  • September 01, 2020: [Forfeiture of Property]
August, 2020
  • August 03, 2020: [Return Receipt]
July, 2020
  • July 29, 2020: [Order on Motion for Extension of Time to File]
  • July 29, 2020: [Order on Motion to Appoint Counsel]
  • July 29, 2020: [Order (PUBLIC)]
  • July 27, 2020: [Extension of Time to File Document]
  • July 15, 2020: [Return Receipt]
  • July 08, 2020: [Return Receipt]
June, 2020
  • June 29, 2020: [Appoint Counsel]
  • June 29, 2020: [Notice (Other)]
  • June 29, 2020: [Vacate (2255)]
  • June 25, 2020: [Order on Motion to Amend/Correct]
  • June 25, 2020: [Order for Forfeiture of Property]
  • June 24, 2020: [Amend/Correct]
May, 2020
  • May 19, 2020: [Return Receipt]
  • May 13, 2020: [Order on Motion to Reduce Sentence]
  • May 13, 2020: [Order (PUBLIC)]
  • May 12, 2020: [Response in Opposition to Motion]
  • May 05, 2020: [Reduce Sentence]
April, 2020
  • April 03, 2020: [USCA Mandate]
March, 2020
  • March 12, 2020: [USCA Judgment]
  • March 12, 2020: [USCA Per Curiam]
December, 2019
  • December 02, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • December 02, 2019: [USCA Records Request]
October, 2019
  • October 28, 2019: [Transcript - Appeal]
  • October 21, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • October 11, 2019: [Transcript Purchase Order]
  • October 02, 2019: [Judgment Returned Executed]
September, 2019
  • September 18, 2019: [USCA Notice of Appellate Case Opening]
  • September 17, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 17, 2019: [Notice of Appeal - Final Judgment]
  • September 03, 2019: [Statement of Reasons]
  • September 03, 2019: [Judgment]
August, 2019
  • August 27, 2019: [Presentence Investigation Report]
  • August 27, 2019: [Exhibit List]
  • August 27, 2019: [1 - Terminate Deadlines and Hearings]
  • August 27, 2019: [Sentencing Hearing]
  • August 26, 2019: [Other Document]
  • August 23, 2019: [Order on Motion to Amend/Correct]
  • August 23, 2019: [Order for Forfeiture of Property]
  • August 21, 2019: [Amend/Correct]
  • August 20, 2019: [Sentencing Memorandum]
  • August 07, 2019: [Sentencing Memorandum]
July, 2019
  • July 29, 2019: [Order on Motion for Forfeiture of Property]
  • July 29, 2019: [Order for Forfeiture of Property]
  • July 22, 2019: [Forfeiture of Property]
June, 2019
  • June 24, 2019: [Order on Petition]
  • June 24, 2019: [PS 42 Consent to Modify Conditions of Release]
May, 2019
  • May 07, 2019: [Order on Motion to Modify Conditions of Release]
  • May 07, 2019: [PS 42 Consent to Modify Conditions of Release]
  • May 06, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • May 06, 2019: [Transcript]
  • May 03, 2019: [Modify Conditions of Release]
  • May 01, 2019: [Order Setting Conditions of Release]
April, 2019
  • April 26, 2019: [Court Fee Paid]
  • April 25, 2019: [Terminate Deadlines and Hearings]
  • April 25, 2019: [Order on Motion for Reconsideration]
  • April 25, 2019: [Order (PUBLIC)]
  • April 24, 2019: [Waiver of Article III Judge]
  • April 24, 2019: [Plea Agreement]
  • April 24, 2019: [Order Filing Plea Agreement]
  • April 24, 2019: [Witness List]
  • April 24, 2019: [1 - Terminate Deadlines and Hearings]
  • April 24, 2019: [Evidentiary Hearing]
  • April 24, 2019: [Change of Plea Hearing]
  • April 22, 2019: [Reconsideration]
  • April 19, 2019: [Notice (Other)]
  • April 18, 2019: [Proposed Jury Verdict]
  • April 18, 2019: [Proposed Jury Instructions]
  • April 16, 2019: [Exhibit List]
  • April 16, 2019: [Order on Motion for Extension of Time to File]
  • April 16, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 16, 2019: [Extension of Time to File Document]
  • April 16, 2019: [Witness List]
  • April 12, 2019: [Notice (Other)]
  • April 11, 2019: [Transcript]
  • April 11, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • April 04, 2019: [Witness List]
  • April 03, 2019: [Order on Motion for Detention]
  • April 03, 2019: [Order (PUBLIC)]
  • April 03, 2019: [Bond Revocation Hearing]
  • April 03, 2019: [Detention Hearing]
March, 2019
  • March 28, 2019: [Summons Returned Executed]
  • March 27, 2019: [Order on Motion to Continue]
  • March 27, 2019: [Continue]
  • March 26, 2019: [Scheduling Order]
  • March 26, 2019: [Arraignment]
  • March 26, 2019: [Bond Revocation Hearing]
  • March 26, 2019: [Detention Hearing]
  • March 26, 2019: [Notice (Other)]
  • March 25, 2019: [Order (PUBLIC)]
  • March 25, 2019: [~Util - Add and Terminate Attorneys]
  • March 22, 2019: [Notice of Attorney Appearance - Defendant]
  • March 22, 2019: [Order on Motion for Detention]
  • March 22, 2019: [Order (PUBLIC)]
  • March 22, 2019: [Detain]
  • March 22, 2019: [Initial Appearance]
  • March 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2019: [Order on Petition]
  • March 22, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 20, 2019: [Status Conference]
  • March 19, 2019: [Order on Motion to Withdraw]
  • March 19, 2019: [~Util - Terminate Motions]
  • March 19, 2019: [Paperless Order]
  • March 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 19, 2019: [1 - Terminate Hearings]
  • March 19, 2019: [Withdraw]
  • March 19, 2019: [Indictment]
  • March 19, 2019: [Indictment - Unredacted (SEALED)]
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