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-00029-1
  • Case Name: USA v. Kennedy
  • Filing Type: Criminal
Filing History
December, 2019
  • December 23, 2019: [Judgment]
October, 2019
  • October 25, 2019: [Proposed Order]
  • October 25, 2019: [Other Document]
  • October 21, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • October 18, 2019: [Transcript]
  • October 08, 2019: [Exhibit List]
  • October 08, 2019: [1 - Terminate Deadlines and Hearings]
  • October 08, 2019: [Bench Trial - Held]
  • October 07, 2019: [1 - Terminate Deadlines and Hearings]
  • October 07, 2019: [Bench Trial - Held]
  • October 07, 2019: [Order on Oral Motion]
  • October 07, 2019: [Oral Order]
  • October 07, 2019: [Oral Motion]
  • October 03, 2019: [Order (PUBLIC)]
  • October 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 03, 2019: [CJA 20 - Appointment]
  • October 03, 2019: [1 - Terminate Deadlines and Hearings]
  • October 03, 2019: [Pretrial Conference]
  • October 03, 2019: [Financial Affidavit - CJA23]
  • October 02, 2019: [Stipulation]
  • October 02, 2019: [Notice of Attorney Appearance - Defendant]
September, 2019
  • September 30, 2019: [Memorandum]
  • September 27, 2019: [Miscellaneous Relief]
  • September 23, 2019: [Proposed Voir Dire]
  • September 23, 2019: [Proposed Jury Instructions]
  • September 23, 2019: [Witness List]
  • September 23, 2019: [Other Document]
  • September 23, 2019: [Exhibit List]
  • September 20, 2019: [Order (PUBLIC)]
  • September 20, 2019: [1 - Terminate Deadlines and Hearings]
  • September 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2019: [Order on Motion to Seal]
  • September 20, 2019: [Order (SEALED)]
  • September 20, 2019: [Order on Motion for Extension of Time to File]
  • September 19, 2019: [Extension of Time to File Document]
  • September 19, 2019: [Proposed Jury Verdict]
  • September 19, 2019: [Proposed Jury Instructions]
  • September 19, 2019: [Proposed Voir Dire]
  • September 18, 2019: [Notice (Other)]
  • September 17, 2019: [Notice (Other)]
  • September 17, 2019: [Exhibit List]
  • September 17, 2019: [Witness List]
June, 2019
  • June 19, 2019: [Notice (Other)]
April, 2019
  • April 24, 2019: [1 - Terminate Deadlines and Hearings]
  • April 24, 2019: [Scheduling Order]
  • April 23, 2019: [Order on Motion to Continue]
  • April 23, 2019: [1 - Terminate Deadlines and Hearings]
  • April 23, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 23, 2019: [Order to Continue - Ends of Justice]
  • April 19, 2019: [Continue]
  • April 11, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Order on Motion to Modify Conditions of Release]
  • April 09, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Modify Conditions of Release]
  • April 08, 2019: [Other Document]
  • April 08, 2019: [Scheduling Order]
  • April 08, 2019: [Order Setting Conditions of Release]
  • April 08, 2019: [1 - Terminate Deadlines and Hearings]
  • April 08, 2019: [Arraignment]
  • April 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 08, 2019: [Initial Appearance]
  • April 05, 2019: [Summons Returned Executed]
  • April 04, 2019: [Order on Motion for Protective Order]
  • April 04, 2019: [Order (PUBLIC)]
  • April 04, 2019: [1 - Terminate Deadlines and Hearings]
  • April 04, 2019: [Motion Hearing]
  • April 01, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March, 2019
  • March 28, 2019: [Protective Order]
  • March 25, 2019: [Paperless Order]
  • March 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 25, 2019: [1 - Terminate Hearings]
  • March 25, 2019: [Notice of Attorney Appearance - Defendant]
  • March 22, 2019: [Order on Motion for Leave to Appear]
  • March 22, 2019: [Order (PUBLIC)]
  • March 21, 2019: [Appear]
  • March 20, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • March 20, 2019: [Indictment - Unredacted (SEALED)]
  • March 20, 2019: [Indictment]
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