U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:19-cr-00129-1
  • Case Name: United States of America v. Moles
  • Filing Type: Criminal
Filing History
April, 2021
  • April 07, 2021: [Criminal Debt Payment via IPAC]
September, 2020
  • September 10, 2020: [Judgment Returned Executed]
July, 2020
  • July 21, 2020: [Transcript]
June, 2020
  • June 22, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 18, 2020: [Notice (Other)]
  • June 17, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 17, 2020: [Transmitted Certified Copy]
  • June 17, 2020: [Judgment]
  • June 16, 2020: [Transcript Request]
  • June 10, 2020: [Exhibit List]
  • June 10, 2020: [Sentencing]
  • June 09, 2020: [Response To Sentencing Memorandum]
  • June 05, 2020: [Sentencing Memorandum]
  • June 04, 2020: [Sentencing Memorandum]
  • June 03, 2020: [Sentencing Memorandum]
March, 2020
  • March 10, 2020: [Order]
  • March 10, 2020: [~Util - Terminate Motions]
  • March 04, 2020: [Presentence Report]
  • March 03, 2020: [Order Allowing Plea Agreement]
  • March 02, 2020: [Written Plea Of Guilty]
  • March 02, 2020: [Plea Agreement]
  • March 02, 2020: [Plea Hearing]
February, 2020
  • February 25, 2020: [Order]
  • February 25, 2020: [~Util - Set/Reset Hearings]
  • February 24, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 24, 2020: [Order]
  • February 24, 2020: [Schedule Guilty Plea Hearing]
  • February 24, 2020: [Notice Of Intent To Request Redaction]
  • February 19, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 19, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 18, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • February 18, 2020: [Order on Motion / Application / Petition to Suppress]
  • February 14, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • February 14, 2020: [Order to Continue - Ends of Justice]
  • February 14, 2020: [~Util - Terminate Motions]
  • February 14, 2020: [Order on Motion / Application / Petition to Suppress]
  • February 14, 2020: [Continue]
  • February 13, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 12, 2020: [Transcript]
  • February 04, 2020: [Transcript Request]
January, 2020
  • January 27, 2020: [Reply To Response]
  • January 24, 2020: [Response In Opposition]
  • January 20, 2020: [Memorandum In Support]
  • January 17, 2020: [Order on Motion / Application / Petition to Continue]
  • January 16, 2020: [Exhibit List]
  • January 16, 2020: [Pre-Trial Motion Hearing]
  • January 16, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • January 13, 2020: [Continue]
  • January 13, 2020: [Order on Motion / Application / Petition to Continue]
  • January 10, 2020: [Response To Motion]
  • January 10, 2020: [Continue]
  • January 09, 2020: [Order]
  • January 08, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 08, 2020: [Transcript - Redacted]
  • January 08, 2020: [Initial Appearance]
  • January 08, 2020: [Arraignment]
  • January 06, 2020: [In Limine]
  • January 06, 2020: [Suppress]
December, 2019
  • December 30, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 23, 2019: [Transcript - Redacted]
  • December 18, 2019: [Redaction Request - Transcript]
  • December 18, 2019: [Order]
  • December 16, 2019: [Arraignment Order]
  • December 16, 2019: [Redaction Request - Transcript]
  • December 12, 2019: [Order on Motion / Application / Petition to Continue]
  • December 11, 2019: [Voir Dire - Proposed by Counsel]
  • December 11, 2019: [Jury Instructions - Proposed By Counsel]
  • December 11, 2019: [Notice (Other)]
  • December 11, 2019: [Order]
  • December 11, 2019: [~Util - Set/Reset Hearings]
  • December 10, 2019: [Continue]
  • December 10, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • December 10, 2019: [Indictment - REDACTED Copy for Public Users]
  • December 10, 2019: [Voir Dire - Proposed by Counsel]
  • December 10, 2019: [Jury Instructions - Proposed By Counsel]
  • December 10, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • December 09, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • December 09, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 09, 2019: [Notice Of Intent To Request Redaction]
  • December 06, 2019: [Notice Of Attorney Appearance - USA]
  • December 06, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 05, 2019: [Notice Of Intent To Request Redaction]
  • December 03, 2019: [Response In Opposition]
November, 2019
  • November 27, 2019: [Transcript]
  • November 27, 2019: [Memorandum In Support]
  • November 25, 2019: [Transcript]
  • November 22, 2019: [Exhibit List]
  • November 22, 2019: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • November 22, 2019: [Order]
  • November 21, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 21, 2019: [Pre-Trial Motion Hearing]
  • November 19, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 18, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 08, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 07, 2019: [Order to Continue - Ends of Justice]
  • November 07, 2019: [Order]
  • November 07, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [Pre-Trial Motion Hearing]
  • November 05, 2019: [Order on Motion / Application / Petition to Continue]
  • November 04, 2019: [Continue]
  • November 01, 2019: [Order]
  • November 01, 2019: [~Util - Terminate Motions]
October, 2019
  • October 31, 2019: [Response To Motion]
  • October 18, 2019: [Order]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 16, 2019: [Suppress]
  • October 16, 2019: [Miscellaneous Relief]
  • October 16, 2019: [In Limine]
September, 2019
  • September 24, 2019: [Order on Motion / Application / Petition to Continue]
  • September 23, 2019: [Continue]
  • September 19, 2019: [Transcript Request]
  • September 09, 2019: [Arraignment]
  • September 09, 2019: [Initial Appearance]
  • September 09, 2019: [Detention Hearing]
August, 2019
  • August 30, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • August 28, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 23, 2019: [Order of Detention]
  • August 20, 2019: [Exhibit List]
  • August 20, 2019: [Arraignment Order]
  • August 20, 2019: [Notice (Other)]
  • August 15, 2019: [Financial Affidavit - CJA23]
  • August 14, 2019: [Warrant For Defendant Returned Executed]
  • August 14, 2019: [Detention Hearing]
  • August 12, 2019: [Notice Of Attorney Appearance - USA]
  • August 08, 2019: [Notice Of Attorney Appearance - Defendant]
  • August 06, 2019: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 06, 2019: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 06, 2019: [Order]
  • August 06, 2019: [~Util - Set/Reset Hearings]
  • August 06, 2019: [Writ Of Habeas Corpus ad prosequendum]
  • August 05, 2019: [Writ Of Habeas Corpus ad prosequendum]
May, 2019
  • May 10, 2019: [Case Assigned/Reassigned]
  • May 07, 2019: [Order for Warrant]
  • May 07, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 07, 2019: [Indictment - REDACTED Copy for Public Users]
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