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-00031-5
  • Case Name: USA v. Foy et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Return Receipt]
  • January 03, 2023: [Order on Public Motion]
  • January 03, 2023: [Order (PUBLIC)]
  • January 03, 2023: [Response to Motion]
December, 2022
  • December 30, 2022: [Return Receipt]
  • December 20, 2022: [Order (PUBLIC)]
  • December 20, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 19, 2022: [Motion (PUBLIC)]
  • December 12, 2022: [USCA Mandate]
November, 2022
  • November 18, 2022: [USCA Judgment]
  • November 18, 2022: [USCA Per Curiam]
August, 2022
  • August 11, 2022: [Motion (PUBLIC)]
April, 2022
  • April 20, 2022: [Other Document (PUBLIC)]
  • April 19, 2022: [Order on Motion to Dismiss]
  • April 19, 2022: [Dismissal of Counts on Government Motion]
  • April 19, 2022: [Dismiss]
  • April 12, 2022: [Status Conference]
  • April 11, 2022: [Notice of Attorney Appearance - USA]
March, 2022
  • March 24, 2022: [Mail Returned]
  • March 18, 2022: [Order on Report and Recommendations]
  • March 18, 2022: [Order Adopting Report and Recommendations]
  • March 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 16, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • March 16, 2022: [Transfer Out - Probationer or Supervised Release]
  • March 01, 2022: [Return Receipt]
February, 2022
  • February 23, 2022: [Mail Returned]
  • February 23, 2022: [Return Receipt]
  • February 18, 2022: [Return Receipt]
  • February 16, 2022: [Return Receipt]
  • February 15, 2022: [Order on Public Motion]
  • February 15, 2022: [Order (PUBLIC)]
  • February 14, 2022: [Order (PUBLIC)]
  • February 14, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 14, 2022: [Order on Motion to Seal]
  • February 14, 2022: [Order (SEALED)]
  • February 10, 2022: [Return Receipt]
  • February 10, 2022: [Report and Recommendations]
  • February 09, 2022: [Order on Public Motion]
  • February 09, 2022: [Order (PUBLIC)]
  • February 04, 2022: [Order (PUBLIC)]
  • February 04, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July, 2021
  • July 06, 2021: [Letter]
June, 2021
  • June 28, 2021: [USCA Records Request]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 22, 2021: [Transcript - Appeal]
  • April 07, 2021: [Motion (PUBLIC)]
  • April 06, 2021: [~Util - Set/Reset Appeal Deadlines]
  • April 06, 2021: [USCA Order]
March, 2021
  • March 31, 2021: [Transcript - Appeal]
  • March 31, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 31, 2021: [Transfer Out - Probationer or Supervised Release]
  • March 08, 2021: [Motion (PUBLIC)]
February, 2021
  • February 23, 2021: [Transcript Purchase Order]
  • February 05, 2021: [USCA Order]
  • February 04, 2021: [USCA Notice of Appellate Case Opening]
  • February 03, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • February 03, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 03, 2021: [Notice of Appeal - Final Judgment]
January, 2021
  • January 11, 2021: [Letter]
  • January 11, 2021: [Motion (PUBLIC)]
  • January 04, 2021: [Motion (PUBLIC)]
  • January 04, 2021: [Other Document (PUBLIC)]
December, 2020
  • December 15, 2020: [Letter]
November, 2020
  • November 30, 2020: [Letter]
  • November 23, 2020: [Letter]
October, 2020
  • October 30, 2020: [Judgment Returned Executed]
  • October 26, 2020: [Letter]
September, 2020
  • September 29, 2020: [Motion (PUBLIC)]
August, 2020
  • August 25, 2020: [Return Receipt]
  • August 19, 2020: [Statement of Reasons]
  • August 19, 2020: [Judgment]
  • August 19, 2020: [Motion (PUBLIC)]
  • August 18, 2020: [Order (PUBLIC)]
  • August 17, 2020: [Return Receipt]
  • August 13, 2020: [Sentencing Hearing]
  • August 13, 2020: [Presentence Investigation Report]
  • August 12, 2020: [Order (PUBLIC)]
  • August 09, 2020: [Notice (Other)]
  • August 09, 2020: [Order (PUBLIC)]
  • August 04, 2020: [Sentencing Memorandum]
  • August 03, 2020: [Order on Motion for Bond]
  • August 03, 2020: [Order (PUBLIC)]
July, 2020
  • July 30, 2020: [Witness List]
  • July 30, 2020: [Motion Hearing]
  • July 27, 2020: [Notice of Attorney Appearance - USA]
  • July 15, 2020: [Return Receipt]
  • July 14, 2020: [Response to Motion]
  • July 08, 2020: [Order (PUBLIC)]
  • July 08, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 08, 2020: [Motion (PUBLIC)]
June, 2020
  • June 03, 2020: [Judgment Returned Executed]
May, 2020
  • May 27, 2020: [Order (PUBLIC)]
  • May 27, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 21, 2020: [Response to Motion]
  • May 18, 2020: [Order on Motion to Continue]
  • May 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 18, 2020: [Order (PUBLIC)]
  • May 18, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 05, 2020: [Continue]
  • May 05, 2020: [Bond]
April, 2020
  • April 29, 2020: [Judgment Returned Executed]
March, 2020
  • March 31, 2020: [Judgment Returned Executed]
  • March 13, 2020: [Statement of Reasons]
  • March 13, 2020: [Judgment]
  • March 11, 2020: [Presentence Investigation Report]
  • March 11, 2020: [Sentencing Hearing]
  • March 09, 2020: [Order on Motion to Continue]
  • March 09, 2020: [Order (PUBLIC)]
  • March 09, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 05, 2020: [Continue]
  • March 03, 2020: [Sentencing Memorandum]
February, 2020
  • February 27, 2020: [Judgment Returned Executed]
  • February 19, 2020: [Statement of Reasons]
  • February 19, 2020: [Judgment]
  • February 18, 2020: [Presentence Investigation Report]
  • February 18, 2020: [Sentencing Hearing]
  • February 18, 2020: [Waiver of Detention Hearing]
  • February 18, 2020: [Bond Revocation Hearing]
  • February 18, 2020: [Order of Detention]
  • February 18, 2020: [Bond Hearing]
  • February 18, 2020: [Court Fee Paid]
  • February 18, 2020: [Waiver of Personal Appearance]
  • February 18, 2020: [Rule 5(c)(3) Documents Received]
January, 2020
  • January 31, 2020: [Order (PUBLIC)]
  • January 31, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 31, 2020: [Letter]
  • January 31, 2020: [Statement of Reasons]
  • January 31, 2020: [Judgment]
  • January 31, 2020: [Presentence Investigation Report]
  • January 31, 2020: [Court Fee Paid]
  • January 30, 2020: [Sentencing Hearing]
  • January 28, 2020: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 28, 2020: [Order on Motion to Continue]
  • January 28, 2020: [Order (PUBLIC)]
  • January 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2020: [Order on Motion to Continue]
  • January 27, 2020: [Order (PUBLIC)]
  • January 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 24, 2020: [Sentencing Memorandum]
  • January 22, 2020: [Continue]
  • January 21, 2020: [Order on Petition]
  • January 21, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 21, 2020: [Order on Motion for Detention]
  • January 21, 2020: [Order of Detention]
  • January 21, 2020: [Waiver of Personal Appearance]
  • January 21, 2020: [Bond Revocation Hearing]
  • January 21, 2020: [Detain]
  • January 21, 2020: [Continue]
  • January 08, 2020: [Order (PUBLIC)]
  • January 08, 2020: [Order on Motion for Miscellaneous Relief]
  • January 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 07, 2020: [Statement of Reasons]
  • January 07, 2020: [Judgment]
  • January 06, 2020: [Presentence Investigation Report]
  • January 06, 2020: [Sentencing Hearing]
December, 2019
  • December 27, 2019: [Rule 5(c)(3) Documents Received]
  • December 05, 2019: [Order (PUBLIC)]
  • December 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2019: [Miscellaneous Relief]
November, 2019
  • November 12, 2019: [Order on Sealed Motion (SEALED)]
  • November 12, 2019: [Order (SEALED)]
  • November 08, 2019: [Order on Petition]
  • November 08, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
October, 2019
  • October 22, 2019: [Order (SEALED)]
  • October 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2019
  • September 25, 2019: [Order on Petition]
  • September 25, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 25, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 25, 2019: [Order Adopting Report and Recommendations]
  • September 23, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 23, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 23, 2019: [Order Adopting Report and Recommendations]
  • September 19, 2019: [Order on Sealed Motion (SEALED)]
  • September 19, 2019: [Order (SEALED)]
  • September 13, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 13, 2019: [Order Adopting Report and Recommendations]
  • September 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 11, 2019: [Change of Plea Hearing]
  • September 09, 2019: [Report and Recommendations on Guilty Plea]
  • September 09, 2019: [Plea Agreement]
  • September 09, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 09, 2019: [Order Adopting Report and Recommendations]
  • September 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 09, 2019: [Waiver of Article III Judge]
  • September 05, 2019: [Report and Recommendations on Guilty Plea]
  • September 05, 2019: [Plea Agreement]
  • September 05, 2019: [Waiver of Article III Judge]
  • September 05, 2019: [Change of Plea Hearing]
  • September 04, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 03, 2019: [Report and Recommendations on Guilty Plea]
  • September 03, 2019: [Plea Agreement]
  • September 03, 2019: [Waiver of Article III Judge]
  • September 03, 2019: [Change of Plea Hearing]
August, 2019
  • August 27, 2019: [Report and Recommendations on Guilty Plea]
  • August 27, 2019: [Plea Agreement]
  • August 27, 2019: [Waiver of Article III Judge]
  • August 27, 2019: [Change of Plea Hearing]
  • August 27, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 23, 2019: [Report and Recommendations on Guilty Plea]
  • August 23, 2019: [Plea Agreement]
  • August 23, 2019: [Waiver of Article III Judge]
  • August 23, 2019: [Change of Plea Hearing]
  • August 19, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 14, 2019: [Order Filing Plea Agreement]
  • August 14, 2019: [Plea Agreement]
  • August 14, 2019: [Waiver of Article III Judge]
  • August 14, 2019: [Change of Plea Hearing]
  • August 14, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 12, 2019: [Transcript]
  • August 08, 2019: [Order on Petition]
  • August 08, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 06, 2019: [Return Receipt]
  • August 06, 2019: [Order on Sealed Motion (SEALED)]
  • August 06, 2019: [Order (SEALED)]
  • August 06, 2019: [Order on Public Motion]
  • August 06, 2019: [Order (PUBLIC)]
  • August 06, 2019: [Order on Motion for Miscellaneous Relief]
  • August 05, 2019: [Motion Hearing]
  • August 02, 2019: [Order (SEALED)]
July, 2019
  • July 31, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 29, 2019: [Return Receipt]
  • July 24, 2019: [Order to Continue - Ends of Justice]
  • July 24, 2019: [Order on Motion for Joinder]
  • July 24, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 24, 2019: [Order on Motion for Miscellaneous Relief]
  • July 24, 2019: [Order on Motion to Continue]
  • July 23, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 23, 2019: [Return Receipt]
  • July 23, 2019: [Order on Sealed Motion (SEALED)]
  • July 23, 2019: [Order (SEALED)]
  • July 19, 2019: [Continue]
  • July 19, 2019: [Joinder]
  • July 19, 2019: [Miscellaneous Relief]
  • July 18, 2019: [Miscellaneous Relief]
  • July 18, 2019: [Order (SEALED)]
  • July 18, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 18, 2019: [Continue]
  • July 17, 2019: [Response to Motion]
  • July 12, 2019: [Order (PUBLIC)]
  • July 12, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 10, 2019: [1 - Terminate Hearings]
  • July 03, 2019: [Miscellaneous Relief]
  • July 01, 2019: [Response to Motion]
  • July 01, 2019: [Motion (PUBLIC)]
June, 2019
  • June 26, 2019: [Order on Motion for Miscellaneous Relief]
  • June 26, 2019: [Order (PUBLIC)]
  • June 26, 2019: [Miscellaneous Relief]
  • June 13, 2019: [Order on Petition]
  • June 13, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 13, 2019: [Other Document]
  • June 11, 2019: [Order on Oral Motion]
  • June 11, 2019: [Order of Detention]
  • June 11, 2019: [Other Document]
  • June 10, 2019: [Scheduling Order]
  • June 10, 2019: [Financial Affidavit - CJA23]
  • June 10, 2019: [Initial Appearance]
  • June 10, 2019: [Order on Motion for Protective Order]
  • June 10, 2019: [Order (PUBLIC)]
  • June 10, 2019: [Witness List]
  • June 10, 2019: [Arraignment]
  • June 10, 2019: [Detention Hearing]
  • June 10, 2019: [Oral Motion]
  • June 10, 2019: [Protective Order]
  • June 07, 2019: [CJA 20 - Appointment]
  • June 06, 2019: [Financial Affidavit - CJA23]
  • June 06, 2019: [Waiver of Personal Appearance]
  • June 06, 2019: [Paperless Order]
  • June 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 06, 2019: [Order (PUBLIC)]
  • June 06, 2019: [Initial Appearance]
  • June 06, 2019: [Arrest ]
  • June 06, 2019: [Arrest - Other District]
  • June 06, 2019: [Rule 5(c)(3) Documents Received]
  • June 06, 2019: [Scheduling Order]
  • June 05, 2019: [Arraignment]
  • June 05, 2019: [CJA 20 - Appointment]
  • June 04, 2019: [CJA 20 - Appointment]
  • June 04, 2019: [Paperless Order]
  • June 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 03, 2019: [Order Appointing Public Defender]
  • June 03, 2019: [Financial Affidavit - CJA23]
  • June 03, 2019: [Initial Appearance]
  • June 03, 2019: [Order Setting Conditions of Release]
  • June 03, 2019: [Arrest ]
  • June 03, 2019: [Waiver of Personal Appearance]
  • June 03, 2019: [Paperless Order]
  • June 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 03, 2019: [Rule 5(c)(3) Documents Received]
May, 2019
  • May 31, 2019: [CJA 20 - Appointment]
  • May 30, 2019: [Paperless Order]
  • May 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 30, 2019: [Rule 5(c)(3) Documents Received]
  • May 29, 2019: [Initial Appearance]
  • May 29, 2019: [Order Setting Conditions of Release]
  • May 29, 2019: [Financial Affidavit - CJA23]
  • May 29, 2019: [Arrest - Other District]
  • May 29, 2019: [Paperless Order]
  • May 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 29, 2019: [Case Unsealed]
  • May 29, 2019: [Arrest ]
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