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: 5:19-cr-00021-1
  • Case Name: USA v. Oliver et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 18, 2022: [Judgment Returned Executed]
March, 2022
  • March 22, 2022: [Order on Motion to Dismiss]
  • March 22, 2022: [Dismissal of Counts on Government Motion]
  • March 22, 2022: [Dismiss]
  • March 21, 2022: [Statement of Reasons]
  • March 21, 2022: [Judgment]
  • March 17, 2022: [Presentence Investigation Report]
  • March 17, 2022: [Sentencing Hearing]
  • March 14, 2022: [Sentencing Memorandum]
January, 2022
  • January 25, 2022: [Order on Motion for Detention]
  • January 25, 2022: [Order of Detention]
  • January 25, 2022: [Order (PUBLIC)]
  • January 25, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 25, 2022: [1 - Terminate Deadlines and Hearings]
  • January 25, 2022: [Bond Revocation Hearing]
  • January 20, 2022: [Request to Discontinue E-mail Notification]
  • January 20, 2022: [Order of Detention]
  • January 20, 2022: [Revocation Proceedings - Initial Hearing]
  • January 20, 2022: [Detain]
December, 2021
  • December 14, 2021: [Order on Petition]
  • December 14, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
March, 2020
  • March 19, 2020: [Order on Sealed Motion (SEALED)]
  • March 19, 2020: [Order (SEALED)]
  • March 11, 2020: [Bond]
  • March 11, 2020: [Order Setting Conditions of Release]
  • March 11, 2020: [Pretrial Diversion Agreement]
January, 2020
  • January 06, 2020: [Order Filing Plea Agreement]
  • January 06, 2020: [Plea Agreement]
  • January 06, 2020: [Waiver of Article III Judge]
  • January 06, 2020: [Change of Plea Hearing]
December, 2019
  • December 18, 2019: [Other Document (PUBLIC)]
  • December 13, 2019: [Order (PUBLIC)]
  • December 13, 2019: [Summons Returned Executed]
  • December 13, 2019: [1 - Terminate Deadlines and Hearings]
  • December 13, 2019: [Status Conference]
  • December 10, 2019: [Order on Motion for Release from Custody]
  • December 10, 2019: [Order (PUBLIC)]
  • December 10, 2019: [1 - Terminate Deadlines and Hearings]
  • December 10, 2019: [Evidentiary Hearing]
  • December 09, 2019: [Order on Motion for Miscellaneous Relief]
  • December 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 09, 2019: [Order (PUBLIC)]
  • December 09, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 05, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Release from Custody]
November, 2019
  • November 07, 2019: [Order (PUBLIC)]
  • November 07, 2019: [1 - Terminate Deadlines and Hearings]
  • November 07, 2019: [Bond Revocation Hearing]
  • November 05, 2019: [Order on Motion to Continue]
  • November 05, 2019: [Order to Continue - Ends of Justice]
  • November 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 04, 2019: [Continue]
  • November 01, 2019: [1 - Terminate Deadlines and Hearings]
  • November 01, 2019: [Initial Appearance]
October, 2019
  • October 16, 2019: [Order Filing Plea Agreement]
  • October 16, 2019: [Order (PUBLIC)]
  • October 16, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • October 16, 2019: [Witness List]
  • October 16, 2019: [Plea Agreement]
  • October 16, 2019: [1 - Terminate Deadlines and Hearings]
  • October 16, 2019: [Plea Hearing]
  • October 16, 2019: [Waiver of Article III Judge]
  • October 11, 2019: [Rule 5(c)(3) Documents Received]
  • October 03, 2019: [Order on Petition]
  • October 03, 2019: [Order (SEALED)]
August, 2019
  • August 30, 2019: [Order on Petition]
  • August 30, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 26, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • August 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 26, 2019: [Order to Continue - Ends of Justice]
  • August 26, 2019: [Order on Motion to Continue]
  • August 26, 2019: [1 - Terminate Hearings]
  • August 23, 2019: [Continue]
  • August 09, 2019: [1 - Terminate Hearings]
  • August 07, 2019: [Order of Detention]
  • August 07, 2019: [Order Setting Conditions of Release]
  • August 07, 2019: [Bond]
  • August 07, 2019: [1 - Terminate Deadlines and Hearings]
  • August 07, 2019: [Detention Hearing]
  • August 01, 2019: [Scheduling Order]
  • August 01, 2019: [Arraignment]
July, 2019
  • July 31, 2019: [Order on Motion to Continue]
  • July 31, 2019: [Order (PUBLIC)]
  • July 31, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 30, 2019: [Continue]
  • July 24, 2019: [Terminate Deadlines and Hearings]
  • July 22, 2019: [Scheduling Order]
  • July 22, 2019: [Order Setting Conditions of Release]
  • July 22, 2019: [Bond]
  • July 22, 2019: [Arraignment]
  • July 22, 2019: [Status Conference]
  • July 09, 2019: [Summons Returned Executed]
June, 2019
  • June 25, 2019: [Paperless Order]
  • June 25, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 24, 2019: [Order Appointing Public Defender]
  • June 24, 2019: [CJA 20 - Appointment]
  • June 21, 2019: [Financial Affidavit - CJA23]
  • June 20, 2019: [Arrest - Other District]
  • June 20, 2019: [Rule 5(c)(3) Documents Received]
  • June 13, 2019: [Case Unsealed]
  • June 13, 2019: [Arrest ]
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