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-00033-1
  • Case Name: USA v. Molloy
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • April 04, 2025: [Transfer Out - Probationer or Supervised Release]
January, 2023
  • January 18, 2023: [Order Appointing Public Defender]
  • January 17, 2023: [Financial Affidavit - CJA23]
  • January 17, 2023: [Revocation Proceedings - Initial Hearing]
  • January 17, 2023: [1 - Terminate Hearings]
  • January 17, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2023: [Summons Returned Executed]
  • January 04, 2023: [Order on Petition]
  • January 04, 2023: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • January 04, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2021
  • January 21, 2021: [Judgment Returned Executed]
December, 2020
  • December 08, 2020: [Order on Motion for Forfeiture of Property]
  • December 08, 2020: [Order (PUBLIC)]
  • December 07, 2020: [Forfeiture of Property]
  • December 07, 2020: [Statement of Reasons]
  • December 07, 2020: [Judgment]
  • December 07, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Sentencing Hearing]
  • December 07, 2020: [1 - Terminate Deadlines and Hearings]
  • December 03, 2020: [Court Fee Paid]
  • December 03, 2020: [Waiver of Personal Appearance]
November, 2020
  • November 24, 2020: [Sentencing Memorandum]
September, 2020
  • September 13, 2020: [Other Document]
July, 2020
  • July 31, 2020: [Order on Motion to Continue]
  • July 31, 2020: [Order (PUBLIC)]
  • July 31, 2020: [1 - Terminate Hearings]
  • July 31, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 30, 2020: [Continue]
June, 2020
  • June 24, 2020: [Order on Motion for Forfeiture of Property]
  • June 24, 2020: [Order (PUBLIC)]
  • June 23, 2020: [Forfeiture of Property]
March, 2020
  • March 04, 2020: [Order Filing Plea Agreement]
  • March 04, 2020: [Waiver of Article III Judge]
  • March 04, 2020: [Plea Agreement]
  • March 04, 2020: [1 - Terminate Deadlines and Hearings]
  • March 04, 2020: [Change of Plea Hearing]
February, 2020
  • February 28, 2020: [Order (PUBLIC)]
  • February 26, 2020: [Notice (Other)]
  • February 24, 2020: [Objections]
  • February 20, 2020: [In Limine]
  • February 20, 2020: [Proposed Jury Verdict]
  • February 20, 2020: [Proposed Jury Instructions]
  • February 18, 2020: [Proposed Jury Verdict]
  • February 18, 2020: [Other Document]
  • February 11, 2020: [Response in Opposition to Motion]
  • February 06, 2020: [Notice of Attorney Appearance - USA]
  • February 04, 2020: [Suppress]
January, 2020
  • January 02, 2020: [Subpoena Returned Executed]
December, 2019
  • December 30, 2019: [Scheduling Order]
  • December 30, 2019: [Order on Motion to Continue]
  • December 30, 2019: [1 - Terminate Deadlines and Hearings]
  • December 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 30, 2019: [Order to Continue - Ends of Justice]
  • December 29, 2019: [Continue]
  • December 18, 2019: [Order (PUBLIC)]
  • December 18, 2019: [Order on Motion to Substitute Attorney]
  • December 18, 2019: [~Util - Add and Terminate Attorneys]
  • December 18, 2019: [Substitute Attorney]
  • December 18, 2019: [Notice of Attorney Appearance - Defendant]
October, 2019
  • October 24, 2019: [Proposed Voir Dire]
  • October 24, 2019: [Proposed Jury Instructions]
  • October 24, 2019: [Proposed Jury Verdict]
  • October 22, 2019: [Exhibit List]
  • October 22, 2019: [Witness List]
  • October 17, 2019: [Order on Motion to Continue]
  • October 17, 2019: [1 - Terminate Hearings]
  • October 17, 2019: [Order to Continue - Ends of Justice]
  • October 17, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 2019: [Continue]
  • October 15, 2019: [Reply to Response to Motion]
  • October 10, 2019: [Notice (Other)]
  • October 09, 2019: [Response in Opposition to Motion]
  • October 09, 2019: [Order on Petition]
  • October 09, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 08, 2019: [1 - Terminate Hearings]
  • October 02, 2019: [Suppress]
July, 2019
  • July 15, 2019: [1 - Terminate Deadlines and Hearings]
  • July 15, 2019: [Scheduling Order]
  • July 11, 2019: [1 - Terminate Deadlines and Hearings]
  • July 11, 2019: [Order on Motion to Continue]
  • July 11, 2019: [Order to Continue - Ends of Justice]
  • July 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 11, 2019: [Continue]
June, 2019
  • June 27, 2019: [Notice (Other)]
  • June 20, 2019: [Scheduling Order]
  • June 20, 2019: [Order Setting Conditions of Release]
  • June 20, 2019: [Arraignment]
  • June 20, 2019: [Initial Appearance]
  • June 20, 2019: [Notice of Attorney Appearance - Defendant]
  • June 18, 2019: [Notice of Attorney Appearance - Defendant]
  • June 18, 2019: [Order on Motion to Withdraw]
  • June 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 18, 2019: [Order to Unseal Case]
  • June 18, 2019: [Paperless Order]
  • June 18, 2019: [~Util - Terminate Motions]
  • June 17, 2019: [Withdraw]
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