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-00040-1
  • Case Name: USA v. Outen et al
  • Filing Type: Criminal
Filing History
February, 2021
  • February 22, 2021: [Order on Public Motion]
  • February 22, 2021: [Order Regarding Compassionate Release]
January, 2021
  • January 21, 2021: [Other Document (PUBLIC)]
December, 2020
  • December 07, 2020: [Return Receipt]
November, 2020
  • November 27, 2020: [Response to Motion]
  • November 24, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 23, 2020: [Motion (PUBLIC)]
February, 2020
  • February 12, 2020: [Return Receipt]
  • February 07, 2020: [Judgment Returned Executed]
  • February 05, 2020: [Order on Public Motion]
  • February 05, 2020: [Order (PUBLIC)]
January, 2020
  • January 23, 2020: [Motion (PUBLIC)]
  • January 21, 2020: [Return Receipt]
  • January 13, 2020: [Order on Public Motion]
  • January 13, 2020: [Order (PUBLIC)]
  • January 10, 2020: [Letter]
  • January 10, 2020: [Motion (PUBLIC)]
  • January 09, 2020: [Judgment Returned Executed]
  • January 02, 2020: [Judgment Returned Executed]
November, 2019
  • November 21, 2019: [Statement of Reasons]
  • November 21, 2019: [Judgment]
  • November 18, 2019: [Presentence Investigation Report]
  • November 18, 2019: [Sentencing Hearing]
  • November 18, 2019: [1 - Terminate Deadlines and Hearings]
  • November 18, 2019: [Court Fee Paid]
  • November 13, 2019: [Sentencing Memorandum]
  • November 07, 2019: [Statement of Reasons]
  • November 07, 2019: [Judgment]
  • November 06, 2019: [Presentence Investigation Report]
  • November 05, 2019: [Presentence Investigation Report]
  • November 04, 2019: [Sentencing Hearing]
  • November 04, 2019: [1 - Terminate Deadlines and Hearings]
October, 2019
  • October 31, 2019: [Sentencing Memorandum]
  • October 30, 2019: [Sentencing Memorandum]
  • October 17, 2019: [Other Document]
  • October 10, 2019: [Order (PUBLIC)]
  • October 10, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • October 10, 2019: [Bond Revocation Hearing]
  • October 10, 2019: [1 - Terminate Deadlines and Hearings]
  • October 10, 2019: [Revocation Proceedings - Initial Hearing]
  • October 09, 2019: [Order on Petition]
  • October 09, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
September, 2019
  • September 25, 2019: [Mail Returned]
August, 2019
  • August 29, 2019: [Court Fee Paid]
  • August 29, 2019: [Order on Petition]
  • August 29, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 19, 2019: [Order on Petition]
  • August 19, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 16, 2019: [Waiver of Article III Judge]
  • August 16, 2019: [1 - Terminate Deadlines and Hearings]
  • August 16, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Witness List]
  • August 12, 2019: [Order Filing Plea Agreement]
  • August 12, 2019: [Plea Agreement]
  • August 12, 2019: [1 - Terminate Deadlines and Hearings]
  • August 12, 2019: [Change of Plea Hearing]
  • August 12, 2019: [Waiver of Article III Judge]
  • August 12, 2019: [Court Fee Paid]
July, 2019
  • July 29, 2019: [Order on Motion to Continue]
  • July 29, 2019: [Order to Continue - Ends of Justice]
  • July 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 26, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 25, 2019: [Continue]
  • July 25, 2019: [Terminate Deadlines and Hearings]
  • July 25, 2019: [Order (PUBLIC)]
  • July 25, 2019: [Plea Agreement]
  • July 25, 2019: [Waiver of Article III Judge]
  • July 25, 2019: [Witness List]
  • July 25, 2019: [Change of Plea Hearing]
  • July 24, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 24, 2019: [1 - Terminate Deadlines and Hearings]
  • July 24, 2019: [Order Filing Plea Agreement]
  • July 24, 2019: [Plea Agreement]
  • July 24, 2019: [Waiver of Article III Judge]
  • July 24, 2019: [Terminate Deadlines and Hearings]
  • July 24, 2019: [Change of Plea Hearing]
  • July 24, 2019: [Witness List]
  • July 24, 2019: [Writ of Habeas Corpus ad prosequendum]
  • July 24, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 24, 2019: [Order (PUBLIC)]
  • July 23, 2019: [Writ of Habeas Corpus ad prosequendum]
  • July 18, 2019: [Notice (Other)]
  • July 15, 2019: [Scheduling Order]
  • July 15, 2019: [Order on Motion for Detention]
  • July 15, 2019: [Order of Detention]
  • July 15, 2019: [Waiver of Detention Hearing]
  • July 15, 2019: [Arraignment]
  • July 15, 2019: [Detention Hearing]
  • July 15, 2019: [1 - Terminate Deadlines and Hearings]
  • July 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 15, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 11, 2019: [CJA 20 - Appointment]
  • July 10, 2019: [Paperless Order]
  • July 10, 2019: [1 - Terminate Hearings]
  • July 10, 2019: [Order on Motion for Detention]
  • July 10, 2019: [Order (PUBLIC)]
  • July 10, 2019: [Financial Affidavit - CJA23]
  • July 10, 2019: [Initial Appearance]
  • July 10, 2019: [1 - Terminate Deadlines and Hearings]
  • July 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2019: [Detain]
  • July 10, 2019: [Notice (Other)]
  • July 09, 2019: [Scheduling Order]
  • July 09, 2019: [1 - Terminate Deadlines and Hearings]
  • July 09, 2019: [Arraignment]
  • July 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 09, 2019: [Notice (Other)]
  • July 08, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 08, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 08, 2019: [Order (PUBLIC)]
  • July 08, 2019: [Writ of Habeas Corpus ad prosequendum]
  • July 02, 2019: [CJA 20 - Appointment]
  • July 02, 2019: [1 - Terminate Hearings]
  • July 02, 2019: [Arrest ]
  • July 02, 2019: [Order Setting Conditions of Release]
  • July 02, 2019: [Financial Affidavit - CJA23]
  • July 02, 2019: [Waiver of Personal Appearance]
  • July 01, 2019: [Initial Appearance]
  • July 01, 2019: [Notice (Other)]
  • July 01, 2019: [Paperless Order]
  • July 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2019
  • June 27, 2019: [Scheduling Order]
  • June 27, 2019: [Order on Motion for Detention]
  • June 27, 2019: [Order (PUBLIC)]
  • June 27, 2019: [Waiver of Detention Hearing]
  • June 27, 2019: [Arraignment]
  • June 27, 2019: [Detention Hearing]
  • June 26, 2019: [Scheduling Order]
  • June 26, 2019: [Order on Motion for Detention]
  • June 26, 2019: [Order (PUBLIC)]
  • June 26, 2019: [Order on Motion to Continue]
  • June 26, 2019: [~Util - Terminate Motions]
  • June 26, 2019: [Continue]
  • June 26, 2019: [Witness List]
  • June 26, 2019: [Arraignment]
  • June 26, 2019: [Detention Hearing]
  • June 26, 2019: [1 - Terminate Deadlines and Hearings]
  • June 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2019: [1 - Terminate Hearings]
  • June 24, 2019: [CJA 20 - Appointment]
  • June 21, 2019: [Order Appointing Public Defender]
  • June 21, 2019: [Order on Motion for Detention]
  • June 21, 2019: [Order (PUBLIC)]
  • June 21, 2019: [Financial Affidavit - CJA23]
  • June 21, 2019: [Waiver of Personal Appearance]
  • June 21, 2019: [1 - Terminate Deadlines and Hearings]
  • June 21, 2019: [Initial Appearance]
  • June 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 20, 2019: [Detain]
  • June 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 20, 2019: [Paperless Order]
  • June 20, 2019: [Case Unsealed]
  • June 20, 2019: [Arrest ]
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