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-00039-2
  • Case Name: USA v. Stevens et al
  • Filing Type: Criminal
Filing History
December, 2020
  • December 29, 2020: [Court Fee Paid]
  • December 17, 2020: [Notice (Other)]
August, 2020
  • August 19, 2020: [Dismissal of Counts on Government Motion]
  • August 14, 2020: [Order on Motion for Miscellaneous Relief]
  • August 14, 2020: [Order (PUBLIC)]
  • August 14, 2020: [Miscellaneous Relief]
  • August 11, 2020: [Statement of Reasons]
  • August 11, 2020: [Judgment]
  • August 10, 2020: [Presentence Investigation Report]
  • August 10, 2020: [Sentencing Hearing]
  • August 10, 2020: [Order (SEALED)]
  • August 09, 2020: [Memorandum]
  • August 07, 2020: [Notice of Change of Address]
May, 2020
  • May 27, 2020: [Order on Motion to Continue]
  • May 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 27, 2020: [Order (PUBLIC)]
  • May 26, 2020: [Continue]
  • May 18, 2020: [Order (PUBLIC)]
  • May 11, 2020: [Order on Motion for Forfeiture of Property]
  • May 11, 2020: [Order for Forfeiture of Property]
  • May 01, 2020: [Memorandum]
March, 2020
  • March 10, 2020: [Forfeiture of Property]
January, 2020
  • January 24, 2020: [Notice of Attorney Appearance - USA]
  • January 24, 2020: [Order on Report and Recommendations on Guilty Plea]
  • January 24, 2020: [Order Adopting Report and Recommendations]
  • January 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 23, 2020: [Response to Motion]
  • January 21, 2020: [Modify Conditions of Release]
  • January 21, 2020: [Terminate Deadlines and Hearings]
  • January 14, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 06, 2020: [Order on Oral Motion]
  • January 06, 2020: [Order (PUBLIC)]
  • January 06, 2020: [Witness List]
  • January 06, 2020: [Bond Revocation Hearing]
  • January 06, 2020: [Pretrial Conference]
  • January 06, 2020: [Oral Motion]
  • January 06, 2020: [Bond Hearing]
  • January 03, 2020: [Report and Recommendations on Guilty Plea]
  • January 03, 2020: [Plea Agreement]
  • January 03, 2020: [Plea Hearing]
  • January 03, 2020: [Waiver of Article III Judge]
December, 2019
  • December 27, 2019: [Order on Motion to Modify Conditions of Release]
  • December 27, 2019: [Order (PUBLIC)]
  • December 23, 2019: [Response in Opposition to Motion]
  • December 23, 2019: [Modify Conditions of Release]
  • December 20, 2019: [Witness List]
  • December 20, 2019: [Miscellaneous Relief]
  • December 20, 2019: [Exhibit List]
  • December 20, 2019: [Proposed Jury Verdict]
  • December 20, 2019: [Proposed Jury Instructions]
  • December 20, 2019: [Proposed Voir Dire]
  • December 13, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
November, 2019
  • November 07, 2019: [1 - Terminate Hearings]
September, 2019
  • September 30, 2019: [Order on Petition]
  • September 30, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 05, 2019: [Order on Motion to Continue]
  • September 05, 2019: [Order (PUBLIC)]
  • September 05, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 04, 2019: [Order Referring Motion]
  • September 04, 2019: [Continue]
  • September 03, 2019: [Order to Continue - Ends of Justice]
  • September 03, 2019: [Order on Motion to Continue]
  • September 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2019
  • August 30, 2019: [Continue]
  • August 28, 2019: [Add and Terminate Attorneys]
  • August 28, 2019: [Order on Motion to Withdraw]
  • August 27, 2019: [Withdraw]
  • August 27, 2019: [Notice of Attorney Appearance - Defendant]
  • August 15, 2019: [1 - Terminate Hearings]
  • August 13, 2019: [Scheduling Order]
  • August 13, 2019: [Arraignment]
  • August 12, 2019: [Notice (Other)]
  • August 12, 2019: [Order on Petition]
  • August 12, 2019: [PS 42 Consent to Modify Conditions of Release]
  • August 09, 2019: [CJA 20 - Appointment]
  • August 08, 2019: [Order Setting Conditions of Release]
  • August 08, 2019: [Financial Affidavit - CJA23]
  • August 08, 2019: [Initial Appearance]
  • August 08, 2019: [Paperless Order]
  • August 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 08, 2019: [Arrest ]
July, 2019
  • July 30, 2019: [Order on Petition]
  • July 30, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 19, 2019: [Scheduling Order]
  • July 18, 2019: [Arraignment]
  • July 16, 2019: [Order Appointing Public Defender]
  • July 15, 2019: [Order Setting Conditions of Release]
  • July 15, 2019: [Financial Affidavit - CJA23]
  • July 15, 2019: [Waiver of Personal Appearance]
  • July 15, 2019: [Initial Appearance]
  • July 15, 2019: [Paperless Order]
  • July 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 15, 2019: [Case Unsealed]
  • July 15, 2019: [Arrest ]
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