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-00036-1
  • Case Name: USA v. Turner
  • Filing Type: Criminal
Filing History
September, 2021
  • September 27, 2021: [Letter]
  • September 09, 2021: [Letter]
June, 2021
  • June 01, 2021: [Judgment Returned Executed]
June, 2020
  • June 15, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 10, 2020: [Statement of Reasons]
  • June 10, 2020: [Judgment]
  • June 10, 2020: [Judgment of Forfeiture]
  • June 09, 2020: [Presentence Investigation Report]
  • June 09, 2020: [Judgment of Forfeiture]
  • June 09, 2020: [Notice (Other)]
  • June 08, 2020: [Sentencing Hearing]
  • June 08, 2020: [1 - Terminate Deadlines and Hearings]
  • June 03, 2020: [Other Document]
  • June 03, 2020: [Sentencing Memorandum]
February, 2020
  • February 06, 2020: [Order on Motion for Forfeiture of Property]
  • February 06, 2020: [Order (PUBLIC)]
  • February 06, 2020: [Forfeiture of Property]
January, 2020
  • January 27, 2020: [Order Filing Plea Agreement]
  • January 27, 2020: [Witness List]
  • January 27, 2020: [Waiver of Hearing on Revocation of Pretrial Release]
  • January 27, 2020: [Waiver of Article III Judge]
  • January 27, 2020: [Plea Agreement]
  • January 27, 2020: [Plea Hearing]
  • January 27, 2020: [1 - Terminate Deadlines and Hearings]
  • January 27, 2020: [Initial Appearance]
  • January 27, 2020: [Bond Revocation Hearing]
  • January 22, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 22, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 22, 2020: [Order (PUBLIC)]
  • January 22, 2020: [Writ of Habeas Corpus ad prosequendum]
November, 2019
  • November 05, 2019: [1 - Terminate Deadlines and Hearings]
  • November 05, 2019: [Scheduling Order]
  • 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]
October, 2019
  • October 23, 2019: [Proposed Jury Verdict]
  • October 23, 2019: [Proposed Jury Instructions]
  • October 22, 2019: [Proposed Voir Dire]
  • October 22, 2019: [Notice (Other)]
  • October 22, 2019: [Exhibit List]
September, 2019
  • September 09, 2019: [1 - Terminate Deadlines and Hearings]
  • September 09, 2019: [Scheduling Order]
  • September 09, 2019: [Order (PUBLIC)]
  • September 09, 2019: [Status Conference]
  • September 04, 2019: [Indictment - Unredacted (SEALED)]
  • September 04, 2019: [Indictment - Superseding]
August, 2019
  • August 27, 2019: [1 - Terminate Hearings]
  • August 08, 2019: [Notice (Other)]
  • August 01, 2019: [Scheduling Order]
  • August 01, 2019: [Order Setting Conditions of Release]
  • August 01, 2019: [Arraignment]
  • August 01, 2019: [Initial Appearance]
July, 2019
  • July 29, 2019: [Order (PUBLIC)]
  • July 29, 2019: [~Util - Add and Terminate Attorneys]
  • July 24, 2019: [CJA 20 - Appointment]
  • July 24, 2019: [Paperless Order]
  • July 24, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 23, 2019: [Rule 5(c)(3) Documents Received]
  • July 23, 2019: [Arrest - Other District]
  • July 23, 2019: [Case Unsealed]
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