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-00042-2
  • Case Name: USA v. Paige et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Letter]
  • January 19, 2023: [Transcript Purchase Order - NON-APPELLATE]
  • January 19, 2023: [Transcript]
September, 2022
  • September 26, 2022: [Return Receipt]
  • September 20, 2022: [Order on Public Motion]
  • September 20, 2022: [Order (PUBLIC)]
  • September 19, 2022: [Motion (PUBLIC)]
June, 2022
  • June 16, 2022: [Order on Motion to Dismiss]
  • June 16, 2022: [Dismissal of Counts on Government Motion]
  • June 16, 2022: [Notice (Other)]
  • June 15, 2022: [Dismiss]
May, 2022
  • May 11, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 11, 2022: [Order on Sealed Motion (SEALED)]
  • May 11, 2022: [Statement of Reasons]
  • May 11, 2022: [Judgment]
  • May 10, 2022: [Presentence Investigation Report]
  • May 09, 2022: [Sentencing Hearing]
  • May 09, 2022: [1 - Terminate Deadlines and Hearings]
April, 2022
  • April 26, 2022: [Order Setting Conditions of Release]
  • April 26, 2022: [Order on Motion to Seal]
  • April 26, 2022: [Order (SEALED)]
  • April 26, 2022: [Witness List]
  • April 26, 2022: [Bond Revocation Hearing]
  • April 26, 2022: [1 - Terminate Deadlines and Hearings]
  • April 26, 2022: [Revocation Proceedings - Initial Hearing]
March, 2022
  • March 28, 2022: [Continue]
  • March 23, 2022: [Summons Returned Executed]
  • March 17, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • March 17, 2022: [Order on Petition]
  • March 17, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
February, 2022
  • February 09, 2022: [Order on Motion for Release from Custody]
  • February 08, 2022: [Release from Custody]
January, 2022
  • January 13, 2022: [Order on Motion to Withdraw]
  • January 12, 2022: [Withdraw]
  • January 10, 2022: [Order on Motion to Continue]
  • January 07, 2022: [Continue]
  • January 04, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Order (PUBLIC)]
  • January 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 03, 2022: [Continue]
October, 2021
  • October 14, 2021: [Order on Petition]
  • October 14, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
September, 2021
  • September 10, 2021: [Appoint Counsel]
  • September 09, 2021: [Order on Motion to Dismiss]
  • September 09, 2021: [Order (PUBLIC)]
  • September 09, 2021: [Order Filing Plea Agreement]
  • September 09, 2021: [Change of Plea Hearing]
  • September 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 09, 2021: [Plea Agreement]
  • September 09, 2021: [Pretrial Conference]
  • September 09, 2021: [1 - Terminate Deadlines and Hearings]
  • September 08, 2021: [Subpoena Returned Executed]
  • September 06, 2021: [Proposed Voir Dire]
  • September 06, 2021: [Waiver of Trial by Jury]
  • September 06, 2021: [Withdraw]
August, 2021
  • August 25, 2021: [In Limine]
  • August 25, 2021: [Proposed Jury Verdict]
  • August 25, 2021: [Proposed Voir Dire]
  • August 25, 2021: [Proposed Jury Instructions]
  • August 24, 2021: [Exhibit List]
  • August 24, 2021: [Witness List]
  • August 12, 2021: [Response in Opposition to Motion]
  • August 04, 2021: [Dismiss]
  • August 04, 2021: [Order on Motion for Extension of Time to File]
  • August 04, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 04, 2021: [Extension of Time to File Document]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
February, 2021
  • February 25, 2021: [Scheduling Order]
  • February 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 24, 2021: [Order to Continue - Ends of Justice]
  • February 24, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Continue]
November, 2020
  • November 24, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2020
  • October 26, 2020: [Order (PUBLIC)]
  • October 26, 2020: [Order on Motion to Seal]
  • October 21, 2020: [Continue]
  • October 02, 2020: [Order on Petition]
  • October 02, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
September, 2020
  • September 30, 2020: [~Util - Terminate Motions]
  • September 30, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 30, 2020: [Extension of Time to File Document]
July, 2020
  • July 01, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 30, 2020: [Scheduling Order]
  • June 29, 2020: [1 - Terminate Deadlines and Hearings]
  • June 29, 2020: [Order on Motion to Continue]
  • June 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 29, 2020: [Order to Continue - Ends of Justice]
  • June 26, 2020: [Continue]
April, 2020
  • April 24, 2020: [Proposed Voir Dire]
  • April 24, 2020: [Proposed Jury Instructions]
  • April 23, 2020: [Witness List]
  • April 23, 2020: [In Limine]
  • April 23, 2020: [Proposed Voir Dire]
  • April 23, 2020: [Proposed Jury Verdict]
  • April 23, 2020: [Proposed Jury Instructions]
  • April 22, 2020: [1 - Terminate Hearings]
  • April 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 22, 2020: [Order to Continue - Ends of Justice]
  • April 22, 2020: [Exhibit List]
  • April 21, 2020: [Witness List]
  • April 17, 2020: [Notice of Attorney Appearance - Defendant]
  • April 01, 2020: [Exhibit List]
  • April 01, 2020: [Witness List]
February, 2020
  • February 11, 2020: [Notice (Other)]
January, 2020
  • January 22, 2020: [Scheduling Order]
  • January 22, 2020: [1 - Terminate Deadlines and Hearings]
  • January 21, 2020: [Order to Continue - Ends of Justice]
  • January 21, 2020: [1 - Terminate Deadlines and Hearings]
  • January 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 21, 2020: [Order on Motion to Continue]
  • January 21, 2020: [Continue]
  • January 14, 2020: [1 - Terminate Hearings]
September, 2019
  • September 19, 2019: [Scheduling Order]
  • September 19, 2019: [1 - Terminate Deadlines and Hearings]
  • September 18, 2019: [Order to Continue - Ends of Justice]
  • September 18, 2019: [1 - Terminate Deadlines and Hearings]
  • September 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 18, 2019: [Order on Motion to Continue]
  • September 18, 2019: [Exhibit List]
  • September 17, 2019: [Witness List]
  • September 16, 2019: [Continue]
  • September 10, 2019: [Terminate Deadlines and Hearings]
  • September 06, 2019: [~Util - Terminate Motions]
  • September 06, 2019: [Order on Motion for Extension of Time to File]
  • September 06, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 05, 2019: [Extension of Time to File Document]
  • September 03, 2019: [1 - Terminate Hearings]
August, 2019
  • August 29, 2019: [Notice (Other)]
  • August 16, 2019: [Scheduling Order]
  • August 16, 2019: [Order on Motion for Detention]
  • August 16, 2019: [Order of Detention]
  • August 16, 2019: [Detention Hearing]
  • August 16, 2019: [1 - Terminate Deadlines and Hearings]
  • August 16, 2019: [Arraignment]
  • August 16, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2019: [Waiver of Detention Hearing]
  • August 14, 2019: [Order Appointing Public Defender]
  • August 14, 2019: [Order on Motion for Detention]
  • August 14, 2019: [Order (PUBLIC)]
  • August 14, 2019: [Financial Affidavit - CJA23]
  • August 14, 2019: [1 - Terminate Deadlines and Hearings]
  • August 14, 2019: [Initial Appearance]
  • August 14, 2019: [Paperless Order]
  • August 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 14, 2019: [Arrest ]
  • August 13, 2019: [Detain]
  • August 13, 2019: [Notice (Other)]
  • August 13, 2019: [Mail Returned]
  • August 08, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 08, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 08, 2019: [Order (PUBLIC)]
  • August 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 08, 2019: [Notice (Other)]
  • August 08, 2019: [Receipt for Passport]
  • August 07, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 07, 2019: [Order on Motion for Detention]
  • August 07, 2019: [Order Setting Conditions of Release]
  • August 07, 2019: [Scheduling Order]
  • August 07, 2019: [Detention Hearing]
  • August 07, 2019: [Arraignment]
  • August 07, 2019: [Order (PUBLIC)]
  • August 07, 2019: [~Util - Add and Terminate Attorneys]
  • August 06, 2019: [Notice of Attorney Appearance - Defendant]
  • August 05, 2019: [CJA 20 - Appointment]
  • August 02, 2019: [Order on Motion for Detention]
  • August 02, 2019: [Order (PUBLIC)]
  • August 02, 2019: [Financial Affidavit - CJA23]
  • August 02, 2019: [Initial Appearance]
  • August 02, 2019: [1 - Terminate Deadlines and Hearings]
  • August 02, 2019: [Paperless Order]
  • August 02, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2019: [Detain]
  • August 02, 2019: [Case Unsealed]
  • August 02, 2019: [Arrest ]
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