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: 5:19-cr-00033-3
  • Case Name: USA v. Sullivan et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 14, 2025: [Order (PUBLIC)]
December, 2022
  • December 14, 2022: [Judgment Returned Executed]
November, 2022
  • November 17, 2022: [Judgment for Revocation]
  • November 16, 2022: [Revocation of Supervised Release - Final Hearing]
  • November 14, 2022: [Order on Petition]
  • November 14, 2022: [PROB 12A Non-Compliance Summary]
September, 2022
  • September 06, 2022: [Order on Motion for Detention]
  • September 06, 2022: [Order of Detention]
  • September 06, 2022: [Preliminary Revocation Hearing]
  • September 06, 2022: [Detention Hearing]
August, 2022
  • August 29, 2022: [Continue]
  • August 25, 2022: [Order Appointing Public Defender]
  • August 25, 2022: [Order on Motion for Detention]
  • August 25, 2022: [Order of Detention]
  • August 25, 2022: [Financial Affidavit - CJA23]
  • August 25, 2022: [Revocation Proceedings - Initial Hearing]
  • August 24, 2022: [Detain]
  • August 24, 2022: [Notice of Attorney Appearance - USA]
  • August 08, 2022: [Order on Petition]
  • August 08, 2022: [PROB 12A Non-Compliance Summary]
June, 2022
  • June 27, 2022: [Order on Petition]
  • June 27, 2022: [PROB 12A Non-Compliance Summary]
April, 2022
  • April 12, 2022: [Order on Petition]
  • April 12, 2022: [PROB 12A Non-Compliance Summary]
  • April 08, 2022: [Court Fee Paid]
March, 2022
  • March 21, 2022: [Order on Petition]
  • March 21, 2022: [PROB 12A Non-Compliance Summary]
  • March 02, 2022: [Order on Petition]
  • March 02, 2022: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 04, 2021: [Order on Petition]
  • November 04, 2021: [PROB 12A Non-Compliance Summary]
September, 2021
  • September 01, 2021: [Return Receipt]
August, 2021
  • August 26, 2021: [Order on Public Motion]
  • August 26, 2021: [Order (PUBLIC)]
  • August 25, 2021: [Letter]
  • August 25, 2021: [Motion (PUBLIC)]
  • August 24, 2021: [Return Receipt]
  • August 22, 2021: [Presentence Investigation Report]
  • August 20, 2021: [Judgment Returned Executed]
  • August 18, 2021: [Statement of Reasons]
  • August 18, 2021: [Judgment]
  • August 18, 2021: [Sentencing Hearing]
  • August 16, 2021: [Order on Motion to Appoint Counsel]
  • August 16, 2021: [Order Regarding Compassionate Release]
  • August 16, 2021: [Order on Motion to Reduce Sentence]
  • August 16, 2021: [Order (PUBLIC)]
July, 2021
  • July 15, 2021: [Return Receipt]
  • July 13, 2021: [Order on Sealed Motion (SEALED)]
  • July 13, 2021: [Order to Seal Document]
  • July 08, 2021: [Return Receipt]
  • July 06, 2021: [Order on Public Motion]
  • July 06, 2021: [Order (PUBLIC)]
  • July 01, 2021: [Order (PUBLIC)]
  • July 01, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 01, 2021: [Letter]
  • July 01, 2021: [Motion (PUBLIC)]
  • July 01, 2021: [Reduce Sentence]
  • July 01, 2021: [Appoint Counsel]
June, 2021
  • June 17, 2021: [Statement of Reasons]
  • June 17, 2021: [Judgment]
  • June 15, 2021: [Presentence Investigation Report]
  • June 15, 2021: [Sentencing Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 20, 2021: [Return Receipt]
  • May 12, 2021: [Order on Public Motion]
  • May 12, 2021: [Order (PUBLIC)]
  • May 04, 2021: [Return Receipt]
March, 2021
  • March 11, 2021: [Order on Public Motion]
  • March 11, 2021: [Order (PUBLIC)]
  • March 10, 2021: [Return Receipt]
  • March 10, 2021: [Order on Sealed Motion (SEALED)]
  • March 10, 2021: [Order to Seal Document]
  • March 09, 2021: [Response to Motion]
  • March 03, 2021: [Order on Public Motion]
  • March 03, 2021: [Order Regarding Compassionate Release]
  • March 02, 2021: [Request to Discontinue E-mail Notification]
  • March 02, 2021: [Order (PUBLIC)]
  • March 02, 2021: [Court Fee Paid]
  • March 02, 2021: [Motion (PUBLIC)]
February, 2021
  • February 22, 2021: [Motion (PUBLIC)]
January, 2021
  • January 27, 2021: [Order Filing Plea Agreement]
  • January 27, 2021: [Plea Agreement]
  • January 27, 2021: [Waiver of Article III Judge]
  • January 27, 2021: [Witness List]
  • January 27, 2021: [Change of Plea Hearing]
  • January 26, 2021: [Return Receipt]
  • January 15, 2021: [Order Regarding Compassionate Release]
  • January 15, 2021: [Order on Motion for Miscellaneous Relief]
December, 2020
  • December 29, 2020: [Order on Motion to Continue]
  • December 29, 2020: [Scheduling Order]
  • December 22, 2020: [Continue]
  • December 21, 2020: [Release from Custody]
  • December 21, 2020: [Reduce Sentence]
November, 2020
  • November 30, 2020: [Letter]
  • November 30, 2020: [Motion (PUBLIC)]
  • November 23, 2020: [Judgment Returned Executed]
  • November 06, 2020: [Statement of Reasons]
  • November 06, 2020: [Judgment]
  • November 05, 2020: [Witness List]
  • November 05, 2020: [Presentence Investigation Report]
  • November 05, 2020: [Sentencing Hearing]
  • November 04, 2020: [Presentence Investigation Report]
  • November 04, 2020: [Statement of Reasons]
  • November 04, 2020: [Judgment]
  • November 04, 2020: [Sentencing Hearing]
  • November 02, 2020: [Sentencing Memorandum]
October, 2020
  • October 21, 2020: [Judgment Returned Executed]
  • October 09, 2020: [Judgment Returned Executed]
September, 2020
  • September 24, 2020: [Judgment Returned Executed]
  • September 17, 2020: [Statement of Reasons]
  • September 17, 2020: [Judgment]
  • September 17, 2020: [Presentence Investigation Report]
  • September 17, 2020: [Sentencing Hearing]
  • September 14, 2020: [Sentencing Memorandum]
  • September 14, 2020: [Exhibit List]
  • September 10, 2020: [Order on Motion to Continue]
  • September 10, 2020: [Order (PUBLIC)]
  • September 10, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 09, 2020: [Continue]
August, 2020
  • August 25, 2020: [CJA 20 - Appointment]
  • August 24, 2020: [Order (PUBLIC)]
  • August 24, 2020: [Order on Motion to Withdraw as Attorney]
  • August 21, 2020: [Withdraw as Attorney]
July, 2020
  • July 28, 2020: [Order to Continue - Ends of Justice]
  • July 28, 2020: [Order on Motion to Continue]
  • July 28, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 28, 2020: [Continue]
June, 2020
  • June 18, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • June 18, 2020: [Letter]
  • June 18, 2020: [Transcript]
  • June 18, 2020: [Order on Sealed Motion (SEALED)]
  • June 18, 2020: [Order (SEALED)]
  • June 18, 2020: [Statement of Reasons]
  • June 18, 2020: [Judgment]
  • June 17, 2020: [Presentence Investigation Report]
  • June 17, 2020: [Sentencing Hearing]
  • June 14, 2020: [Sentencing Memorandum]
  • June 09, 2020: [Sentencing Memorandum]
  • June 04, 2020: [Return Receipt]
  • June 02, 2020: [Order on Motion to Continue]
  • June 02, 2020: [Order to Continue - Ends of Justice]
  • June 02, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 01, 2020: [Continue]
May, 2020
  • May 26, 2020: [Order on Motion for Release from Custody]
  • May 26, 2020: [Order (PUBLIC)]
  • May 21, 2020: [Response in Opposition to Motion]
  • May 19, 2020: [Release from Custody]
  • May 05, 2020: [Return Receipt]
April, 2020
  • April 23, 2020: [Return Receipt]
  • April 22, 2020: [Order on Public Motion]
  • April 22, 2020: [Order (PUBLIC)]
  • April 21, 2020: [Motion (PUBLIC)]
  • April 13, 2020: [Order (PUBLIC)]
  • April 13, 2020: [Order on Public Motion]
  • April 10, 2020: [Motion (PUBLIC)]
  • April 09, 2020: [Order on Motion for Miscellaneous Relief]
  • April 09, 2020: [Order (PUBLIC)]
  • April 08, 2020: [Response in Opposition to Motion]
  • April 06, 2020: [Order on Motion to Continue]
  • April 06, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 06, 2020: [Order (PUBLIC)]
  • April 06, 2020: [Continue]
  • April 06, 2020: [Miscellaneous Relief]
February, 2020
  • February 21, 2020: [Order on Motion to Continue]
  • February 21, 2020: [Order (PUBLIC)]
  • February 21, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 20, 2020: [Continue]
  • February 20, 2020: [Order Filing Plea Agreement]
  • February 20, 2020: [Waiver of Article III Judge]
  • February 20, 2020: [Plea Agreement]
  • February 20, 2020: [Change of Plea Hearing]
  • February 19, 2020: [Order Filing Plea Agreement]
  • February 19, 2020: [Waiver of Article III Judge]
  • February 19, 2020: [Plea Agreement]
  • February 19, 2020: [Change of Plea Hearing]
  • February 18, 2020: [Order (PUBLIC)]
  • February 18, 2020: [Order on Motion to Substitute Attorney]
  • February 18, 2020: [~Util - Add and Terminate Attorneys]
  • February 17, 2020: [Substitute Attorney]
  • February 07, 2020: [Judgment Returned Executed]
  • February 05, 2020: [1 - Terminate Hearings]
  • February 03, 2020: [Order Filing Plea Agreement]
  • February 03, 2020: [Plea Agreement]
  • February 03, 2020: [Change of Plea Hearing]
  • February 03, 2020: [Waiver of Article III Judge]
January, 2020
  • January 21, 2020: [Order on Motion to Appoint Counsel]
  • January 21, 2020: [Order (PUBLIC)]
  • January 21, 2020: [Evidentiary Hearing]
  • January 21, 2020: [Statement of Reasons]
  • January 21, 2020: [Judgment]
  • January 21, 2020: [Presentence Investigation Report]
  • January 21, 2020: [1 - Terminate Deadlines and Hearings]
  • January 21, 2020: [Sentencing Hearing]
  • January 20, 2020: [Continue]
  • January 16, 2020: [Order Filing Plea Agreement]
  • January 16, 2020: [Plea Agreement]
  • January 16, 2020: [Waiver of Article III Judge]
  • January 16, 2020: [Change of Plea Hearing]
  • January 16, 2020: [Appoint Counsel]
  • January 15, 2020: [Sentencing Memorandum]
  • January 13, 2020: [Order on Motion for Miscellaneous Relief]
  • January 13, 2020: [1 - Terminate Hearings]
  • January 13, 2020: [Order (PUBLIC)]
  • January 13, 2020: [Response to Motion]
  • January 09, 2020: [Order on Petition]
  • January 09, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 08, 2020: [Order on Motion for Miscellaneous Relief]
  • January 08, 2020: [Order on Motion to Appoint Counsel]
  • January 08, 2020: [Order (PUBLIC)]
  • January 08, 2020: [1 - Terminate Hearings]
  • January 07, 2020: [Miscellaneous Relief]
  • January 06, 2020: [Terminate Deadlines and Hearings]
  • January 06, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 03, 2020: [Appoint Counsel]
December, 2019
  • December 19, 2019: [Order Filing Plea Agreement]
  • December 19, 2019: [Plea Agreement]
  • December 19, 2019: [1 - Terminate Deadlines and Hearings]
  • December 19, 2019: [Plea Hearing]
  • December 19, 2019: [Witness List]
  • December 19, 2019: [Waiver of Article III Judge]
  • December 12, 2019: [Mail Returned]
  • December 09, 2019: [Order on Motion for Bond]
  • December 09, 2019: [Order on Motion for Joinder]
  • December 09, 2019: [Order (PUBLIC)]
  • December 06, 2019: [Bond]
  • December 03, 2019: [Order (PUBLIC)]
  • December 03, 2019: [CJA 20 - Appointment]
November, 2019
  • November 27, 2019: [Financial Affidavit - CJA23]
  • November 27, 2019: [Status Conference]
  • November 27, 2019: [Attorney Appointment Hearing]
  • November 19, 2019: [Order on Motion for Miscellaneous Relief]
  • November 19, 2019: [Order (PUBLIC)]
  • November 19, 2019: [Mail Returned]
  • November 19, 2019: [Summons Returned Executed]
  • November 16, 2019: [Objections]
  • November 14, 2019: [Notice (Other)]
  • November 12, 2019: [Miscellaneous Relief]
  • November 12, 2019: [Order (PUBLIC)]
  • November 12, 2019: [Exhibit List]
  • November 12, 2019: [Bond Revocation Hearing]
  • November 06, 2019: [1 - Terminate Deadlines and Hearings]
  • November 06, 2019: [Status Conference]
  • November 05, 2019: [1 - Terminate Deadlines and Hearings]
  • November 05, 2019: [Bond Revocation Hearing]
October, 2019
  • October 22, 2019: [Appoint Counsel]
  • October 16, 2019: [Order on Motion to Withdraw as Attorney]
  • October 16, 2019: [Order Terminating Attorney]
  • October 11, 2019: [Withdraw as Attorney]
  • October 02, 2019: [Order on Petition]
  • October 02, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 02, 2019: [Order on Motion to Withdraw as Attorney]
  • October 02, 2019: [Order (PUBLIC)]
  • October 01, 2019: [Withdraw as Attorney]
September, 2019
  • September 25, 2019: [Order on Petition]
  • September 25, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 20, 2019: [Order on Motion for Miscellaneous Relief]
  • September 06, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 06, 2019: [Scheduling Order]
  • September 05, 2019: [Status Conference]
  • September 03, 2019: [Proposed Order]
August, 2019
  • August 27, 2019: [Order Filing Plea Agreement]
  • August 27, 2019: [Witness List]
  • August 27, 2019: [1 - Terminate Deadlines and Hearings]
  • August 27, 2019: [Plea Hearing]
  • August 27, 2019: [Waiver of Article III Judge]
  • August 23, 2019: [Order (PUBLIC)]
  • August 23, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 23, 2019: [1 - Terminate Deadlines and Hearings]
  • August 23, 2019: [Arraignment]
  • August 22, 2019: [Order (PUBLIC)]
  • August 22, 2019: [Order on Motion for Protective Order]
  • August 21, 2019: [Order on Motion for Protective Order]
  • August 21, 2019: [Order (PUBLIC)]
  • August 21, 2019: [Notice (Other)]
  • August 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 20, 2019: [Order (PUBLIC)]
  • August 20, 2019: [Order on Motion for Miscellaneous Relief]
  • August 20, 2019: [Protective Order]
  • August 19, 2019: [Miscellaneous Relief]
  • August 19, 2019: [Scheduling Order]
  • August 19, 2019: [1 - Terminate Deadlines and Hearings]
  • August 19, 2019: [Arraignment]
  • August 16, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2019: [Scheduling Order]
  • August 16, 2019: [Order on Motion for Detention]
  • August 16, 2019: [Order of Detention]
  • August 16, 2019: [Waiver of Detention Hearing]
  • August 16, 2019: [Detention Hearing]
  • August 16, 2019: [Arrest ]
  • August 16, 2019: [1 - Terminate Deadlines and Hearings]
  • August 16, 2019: [Arraignment]
  • August 15, 2019: [1 - Terminate Deadlines and Hearings]
  • August 15, 2019: [Arraignment]
  • August 15, 2019: [Order (PUBLIC)]
  • August 15, 2019: [Order on Motion to Continue]
  • August 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 14, 2019: [Continue]
  • August 14, 2019: [Order on Motion for Detention]
  • August 14, 2019: [Order of Detention]
  • August 14, 2019: [Order Setting Conditions of Release]
  • August 14, 2019: [Bond]
  • August 14, 2019: [Scheduling Order]
  • August 14, 2019: [Exhibit List]
  • August 14, 2019: [Detention Hearing]
  • August 14, 2019: [Arrest ]
  • August 14, 2019: [Paperless Order]
  • August 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 14, 2019: [Arraignment]
  • August 14, 2019: [1 - Terminate Deadlines and Hearings]
  • August 14, 2019: [Initial Appearance]
  • August 13, 2019: [1 - Terminate Hearings]
  • August 13, 2019: [CJA 20 - Appointment]
  • August 12, 2019: [1 - Terminate Hearings]
  • August 12, 2019: [Bond]
  • August 12, 2019: [Order Setting Conditions of Release]
  • August 12, 2019: [Financial Affidavit - CJA23]
  • August 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 12, 2019: [Initial Appearance]
  • August 12, 2019: [CJA 20 - Appointment]
  • August 12, 2019: [Arrest ]
  • August 12, 2019: [Paperless Order]
  • August 12, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 10, 2019: [Miscellaneous Relief]
  • August 09, 2019: [CJA 20 - Appointment]
  • August 09, 2019: [Order on Motion for Detention]
  • August 09, 2019: [Order of Detention]
  • August 09, 2019: [Bond]
  • August 09, 2019: [Order Setting Conditions of Release]
  • August 09, 2019: [Financial Affidavit - CJA23]
  • August 09, 2019: [1 - Terminate Deadlines and Hearings]
  • August 09, 2019: [Initial Appearance]
  • August 09, 2019: [Detain]
  • August 09, 2019: [Paperless Order]
  • August 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2019: [Case Unsealed]
  • August 09, 2019: [Arrest ]
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