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-00034-4
  • Case Name: USA v. Metz et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 24, 2025: [Judgment Returned Executed]
October, 2024
  • October 10, 2024: [Judgment Returned Executed]
January, 2023
  • January 23, 2023: [Order on Petition]
  • January 23, 2023: [PROB 12A Non-Compliance Summary]
  • January 18, 2023: [Revocation of Supervised Release - Final Hearing]
  • January 09, 2023: [Court Fee Paid]
November, 2022
  • November 09, 2022: [Order on Petition]
  • November 09, 2022: [PROB 12A Non-Compliance Summary]
August, 2022
  • August 25, 2022: [Order on Petition]
  • August 25, 2022: [PROB 12A Non-Compliance Summary]
May, 2022
  • May 24, 2022: [Order (PUBLIC)]
  • May 23, 2022: [Order on Motion for Release from Custody]
  • May 23, 2022: [Order (PUBLIC)]
  • May 20, 2022: [Release from Custody]
  • May 19, 2022: [Order on Petition]
  • May 19, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • May 18, 2022: [Order (PUBLIC)]
  • May 18, 2022: [1 - Terminate Deadlines and Hearings]
  • May 18, 2022: [Preliminary Revocation Hearing]
  • May 18, 2022: [Detention Hearing]
  • May 17, 2022: [Order Appointing Public Defender]
  • May 17, 2022: [~Util - Add and Terminate Attorneys]
  • May 13, 2022: [Order on Motion for Detention]
  • May 13, 2022: [Order of Detention]
  • May 13, 2022: [Financial Affidavit - CJA23]
  • May 13, 2022: [Waiver of Personal Appearance]
  • May 13, 2022: [Revocation Proceedings - Initial Hearing]
  • May 13, 2022: [Detain]
  • May 09, 2022: [Letter]
March, 2022
  • March 21, 2022: [Order on Petition]
  • March 21, 2022: [PROB 12A Non-Compliance Summary]
  • March 09, 2022: [Order on Petition]
  • March 09, 2022: [PROB 12A Non-Compliance Summary]
February, 2022
  • February 23, 2022: [Order on Petition]
  • February 23, 2022: [PROB 12A Non-Compliance Summary]
  • February 23, 2022: [Add and Terminate Judges]
January, 2022
  • January 07, 2022: [Order on Petition]
  • January 07, 2022: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 10, 2021: [Order on Petition]
  • November 10, 2021: [PROB 12A Non-Compliance Summary]
October, 2021
  • October 28, 2021: [Judgment Returned Executed]
  • October 26, 2021: [Statement of Reasons]
  • October 26, 2021: [Judgment]
  • October 26, 2021: [Presentence Investigation Report]
  • October 26, 2021: [Sentencing Hearing]
  • October 22, 2021: [Sentencing Memorandum]
September, 2021
  • September 20, 2021: [Order on Motion to Dismiss]
  • September 20, 2021: [Dismissal of Counts on Government Motion]
  • September 20, 2021: [Dismiss]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 12, 2021: [Order on Public Motion]
  • May 12, 2021: [Order (PUBLIC)]
April, 2021
  • April 19, 2021: [Letter]
  • April 13, 2021: [Sentencing Hearing]
  • April 13, 2021: [Order Setting Conditions of Release]
  • April 12, 2021: [Sentencing Memorandum]
January, 2021
  • January 19, 2021: [Letter]
  • January 19, 2021: [Motion (PUBLIC)]
December, 2020
  • December 22, 2020: [Letter]
November, 2020
  • November 16, 2020: [Notice of Attorney Appearance - USA]
October, 2020
  • October 09, 2020: [Judgment Returned Executed]
August, 2020
  • August 04, 2020: [Order on Petition]
  • August 04, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2020
  • June 26, 2020: [Order on Motion to Modify Conditions of Release]
  • June 26, 2020: [Order (PUBLIC)]
  • June 26, 2020: [Modify Conditions of Release]
  • June 25, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 24, 2020: [Statement of Reasons]
  • June 24, 2020: [Judgment]
  • June 24, 2020: [Presentence Investigation Report]
  • June 24, 2020: [Sentencing Hearing]
  • June 18, 2020: [Statement of Reasons]
  • June 18, 2020: [Judgment]
  • June 17, 2020: [Presentence Investigation Report]
  • June 17, 2020: [Sentencing Hearing]
May, 2020
  • May 29, 2020: [Order on Motion to Modify Conditions of Release]
  • May 29, 2020: [Order (PUBLIC)]
  • May 28, 2020: [Response to Motion]
  • May 28, 2020: [Modify Conditions of Release]
April, 2020
  • April 07, 2020: [Response to Motion]
  • April 06, 2020: [Order on Motion to Modify Conditions of Release]
  • April 06, 2020: [Order (PUBLIC)]
  • April 06, 2020: [Modify Conditions of Release]
February, 2020
  • February 26, 2020: [Other Document (PUBLIC)]
  • February 19, 2020: [Order on Motion for Release from Custody]
  • February 19, 2020: [Order (PUBLIC)]
  • February 19, 2020: [Release from Custody]
  • February 12, 2020: [Order Filing Plea Agreement]
  • February 12, 2020: [Plea Agreement]
  • February 12, 2020: [Waiver of Article III Judge]
  • February 12, 2020: [Witness List]
  • February 12, 2020: [Change of Plea Hearing]
  • February 10, 2020: [Order on Motion for Miscellaneous Relief]
  • February 10, 2020: [Order (SEALED)]
  • February 07, 2020: [Miscellaneous Relief]
  • February 07, 2020: [Judgment Returned Executed]
January, 2020
  • January 30, 2020: [Sentencing Hearing]
  • January 29, 2020: [Bond]
  • January 29, 2020: [Order Setting Conditions of Release]
  • January 29, 2020: [Pretrial Diversion Agreement]
  • January 28, 2020: [Order on Motion for Detention]
  • January 28, 2020: [Order of Detention]
  • January 28, 2020: [1 - Terminate Deadlines and Hearings]
  • January 28, 2020: [Bond Revocation Hearing]
  • January 28, 2020: [Witness List]
  • January 24, 2020: [Order on Motion for Detention]
  • January 24, 2020: [Order (PUBLIC)]
  • January 24, 2020: [1 - Terminate Deadlines and Hearings]
  • January 24, 2020: [Bond Revocation Hearing]
  • January 23, 2020: [Detain]
  • January 23, 2020: [Arrest ]
  • January 17, 2020: [1 - Terminate Hearings]
  • January 14, 2020: [Order on Motion to Continue]
  • January 14, 2020: [Order to Continue - Ends of Justice]
  • January 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2020: [Continue]
  • January 06, 2020: [Order (PUBLIC)]
  • January 06, 2020: [1 - Terminate Deadlines and Hearings]
  • January 02, 2020: [Case Assigned/Reassigned]
December, 2019
  • December 23, 2019: [Bond]
  • December 23, 2019: [Order Setting Conditions of Release]
  • December 16, 2019: [Presentence Investigation Report]
  • December 16, 2019: [Statement of Reasons]
  • December 16, 2019: [Judgment]
  • December 16, 2019: [Sentencing Hearing]
  • December 13, 2019: [Order on Motion for Bond]
  • December 13, 2019: [Order (PUBLIC)]
  • December 13, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 13, 2019: [Bond]
  • December 13, 2019: [Order Setting Conditions of Release]
  • December 13, 2019: [1 - Terminate Deadlines and Hearings]
  • December 13, 2019: [Bond Hearing]
  • December 11, 2019: [Order on Motion to Continue]
  • December 11, 2019: [Order (PUBLIC)]
  • December 11, 2019: [1 - Terminate Hearings]
  • December 10, 2019: [Bond]
  • December 10, 2019: [Continue]
  • December 09, 2019: [Order (PUBLIC)]
  • December 09, 2019: [Bond Revocation Hearing]
  • December 06, 2019: [Order (PUBLIC)]
  • December 06, 2019: [Waiver of Personal Appearance]
  • December 06, 2019: [Bond Revocation Hearing]
  • December 03, 2019: [Order on Sealed Motion (SEALED)]
  • December 03, 2019: [Order (PUBLIC)]
  • December 02, 2019: [Order (PUBLIC)]
  • December 02, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2019
  • November 27, 2019: [Status Report ]
  • November 25, 2019: [Order on Motion for Release from Custody]
  • November 25, 2019: [Order (PUBLIC)]
  • November 22, 2019: [Release from Custody]
  • November 22, 2019: [Order (PUBLIC)]
  • November 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 21, 2019: [Scheduling Order]
  • November 19, 2019: [Notice (Other)]
  • November 19, 2019: [CJA 20 - Appointment]
  • November 19, 2019: [Order to Continue - Ends of Justice]
  • November 18, 2019: [Order on Oral Motion]
  • November 18, 2019: [Order on Motion to Substitute Attorney]
  • November 18, 2019: [Oral Order]
  • November 18, 2019: [Substitute Attorney]
  • November 18, 2019: [Oral Motion]
  • November 18, 2019: [Change of Plea Hearing]
  • November 13, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 07, 2019: [Other Document (PUBLIC)]
  • November 05, 2019: [Letter]
  • November 01, 2019: [Order on Motion for Miscellaneous Relief]
  • November 01, 2019: [Order (PUBLIC)]
  • November 01, 2019: [Miscellaneous Relief]
October, 2019
  • October 31, 2019: [Arrest ]
  • October 31, 2019: [Other Document (PUBLIC)]
  • October 29, 2019: [Order Filing Plea Agreement]
  • October 28, 2019: [Order (PUBLIC)]
  • October 28, 2019: [Plea Agreement]
  • October 28, 2019: [Change of Plea Hearing]
  • October 25, 2019: [Proposed Order]
  • October 25, 2019: [Plea Agreement]
  • October 25, 2019: [Order Filing Plea Agreement]
  • October 25, 2019: [Change of Plea Hearing]
  • October 25, 2019: [Other Document (PUBLIC)]
  • October 23, 2019: [1 - Terminate Hearings]
  • October 23, 2019: [Order (PUBLIC)]
  • October 21, 2019: [Order Filing Plea Agreement]
  • October 21, 2019: [Plea Agreement]
  • October 21, 2019: [Change of Plea Hearing]
  • October 18, 2019: [Order on Motion for Release from Custody]
  • October 18, 2019: [Order (PUBLIC)]
  • October 18, 2019: [Order Filing Plea Agreement]
  • October 18, 2019: [1 - Terminate Hearings]
  • October 18, 2019: [Order to Continue - Ends of Justice]
  • October 18, 2019: [Order on Motion to Continue]
  • October 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 18, 2019: [Response to Motion]
  • October 18, 2019: [Plea Agreement]
  • October 18, 2019: [1 - Terminate Deadlines and Hearings]
  • October 18, 2019: [Plea Hearing]
  • October 18, 2019: [Witness List]
  • October 18, 2019: [Continue]
  • October 18, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 17, 2019: [Release from Custody]
  • October 17, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 16, 2019: [Order Filing Plea Agreement]
  • October 16, 2019: [Plea Agreement]
  • October 16, 2019: [Witness List]
  • October 16, 2019: [1 - Terminate Deadlines and Hearings]
  • October 16, 2019: [Plea Hearing]
  • October 15, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 10, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 09, 2019: [Order (PUBLIC)]
  • October 09, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • October 09, 2019: [1 - Terminate Deadlines and Hearings]
  • October 09, 2019: [Bond Revocation Hearing]
  • October 08, 2019: [1 - Terminate Hearings]
  • October 08, 2019: [Waiver of Hearing on Revocation of Pretrial Release]
  • October 04, 2019: [Bond Revocation Hearing]
  • October 04, 2019: [1 - Terminate Hearings]
August, 2019
  • August 30, 2019: [Scheduling Order]
  • August 30, 2019: [Arraignment]
  • August 28, 2019: [CJA 20 - Appointment]
  • August 27, 2019: [Financial Affidavit - CJA23]
  • August 27, 2019: [Initial Appearance]
  • August 23, 2019: [Paperless Order]
  • August 23, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 23, 2019: [Scheduling Order]
  • August 23, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 23, 2019: [Order (PUBLIC)]
  • August 23, 2019: [Witness List]
  • August 23, 2019: [Arraignment]
  • August 23, 2019: [1 - Terminate Deadlines and Hearings]
  • August 23, 2019: [Detention Hearing]
  • August 23, 2019: [Writ of Habeas Corpus ad prosequendum]
  • August 22, 2019: [Order to Continue - Ends of Justice]
  • August 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 22, 2019: [Scheduling Order]
  • August 22, 2019: [Order on Motion to Continue]
  • August 21, 2019: [Continue]
  • August 20, 2019: [Scheduling Order]
  • August 20, 2019: [Arraignment]
  • August 19, 2019: [Order on Motion to Continue]
  • August 19, 2019: [Order (PUBLIC)]
  • August 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2019: [Continue]
  • August 16, 2019: [Scheduling Order]
  • August 16, 2019: [CJA 20 - Appointment]
  • August 15, 2019: [Order (PUBLIC)]
  • August 15, 2019: [Bond]
  • August 15, 2019: [Order Setting Conditions of Release]
  • August 15, 2019: [Financial Affidavit - CJA23]
  • August 15, 2019: [Initial Appearance]
  • August 15, 2019: [Order on Sealed Motion (SEALED)]
  • August 15, 2019: [Order (SEALED)]
  • August 15, 2019: [Arraignment]
  • August 14, 2019: [Paperless Order]
  • August 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 13, 2019: [CJA 20 - Appointment]
  • August 12, 2019: [CJA 20 - Appointment]
  • August 12, 2019: [Bond]
  • August 12, 2019: [Order Setting Conditions of Release]
  • August 12, 2019: [Financial Affidavit - CJA23]
  • August 12, 2019: [Paperless Order]
  • August 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 12, 2019: [Initial Appearance]
  • August 12, 2019: [Arrest ]
  • August 12, 2019: [Case Unsealed]
  • August 12, 2019: [Motion (PUBLIC)]
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