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-00055-1
Case Name: USA v. Gaston et al
Filing Type: Criminal

Filing History

January, 2023

January 12, 2023: [Letter]

January, 2022

January 21, 2022: [Judgment Returned Executed]

December, 2021

December 13, 2021: [Statement of Reasons]
December 13, 2021: [Judgment]
December 13, 2021: [Presentence Investigation Report]
December 06, 2021: [Sentencing Hearing]

July, 2021

July 30, 2021: [Order (PUBLIC)]
July 30, 2021: [Order on Report and Recommendations on Guilty Plea]
July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 30, 2021: [Order Adopting Report and Recommendations]
July 22, 2021: [Order on Motion for Forfeiture of Property]
July 22, 2021: [Order (PUBLIC)]
July 22, 2021: [Forfeiture of Property]
July 06, 2021: [Court Fee Paid]

June, 2021

June 25, 2021: [Report and Recommendations on Guilty Plea]
June 25, 2021: [Plea Agreement]
June 25, 2021: [Waiver of Article III Judge]
June 25, 2021: [Plea Hearing]
June 22, 2021: [Order on Motion to Continue]
June 22, 2021: [Continue]
June 11, 2021: [Order on Motion for Miscellaneous Relief]
June 11, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
June 09, 2021: [Miscellaneous Relief]
June 08, 2021: [Judgment Returned Executed]
June 02, 2021: [Statement of Reasons]
June 02, 2021: [Judgment]
June 01, 2021: [Presentence Investigation Report]
June 01, 2021: [Sentencing Hearing]
June 01, 2021: [Plea Agreement]
June 01, 2021: [Change of Plea Hearing]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 19, 2021: [Order (PUBLIC)]
May 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 19, 2021: [Notice of Attorney Appearance - USA]
May 04, 2021: [Order (PUBLIC)]
May 04, 2021: [Order on Motion for Hearing]
May 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

April, 2021

April 16, 2021: [Order (PUBLIC)]
April 12, 2021: [Hearing]
April 05, 2021: [Order Adopting Report and Recommendations]
April 05, 2021: [Order on Report and Recommendations]
April 05, 2021: [Order on Motion to Suppress]

January, 2021

January 20, 2021: [Vacate]

July, 2020

July 22, 2020: [Order Cancelling Deadline]

June, 2020

June 30, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 30, 2020: [Order (PUBLIC)]
June 26, 2020: [Transcript Purchase Order - NON-APPELLATE]
June 24, 2020: [Transcript]
June 10, 2020: [Order on Motion for Detention]
June 10, 2020: [Order (PUBLIC)]
June 09, 2020: [Witness List]
June 09, 2020: [Detention Hearing]
June 05, 2020: [Waiver of Personal Appearance]
June 01, 2020: [Order (PUBLIC)]
June 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 01, 2020: [Order on Motion for Bond]

May, 2020

May 26, 2020: [Bond]

January, 2020

January 14, 2020: [Continue]
January 13, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
January 10, 2020: [Order (PUBLIC)]
January 10, 2020: [Waiver of Personal Appearance]
January 10, 2020: [Arraignment]
January 10, 2020: [Initial Appearance]
January 07, 2020: [Indictment - Unredacted (SEALED)]
January 07, 2020: [Indictment - Superseding]
January 03, 2020: [Transcript Purchase Order - NON-APPELLATE]

December, 2019

December 23, 2019: [Transcript]
December 17, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
December 17, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
December 17, 2019: [Order (PUBLIC)]
December 16, 2019: [Subpoena Returned Executed]
December 10, 2019: [Writ of Habeas Corpus ad prosequendum]
December 05, 2019: [Notice (Other)]

November, 2019

November 26, 2019: [Objection to Report and Recommendations]
November 19, 2019: [Report and Recommendations]
November 13, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
November 12, 2019: [Subpoena Returned Executed]
November 12, 2019: [Exhibit List]
November 12, 2019: [Motion Hearing]

October, 2019

October 30, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
October 30, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 30, 2019: [Order (PUBLIC)]
October 29, 2019: [Writ of Habeas Corpus ad prosequendum]
October 28, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 28, 2019: [Order to Continue - Ends of Justice]
October 28, 2019: [Order on Motion to Continue]
October 26, 2019: [Continue]
October 22, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
October 21, 2019: [Order on Motion to Continue]
October 21, 2019: [1 - Terminate Hearings]
October 20, 2019: [Continue]
October 18, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
October 18, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 18, 2019: [Order (PUBLIC)]
October 18, 2019: [Writ of Habeas Corpus ad prosequendum]
October 17, 2019: [Response in Opposition to Motion]
October 10, 2019: [Suppress]

September, 2019

September 26, 2019: [Order on Motion for Protective Order]
September 26, 2019: [Order (PUBLIC)]
September 25, 2019: [Protective Order]
September 20, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
September 19, 2019: [Scheduling Order]
September 19, 2019: [Order on Motion for Detention]
September 19, 2019: [Order (PUBLIC)]
September 19, 2019: [Witness List]
September 19, 2019: [Waiver of Detention Hearing]
September 19, 2019: [Financial Affidavit - CJA23]
September 19, 2019: [Arraignment]
September 19, 2019: [Initial Appearance]
September 19, 2019: [Detention Hearing]
September 06, 2019: [Order Appointing Public Defender]
September 06, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
September 06, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
September 06, 2019: [Order (PUBLIC)]
September 06, 2019: [CJA 20 - Appointment]
September 05, 2019: [Writ of Habeas Corpus ad prosequendum]
September 05, 2019: [Detain]
September 05, 2019: [Paperless Order]
September 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 04, 2019: [Indictment - Unredacted (SEALED)]
September 04, 2019: [Indictment]

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