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-00053-1
  • Case Name: USA v. Dunn
  • Filing Type: Criminal
Filing History
January, 2022
  • January 21, 2022: [Letter]
  • January 21, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • January 21, 2022: [Transcript]
December, 2021
  • December 07, 2021: [Return Receipt]
November, 2021
  • November 30, 2021: [Order on Public Motion]
  • November 30, 2021: [Order (PUBLIC)]
  • November 29, 2021: [Motion (PUBLIC)]
April, 2021
  • April 30, 2021: [Judgment Returned Executed]
March, 2021
  • March 08, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
December, 2020
  • December 08, 2020: [Statement of Reasons]
  • December 08, 2020: [Judgment]
  • December 08, 2020: [Order on Motion for Forfeiture of Property]
  • December 08, 2020: [Order (PUBLIC)]
  • December 07, 2020: [Forfeiture of Property]
  • December 07, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Sentencing Hearing]
  • December 07, 2020: [1 - Terminate Deadlines and Hearings]
  • December 02, 2020: [Sentencing Memorandum]
November, 2020
  • November 20, 2020: [Waiver of Personal Appearance]
September, 2020
  • September 09, 2020: [Other Document]
June, 2020
  • June 22, 2020: [1 - Terminate Hearings]
  • June 22, 2020: [Order (PUBLIC)]
  • June 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 19, 2020: [Notice (Other)]
  • June 19, 2020: [Order on Motion for Forfeiture of Property]
  • June 19, 2020: [Order (PUBLIC)]
  • June 18, 2020: [Forfeiture of Property]
February, 2020
  • February 06, 2020: [Order Filing Plea Agreement]
  • February 06, 2020: [Waiver of Article III Judge]
  • February 06, 2020: [Plea Agreement]
  • February 06, 2020: [Change of Plea Hearing]
  • February 06, 2020: [Order on Motion to Suppress]
  • February 06, 2020: [Order (PUBLIC)]
  • February 06, 2020: [Pretrial Conference]
  • February 06, 2020: [1 - Terminate Deadlines and Hearings]
  • February 06, 2020: [Witness List]
January, 2020
  • January 23, 2020: [Proposed Voir Dire]
  • January 23, 2020: [Proposed Jury Instructions]
  • January 23, 2020: [Proposed Jury Verdict]
  • January 22, 2020: [Reply to Response to Motion]
  • January 21, 2020: [Exhibit List]
  • January 16, 2020: [Witness List]
  • January 15, 2020: [Response in Opposition to Motion]
  • January 14, 2020: [1 - Terminate Hearings]
  • January 08, 2020: [Suppress]
November, 2019
  • November 22, 2019: [Scheduling Order]
  • November 22, 2019: [1 - Terminate Deadlines and Hearings]
  • November 14, 2019: [Order on Motion to Continue]
  • November 14, 2019: [Order to Continue - Ends of Justice]
  • November 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 13, 2019: [Continue]
  • November 05, 2019: [Notice (Other)]
  • November 01, 2019: [Scheduling Order]
  • November 01, 2019: [Order on Motion for Detention]
  • November 01, 2019: [Order (PUBLIC)]
  • November 01, 2019: [Waiver of Detention Hearing]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [Detention Hearing]
October, 2019
  • October 30, 2019: [Arrest ]
  • October 29, 2019: [Order Appointing Public Defender]
  • October 29, 2019: [Paperless Order]
  • October 29, 2019: [Order on Motion for Detention]
  • October 29, 2019: [Order (PUBLIC)]
  • October 29, 2019: [Financial Affidavit - CJA23]
  • October 29, 2019: [Initial Appearance]
  • October 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 29, 2019: [Detain]
  • October 04, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 04, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2019: [Order (PUBLIC)]
  • October 04, 2019: [Writ of Habeas Corpus ad prosequendum]
September, 2019
  • September 17, 2019: [Indictment - Unredacted (SEALED)]
  • September 17, 2019: [Indictment]
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