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: 2:19-cr-00028-1
  • Case Name: USA v. Shook et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Order on Motion to Continue]
  • January 19, 2023: [Order Cancelling Deadline]
  • January 19, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2023: [Continue]
October, 2022
  • October 21, 2022: [Order on Motion to Continue]
  • October 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 21, 2022: [Order Cancelling Deadline]
  • October 19, 2022: [Continue]
  • October 18, 2022: [Order (PUBLIC)]
  • October 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2022: [Order on Motion to Substitute Attorney]
  • October 13, 2022: [Order (PUBLIC)]
  • October 13, 2022: [~Util - Add and Terminate Attorneys]
  • October 03, 2022: [Substitute Attorney]
September, 2022
  • September 15, 2022: [Plea Agreement]
  • September 15, 2022: [Change of Plea Hearing]
  • September 02, 2022: [1 - Terminate Hearings]
August, 2022
  • August 31, 2022: [Order (PUBLIC)]
  • August 31, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2022
  • April 25, 2022: [Order on Motion to Continue]
  • April 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2022: [Order Cancelling Deadline]
  • April 25, 2022: [Continue]
February, 2022
  • February 24, 2022: [Order on Motion to Continue]
  • February 24, 2022: [Order to Continue - Ends of Justice]
  • February 24, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 23, 2022: [Continue]
January, 2022
  • January 26, 2022: [Order (PUBLIC)]
  • January 26, 2022: [Order on Motion to Continue]
  • January 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 26, 2022: [Continue]
  • January 04, 2022: [Subpoena Returned Executed]
December, 2021
  • December 23, 2021: [Order to Continue - Ends of Justice]
  • December 23, 2021: [Order on Motion to Continue]
  • December 23, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 17, 2021: [Order on Motion for Miscellaneous Relief]
  • December 17, 2021: [Order (PUBLIC)]
  • December 17, 2021: [Continue]
  • December 15, 2021: [Exhibit List]
  • December 15, 2021: [Notice (Other)]
  • December 15, 2021: [Order on Motion for Miscellaneous Relief]
  • December 15, 2021: [Order (SEALED)]
  • December 09, 2021: [Order (SEALED)]
  • December 09, 2021: [Order Cancelling Deadline]
  • December 07, 2021: [Miscellaneous Relief]
  • December 07, 2021: [Transcript]
  • December 07, 2021: [Transcript Purchase Order - NON-APPELLATE]
  • December 02, 2021: [Order on Oral Motion]
  • December 02, 2021: [Order (SEALED)]
November, 2021
  • November 30, 2021: [Terminate Deadlines and Hearings]
  • November 30, 2021: [Order (SEALED)]
  • November 19, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 17, 2021: [In Limine]
  • November 17, 2021: [Notice (Other)]
  • November 16, 2021: [Witness List]
  • November 15, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Order Cancelling Deadline]
  • November 15, 2021: [Order to Continue - Ends of Justice]
  • November 15, 2021: [Order on Motion to Continue]
  • November 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2021: [Continue]
  • November 10, 2021: [Notice (Other)]
  • November 10, 2021: [In Limine]
  • November 10, 2021: [Witness List]
  • November 10, 2021: [Exhibit List]
  • November 05, 2021: [Subpoena Returned Executed]
  • November 03, 2021: [Notice (Other)]
October, 2021
  • October 26, 2021: [Order Cancelling Deadline]
  • October 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2021: [Order on Motion to Continue]
  • October 20, 2021: [Order Cancelling Deadline]
  • October 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 18, 2021: [Witness List]
  • October 13, 2021: [Continue]
September, 2021
  • September 27, 2021: [~Util - Add and Terminate Attorneys]
  • September 27, 2021: [Order (PUBLIC)]
  • September 27, 2021: [Order on Motion for Leave to Appear]
  • September 27, 2021: [Appear]
  • September 14, 2021: [Order on Motion to Continue]
  • September 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 14, 2021: [Order to Continue - Ends of Justice]
  • September 14, 2021: [Response to Motion]
  • September 14, 2021: [Continue]
  • September 13, 2021: [Continue]
  • September 10, 2021: [Order (PUBLIC)]
  • September 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 09, 2021: [Sentencing Hearing]
  • September 09, 2021: [Oral Motion]
  • September 07, 2021: [Other Document]
  • September 01, 2021: [Order (SEALED)]
  • September 01, 2021: [Order on Motion to Seal]
June, 2021
  • June 30, 2021: [Order on Motion for Forfeiture of Property]
  • June 30, 2021: [Order for Forfeiture of Property]
  • June 30, 2021: [Forfeiture of Property]
  • June 29, 2021: [Order (PUBLIC)]
  • June 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 21, 2021: [Plea Agreement]
  • June 21, 2021: [Change of Plea Hearing]
  • June 08, 2021: [Order on Motion to Continue]
  • June 08, 2021: [Order Cancelling Deadline]
  • June 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 07, 2021: [Continue]
  • June 04, 2021: [Order (PUBLIC)]
  • June 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 17, 2021: [Order (PUBLIC)]
March, 2021
  • March 15, 2021: [Order on Sealed Motion (SEALED)]
  • March 15, 2021: [Order (SEALED)]
January, 2021
  • January 22, 2021: [Order (PUBLIC)]
  • January 22, 2021: [Order on Motion to Continue]
  • January 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 21, 2021: [Order on Motion to Seal]
  • January 21, 2021: [Order (SEALED)]
  • January 19, 2021: [Continue]
November, 2020
  • November 18, 2020: [Order to Continue - Ends of Justice]
  • November 18, 2020: [Order on Motion to Continue]
  • November 18, 2020: [Order Cancelling Deadline]
  • November 18, 2020: [Continue]
  • November 03, 2020: [Order on Motion to Continue]
  • November 03, 2020: [Order Cancelling Deadline]
  • November 02, 2020: [Continue]
October, 2020
  • October 23, 2020: [Objections]
  • October 06, 2020: [Psychiatric Report]
September, 2020
  • September 17, 2020: [Order (SEALED)]
  • September 03, 2020: [Order on Motion to Continue]
  • September 03, 2020: [Scheduling Order]
  • September 03, 2020: [Order to Continue - Ends of Justice]
  • September 02, 2020: [Continue]
August, 2020
  • August 25, 2020: [Order (SEALED)]
  • August 05, 2020: [Order on Motion to Seal]
  • August 05, 2020: [Order (SEALED)]
  • August 04, 2020: [Order on Motion to Continue]
  • August 04, 2020: [Scheduling Order]
  • August 03, 2020: [Continue]
July, 2020
  • July 30, 2020: [Order on Motion to Seal]
  • July 30, 2020: [Order (SEALED)]
  • July 29, 2020: [Order on Motion to Continue]
  • July 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2020: [Order (PUBLIC)]
  • July 29, 2020: [Continue]
June, 2020
  • June 04, 2020: [Order (SEALED)]
  • June 04, 2020: [Status Conference]
May, 2020
  • May 04, 2020: [Order on Motion to Continue]
  • May 04, 2020: [Order to Continue - Ends of Justice]
  • May 04, 2020: [Scheduling Order]
April, 2020
  • April 20, 2020: [Continue]
  • April 03, 2020: [Transcript]
  • April 03, 2020: [Transcript Purchase Order - NON-APPELLATE]
March, 2020
  • March 30, 2020: [Order (SEALED)]
  • March 24, 2020: [Order Cancelling Deadline]
  • March 24, 2020: [Order on Motion to Continue]
  • March 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 23, 2020: [Response in Support of Motion]
  • March 23, 2020: [Continue]
  • March 17, 2020: [Notice (Other)]
February, 2020
  • February 27, 2020: [Notice (Other)]
  • February 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 12, 2020: [Order (PUBLIC)]
  • February 10, 2020: [Change of Plea Hearing]
  • February 10, 2020: [Proposed Jury Instructions]
  • February 07, 2020: [Objections]
  • February 06, 2020: [Order (PUBLIC)]
  • February 06, 2020: [Order on Motion to Strike]
  • February 06, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 06, 2020: [Order on Motion for Miscellaneous Relief]
  • February 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 06, 2020: [Miscellaneous Relief]
  • February 05, 2020: [Pretrial Conference]
  • February 04, 2020: [Strike]
  • February 04, 2020: [Exhibit List]
  • February 04, 2020: [Order on Sealed Motion (SEALED)]
  • February 04, 2020: [Order (SEALED)]
  • February 04, 2020: [Order on Motion to Seal]
  • February 04, 2020: [Subpoena Returned Executed]
  • February 04, 2020: [Notice (Other)]
January, 2020
  • January 31, 2020: [Objections]
  • January 30, 2020: [Notice (Other)]
  • January 29, 2020: [Proposed Voir Dire]
  • January 27, 2020: [Notice (Other)]
  • January 23, 2020: [Pretrial Conference]
  • January 23, 2020: [Exhibit List]
  • January 23, 2020: [Notice (Other)]
  • January 22, 2020: [Notice (Other)]
  • January 22, 2020: [Exhibit List]
  • January 22, 2020: [Witness List]
  • January 22, 2020: [Order on Motion to Continue]
  • January 22, 2020: [Order to Continue - Ends of Justice]
  • January 22, 2020: [Scheduling Order]
  • January 21, 2020: [Exhibit List]
  • January 21, 2020: [Notice (Other)]
  • January 21, 2020: [Order Severing Defendant from Codefendant(s)]
  • January 21, 2020: [Order on Motion to Sever Defendant]
  • January 21, 2020: [Response (NOT TO MOTION)]
  • January 21, 2020: [Continue]
  • January 17, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 17, 2020: [Order (PUBLIC)]
  • January 17, 2020: [Response in Support of Motion]
  • January 16, 2020: [Proposed Jury Verdict]
  • January 16, 2020: [Proposed Jury Instructions]
  • January 16, 2020: [Sever Defendant]
  • January 16, 2020: [Proposed Voir Dire]
  • January 15, 2020: [Notice (Other)]
  • January 14, 2020: [Notice (Other)]
  • January 08, 2020: [Order on Sealed Motion (SEALED)]
  • January 08, 2020: [Order (SEALED)]
  • January 08, 2020: [Terminate Deadlines and Hearings]
  • January 07, 2020: [Notice of Attorney Appearance - USA]
  • January 03, 2020: [Notice (Other)]
  • January 03, 2020: [Transcript - Redacted (Including Appeals)]
December, 2019
  • December 23, 2019: [Order on Motion for Protective Order]
  • December 23, 2019: [1 - Terminate Deadlines and Hearings]
  • December 23, 2019: [Order (PUBLIC)]
  • December 23, 2019: [Order on Motion for Miscellaneous Relief]
  • December 20, 2019: [Response in Opposition to Motion]
  • December 20, 2019: [Miscellaneous Relief]
  • December 20, 2019: [Protective Order]
  • December 19, 2019: [Order (SEALED)]
  • December 18, 2019: [Order on Motion for Miscellaneous Relief]
  • December 18, 2019: [Order (PUBLIC)]
  • December 11, 2019: [Order on Motion to Seal]
  • December 11, 2019: [Order (SEALED)]
  • December 11, 2019: [Witness List]
  • December 11, 2019: [Motion Hearing]
  • December 10, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • December 09, 2019: [Notice (Other)]
  • December 07, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 06, 2019: [Order on Motion for Extension of Time to File]
  • December 06, 2019: [Order (PUBLIC)]
  • December 06, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 06, 2019: [Extension of Time to File Document]
  • December 03, 2019: [Notice (Other)]
  • December 02, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • December 02, 2019: [Transcript]
November, 2019
  • November 22, 2019: [Order (SEALED)]
  • November 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 21, 2019: [Order (PUBLIC)]
  • November 21, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 18, 2019: [Miscellaneous Relief]
  • November 07, 2019: [Notice (Other)]
  • November 04, 2019: [Order of Detention]
  • November 01, 2019: [Witness List]
  • November 01, 2019: [Detention Hearing]
October, 2019
  • October 23, 2019: [Order on Motion for Hearing]
  • October 22, 2019: [Hearing]
  • October 21, 2019: [Notice (Other)]
  • October 16, 2019: [Scheduling Order]
  • October 16, 2019: [Order on Motion for Extension of Time to File]
  • October 14, 2019: [Extension of Time to File Document]
September, 2019
  • September 30, 2019: [Notice (Other)]
  • September 25, 2019: [Order on Motion for Detention]
  • September 25, 2019: [Order of Detention]
  • September 25, 2019: [Scheduling Order]
  • September 25, 2019: [Waiver of Detention Hearing]
  • September 25, 2019: [Arraignment]
  • September 25, 2019: [Detention Hearing]
  • September 24, 2019: [Arrest ]
  • September 24, 2019: [CJA 20 - Appointment]
  • September 24, 2019: [Notice of Attorney Appearance - Defendant]
  • September 23, 2019: [Order on Motion for Detention]
  • September 23, 2019: [Order of Detention]
  • September 23, 2019: [Financial Affidavit - CJA23]
  • September 23, 2019: [Waiver of Personal Appearance]
  • September 23, 2019: [Initial Appearance]
  • September 23, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 20, 2019: [Paperless Order]
  • September 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2019: [Arrest ]
  • September 20, 2019: [Detain]
  • September 19, 2019: [Order Appointing Public Defender]
  • September 18, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 18, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 18, 2019: [Order (PUBLIC)]
  • September 18, 2019: [Writ of Habeas Corpus ad prosequendum]
  • September 18, 2019: [Detain]
  • September 18, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • September 18, 2019: [Order to Unseal Case]
  • September 17, 2019: [Arrest Warrant Issued]
  • September 17, 2019: [Order to Seal Case]
  • September 17, 2019: [Order on Motion to Seal]
  • September 17, 2019: [To Seal]
  • September 17, 2019: [Indictment - Unredacted (SEALED)]
  • September 17, 2019: [Indictment]
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