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-00054-2
Case Name: USA v. Ross et al
Filing Type: Criminal

Filing History

March, 2022

March 11, 2022: [Judgment Returned Executed]

February, 2022

February 01, 2022: [Return Receipt]

January, 2022

January 27, 2022: [Letter]
January 27, 2022: [Order on Public Motion]
January 27, 2022: [Order (PUBLIC)]

October, 2021

October 27, 2021: [Judgment Returned Executed]

September, 2021

September 07, 2021: [Letter]
September 02, 2021: [Presentence Investigation Report]
September 02, 2021: [Statement of Reasons]
September 02, 2021: [Judgment]
September 02, 2021: [Sentencing Hearing]

May, 2021

May 30, 2021: [Notice (Nextgen)]

April, 2021

April 16, 2021: [Order Adopting Report and Recommendations]
April 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

March, 2021

March 25, 2021: [Report and Recommendations on Guilty Plea]
March 24, 2021: [Change of Plea Hearing]
March 24, 2021: [Plea Agreement]
March 24, 2021: [Waiver of Personal Appearance]
March 19, 2021: [Order (PUBLIC)]
March 18, 2021: [Waiver of Personal Appearance]
March 10, 2021: [Order (PUBLIC)]
March 10, 2021: [Order Setting (NOT RESETTING) Plea Hearing]

February, 2021

February 11, 2021: [Order on Motion for Detention]
February 11, 2021: [Order (PUBLIC)]
February 11, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
February 11, 2021: [Waiver of Personal Appearance]
February 11, 2021: [Bond Revocation Hearing]
February 04, 2021: [Detain]
February 03, 2021: [Rule 5(c)(3) Documents Received]

August, 2020

August 18, 2020: [Letter]

July, 2020

July 02, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]

June, 2020

June 30, 2020: [Statement of Reasons]
June 30, 2020: [Judgment]
June 30, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
June 29, 2020: [Sentencing Hearing]
June 29, 2020: [Presentence Investigation Report]
June 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
June 24, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 24, 2020: [Order (PUBLIC)]
June 24, 2020: [Writ of Habeas Corpus ad prosequendum]
June 23, 2020: [Set/Reset Hearings (NOT Ex Parte)]
June 23, 2020: [Order (PUBLIC)]
June 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 22, 2020: [Sentencing Memorandum]
June 19, 2020: [Waiver of Personal Appearance]
June 15, 2020: [Order (PUBLIC)]

March, 2020

March 02, 2020: [1 - Terminate Deadlines and Hearings]

February, 2020

February 24, 2020: [1 - Terminate Deadlines and Hearings]
February 24, 2020: [Status Conference]
February 24, 2020: [Order on Report and Recommendations on Guilty Plea]
February 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 24, 2020: [Order Adopting Report and Recommendations]
February 14, 2020: [Set/Reset Hearings (NOT Ex Parte)]
February 10, 2020: [Order on Motion for Miscellaneous Relief]
February 10, 2020: [Order (PUBLIC)]
February 07, 2020: [Miscellaneous Relief]
February 05, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
February 04, 2020: [Report and Recommendations on Guilty Plea]
February 04, 2020: [Waiver of Article III Judge]
February 04, 2020: [Plea Agreement]
February 04, 2020: [Change of Plea Hearing]

January, 2020

January 31, 2020: [Order to Continue - Ends of Justice]
January 31, 2020: [Scheduling Order]
January 31, 2020: [Order on Motion for Miscellaneous Relief]
January 30, 2020: [Miscellaneous Relief]
January 27, 2020: [Order on Report and Recommendations]
January 27, 2020: [Order on Motion for Miscellaneous Relief]
January 27, 2020: [Order Adopting Report and Recommendations]
January 27, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
January 27, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
January 27, 2020: [Order (PUBLIC)]
January 24, 2020: [Order on Motion for Miscellaneous Relief]
January 24, 2020: [Order (PUBLIC)]
January 24, 2020: [Writ of Habeas Corpus ad prosequendum]
January 24, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
January 21, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 21, 2020: [Report and Recommendations]
January 15, 2020: [Order Setting Conditions of Release]
January 15, 2020: [Witness List]
January 15, 2020: [Motion Hearing]
January 14, 2020: [Writ of Habeas Corpus ad Testificandum Unexecuted]
January 10, 2020: [Response to Motion]
January 10, 2020: [Writ of Habeas Corpus ad Testificandum Issued ]
January 10, 2020: [Order on Motion for Writ of Habeas Corpus ad testificandum]
January 10, 2020: [Order (PUBLIC)]
January 09, 2020: [Writ of Habeas Corpus ad testificandum]
January 08, 2020: [Miscellaneous Relief]

December, 2019

December 19, 2019: [Response to Motion]
December 04, 2019: [Order Referring Motion]
December 04, 2019: [Miscellaneous Relief]
December 04, 2019: [Order to Continue - Ends of Justice]
December 04, 2019: [Order on Motion for Miscellaneous Relief]
December 04, 2019: [Scheduling Order]
December 03, 2019: [Miscellaneous Relief]
December 02, 2019: [1 - Terminate Hearings]

November, 2019

November 08, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
November 07, 2019: [Other Document]
November 07, 2019: [Order on Oral Motion]
November 07, 2019: [Order (PUBLIC)]
November 07, 2019: [Scheduling Order]
November 07, 2019: [Exhibit List]
November 07, 2019: [Waiver of Detention Hearing]
November 07, 2019: [Detention Hearing]
November 07, 2019: [Arraignment]
November 07, 2019: [Oral Motion]
November 07, 2019: [Motion Hearing]
November 05, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
November 05, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
November 05, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
November 05, 2019: [Order (PUBLIC)]
November 04, 2019: [CJA 20 - Appointment]
November 04, 2019: [Financial Affidavit - CJA23]
November 04, 2019: [Order (PUBLIC)]
November 04, 2019: [Writ of Habeas Corpus ad prosequendum]
November 04, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 04, 2019: [Order on Motion for Miscellaneous Relief]
November 04, 2019: [Initial Appearance]

October, 2019

October 30, 2019: [Miscellaneous Relief]
October 30, 2019: [Order (PUBLIC)]
October 30, 2019: [Order on Motion for Protective Order]
October 29, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
October 29, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 29, 2019: [Order (PUBLIC)]
October 28, 2019: [Scheduling Order]
October 28, 2019: [Writ of Habeas Corpus ad prosequendum]
October 28, 2019: [Paperless Order]
October 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 28, 2019: [Waiver of Detention Hearing]
October 28, 2019: [Initial Appearance]
October 28, 2019: [Arraignment]
October 28, 2019: [Detention Hearing]
October 28, 2019: [Other Document]
October 28, 2019: [Protective Order]
October 25, 2019: [Order Appointing Public Defender]
October 25, 2019: [Financial Affidavit - CJA23]
October 24, 2019: [Detain]
October 21, 2019: [1 - Terminate Hearings]
October 21, 2019: [Paperless Order]
October 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 18, 2019: [Case Unsealed]
October 18, 2019: [Rule 5(c)(3) Documents Received]
October 16, 2019: [Arrest - Other District]
October 16, 2019: [Case Unsealed]

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