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: 5:20-cr-00003-1
Case Name: USA v. Swartz
Filing Type: Criminal

Filing History

October, 2022

October 06, 2022: [Notice of Attorney Appearance - USA]
October 06, 2022: [Witness List]

July, 2022

July 12, 2022: [Order on Motion to Continue]
July 12, 2022: [Order (PUBLIC)]
July 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 12, 2022: [Continue]

May, 2022

May 04, 2022: [Return Receipt]
May 02, 2022: [CJA 20 - Appointment]

April, 2022

April 29, 2022: [Return Receipt]
April 28, 2022: [Order on Motion to Appoint Counsel]
April 28, 2022: [Order (PUBLIC)]
April 28, 2022: [Evidentiary Hearing]
April 25, 2022: [Order on Motion to Appoint Counsel]
April 25, 2022: [Order (PUBLIC)]
April 25, 2022: [Order on Motion for Hearing]
April 25, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April 25, 2022: [Return Receipt]
April 22, 2022: [Response in Opposition to Motion]
April 19, 2022: [Order (PUBLIC)]
April 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April 15, 2022: [Hearing]
April 15, 2022: [Appoint Counsel]

March, 2022

March 17, 2022: [Order on Motion to Continue]
March 17, 2022: [Order to Continue - Ends of Justice]
March 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 15, 2022: [Continue]
March 10, 2022: [Order (PUBLIC)]
March 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

February, 2022

February 28, 2022: [Order on Motion for Detention]
February 28, 2022: [Order of Detention]
February 28, 2022: [Bond Revocation Hearing]
February 28, 2022: [1 - Terminate Hearings]
February 23, 2022: [Order on Motion for Detention]
February 23, 2022: [Order of Detention]
February 23, 2022: [Bond Revocation Hearing]
February 23, 2022: [Detain]

July, 2021

July 19, 2021: [Terminate Deadlines and Hearings]
July 19, 2021: [Order (SEALED)]
July 19, 2021: [1 - Terminate Hearings]
July 19, 2021: [Pretrial Conference]

June, 2021

June 25, 2021: [Order on Motion to Continue]
June 25, 2021: [Order (PUBLIC)]
June 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 24, 2021: [Continue]

May, 2021

May 30, 2021: [Notice (Nextgen)]

February, 2021

February 26, 2021: [Order (PUBLIC)]
February 26, 2021: [Order on Motion to Continue]
February 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 25, 2021: [Continue]
February 25, 2021: [Order on Motion to Withdraw as Attorney]
February 25, 2021: [Order (PUBLIC)]
February 25, 2021: [Order Appointing Public Defender]
February 25, 2021: [Financial Affidavit - CJA23]
February 22, 2021: [Order on Motion to Withdraw as Attorney]
February 22, 2021: [Order (PUBLIC)]
February 12, 2021: [Evidentiary Hearing]
February 05, 2021: [Withdraw as Attorney]

January, 2021

January 21, 2021: [Order on Motion to Suppress]
January 21, 2021: [Order on Report and Recommendations]
January 21, 2021: [Order Adopting Report and Recommendations]

December, 2020

December 17, 2020: [Proposed Jury Instructions]
December 11, 2020: [Report and Recommendations]
December 08, 2020: [Order on Motion to Withdraw as Attorney]
December 08, 2020: [Order (PUBLIC)]
December 08, 2020: [Evidentiary Hearing]
December 08, 2020: [Witness List]
December 07, 2020: [Order (PUBLIC)]
December 07, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 04, 2020: [Response to Motion]
December 04, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 04, 2020: [Order on Motion to Continue]
December 04, 2020: [Order (PUBLIC)]
December 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 04, 2020: [Exhibit List]
December 03, 2020: [Withdraw as Attorney]
December 03, 2020: [Continue]
December 02, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 02, 2020: [Proposed Jury Verdict]
December 02, 2020: [Witness List]
December 02, 2020: [Proposed Jury Instructions]

November, 2020

November 25, 2020: [Suppress]

October, 2020

October 02, 2020: [Order (PUBLIC)]
October 02, 2020: [Order on Motion to Continue]
October 02, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
October 01, 2020: [Continue]

July, 2020

July 16, 2020: [Order on Motion to Continue]
July 16, 2020: [Order (PUBLIC)]
July 16, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
July 15, 2020: [Continue]

April, 2020

April 07, 2020: [Order on Motion to Continue]
April 07, 2020: [Order to Continue - Ends of Justice]
April 07, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 06, 2020: [Continue]

March, 2020

March 16, 2020: [Order on Motion for Detention]
March 16, 2020: [Order (PUBLIC)]
March 16, 2020: [Scheduling Order]
March 16, 2020: [Bond]
March 16, 2020: [Order Setting Conditions of Release]
March 16, 2020: [Arraignment]
March 16, 2020: [Detention Hearing]
March 11, 2020: [1 - Terminate Hearings]
March 11, 2020: [Order on Motion for Detention]
March 11, 2020: [Order of Detention]
March 11, 2020: [Financial Affidavit - CJA23]
March 11, 2020: [Initial Appearance]
March 11, 2020: [Waiver of Personal Appearance]
March 10, 2020: [Paperless Order]
March 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 10, 2020: [Detain]
March 10, 2020: [Arrest ]
March 02, 2020: [Notice of Attorney Appearance - Defendant]

February, 2020

February 04, 2020: [Indictment - Unredacted (SEALED)]
February 04, 2020: [Indictment]

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