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: 3:20-cr-00008-1
  • Case Name: USA v. Green, et. al.
  • Filing Type: Criminal
Filing History
April, 2025
  • April 17, 2025: [Revocation of Supervised Release - Final Hearing]
  • April 15, 2025: [Notice (Other)]
  • April 10, 2025: [Order on Motion to Continue]
  • April 09, 2025: [Continue]
March, 2025
  • March 25, 2025: [Order on Motion for Detention]
  • March 25, 2025: [Order (PUBLIC)]
  • March 25, 2025: [Revocation Proceedings - Initial Hearing]
  • March 25, 2025: [1 - Terminate Deadlines and Hearings]
  • March 25, 2025: [Preliminary Revocation Hearing]
  • March 25, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 25, 2025: [Order Appointing Public Defender]
  • March 25, 2025: [Financial Affidavit - CJA23]
  • March 25, 2025: [Detain]
October, 2024
  • October 09, 2024: [Order (PUBLIC)]
  • October 08, 2024: [Motion (PUBLIC)]
December, 2022
  • December 09, 2022: [Request to Discontinue E-mail Notification]
November, 2022
  • November 30, 2022: [Judgment Returned Executed]
  • November 17, 2022: [Judgment for Revocation]
  • November 10, 2022: [Revocation of Probation - Final Hearing]
  • November 07, 2022: [Order on Motion for Leave to File Document]
  • November 07, 2022: [Order (PUBLIC)]
  • November 07, 2022: [Letter]
  • November 04, 2022: [Leave to File Document]
  • November 02, 2022: [Order on Motion for Release from Custody]
  • November 02, 2022: [Order (PUBLIC)]
October, 2022
  • October 13, 2022: [Release from Custody]
  • October 11, 2022: [Return Receipt]
  • October 04, 2022: [Order on Public Motion]
  • October 04, 2022: [Order (PUBLIC)]
  • October 03, 2022: [Letter]
September, 2022
  • September 30, 2022: [Motion (PUBLIC)]
  • September 21, 2022: [Judgment Returned Executed]
  • September 13, 2022: [USCA Mandate]
  • September 13, 2022: [USCA Order]
  • September 01, 2022: [USCA Order]
  • September 01, 2022: [USCA Notice of Appellate Case Opening]
August, 2022
  • August 31, 2022: [Assembled Electronic Record Transmitted to 4th Circuit]
  • August 31, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 31, 2022: [Notice of Appeal - Final Judgment]
  • August 31, 2022: [Notice (Other)]
  • August 24, 2022: [CJA 20 - Appointment]
  • August 23, 2022: [Order on Motion to Withdraw as Attorney]
  • August 23, 2022: [~Util - Add and Terminate Attorneys]
  • August 23, 2022: [Order (PUBLIC)]
  • August 23, 2022: [Judgment for Revocation]
  • August 19, 2022: [Withdraw as Attorney]
  • August 18, 2022: [Revocation of Supervised Release - Final Hearing]
  • August 18, 2022: [1 - Terminate Deadlines and Hearings]
  • August 15, 2022: [Notice of Attorney Appearance - USA]
June, 2022
  • June 29, 2022: [Order on Petition]
  • June 29, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • June 23, 2022: [Order on Petition]
  • June 23, 2022: [PROB 12A Non-Compliance Summary]
  • June 08, 2022: [Order on Motion for Detention]
  • June 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2022: [Order (PUBLIC)]
  • June 08, 2022: [Witness List]
  • June 08, 2022: [Detention Hearing]
  • June 08, 2022: [1 - Terminate Deadlines and Hearings]
  • June 08, 2022: [Preliminary Revocation Hearing]
  • June 08, 2022: [CJA 20 - Appointment]
  • June 07, 2022: [Add and Terminate Attorneys]
  • June 07, 2022: [Order on Motion to Withdraw as Attorney]
  • June 07, 2022: [Order (PUBLIC)]
  • June 07, 2022: [Withdraw as Attorney]
  • June 01, 2022: [Oral Order]
  • June 01, 2022: [Revocation of Supervised Release - Final Hearing]
  • June 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 01, 2022: [Revocation Proceedings - Initial Hearing]
  • June 01, 2022: [1 - Terminate Deadlines and Hearings]
  • June 01, 2022: [Detain]
May, 2022
  • May 23, 2022: [Order on Motion for Detention]
  • May 23, 2022: [Order (PUBLIC)]
  • May 23, 2022: [Witness List]
  • May 23, 2022: [Detention Hearing]
  • May 23, 2022: [1 - Terminate Deadlines and Hearings]
  • May 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 16, 2022: [Order (PUBLIC)]
  • May 16, 2022: [Waiver of Preliminary Hearing]
  • May 16, 2022: [Detention Hearing]
  • May 16, 2022: [1 - Terminate Deadlines and Hearings]
  • May 16, 2022: [Preliminary Revocation Hearing]
  • May 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 16, 2022: [Order Appointing Public Defender]
  • May 13, 2022: [Order on Motion for Detention]
  • May 13, 2022: [Order (PUBLIC)]
  • May 13, 2022: [Financial Affidavit - CJA23]
  • May 13, 2022: [1 - Terminate Deadlines and Hearings]
  • May 13, 2022: [Revocation Proceedings - Initial Hearing]
  • May 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 13, 2022: [Detain]
April, 2022
  • April 11, 2022: [Return Receipt]
  • April 05, 2022: [Order on Public Motion]
  • April 05, 2022: [Order (PUBLIC)]
  • April 05, 2022: [Letter]
  • April 04, 2022: [Motion (PUBLIC)]
March, 2022
  • March 21, 2022: [Return Receipt]
  • March 18, 2022: [Order (PUBLIC)]
  • March 18, 2022: [Order on Motion to Dismiss]
  • March 18, 2022: [1 - Terminate Hearings]
  • March 17, 2022: [Dismiss]
  • March 15, 2022: [Order on Public Motion]
  • March 15, 2022: [Order (PUBLIC)]
  • March 14, 2022: [Motion (PUBLIC)]
December, 2021
  • December 14, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • December 14, 2021: [USCA Records Request]
  • December 09, 2021: [Revocation of Probation - Final Hearing]
  • December 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2021: [Return Receipt]
  • December 01, 2021: [Order on Public Motion]
  • December 01, 2021: [Order (PUBLIC)]
November, 2021
  • November 29, 2021: [Letter]
  • November 29, 2021: [Motion (PUBLIC)]
  • November 21, 2021: [Transcript - Appeal]
  • November 18, 2021: [Judgment Returned Executed]
  • November 18, 2021: [Terminate Deadlines and Hearings]
  • November 18, 2021: [Order Appointing Public Defender]
  • November 17, 2021: [Financial Affidavit - CJA23]
  • November 17, 2021: [Revocation Proceedings - Initial Hearing]
  • November 17, 2021: [1 - Terminate Hearings]
October, 2021
  • October 29, 2021: [Summons Returned Executed]
  • October 22, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • October 22, 2021: [Order on Petition]
  • October 22, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • October 20, 2021: [Judgment Returned Executed]
  • October 20, 2021: [Transcript Purchase Order]
  • October 12, 2021: [Judgment Returned Executed]
  • October 07, 2021: [USCA Order]
  • October 07, 2021: [USCA Notice of Appellate Case Opening]
  • October 06, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
September, 2021
  • September 30, 2021: [Notice of Appeal - Final Judgment]
  • September 30, 2021: [Judgment Returned Executed]
  • September 21, 2021: [Statement of Reasons]
  • September 21, 2021: [Judgment]
  • September 14, 2021: [Presentence Investigation Report]
  • September 13, 2021: [Witness List]
  • September 13, 2021: [Mail Returned]
  • September 13, 2021: [Sentencing Hearing]
  • September 13, 2021: [1 - Terminate Deadlines and Hearings]
  • September 09, 2021: [Revocation of Probation - Final Hearing]
  • September 09, 2021: [1 - Terminate Hearings]
  • September 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2021: [Statement of Reasons]
  • September 01, 2021: [Judgment]
August, 2021
  • August 30, 2021: [Presentence Investigation Report]
  • August 30, 2021: [Sentencing Hearing]
  • August 30, 2021: [1 - Terminate Deadlines and Hearings]
  • August 27, 2021: [Sentencing Memorandum]
  • August 24, 2021: [CJA 20 - Appointment]
  • August 24, 2021: [Financial Affidavit - CJA23]
  • August 24, 2021: [Revocation Proceedings - Initial Hearing]
  • August 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 16, 2021: [Return Receipt]
  • August 11, 2021: [Letter]
  • August 10, 2021: [Order on Motion for Discovery]
  • August 10, 2021: [Order (PUBLIC)]
July, 2021
  • July 30, 2021: [Summons Returned Executed]
  • July 20, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • July 20, 2021: [Order on Petition]
  • July 20, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • July 17, 2021: [Discovery]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 06, 2021: [Presentence Investigation Report]
  • May 04, 2021: [Statement of Reasons]
  • May 04, 2021: [Judgment]
  • May 03, 2021: [Sentencing Hearing]
  • May 03, 2021: [1 - Terminate Deadlines and Hearings]
  • May 02, 2021: [Waiver of Personal Appearance]
April, 2021
  • April 21, 2021: [Order (PUBLIC)]
  • April 21, 2021: [Order on Motion to Continue]
  • April 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 20, 2021: [Continue]
January, 2021
  • January 27, 2021: [Sentencing Memorandum]
  • January 26, 2021: [Statement of Reasons]
  • January 26, 2021: [Judgment]
  • January 25, 2021: [Presentence Investigation Report]
  • January 25, 2021: [Sentencing Hearing]
  • January 25, 2021: [1 - Terminate Deadlines and Hearings]
  • January 25, 2021: [Waiver of Personal Appearance]
  • January 20, 2021: [Sentencing Memorandum]
  • January 19, 2021: [Order (PUBLIC)]
  • January 19, 2021: [Order on Motion to Continue]
  • January 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 14, 2021: [Continue]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [Order on Motion to Continue]
  • January 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2021: [Continue]
December, 2020
  • December 29, 2020: [Judgment Returned Executed]
  • December 08, 2020: [Statement of Reasons]
  • December 08, 2020: [Judgment]
  • December 07, 2020: [Presentence Investigation Report]
  • December 07, 2020: [Sentencing Hearing]
  • December 07, 2020: [1 - Terminate Deadlines and Hearings]
  • December 07, 2020: [Other Document]
  • December 07, 2020: [Waiver of Personal Appearance]
November, 2020
  • November 17, 2020: [Statement of Reasons]
  • November 17, 2020: [Judgment]
  • November 16, 2020: [Presentence Investigation Report]
  • November 16, 2020: [Witness List]
  • November 16, 2020: [Sentencing Hearing]
  • November 16, 2020: [1 - Terminate Deadlines and Hearings]
  • November 16, 2020: [Other Document]
  • November 13, 2020: [Order (PUBLIC)]
  • November 13, 2020: [Order on Motion to Continue]
  • November 13, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 13, 2020: [Continue]
  • November 12, 2020: [Sentencing Memorandum]
  • November 12, 2020: [Order (PUBLIC)]
  • November 12, 2020: [Order on Motion to Continue]
  • November 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 11, 2020: [Sentencing Memorandum]
  • November 10, 2020: [Sentencing Memorandum]
  • November 10, 2020: [Continue]
  • November 09, 2020: [Sentencing Memorandum]
  • November 08, 2020: [Sentencing Memorandum]
  • November 02, 2020: [Order on Motion for Miscellaneous Relief]
  • November 02, 2020: [Order (PUBLIC)]
September, 2020
  • September 28, 2020: [Plea Agreement]
  • September 28, 2020: [Waiver of Article III Judge]
  • September 28, 2020: [1 - Terminate Deadlines and Hearings]
  • September 28, 2020: [Order Filing Plea Agreement]
  • September 28, 2020: [Change of Plea Hearing]
  • September 28, 2020: [Witness List]
  • September 21, 2020: [1 - Terminate Deadlines and Hearings]
  • September 21, 2020: [Order Filing Plea Agreement]
  • September 21, 2020: [Plea Agreement]
  • September 21, 2020: [Waiver of Article III Judge]
  • September 21, 2020: [Change of Plea Hearing]
  • September 21, 2020: [Witness List]
  • September 17, 2020: [Proposed Jury Instructions]
  • September 17, 2020: [Notice (Other)]
  • September 16, 2020: [Proposed Jury Verdict]
  • September 15, 2020: [Exhibit List]
  • September 14, 2020: [Notice (Other)]
  • September 04, 2020: [Transcript]
  • September 04, 2020: [Transcript Purchase Order - NON-APPELLATE]
August, 2020
  • August 25, 2020: [Witness List]
  • August 25, 2020: [Order (PUBLIC)]
  • August 25, 2020: [Bond Revocation Hearing]
  • August 25, 2020: [1 - Terminate Deadlines and Hearings]
  • August 25, 2020: [Revocation Proceedings - Initial Hearing]
  • August 25, 2020: [Order on Petition]
  • August 25, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 24, 2020: [Summons Returned Executed]
  • August 24, 2020: [1 - Terminate Hearings]
  • August 19, 2020: [1 - Terminate Hearings]
  • August 19, 2020: [Other Document]
  • August 18, 2020: [Court Fee Paid]
  • August 13, 2020: [1 - Terminate Deadlines and Hearings]
  • August 13, 2020: [Scheduling Order]
  • August 12, 2020: [Summons Returned Executed]
  • August 10, 2020: [Other Document]
  • August 10, 2020: [Set/Reset Hearings (NOT Ex Parte)]
  • August 10, 2020: [Order on Petition]
  • August 10, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 29, 2020: [Order to Continue - Ends of Justice]
  • July 29, 2020: [Order on Motion to Continue]
  • July 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2020: [1 - Terminate Hearings]
  • July 28, 2020: [Exhibit List]
  • July 28, 2020: [Notice (Other)]
  • July 28, 2020: [Witness List]
  • July 27, 2020: [1 - Terminate Deadlines and Hearings]
  • July 27, 2020: [Order Filing Plea Agreement]
  • July 27, 2020: [Waiver of Article III Judge]
  • July 27, 2020: [Plea Agreement]
  • July 27, 2020: [Change of Plea Hearing]
  • July 27, 2020: [Witness List]
  • July 24, 2020: [Continue]
  • July 24, 2020: [1 - Terminate Deadlines and Hearings]
  • July 23, 2020: [1 - Terminate Deadlines and Hearings]
  • July 23, 2020: [Order Filing Plea Agreement]
  • July 23, 2020: [Waiver of Article III Judge]
  • July 23, 2020: [Plea Agreement]
  • July 23, 2020: [Change of Plea Hearing]
  • July 22, 2020: [Response in Opposition to Motion]
  • July 21, 2020: [Order on Petition]
  • July 21, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 21, 2020: [1 - Terminate Deadlines and Hearings]
  • July 21, 2020: [Order Filing Plea Agreement]
  • July 21, 2020: [1 - Terminate Hearings]
  • July 21, 2020: [Response in Opposition to Motion]
  • July 20, 2020: [Witness List]
  • July 20, 2020: [Plea Agreement]
  • July 20, 2020: [Waiver of Article III Judge]
  • July 20, 2020: [1 - Terminate Deadlines and Hearings]
  • July 20, 2020: [Change of Plea Hearing]
  • July 17, 2020: [Other Document]
  • July 15, 2020: [Bifurcate]
  • July 15, 2020: [Suppress]
  • July 14, 2020: [1 - Terminate Deadlines and Hearings]
  • July 14, 2020: [Order Filing Plea Agreement]
  • July 14, 2020: [Plea Agreement]
  • July 14, 2020: [Waiver of Article III Judge]
  • July 14, 2020: [Terminate Deadlines and Hearings]
  • July 14, 2020: [Change of Plea Hearing]
  • July 07, 2020: [Order on Motion for Detention]
  • July 07, 2020: [Order (PUBLIC)]
  • July 07, 2020: [Scheduling Order]
  • July 06, 2020: [Arraignment]
  • July 06, 2020: [Detention Hearing]
  • July 06, 2020: [Witness List]
  • July 06, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [CJA 20 - Appointment]
  • June 30, 2020: [Order on Petition]
  • June 30, 2020: [PS 42 Consent to Modify Conditions of Release]
  • June 30, 2020: [Order on Motion for Detention]
  • June 30, 2020: [Order (PUBLIC)]
  • June 30, 2020: [Arrest ]
  • June 29, 2020: [Initial Appearance]
  • June 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 29, 2020: [Detain]
  • June 26, 2020: [Paperless Order]
  • June 26, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2020: [Waiver of Personal Appearance]
  • June 26, 2020: [Financial Affidavit - CJA23]
  • June 25, 2020: [Order on Petition]
  • June 25, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
May, 2020
  • May 21, 2020: [Other Document]
April, 2020
  • April 29, 2020: [Order on Motion for Miscellaneous Relief]
  • April 29, 2020: [Order (PUBLIC)]
  • April 28, 2020: [Miscellaneous Relief]
  • April 24, 2020: [Response (NOT TO MOTION)]
  • April 23, 2020: [Order (PUBLIC)]
  • April 17, 2020: [~Util - Terminate Motions]
  • April 17, 2020: [Miscellaneous Relief]
  • April 08, 2020: [Scheduling Order]
  • April 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 08, 2020: [1 - Terminate Deadlines and Hearings]
  • April 08, 2020: [Order to Continue - Ends of Justice]
  • April 08, 2020: [Order on Motion to Continue]
  • April 07, 2020: [Continue]
  • April 06, 2020: [Order on Motion to Continue]
  • April 06, 2020: [Order (PUBLIC)]
  • April 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2020: [Continue]
  • April 06, 2020: [Notice (Other)]
March, 2020
  • March 30, 2020: [Notice (Other)]
  • March 30, 2020: [Notice of Intent to Use Evidence ]
  • March 27, 2020: [Certificate of Service]
  • March 26, 2020: [Notice (Other)]
  • March 24, 2020: [Notice (Other)]
  • March 17, 2020: [Notice (Other)]
  • March 17, 2020: [Order (PUBLIC)]
  • March 17, 2020: [Order on Motion for Protective Order]
  • March 16, 2020: [Order on Motion for Detention]
  • March 16, 2020: [Order on Motion to Quash]
  • March 16, 2020: [Order (PUBLIC)]
  • March 16, 2020: [Scheduling Order]
  • March 13, 2020: [Order on Petition]
  • March 13, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 13, 2020: [Witness List]
  • March 13, 2020: [Bond Revocation Hearing]
  • March 13, 2020: [Initial Appearance]
  • March 13, 2020: [Arraignment]
  • March 13, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 13, 2020: [Evidentiary Hearing]
  • March 13, 2020: [Order Setting Conditions of Release]
  • March 13, 2020: [Financial Affidavit - CJA23]
  • March 11, 2020: [Scheduling Order]
  • March 11, 2020: [PS 42 Consent to Modify Conditions of Release]
  • March 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 11, 2020: [Evidentiary Hearing]
  • March 11, 2020: [Arraignment]
  • March 11, 2020: [Protective Order]
  • March 11, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 11, 2020: [CJA 20 - Appointment]
  • March 10, 2020: [Quash]
  • March 10, 2020: [Amend/Correct]
  • March 10, 2020: [Order on Motion for Detention]
  • March 10, 2020: [Order of Detention]
  • March 10, 2020: [Scheduling Order]
  • March 10, 2020: [Paperless Order]
  • March 10, 2020: [Arraignment]
  • March 10, 2020: [Detention Hearing]
  • March 10, 2020: [Witness List]
  • March 10, 2020: [Initial Appearance]
  • March 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 10, 2020: [CJA 20 - Appointment]
  • March 09, 2020: [Rule 5(c)(3) Documents Received]
  • March 06, 2020: [CJA 20 - Appointment]
  • March 05, 2020: [CJA 20 - Appointment]
  • March 05, 2020: [Order Appointing Public Defender]
  • March 05, 2020: [Order on Motion for Detention]
  • March 05, 2020: [Order (PUBLIC)]
  • March 05, 2020: [Financial Affidavit - CJA23]
  • March 05, 2020: [Initial Appearance]
  • March 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 05, 2020: [Paperless Order]
  • March 05, 2020: [Detain]
  • March 05, 2020: [Arrest - Other District]
  • March 05, 2020: [Arrest ]
  • March 05, 2020: [Case Unsealed]
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