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-00014-1
  • Case Name: USA v. Burgess
  • Filing Type: Criminal
Filing History
May, 2022
  • May 31, 2022: [Court Fee Paid]
April, 2022
  • April 25, 2022: [Court Fee Paid]
  • April 07, 2022: [Transcript Purchase Order - NON-APPELLATE]
March, 2022
  • March 30, 2022: [Judgment Returned Executed]
  • March 23, 2022: [Court Fee Paid]
  • March 21, 2022: [Assembled Electronic Record Transmitted to 4th Circuit]
  • March 21, 2022: [USCA Records Request]
February, 2022
  • February 11, 2022: [Transcript - Appeal]
  • February 04, 2022: [Transcript - Appeal]
January, 2022
  • January 11, 2022: [Transcript Purchase Order]
December, 2021
  • December 28, 2021: [USCA Order]
  • December 28, 2021: [USCA Notice of Appellate Case Opening]
  • December 20, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 20, 2021: [Notice of Appeal - Final Judgment]
  • December 09, 2021: [Statement of Reasons]
  • December 09, 2021: [Judgment]
  • December 09, 2021: [Presentence Investigation Report]
  • December 08, 2021: [Order on Motion for Forfeiture of Property]
  • December 08, 2021: [Order (PUBLIC)]
  • December 07, 2021: [Forfeiture of Property]
  • December 06, 2021: [Sentencing Hearing]
  • December 06, 2021: [1 - Terminate Deadlines and Hearings]
  • December 06, 2021: [Witness List]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
October, 2021
  • October 04, 2021: [Order on Motion for Bond]
  • October 04, 2021: [Order of Detention]
September, 2021
  • September 30, 2021: [Response in Opposition to Motion]
  • September 30, 2021: [Bond]
August, 2021
  • August 09, 2021: [Witness List]
  • August 09, 2021: [Order of Detention]
  • August 09, 2021: [Arrest ]
  • August 09, 2021: [Bond Revocation Hearing]
  • August 09, 2021: [Revocation Proceedings - Initial Hearing]
July, 2021
  • July 08, 2021: [Order on Motion to Continue]
  • July 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 08, 2021: [Order (PUBLIC)]
  • July 08, 2021: [1 - Terminate Hearings]
  • July 06, 2021: [Continue]
June, 2021
  • June 10, 2021: [Notice (Other)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 26, 2021: [Order on Motion to Continue]
  • May 26, 2021: [Order (PUBLIC)]
  • May 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 25, 2021: [Continue]
April, 2021
  • April 13, 2021: [Other Document]
February, 2021
  • February 10, 2021: [Order on Motion to Continue]
  • February 10, 2021: [Order (PUBLIC)]
  • February 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2021: [Continue]
  • February 04, 2021: [Order on Motion for Forfeiture of Property]
  • February 04, 2021: [Order for Forfeiture of Property]
  • February 03, 2021: [Forfeiture of Property]
December, 2020
  • December 14, 2020: [Order Filing Plea Agreement]
  • December 14, 2020: [Plea Agreement]
  • December 14, 2020: [1 - Terminate Deadlines and Hearings]
  • December 14, 2020: [Change of Plea Hearing]
  • December 14, 2020: [Waiver of Article III Judge]
  • December 14, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 10, 2020: [Notice (Other)]
August, 2020
  • August 13, 2020: [1 - Terminate Deadlines and Hearings]
  • August 13, 2020: [Scheduling Order]
  • August 13, 2020: [Notice (Other)]
  • August 06, 2020: [Order on Motion to Continue]
  • August 06, 2020: [Order to Continue - Ends of Justice]
  • August 06, 2020: [1 - Terminate Deadlines and Hearings]
  • August 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 04, 2020: [Continue]
July, 2020
  • July 31, 2020: [Notice (Other)]
  • July 30, 2020: [Scheduling Order]
  • July 30, 2020: [Arraignment]
  • July 29, 2020: [Order Appointing Public Defender]
  • July 29, 2020: [Order Setting Conditions of Release]
  • July 29, 2020: [Financial Affidavit - CJA23]
  • July 29, 2020: [Initial Appearance]
  • July 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 21, 2020: [Summons Returned Executed]
May, 2020
  • May 04, 2020: [1 - Terminate Hearings]
April, 2020
  • April 08, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 08, 2020: [1 - Terminate Deadlines and Hearings]
March, 2020
  • March 23, 2020: [Order on Motion to Quash]
  • March 23, 2020: [Order (PUBLIC)]
  • March 23, 2020: [Quash]
  • March 19, 2020: [Case Unsealed]
  • March 19, 2020: [Paperless Order]
  • March 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 19, 2020: [Order on Motion to Unseal Case]
  • March 19, 2020: [~Util - Terminate Motions]
  • March 19, 2020: [Order to Unseal Case]
  • March 19, 2020: [Unseal Case]
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