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: 1:20-cr-00024-1
  • Case Name: USA v. Torrey
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Court Fee Paid]
May, 2022
  • May 23, 2022: [Judgment Returned Executed]
February, 2022
  • February 04, 2022: [Statement of Reasons]
  • February 04, 2022: [Amended Judgment]
January, 2022
  • January 25, 2022: [Order (SEALED)]
  • January 11, 2022: [Order (SEALED)]
  • January 10, 2022: [Status Conference]
November, 2021
  • November 12, 2021: [Order (PUBLIC)]
  • November 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2021: [Statement of Reasons]
  • November 12, 2021: [Judgment]
  • November 10, 2021: [Sentencing Hearing]
  • November 10, 2021: [Presentence Investigation Report]
  • November 10, 2021: [Plea Agreement]
  • November 10, 2021: [Plea Hearing]
October, 2021
  • October 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 12, 2021: [Continue]
  • October 12, 2021: [Order on Motion to Continue]
  • October 12, 2021: [Order on Motion to Withdraw]
  • October 12, 2021: [Order (PUBLIC)]
  • October 08, 2021: [Withdraw]
  • October 06, 2021: [Continue]
August, 2021
  • August 04, 2021: [1 - Terminate Hearings]
  • August 04, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
June, 2021
  • June 10, 2021: [Order on Motion for Miscellaneous Relief]
  • June 10, 2021: [Order (PUBLIC)]
  • June 03, 2021: [Exhibit List]
  • June 03, 2021: [Motion Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 27, 2021: [Response in Opposition to Motion]
  • May 26, 2021: [Order on Motion to Continue]
  • May 26, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 26, 2021: [Order to Continue - Ends of Justice]
  • May 25, 2021: [Continue]
  • May 20, 2021: [Order (PUBLIC)]
  • May 20, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 03, 2021: [Order (PUBLIC)]
  • May 03, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April, 2021
  • April 30, 2021: [Miscellaneous Relief]
February, 2021
  • February 18, 2021: [Order (PUBLIC)]
  • February 18, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 10, 2021: [Status Conference]
  • February 10, 2021: [Order (PUBLIC)]
November, 2020
  • November 30, 2020: [1 - Terminate Hearings]
  • November 30, 2020: [Order on Oral Motion]
  • November 30, 2020: [Order (PUBLIC)]
  • November 30, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 30, 2020: [Pretrial Conference]
  • November 30, 2020: [Oral Motion]
  • November 23, 2020: [Exhibit List]
  • November 23, 2020: [Witness List]
  • November 18, 2020: [Order on Motion to Seal]
  • November 18, 2020: [Order (PUBLIC)]
October, 2020
  • October 26, 2020: [Continue]
  • October 26, 2020: [Waiver of Personal Appearance]
  • October 08, 2020: [Order (PUBLIC)]
  • October 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 06, 2020: [Order on Motion to Continue]
  • October 06, 2020: [Order to Continue - Ends of Justice]
  • October 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 06, 2020: [Continue]
September, 2020
  • September 29, 2020: [Order on Motion for Protective Order]
  • September 29, 2020: [Order (PUBLIC)]
  • September 29, 2020: [Protective Order]
  • September 18, 2020: [Order (PUBLIC)]
  • September 16, 2020: [Status Conference]
August, 2020
  • August 24, 2020: [Order on Motion to Continue]
  • August 24, 2020: [Order to Continue - Ends of Justice]
  • August 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 21, 2020: [1 - Terminate Hearings]
  • August 21, 2020: [Motion Hearing]
  • August 21, 2020: [Continue]
  • August 18, 2020: [Notice of Attorney Appearance - Defendant]
  • August 14, 2020: [Proposed Voir Dire]
  • August 14, 2020: [Proposed Jury Instructions]
July, 2020
  • July 30, 2020: [Terminate Deadlines and Hearings]
  • July 30, 2020: [1 - Terminate Hearings]
  • July 17, 2020: [Order of Detention]
  • July 17, 2020: [Notice of Attorney Appearance - USA]
  • July 16, 2020: [Witness List]
  • July 16, 2020: [Detention Hearing]
  • July 07, 2020: [Other Document]
  • July 02, 2020: [Order on Motion for Detention]
  • July 02, 2020: [Order (PUBLIC)]
  • July 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 02, 2020: [Scheduling Order]
  • July 02, 2020: [Waiver of Detention Hearing]
  • July 02, 2020: [Waiver of Personal Appearance]
  • July 02, 2020: [Arraignment]
  • July 02, 2020: [Initial Appearance]
  • July 02, 2020: [Detention Hearing]
  • July 02, 2020: [1 - Terminate Hearings]
June, 2020
  • June 30, 2020: [Paperless Order]
  • June 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2020: [Detain]
  • June 26, 2020: [Arrest ]
  • June 23, 2020: [Indictment - Unredacted (SEALED)]
  • June 23, 2020: [Indictment]
  • June 23, 2020: [Case Unsealed]
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