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-00026-1
  • Case Name: USA v. Kevin Joseph Young, et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Return Receipt]
March, 2025
  • March 26, 2025: [Order on Public Motion]
  • March 26, 2025: [Order (SEALED)]
  • March 19, 2025: [Motion (PUBLIC)]
  • March 18, 2025: [Letter]
September, 2022
  • September 14, 2022: [Judgment Returned Executed]
August, 2022
  • August 18, 2022: [Order on Sealed Motion (SEALED)]
  • August 18, 2022: [Statement of Reasons]
  • August 18, 2022: [Judgment]
  • August 15, 2022: [Presentence Investigation Report]
  • August 15, 2022: [Sentencing Hearing]
  • August 15, 2022: [1 - Terminate Deadlines and Hearings]
May, 2022
  • May 11, 2022: [Dismissal of Counts on Government Motion]
January, 2022
  • January 21, 2022: [Order on Sealed Motion (SEALED)]
  • January 21, 2022: [Order (SEALED)]
  • January 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 20, 2022: [Order on Motion to Seal]
  • January 20, 2022: [Order (SEALED)]
November, 2021
  • November 29, 2021: [Jury Selection]
  • November 29, 2021: [1 - Terminate Deadlines and Hearings]
  • November 22, 2021: [Notice of Attorney Appearance - Defendant]
  • November 16, 2021: [Exhibit List]
  • November 03, 2021: [Exhibit List]
  • November 02, 2021: [Notice (Other)]
October, 2021
  • October 15, 2021: [Order on Motion to Suppress]
  • October 15, 2021: [Oral Order]
  • October 15, 2021: [Witness List]
  • October 14, 2021: [Pretrial Conference]
  • October 14, 2021: [1 - Terminate Deadlines and Hearings]
  • October 13, 2021: [Exhibit List]
  • October 13, 2021: [Order on Motion to Continue]
  • October 13, 2021: [Continue]
  • October 07, 2021: [Exhibit List]
  • October 06, 2021: [Judgment Returned Executed]
  • October 05, 2021: [Witness List]
  • October 03, 2021: [Proposed Jury Instructions]
September, 2021
  • September 28, 2021: [Order on Petition]
  • September 28, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
August, 2021
  • August 11, 2021: [Statement of Reasons]
  • August 11, 2021: [Judgment]
  • August 10, 2021: [Presentence Investigation Report]
  • August 09, 2021: [Sentencing Hearing]
  • August 05, 2021: [Sentencing Memorandum]
  • August 03, 2021: [Order on Sealed Motion (SEALED)]
  • August 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 03, 2021: [Order on Motion to Seal]
  • August 03, 2021: [Order (SEALED)]
June, 2021
  • June 08, 2021: [Notice (Other)]
  • June 02, 2021: [Order on Motion to Continue]
  • June 02, 2021: [Order (PUBLIC)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 26, 2021: [Continue]
April, 2021
  • April 21, 2021: [Scheduling Order]
  • April 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 20, 2021: [Order to Continue - Ends of Justice]
  • April 20, 2021: [Order on Motion to Continue]
  • April 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 19, 2021: [Continue]
  • April 16, 2021: [Order on Petition]
  • April 16, 2021: [PS 42 Consent to Modify Conditions of Release]
  • April 12, 2021: [Order on Sealed Motion (SEALED)]
  • April 12, 2021: [1 - Terminate Hearings]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Order on Motion to Seal]
  • April 12, 2021: [Order (SEALED)]
  • April 06, 2021: [Waiver of Personal Appearance]
February, 2021
  • February 03, 2021: [Order (PUBLIC)]
  • February 03, 2021: [Order Setting Conditions of Release]
January, 2021
  • January 29, 2021: [Order on Motion for Release from Custody]
  • January 29, 2021: [Order (PUBLIC)]
  • January 26, 2021: [Release from Custody]
November, 2020
  • November 23, 2020: [Scheduling Order]
  • November 23, 2020: [1 - Terminate Deadlines and Hearings]
  • November 19, 2020: [Proposed Jury Verdict]
  • November 19, 2020: [Proposed Voir Dire]
  • November 19, 2020: [Proposed Jury Instructions]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 17, 2020: [Order on Motion to Continue]
  • November 17, 2020: [Order (PUBLIC)]
  • November 17, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 17, 2020: [Continue]
  • November 17, 2020: [Witness List]
  • November 17, 2020: [Exhibit List]
  • November 10, 2020: [Notice (Other)]
  • November 09, 2020: [Response to Motion]
  • November 09, 2020: [1 - Terminate Deadlines and Hearings]
  • November 09, 2020: [Order Filing Plea Agreement]
  • November 09, 2020: [Plea Agreement]
  • November 09, 2020: [Waiver of Article III Judge]
  • November 09, 2020: [Change of Plea Hearing]
  • November 09, 2020: [Witness List]
  • November 04, 2020: [Notice (Other)]
  • November 03, 2020: [Plea Agreement]
  • November 03, 2020: [Waiver of Article III Judge]
  • November 03, 2020: [Order Filing Plea Agreement]
  • November 03, 2020: [Change of Plea Hearing]
  • November 03, 2020: [Terminate Deadlines and Hearings]
  • November 02, 2020: [Suppress]
October, 2020
  • October 20, 2020: [1 - Terminate Hearings]
  • October 20, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 20, 2020: [Order on Motion for Extension of Time to File]
  • October 20, 2020: [Extension of Time to File Document]
  • October 14, 2020: [Order on Motion for Release from Custody]
  • October 14, 2020: [Order (PUBLIC)]
  • October 01, 2020: [Other Document]
  • October 01, 2020: [Release from Custody]
September, 2020
  • September 25, 2020: [Order on Petition]
  • September 25, 2020: [PS 42 Consent to Modify Conditions of Release]
  • September 24, 2020: [Notice (Other)]
  • September 24, 2020: [1 - Terminate Deadlines and Hearings]
  • September 24, 2020: [Detention Hearing]
  • September 22, 2020: [Notice (Other)]
  • September 21, 2020: [Order (PUBLIC)]
  • September 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2020: [Notice (Other)]
  • September 18, 2020: [Release from Custody]
  • September 18, 2020: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 18, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 18, 2020: [Terminate Deadlines and Hearings]
  • September 18, 2020: [Order on Motion for Miscellaneous Relief]
  • September 18, 2020: [~Util - Terminate Motions]
  • September 16, 2020: [Miscellaneous Relief]
  • September 04, 2020: [PS 42 Consent to Modify Conditions of Release]
  • September 04, 2020: [Order on Motion to Modify Conditions of Release]
  • September 01, 2020: [Mail Returned]
August, 2020
  • August 27, 2020: [Notice (Other)]
  • August 21, 2020: [Order on Motion for Detention]
  • August 21, 2020: [Order (PUBLIC)]
  • August 21, 2020: [Scheduling Order]
  • August 21, 2020: [Waiver of Detention Hearing]
  • August 21, 2020: [Arraignment]
  • August 21, 2020: [Detention Hearing]
  • August 20, 2020: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 20, 2020: [Terminate Deadlines and Hearings]
  • August 20, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 19, 2020: [Order Appointing Public Defender]
  • August 18, 2020: [Order on Motion for Miscellaneous Relief]
  • August 18, 2020: [Order on Motion for Detention]
  • August 18, 2020: [Order (PUBLIC)]
  • August 18, 2020: [Financial Affidavit - CJA23]
  • August 18, 2020: [1 - Terminate Deadlines and Hearings]
  • August 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 18, 2020: [Initial Appearance]
  • August 17, 2020: [Miscellaneous Relief]
  • August 14, 2020: [Scheduling Order]
  • August 14, 2020: [Modify Conditions of Release]
  • August 12, 2020: [Scheduling Order]
  • August 12, 2020: [Order on Motion for Detention]
  • August 12, 2020: [~Util - Terminate Motions]
  • August 12, 2020: [Order Setting Conditions of Release]
  • August 12, 2020: [Arraignment]
  • August 12, 2020: [Initial Appearance]
  • August 12, 2020: [Proposed Order]
  • August 11, 2020: [Notice of Attorney Appearance - Defendant]
  • August 10, 2020: [1 - Terminate Deadlines and Hearings]
  • August 10, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Order on Motion for Protective Order]
  • August 08, 2020: [Protective Order]
  • August 04, 2020: [Order to Continue - Ends of Justice]
  • August 04, 2020: [Order on Motion for Miscellaneous Relief]
  • August 04, 2020: [1 - Terminate Deadlines and Hearings]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 29, 2020: [Order on Motion for Detention]
  • July 29, 2020: [Order (PUBLIC)]
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Waiver of Detention Hearing]
  • July 29, 2020: [Arraignment]
  • July 29, 2020: [1 - Terminate Deadlines and Hearings]
  • July 29, 2020: [Detention Hearing]
  • July 29, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2020: [1 - Terminate Hearings]
  • July 27, 2020: [CJA 20 - Appointment]
  • July 24, 2020: [Order (PUBLIC)]
  • July 24, 2020: [Order on Motion for Detention]
  • July 24, 2020: [Financial Affidavit - CJA23]
  • July 24, 2020: [Waiver of Personal Appearance]
  • July 24, 2020: [Initial Appearance]
  • July 24, 2020: [Paperless Order]
  • July 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 23, 2020: [Detain]
  • July 23, 2020: [Paperless Order]
  • July 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 23, 2020: [Case Unsealed]
  • July 23, 2020: [Arrest ]
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