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-00025-7
  • Case Name: USA v. Sanford Fayton Venable, et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 28, 2022: [Motion (PUBLIC)]
October, 2022
  • October 24, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • October 24, 2022: [Transfer Out - Probationer or Supervised Release]
September, 2022
  • September 21, 2022: [Judgment Returned Executed]
  • September 14, 2022: [Letter]
  • September 13, 2022: [Statement of Reasons]
  • September 13, 2022: [Judgment]
  • September 12, 2022: [Sentencing Hearing]
  • September 12, 2022: [Presentence Investigation Report]
June, 2022
  • June 29, 2022: [Return Receipt]
  • June 16, 2022: [Notice (Other)]
  • June 16, 2022: [Judgment Returned Executed]
  • June 15, 2022: [Statement of Reasons]
  • June 15, 2022: [Judgment]
  • June 14, 2022: [Presentence Investigation Report]
  • June 14, 2022: [Sentencing Hearing]
  • June 14, 2022: [1 - Terminate Deadlines and Hearings]
  • June 14, 2022: [Court Fee Paid]
  • June 08, 2022: [Judgment Returned Executed]
May, 2022
  • May 27, 2022: [Sentencing Memorandum]
  • May 17, 2022: [Order on Motion to Continue]
  • May 17, 2022: [Order (PUBLIC)]
  • May 17, 2022: [1 - Terminate Hearings]
  • May 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 16, 2022: [Other Document (PUBLIC)]
  • May 12, 2022: [Order on Sealed Motion (SEALED)]
  • May 12, 2022: [Statement of Reasons]
  • May 12, 2022: [Judgment]
  • May 11, 2022: [Request to Discontinue E-mail Notification]
  • May 11, 2022: [Order on Petition]
  • May 11, 2022: [PS 42 Consent to Modify Conditions of Release]
  • May 11, 2022: [Court Fee Paid]
  • May 10, 2022: [Presentence Investigation Report]
  • May 10, 2022: [Sentencing Hearing]
  • May 10, 2022: [1 - Terminate Deadlines and Hearings]
  • May 10, 2022: [Continue]
April, 2022
  • April 11, 2022: [Order on Motion to Continue]
  • April 11, 2022: [Order (PUBLIC)]
  • April 05, 2022: [Continue]
March, 2022
  • March 08, 2022: [Order on Motion to Seal]
  • March 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2022: [Order on Sealed Motion (SEALED)]
  • March 08, 2022: [Order (SEALED)]
  • March 08, 2022: [1 - Terminate Hearings]
February, 2022
  • February 08, 2022: [Court Fee Paid]
  • February 02, 2022: [Dismissal of Counts on Government Motion]
January, 2022
  • January 28, 2022: [Order on Sealed Motion (SEALED)]
  • January 28, 2022: [Order (SEALED)]
  • January 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2022: [Order on Motion to Seal]
  • January 27, 2022: [Order (SEALED)]
  • January 24, 2022: [Sentencing Memorandum]
  • January 08, 2022: [Transcript]
  • January 04, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Order (PUBLIC)]
  • January 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 03, 2022: [Continue]
November, 2021
  • November 03, 2021: [Notice (Other)]
  • November 02, 2021: [Order on Sealed Motion (SEALED)]
  • November 02, 2021: [Order (SEALED)]
  • November 02, 2021: [1 - Terminate Hearings]
  • November 02, 2021: [Order on Motion to Seal]
  • November 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2021
  • September 08, 2021: [Judgment Returned Executed]
  • September 01, 2021: [Statement of Reasons]
  • September 01, 2021: [Judgment]
August, 2021
  • August 31, 2021: [Presentence Investigation Report]
  • August 30, 2021: [Sentencing Hearing]
  • August 30, 2021: [1 - Terminate Deadlines and Hearings]
  • August 24, 2021: [Order on Motion to Continue]
  • August 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 24, 2021: [Order (PUBLIC)]
  • August 23, 2021: [Continue]
  • August 10, 2021: [Plea Agreement]
  • August 10, 2021: [Waiver of Personal Appearance]
  • August 10, 2021: [Waiver of Article III Judge]
  • August 10, 2021: [Order Filing Plea Agreement]
  • August 10, 2021: [1 - Terminate Deadlines and Hearings]
  • August 10, 2021: [Change of Plea Hearing]
  • August 04, 2021: [Scheduling Order]
  • August 02, 2021: [Notice (Other)]
  • August 02, 2021: [Order on Motion to Continue]
  • August 02, 2021: [Order (PUBLIC)]
  • August 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2021: [Exhibit List]
July, 2021
  • July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2021: [Order Filing Plea Agreement]
  • July 29, 2021: [Waiver of Article III Judge]
  • July 29, 2021: [Plea Agreement]
  • July 29, 2021: [1 - Terminate Deadlines and Hearings]
  • July 29, 2021: [Change of Plea Hearing]
  • July 28, 2021: [Continue]
  • July 27, 2021: [Proposed Jury Verdict]
  • July 27, 2021: [Proposed Jury Instructions]
  • July 27, 2021: [Witness List]
  • July 27, 2021: [Exhibit List]
  • July 20, 2021: [Order on Motion for Bill of Particulars]
  • July 20, 2021: [Order (PUBLIC)]
  • July 19, 2021: [Response in Opposition to Motion]
  • July 19, 2021: [Order on Motion to Continue]
  • July 19, 2021: [Order (PUBLIC)]
  • July 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 15, 2021: [Continue]
  • July 14, 2021: [Bill of Particulars]
  • July 09, 2021: [1 - Terminate Hearings]
  • July 01, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2021
  • June 30, 2021: [Extension of Time to File Document]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 12, 2021: [Other Document]
April, 2021
  • April 20, 2021: [Order on Motion to Continue]
  • April 20, 2021: [Order (PUBLIC)]
  • April 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 16, 2021: [Continue]
  • April 13, 2021: [Court Fee Paid]
March, 2021
  • March 26, 2021: [Order Filing Plea Agreement]
  • March 26, 2021: [Plea Agreement]
  • March 26, 2021: [1 - Terminate Deadlines and Hearings]
  • March 26, 2021: [Change of Plea Hearing]
  • March 26, 2021: [Waiver of Article III Judge]
  • March 26, 2021: [Order on Motion for Disclosure]
  • March 26, 2021: [Order (PUBLIC)]
  • March 25, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 25, 2021: [Scheduling Order]
  • March 25, 2021: [Order to Continue - Ends of Justice]
  • March 25, 2021: [Order on Motion to Continue]
  • March 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 24, 2021: [Disclosure]
  • March 24, 2021: [Continue]
  • March 18, 2021: [1 - Terminate Hearings]
January, 2021
  • January 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 15, 2021: [Order Filing Plea Agreement]
  • January 15, 2021: [1 - Terminate Deadlines and Hearings]
  • January 15, 2021: [Plea Agreement]
  • January 15, 2021: [Waiver of Article III Judge]
  • January 15, 2021: [Change of Plea Hearing]
  • January 13, 2021: [Notice (Other)]
December, 2020
  • December 14, 2020: [Order on Motion for Miscellaneous Relief]
  • December 14, 2020: [Order (PUBLIC)]
  • December 14, 2020: [Miscellaneous Relief]
November, 2020
  • November 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2020: [Scheduling Order]
October, 2020
  • October 30, 2020: [1 - Terminate Hearings]
  • October 30, 2020: [Order to Continue - Ends of Justice]
  • October 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 30, 2020: [Order on Motion to Continue]
  • October 23, 2020: [1 - Terminate Hearings]
  • October 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2020: [Extension of Time to File Document]
  • October 20, 2020: [Order on Motion for Extension of Time to File]
  • October 20, 2020: [~Util - Terminate Motions]
  • October 19, 2020: [Extension of Time to File Document]
September, 2020
  • September 22, 2020: [Notice (Other)]
  • September 08, 2020: [Notice (Other)]
  • September 01, 2020: [Order (PUBLIC)]
August, 2020
  • August 31, 2020: [CJA 20 - Appointment]
  • August 27, 2020: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 27, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 27, 2020: [Rule 5(c)(3) Documents Received]
  • August 27, 2020: [Arrest - Other District]
  • August 26, 2020: [Order on Motion for Miscellaneous Relief]
  • August 26, 2020: [1 - Terminate Deadlines]
  • August 26, 2020: [Evidentiary Hearing]
  • August 25, 2020: [Detain]
  • August 25, 2020: [Rule 5(c)(3) Documents Received]
  • August 24, 2020: [Miscellaneous Relief]
  • August 21, 2020: [Scheduling Order]
  • August 21, 2020: [Waiver of Personal Appearance]
  • August 21, 2020: [1 - Terminate Hearings]
  • August 21, 2020: [Order on Motion for Leave to Appear]
  • August 21, 2020: [~Util - Terminate Motions]
  • August 20, 2020: [Appear]
  • August 20, 2020: [Response (NOT TO MOTION)]
  • August 20, 2020: [CJA 20 - Appointment]
  • August 19, 2020: [Interpreter Appointed]
  • August 19, 2020: [Order Setting Conditions of Release]
  • August 19, 2020: [Financial Affidavit - CJA23]
  • August 19, 2020: [Initial Appearance]
  • August 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 18, 2020: [Notice (Other)]
  • August 18, 2020: [Receipt for Passport]
  • August 18, 2020: [Arrest - Other District]
  • August 12, 2020: [Scheduling Order]
  • August 12, 2020: [Order (PUBLIC)]
  • August 12, 2020: [1 - Terminate Deadlines and Hearings]
  • August 11, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 11, 2020: [Paperless Order]
  • August 11, 2020: [Notice (Other)]
  • August 11, 2020: [Response in Opposition to Motion]
  • August 11, 2020: [Order (PUBLIC)]
  • August 11, 2020: [Order on Motion for Protective Order]
  • August 11, 2020: [Protective Order]
  • August 07, 2020: [Terminate Deadlines and Hearings]
  • August 04, 2020: [Order (PUBLIC)]
  • August 04, 2020: [Order on Motion for Miscellaneous Relief]
  • August 03, 2020: [Miscellaneous Relief]
July, 2020
  • July 30, 2020: [Order on Motion for Detention]
  • July 30, 2020: [Order of Detention]
  • July 30, 2020: [Scheduling Order]
  • July 30, 2020: [Arraignment]
  • July 30, 2020: [Detention Hearing]
  • July 30, 2020: [Witness List]
  • July 29, 2020: [Order on Motion for Detention]
  • July 29, 2020: [Order of Detention]
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Witness List]
  • 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: [Scheduling Order]
  • July 28, 2020: [1 - Terminate Deadlines and Hearings]
  • July 28, 2020: [Arraignment]
  • July 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2020: [CJA 20 - Appointment]
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