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: 5:20-cr-00013-1
Case Name: USA v. Everly, et al
Filing Type: Criminal

Filing History

September, 2022

September 28, 2022: [Notice (Other)]
September 28, 2022: [Order on Motion to Dismiss]
September 28, 2022: [Dismissal of Counts on Government Motion]
September 27, 2022: [Dismiss]
September 01, 2022: [Judgment Returned Executed]

August, 2022

August 02, 2022: [Order on Motion for Miscellaneous Relief]
August 02, 2022: [Order (PUBLIC)]

July, 2022

July 28, 2022: [Miscellaneous Relief]
July 27, 2022: [Notice (Other)]
July 27, 2022: [Statement of Reasons]
July 27, 2022: [Judgment]
July 27, 2022: [Court Fee Paid]
July 26, 2022: [Sentencing Hearing]
July 26, 2022: [Presentence Investigation Report]

April, 2022

April 14, 2022: [Order on Motion for Miscellaneous Relief]
April 14, 2022: [Order (PUBLIC)]
April 14, 2022: [Miscellaneous Relief]

March, 2022

March 28, 2022: [Judgment Returned Executed]
March 09, 2022: [Order on Motion for Miscellaneous Relief]
March 09, 2022: [Order (PUBLIC)]
March 09, 2022: [Miscellaneous Relief]
March 04, 2022: [Order on Petition]
March 04, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]

February, 2022

February 17, 2022: [Notice (Other)]
February 16, 2022: [Statement of Reasons]
February 16, 2022: [Judgment]
February 15, 2022: [Presentence Investigation Report]
February 15, 2022: [Sentencing Hearing]

January, 2022

January 26, 2022: [Sentencing Hearing]

September, 2021

September 01, 2021: [Order Filing Plea Agreement]
September 01, 2021: [Plea Agreement]
September 01, 2021: [Witness List]
September 01, 2021: [Plea Hearing]
September 01, 2021: [Waiver of Article III Judge]

August, 2021

August 30, 2021: [Order Setting (NOT RESETTING) Plea Hearing]

June, 2021

June 15, 2021: [Sentencing Hearing]
June 03, 2021: [Order to Continue - Ends of Justice]
June 03, 2021: [Order on Motion to Continue]
June 03, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June 02, 2021: [Continue]

May, 2021

May 30, 2021: [Notice (Nextgen)]

April, 2021

April 06, 2021: [Order on Petition]
April 06, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 05, 2021: [Order (PUBLIC)]
April 05, 2021: [Order on Motion to Continue]
April 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 02, 2021: [Continue]

March, 2021

March 16, 2021: [Pretrial Diversion Agreement]

January, 2021

January 28, 2021: [Order (PUBLIC)]
January 28, 2021: [Order on Motion for Miscellaneous Relief]
January 28, 2021: [1 - Terminate Hearings]
January 27, 2021: [Miscellaneous Relief]
January 12, 2021: [Order on Motion to Continue]
January 12, 2021: [Order (PUBLIC)]
January 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 12, 2021: [Continue]

December, 2020

December 29, 2020: [Court Fee Paid]
December 02, 2020: [Plea Agreement]
December 02, 2020: [Witness List]
December 02, 2020: [Plea Hearing]
December 02, 2020: [Waiver of Article III Judge]
December 02, 2020: [Order Filing Plea Agreement]

November, 2020

November 06, 2020: [Order on Petition]
November 06, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
November 04, 2020: [Order (PUBLIC)]
November 04, 2020: [Order on Motion to Continue]
November 04, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
November 03, 2020: [Continue]

September, 2020

September 14, 2020: [1 - Terminate Hearings]
September 10, 2020: [Order (PUBLIC)]
September 10, 2020: [Order on Motion for Joinder]
September 10, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
September 10, 2020: [Order on Motion to Continue]
September 09, 2020: [Joinder]
September 09, 2020: [Continue]
September 04, 2020: [1 - Terminate Hearings]
September 04, 2020: [CJA 20 - Appointment]
September 03, 2020: [Order (PUBLIC)]
September 03, 2020: [Order on Motion to Withdraw as Attorney]
September 03, 2020: [Order Terminating Attorney]
September 03, 2020: [1 - Terminate Hearings]

August, 2020

August 26, 2020: [Withdraw as Attorney]
August 26, 2020: [Scheduling Order]
August 26, 2020: [Arraignment]
August 16, 2020: [Miscellaneous Relief]
August 14, 2020: [CJA 20 - Appointment]
August 13, 2020: [Bond]
August 13, 2020: [Order Setting Conditions of Release]
August 13, 2020: [Initial Appearance]
August 13, 2020: [Financial Affidavit - CJA23]
August 13, 2020: [Paperless Order]
August 13, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 13, 2020: [Arrest ]
August 12, 2020: [Arraignment]
August 12, 2020: [Scheduling Order]
August 07, 2020: [CJA 20 - Appointment]
August 07, 2020: [Order Appointing Public Defender]
August 06, 2020: [Paperless Order]
August 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 06, 2020: [Bond]
August 06, 2020: [Order Setting Conditions of Release]
August 06, 2020: [Financial Affidavit - CJA23]
August 06, 2020: [Initial Appearance]
August 06, 2020: [Case Unsealed]
August 06, 2020: [Arrest ]
August 06, 2020: [Order to Seal Case]
August 06, 2020: [Order on Motion to Seal]
August 06, 2020: [To Seal]
August 06, 2020: [Indictment - Unredacted (SEALED)]
August 06, 2020: [Indictment]

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