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: 2:20-cr-00023-2
Case Name: USA v. TOLSON
Filing Type: Criminal

Filing History

December, 2022

December 13, 2022: [Letter]

September, 2021

September 27, 2021: [Judgment Returned Executed]

August, 2021

August 19, 2021: [Order (PUBLIC)]
August 16, 2021: [Presentence Investigation Report]
August 13, 2021: [Statement of Reasons]
August 13, 2021: [Judgment]
August 12, 2021: [Witness List]
August 12, 2021: [Sentencing Hearing]

July, 2021

July 13, 2021: [Order (PUBLIC)]
July 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

June, 2021

June 25, 2021: [Judgment Returned Executed]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 25, 2021: [Statement of Reasons]
May 25, 2021: [Judgment]
May 24, 2021: [Witness List]
May 24, 2021: [Sentencing Hearing]
May 17, 2021: [Order (PUBLIC)]
May 04, 2021: [Order on Motion for Forfeiture of Property]
May 04, 2021: [Order for Forfeiture of Property]
May 04, 2021: [Forfeiture of Property]
May 03, 2021: [Presentence Investigation Report]

April, 2021

April 29, 2021: [Sentencing Hearing]
April 27, 2021: [Order (PUBLIC)]
April 23, 2021: [Sentencing Memorandum]
April 22, 2021: [Memorandum]
April 01, 2021: [Order on Motion for Detention]
April 01, 2021: [Order (PUBLIC)]
April 01, 2021: [Bond Revocation Hearing]

March, 2021

March 29, 2021: [Order (PUBLIC)]
March 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 24, 2021: [Arrest ]
March 24, 2021: [Order on Motion for Detention]
March 24, 2021: [Order of Detention]
March 24, 2021: [Waiver of Personal Appearance]
March 24, 2021: [Revocation Proceedings - Initial Hearing]
March 22, 2021: [Detain]

February, 2021

February 08, 2021: [Order on Motion to Continue]
February 08, 2021: [Order Cancelling Deadline]
February 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 08, 2021: [Continue]

January, 2021

January 11, 2021: [Order Adopting Report and Recommendations]
January 11, 2021: [Order on Report and Recommendations on Guilty Plea]
January 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

December, 2020

December 10, 2020: [Report and Recommendations on Guilty Plea]
December 09, 2020: [Waiver of Article III Judge]
December 09, 2020: [Plea Agreement]
December 09, 2020: [Plea Hearing]
December 09, 2020: [Order (PUBLIC)]
December 09, 2020: [Waiver of Personal Appearance]
December 02, 2020: [Order on Motion for Miscellaneous Relief]
December 01, 2020: [Miscellaneous Relief]

November, 2020

November 24, 2020: [Order (PUBLIC)]
November 23, 2020: [Order (PUBLIC)]
November 09, 2020: [Order on Motion to Continue]
November 09, 2020: [Continue]
November 04, 2020: [Order Setting (NOT RESETTING) Plea Hearing]

October, 2020

October 26, 2020: [Order on Report and Recommendations on Guilty Plea]
October 26, 2020: [Order Adopting Report and Recommendations]
October 26, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 26, 2020: [Other Document]
October 20, 2020: [Notice (Other)]
October 20, 2020: [Exhibit List]
October 20, 2020: [Scheduling Order]
October 19, 2020: [Order to Continue - Ends of Justice]
October 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 19, 2020: [CJA 20 - Appointment]
October 09, 2020: [Report and Recommendations on Guilty Plea]
October 09, 2020: [Plea Agreement]
October 09, 2020: [Waiver of Article III Judge]
October 09, 2020: [Plea Hearing]
October 08, 2020: [Notice of Attorney Appearance - USA]
October 08, 2020: [Witness List]
October 07, 2020: [1 - Terminate Hearings]
October 01, 2020: [1 - Terminate Hearings]

September, 2020

September 14, 2020: [Other Document]
September 11, 2020: [Order on Motion for Detention]
September 11, 2020: [Order of Detention]
September 11, 2020: [Scheduling Order]
September 11, 2020: [Waiver of Personal Appearance]
September 11, 2020: [Arrest ]
September 11, 2020: [Arraignment]
September 11, 2020: [Detention Hearing]
September 10, 2020: [CJA 20 - Appointment]
September 10, 2020: [Order (PUBLIC)]
September 09, 2020: [Order on Motion for Detention]
September 09, 2020: [Order of Detention]
September 09, 2020: [Financial Affidavit - CJA23]
September 09, 2020: [Waiver of Personal Appearance]
September 09, 2020: [Initial Appearance]
September 08, 2020: [Detain]
September 04, 2020: [Order (PUBLIC)]
September 04, 2020: [Order on Motion for Protective Order]
September 03, 2020: [Protective Order]
September 02, 2020: [Other Document]
September 01, 2020: [Paperless Order]
September 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]

August, 2020

August 31, 2020: [Order on Oral Motion]
August 31, 2020: [Order on Motion for Detention]
August 31, 2020: [Scheduling Order]
August 31, 2020: [Order Setting Conditions of Release]
August 31, 2020: [Waiver of Personal Appearance]
August 31, 2020: [Arraignment]
August 31, 2020: [Detention Hearing]
August 31, 2020: [Oral Motion]
August 28, 2020: [Order Appointing Public Defender]
August 27, 2020: [Order on Motion for Detention]
August 27, 2020: [Order of Detention]
August 27, 2020: [Financial Affidavit - CJA23]
August 27, 2020: [Waiver of Personal Appearance]
August 27, 2020: [Initial Appearance]
August 25, 2020: [Detain]
August 25, 2020: [Paperless Order]
August 25, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]

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