U.S. Criminal Court Records for the Northern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:20-cr-00026-1
  • Case Name: USA v. Rutherford, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Judgment Returned Executed]
October, 2022
  • October 25, 2022: [Mail Returned]
  • October 17, 2022: [Statement of Reasons]
  • October 17, 2022: [Judgment]
  • October 14, 2022: [Return Receipt]
  • October 07, 2022: [Order on Motion to Dismiss]
  • October 07, 2022: [Order on Motion to Vacate (2255)]
  • October 07, 2022: [Order (PUBLIC)]
  • October 06, 2022: [Order (PUBLIC)]
  • October 06, 2022: [Dismiss]
  • October 06, 2022: [Witness List]
  • October 06, 2022: [Sentencing Hearing]
  • October 06, 2022: [Letter]
  • October 06, 2022: [Presentence Investigation Report]
  • October 06, 2022: [Order on Motion to Seal]
  • October 06, 2022: [Order (SEALED)]
  • October 06, 2022: [Court Fee Paid]
  • October 04, 2022: [Witness List]
September, 2022
  • September 30, 2022: [Sentencing Memorandum]
  • September 09, 2022: [Return Receipt]
August, 2022
  • August 31, 2022: [Order on Motion to Appoint Counsel]
  • August 31, 2022: [Order (PUBLIC)]
  • August 30, 2022: [Appoint Counsel]
  • August 25, 2022: [Return Receipt]
  • August 19, 2022: [Order on Motion to Continue]
  • August 19, 2022: [Order Cancelling Deadline]
  • August 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 19, 2022: [Continue]
  • August 19, 2022: [Return Receipt]
  • August 18, 2022: [Order (PUBLIC)]
  • August 12, 2022: [Notice (Other)]
  • August 12, 2022: [Vacate (2255)]
  • August 02, 2022: [Letter]
  • August 02, 2022: [Return Receipt]
July, 2022
  • July 26, 2022: [Order on Motion to Appoint Counsel]
  • July 26, 2022: [Order (PUBLIC)]
  • July 26, 2022: [Order on Public Motion]
  • July 26, 2022: [Order on Motion for Extension of Time to File]
June, 2022
  • June 28, 2022: [Letter]
  • June 28, 2022: [Motion (PUBLIC)]
  • June 28, 2022: [Extension of Time to File Document]
  • June 28, 2022: [Appoint Counsel]
April, 2022
  • April 26, 2022: [Order on Motion to Continue]
  • April 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2022: [Order Cancelling Deadline]
  • April 25, 2022: [Continue]
March, 2022
  • March 25, 2022: [Letter]
February, 2022
  • February 18, 2022: [Judgment Returned Executed]
January, 2022
  • January 19, 2022: [Return Receipt]
  • January 07, 2022: [Order on Motion to Unseal Document]
  • January 07, 2022: [Order on Public Motion]
  • January 07, 2022: [Order (PUBLIC)]
  • January 06, 2022: [Letter]
  • January 06, 2022: [Motion (PUBLIC)]
December, 2021
  • December 13, 2021: [Statement of Reasons]
  • December 13, 2021: [Judgment]
  • December 13, 2021: [Sentencing Hearing]
  • December 09, 2021: [Order Cancelling Deadline]
  • December 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 06, 2021: [Order on Motion to Continue]
  • December 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 06, 2021: [Order Cancelling Deadline]
  • December 06, 2021: [Continue]
November, 2021
  • November 02, 2021: [Letter]
  • November 01, 2021: [Unseal Document]
October, 2021
  • October 18, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • October 18, 2021: [USCA Records Request]
  • October 12, 2021: [Order Cancelling Deadline]
  • October 12, 2021: [Order on Motion to Continue]
  • October 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 12, 2021: [Continue]
September, 2021
  • September 29, 2021: [Order on Motion to Continue]
  • September 29, 2021: [Order Cancelling Deadline]
  • September 29, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 28, 2021: [Continue]
  • September 23, 2021: [Order on Motion for Detention]
  • September 23, 2021: [Order of Detention]
  • September 23, 2021: [Bond Revocation Hearing]
  • September 15, 2021: [Order (PUBLIC)]
  • September 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 14, 2021: [Transcript - Appeal]
  • September 13, 2021: [Transcript - Appeal]
  • September 09, 2021: [Order (PUBLIC)]
  • September 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 08, 2021: [Order on Motion for Detention]
  • September 08, 2021: [Order of Detention]
  • September 08, 2021: [Waiver of Personal Appearance]
  • September 08, 2021: [Revocation Proceedings - Initial Hearing]
  • September 07, 2021: [Detain]
  • September 07, 2021: [Arrest ]
August, 2021
  • August 25, 2021: [Judgment Returned Executed]
July, 2021
  • July 30, 2021: [Statement of Reasons]
  • July 30, 2021: [Judgment]
  • July 29, 2021: [Presentence Investigation Report]
  • July 29, 2021: [Sentencing Hearing]
  • July 28, 2021: [Order (SEALED)]
  • July 28, 2021: [1 - Terminate Deadlines and Hearings]
  • July 28, 2021: [~Util - Terminate Parties]
  • July 28, 2021: [Dismissal of Counts on Defendant Motion]
  • July 27, 2021: [Sentencing Memorandum]
  • July 20, 2021: [Sentencing Memorandum]
  • July 20, 2021: [Letter]
June, 2021
  • June 30, 2021: [Judgment Returned Executed]
  • June 25, 2021: [USCA Order]
  • June 25, 2021: [USCA Notice of Appellate Case Opening]
  • June 22, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 21, 2021: [Notice of Appeal - Final Judgment]
  • June 17, 2021: [Order Cancelling Deadline]
  • June 17, 2021: [Order on Motion to Continue]
  • June 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 16, 2021: [Continue]
  • June 15, 2021: [Order (PUBLIC)]
  • June 14, 2021: [Order on Motion to Continue]
  • June 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 14, 2021: [Order Cancelling Deadline]
  • June 14, 2021: [Response to Motion]
  • June 10, 2021: [Order (PUBLIC)]
  • June 10, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 09, 2021: [Motion Hearing]
  • June 09, 2021: [Order on Motion for Release from Custody]
  • June 09, 2021: [Order (PUBLIC)]
  • June 08, 2021: [Continue]
  • June 08, 2021: [Order on Report and Recommendations on Guilty Plea]
  • June 08, 2021: [Order Adopting Report and Recommendations]
  • June 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 04, 2021: [Statement of Reasons]
  • June 04, 2021: [Judgment]
  • June 02, 2021: [Order (PUBLIC)]
  • June 02, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 26, 2021: [Release from Custody]
  • May 24, 2021: [Sentencing Hearing]
  • May 24, 2021: [Presentence Investigation Report]
  • May 24, 2021: [Notice (Other)]
  • May 17, 2021: [Report and Recommendations on Guilty Plea]
  • May 17, 2021: [Order on Oral Motion]
  • May 17, 2021: [Order on Report and Recommendations on Guilty Plea]
  • May 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 17, 2021: [Order Adopting Report and Recommendations]
  • May 17, 2021: [Oral Motion]
  • May 17, 2021: [Plea Agreement]
  • May 17, 2021: [Waiver of Article III Judge]
  • May 17, 2021: [Change of Plea Hearing]
  • May 14, 2021: [Order on Motion for Miscellaneous Relief]
  • May 14, 2021: [Order (PUBLIC)]
  • May 12, 2021: [Response to Motion]
  • May 12, 2021: [Miscellaneous Relief]
  • May 09, 2021: [Miscellaneous Relief]
April, 2021
  • April 30, 2021: [Order (PUBLIC)]
  • April 28, 2021: [Order (PUBLIC)]
  • April 28, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 27, 2021: [Order on Motion to Continue]
  • April 27, 2021: [Order to Continue - Ends of Justice]
  • April 27, 2021: [Order Cancelling Deadline]
  • April 27, 2021: [Continue]
  • April 26, 2021: [Report and Recommendations on Guilty Plea]
  • April 26, 2021: [Order Setting Conditions of Release]
  • April 26, 2021: [Plea Agreement]
  • April 26, 2021: [Waiver of Article III Judge]
  • April 26, 2021: [Waiver of Personal Appearance]
  • April 26, 2021: [Change of Plea Hearing]
  • April 26, 2021: [Bond Revocation Hearing]
  • April 26, 2021: [Revocation Proceedings - Initial Hearing]
  • April 26, 2021: [Summons Returned Executed]
  • April 14, 2021: [Witness List]
  • April 14, 2021: [Order (PUBLIC)]
  • April 14, 2021: [Order on Petition]
  • April 14, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 13, 2021: [Notice (Other)]
  • April 12, 2021: [Order (PUBLIC)]
  • April 12, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
March, 2021
  • March 23, 2021: [Mail Returned]
  • March 17, 2021: [Order on Motion for Reconsideration]
  • March 17, 2021: [Order (PUBLIC)]
  • March 16, 2021: [Reconsideration]
  • March 16, 2021: [Order on Motion for Miscellaneous Relief]
  • March 16, 2021: [Order (PUBLIC)]
  • March 16, 2021: [Response in Support of Motion]
  • March 16, 2021: [Miscellaneous Relief]
  • March 12, 2021: [Order (PUBLIC)]
  • March 12, 2021: [CJA 20 - Appointment]
  • March 03, 2021: [Other Document (PUBLIC)]
  • March 02, 2021: [Court Fee Paid]
  • March 01, 2021: [Order on Motion for Reconsideration]
  • March 01, 2021: [Order (SEALED)]
February, 2021
  • February 26, 2021: [Reconsideration]
  • February 25, 2021: [Order on Petition]
  • February 25, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 24, 2021: [Order on Motion for Reconsideration]
  • February 24, 2021: [Order (PUBLIC)]
  • February 23, 2021: [Reconsideration]
  • February 22, 2021: [Order Adopting Report and Recommendations]
  • February 22, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 04, 2021: [Order Adopting Report and Recommendations]
  • February 04, 2021: [Order on Report and Recommendations on Guilty Plea]
  • February 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 01, 2021: [Order (PUBLIC)]
January, 2021
  • January 31, 2021: [Order on Motion to Continue]
  • January 29, 2021: [Continue]
  • January 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 29, 2021: [Order (PUBLIC)]
  • January 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 28, 2021: [Order to Continue - Ends of Justice]
  • January 28, 2021: [Order on Motion to Continue]
  • January 27, 2021: [Response to Motion]
  • January 26, 2021: [Report and Recommendations on Guilty Plea]
  • January 26, 2021: [Plea Agreement]
  • January 26, 2021: [Order (PUBLIC)]
  • January 26, 2021: [Waiver of Personal Appearance]
  • January 26, 2021: [Waiver of Article III Judge]
  • January 26, 2021: [Change of Plea Hearing]
  • January 25, 2021: [Order of Detention]
  • January 25, 2021: [Response to Motion]
  • January 25, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 25, 2021: [Order (PUBLIC)]
  • January 22, 2021: [Waiver of Personal Appearance]
  • January 22, 2021: [Bond Revocation Hearing]
  • January 22, 2021: [Revocation Proceedings - Initial Hearing]
  • January 22, 2021: [Continue]
  • January 22, 2021: [Waiver of Speedy Trial]
  • January 22, 2021: [Order (PUBLIC)]
  • January 20, 2021: [Report and Recommendations on Guilty Plea]
  • January 20, 2021: [Plea Agreement]
  • January 19, 2021: [Order (PUBLIC)]
  • January 19, 2021: [Waiver of Article III Judge]
  • January 19, 2021: [Waiver of Personal Appearance]
  • January 19, 2021: [Change of Plea Hearing]
  • January 19, 2021: [Arrest ]
  • January 19, 2021: [Detain]
  • January 15, 2021: [Order (PUBLIC)]
  • January 14, 2021: [Notice (Other)]
  • January 14, 2021: [Order (PUBLIC)]
  • January 13, 2021: [Notice (Other)]
  • January 11, 2021: [Order (PUBLIC)]
  • January 08, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 08, 2021: [Order of Detention]
  • January 08, 2021: [Waiver of Personal Appearance]
  • January 08, 2021: [Detention Hearing]
  • January 08, 2021: [Order on Report and Recommendations]
  • January 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2021: [Order Adopting Report and Recommendations]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • January 06, 2021: [1 - Terminate Deadlines and Hearings]
December, 2020
  • December 30, 2020: [Other Document]
  • December 28, 2020: [Order on Motion for Hearing]
  • December 23, 2020: [Hearing]
  • December 18, 2020: [Report and Recommendations]
  • December 18, 2020: [Waiver of Article III Judge]
  • December 18, 2020: [Plea Agreement]
  • December 18, 2020: [Change of Plea Hearing]
  • December 18, 2020: [Order (PUBLIC)]
  • December 18, 2020: [Waiver of Personal Appearance]
  • December 14, 2020: [Order on Motion for Leave to Appear]
  • December 14, 2020: [Order (PUBLIC)]
  • December 13, 2020: [Appear]
November, 2020
  • November 24, 2020: [Order (PUBLIC)]
  • November 23, 2020: [Order (PUBLIC)]
  • November 18, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 17, 2020: [Scheduling Order]
  • November 13, 2020: [Order (PUBLIC)]
  • November 13, 2020: [1 - Terminate Hearings]
  • November 12, 2020: [1 - Terminate Hearings]
  • November 12, 2020: [Order on Motion to Continue]
  • November 12, 2020: [Order to Continue - Ends of Justice]
  • November 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2020: [Order Cancelling Deadline]
  • November 12, 2020: [Continue]
  • November 04, 2020: [Order on Motion for Detention]
  • November 04, 2020: [Order of Detention]
  • November 03, 2020: [Waiver of Personal Appearance]
  • November 03, 2020: [Bond Revocation Hearing]
October, 2020
  • October 30, 2020: [Scheduling Order]
  • October 30, 2020: [Order Cancelling Deadline]
  • October 30, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 30, 2020: [Other Document]
  • October 30, 2020: [Order (PUBLIC)]
  • October 30, 2020: [Paperless Order]
  • October 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 30, 2020: [Order on Motion for Detention]
  • October 30, 2020: [Order of Detention]
  • October 30, 2020: [Waiver of Personal Appearance]
  • October 30, 2020: [Detention Hearing]
  • October 30, 2020: [Arraignment]
  • October 30, 2020: [Initial Appearance]
  • October 20, 2020: [Terminate Deadlines and Hearings]
  • October 20, 2020: [Order (PUBLIC)]
  • October 20, 2020: [Order on Motion for Extension of Time to File]
  • October 20, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 20, 2020: [1 - Terminate Hearings]
  • October 19, 2020: [Extension of Time to File Document]
  • October 07, 2020: [1 - Terminate Hearings]
  • October 05, 2020: [Waiver of Personal Appearance]
September, 2020
  • September 30, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 29, 2020: [Other Document]
  • September 29, 2020: [Scheduling Order]
  • September 29, 2020: [Order on Motion for Detention]
  • September 29, 2020: [Order of Detention]
  • September 28, 2020: [Waiver of Detention Hearing]
  • September 28, 2020: [Waiver of Personal Appearance]
  • September 28, 2020: [Arraignment]
  • September 28, 2020: [Detention Hearing]
  • September 23, 2020: [CJA 20 - Appointment]
  • September 23, 2020: [Order on Motion for Detention]
  • September 23, 2020: [Order of Detention]
  • September 23, 2020: [Financial Affidavit - CJA23]
  • September 23, 2020: [Waiver of Personal Appearance]
  • September 23, 2020: [Initial Appearance]
  • September 21, 2020: [Mail Returned]
  • September 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 21, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 21, 2020: [Order (PUBLIC)]
  • September 21, 2020: [Detain]
  • September 21, 2020: [Writ of Habeas Corpus ad prosequendum]
  • September 18, 2020: [Order on Petition]
  • September 18, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 15, 2020: [Other Document]
  • September 15, 2020: [Scheduling Order]
  • September 15, 2020: [Arraignment]
  • September 11, 2020: [Paperless Order]
  • September 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 08, 2020: [Order on Motion to Withdraw as Attorney]
  • September 08, 2020: [CJA 20 - Appointment]
  • September 08, 2020: [Scheduling Order]
  • September 08, 2020: [1 - Terminate Deadlines and Hearings]
  • September 08, 2020: [Withdraw as Attorney]
  • September 08, 2020: [Rule 5(c)(3) Documents Received]
  • September 08, 2020: [Arraignment]
  • September 08, 2020: [Initial Appearance]
  • September 08, 2020: [Waiver of Personal Appearance]
  • September 08, 2020: [Other Document]
  • September 02, 2020: [Paperless Order]
  • September 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 02, 2020: [CJA 20 - Appointment]
  • September 01, 2020: [Order Setting Conditions of Release]
  • September 01, 2020: [Financial Affidavit - CJA23]
  • September 01, 2020: [Waiver of Personal Appearance]
  • September 01, 2020: [Initial Appearance]
  • September 01, 2020: [Paperless Order]
  • September 01, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2020
  • August 28, 2020: [Order (PUBLIC)]
  • August 28, 2020: [Order on Motion for Protective Order]
  • August 27, 2020: [Order for Warrant]
  • August 27, 2020: [Terminate Deadlines and Hearings]
  • August 27, 2020: [Status Conference]
  • August 27, 2020: [Protective Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.