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: 1:20-cr-00041-1
  • Case Name: USA v. Packard
  • Filing Type: Criminal
Filing History
April, 2021
  • April 14, 2021: [Order on Motion for Forfeiture of Property]
  • April 14, 2021: [Order for Forfeiture of Property]
  • April 14, 2021: [Forfeiture of Property]
  • April 13, 2021: [Other Document]
March, 2021
  • March 09, 2021: [Court Fee Paid]
  • March 09, 2021: [Statement of Reasons]
  • March 09, 2021: [Judgment]
  • March 08, 2021: [Presentence Investigation Report]
  • March 08, 2021: [Sentencing Hearing]
  • March 03, 2021: [Sentencing Memorandum]
February, 2021
  • February 23, 2021: [Order (PUBLIC)]
  • February 22, 2021: [Notice (Other)]
  • February 22, 2021: [Other Document]
  • February 02, 2021: [Order on Motion for Forfeiture of Property]
  • February 02, 2021: [Order for Forfeiture of Property]
  • February 02, 2021: [Forfeiture of Property]
January, 2021
  • January 20, 2021: [Order (PUBLIC)]
November, 2020
  • November 10, 2020: [Order on Report and Recommendations on Guilty Plea]
  • November 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 10, 2020: [Order Adopting Report and Recommendations]
October, 2020
  • October 23, 2020: [Report and Recommendations on Guilty Plea]
  • October 22, 2020: [Plea Agreement]
  • October 22, 2020: [Change of Plea Hearing]
  • October 22, 2020: [Waiver of Article III Judge]
  • October 20, 2020: [Notice of Attorney Appearance - USA]
  • October 19, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 19, 2020: [Order (PUBLIC)]
September, 2020
  • September 16, 2020: [Notice (Other)]
  • September 16, 2020: [1 - Terminate Hearings]
  • September 16, 2020: [Scheduling Order]
  • September 14, 2020: [Order Setting Conditions of Release]
  • September 14, 2020: [Financial Affidavit - CJA23]
  • September 14, 2020: [Initial Appearance]
  • September 14, 2020: [Waiver of Presence at Arraignment]
  • September 14, 2020: [Summons Returned Executed]
  • September 02, 2020: [Paperless Order]
  • September 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2020: [Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2020: [Indictment - Unredacted (SEALED)]
  • September 01, 2020: [Indictment]
  • September 01, 2020: [Case Unsealed]
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