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-00040-1
Case Name: USA v. Daniel Porter Critchfield
Filing Type: Criminal

Filing History

March, 2022

March 30, 2022: [Judgment Returned Executed]

February, 2022

February 02, 2022: [USCA Order]
February 02, 2022: [USCA Notice of Appellate Case Opening]
February 02, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
February 02, 2022: [Order on Motion for Forfeiture of Property]
February 02, 2022: [Order for Forfeiture of Property]
February 01, 2022: [Forfeiture of Property]
February 01, 2022: [Notice of Appeal - Final Judgment]
February 01, 2022: [Notice of Attorney Appearance - Defendant]

January, 2022

January 25, 2022: [Statement of Reasons]
January 25, 2022: [Judgment]
January 24, 2022: [Presentence Investigation Report]
January 24, 2022: [Sentencing Hearing]
January 21, 2022: [Waiver of Personal Appearance]
January 20, 2022: [Order (PUBLIC)]
January 20, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
January 20, 2022: [Waiver of Personal Appearance]
January 20, 2022: [Bond Revocation Hearing]
January 18, 2022: [Order (PUBLIC)]
January 13, 2022: [Initial Appearance]
January 13, 2022: [Order on Motion for Detention]
January 13, 2022: [Order of Detention]
January 13, 2022: [Waiver of Personal Appearance]
January 13, 2022: [Request to Discontinue E-mail Notification]
January 11, 2022: [Detain]

November, 2021

November 09, 2021: [Order (PUBLIC)]
November 09, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]

September, 2021

September 27, 2021: [Other Document (PUBLIC)]
September 02, 2021: [Order on Motion for Release from Custody]
September 02, 2021: [Order (PUBLIC)]
September 02, 2021: [1 - Terminate Hearings]
September 01, 2021: [Release from Custody]

August, 2021

August 16, 2021: [Order on Public Motion]
August 16, 2021: [Order of Detention]
August 16, 2021: [Waiver of Preliminary Hearing]
August 16, 2021: [Bond Revocation Hearing]
August 11, 2021: [Continue]
August 09, 2021: [Order on Public Motion]
August 09, 2021: [Order (PUBLIC)]
August 09, 2021: [Waiver of Personal Appearance]
August 09, 2021: [Motion (PUBLIC)]
August 09, 2021: [Bond Revocation Hearing]

July, 2021

July 27, 2021: [Other Document]
July 02, 2021: [Transcript Purchase Order - NON-APPELLATE]

June, 2021

June 02, 2021: [Order Adopting Report and Recommendations]
June 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 01, 2021: [Court Fee Paid]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 21, 2021: [Order on Motion for Forfeiture of Property]
May 21, 2021: [Order (PUBLIC)]
May 20, 2021: [Forfeiture of Property]
May 20, 2021: [Notice (Other)]
May 18, 2021: [Report and Recommendations on Guilty Plea]
May 18, 2021: [Change of Plea Hearing]
May 18, 2021: [Plea Agreement]
May 18, 2021: [Waiver of Article III Judge]
May 17, 2021: [Order on Petition]
May 17, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 11, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
May 11, 2021: [Order (PUBLIC)]

April, 2021

April 28, 2021: [Order on Motion to Suppress]
April 28, 2021: [Order on Report and Recommendations]
April 28, 2021: [Memorandum Opinion]
April 28, 2021: [Order Adopting Report and Recommendations]

March, 2021

March 17, 2021: [Transcript]

February, 2021

February 18, 2021: [Response (NOT TO MOTION)]
February 12, 2021: [Objection to Report and Recommendations]
February 11, 2021: [Objection to Report and Recommendations]

January, 2021

January 29, 2021: [Report and Recommendations]
January 22, 2021: [Order to Continue - Ends of Justice]
January 22, 2021: [Order on Oral Motion]
January 22, 2021: [Scheduling Order]
January 21, 2021: [Oral Motion]
January 21, 2021: [Status Conference]
January 20, 2021: [Order (PUBLIC)]
January 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 14, 2021: [Witness List]
January 13, 2021: [Motion Hearing]
January 05, 2021: [Terminate Deadlines and Hearings]
January 05, 2021: [Order on Motion to Continue]
January 05, 2021: [Continue]

October, 2020

October 16, 2020: [Notice of Attorney Appearance - USA]
October 16, 2020: [Order on Motion to Continue]
October 16, 2020: [Scheduling Order]
October 16, 2020: [Order to Continue - Ends of Justice]
October 08, 2020: [1 - Terminate Hearings]
October 08, 2020: [Continue]
October 07, 2020: [Response to Motion]
October 07, 2020: [Continue]
October 02, 2020: [Order Referring Motion]
October 02, 2020: [Suppress]

September, 2020

September 17, 2020: [Notice (Other)]
September 17, 2020: [Scheduling Order]
September 17, 2020: [Financial Affidavit - CJA23]
September 17, 2020: [Order Setting Conditions of Release]
September 17, 2020: [Arraignment]
September 17, 2020: [Initial Appearance]
September 11, 2020: [Waiver of Presence at Arraignment]
September 08, 2020: [Summons Returned Executed]
September 03, 2020: [Paperless Order]
September 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 03, 2020: [Order on Motion to Unseal Case]
September 03, 2020: [Order (PUBLIC)]
September 03, 2020: [Case Unsealed]

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