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-00022-1
  • Case Name: USA v. Mahoney
  • Filing Type: Criminal
Filing History
May, 2022
  • May 24, 2022: [Judgment Returned Executed]
April, 2022
  • April 25, 2022: [Statement of Reasons]
  • April 25, 2022: [Judgment]
  • April 20, 2022: [Presentence Investigation Report]
  • April 20, 2022: [Sentencing Hearing]
  • April 12, 2022: [Sentencing Memorandum]
  • April 11, 2022: [Order on Motion for Miscellaneous Relief]
  • April 11, 2022: [Order (PUBLIC)]
  • April 11, 2022: [Miscellaneous Relief]
  • April 04, 2022: [Order on Motion to Continue]
  • April 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 04, 2022: [Order Cancelling Deadline]
March, 2022
  • March 23, 2022: [Continue]
November, 2021
  • November 18, 2021: [Order on Report and Recommendations on Guilty Plea]
  • November 18, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2021: [Order Adopting Report and Recommendations]
  • November 08, 2021: [Order on Motion for Forfeiture of Property]
  • November 08, 2021: [Order for Forfeiture of Property]
  • November 08, 2021: [Forfeiture of Property]
October, 2021
  • October 27, 2021: [Report and Recommendations on Guilty Plea]
  • October 27, 2021: [Plea Agreement]
  • October 27, 2021: [Waiver of Article III Judge]
  • October 27, 2021: [Change of Plea Hearing]
  • October 27, 2021: [Waiver of Personal Appearance]
  • October 20, 2021: [Continue]
  • October 19, 2021: [Order on Motion to Continue]
  • October 19, 2021: [Continue]
  • October 08, 2021: [Order (PUBLIC)]
  • October 08, 2021: [Notice (Other)]
  • October 06, 2021: [Order Cancelling Deadline]
  • October 06, 2021: [Order on Motion to Continue]
  • October 06, 2021: [Order to Continue - Ends of Justice]
  • October 06, 2021: [Continue]
September, 2021
  • September 30, 2021: [Order (PUBLIC)]
  • September 30, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
August, 2021
  • August 24, 2021: [Order on Sealed Motion (SEALED)]
  • August 24, 2021: [Order (SEALED)]
  • August 24, 2021: [Order (PUBLIC)]
  • August 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 20, 2021: [Witness List]
  • August 18, 2021: [Order (SEALED)]
  • August 17, 2021: [Notice of Attorney Appearance - Defendant]
  • August 16, 2021: [Order (SEALED)]
July, 2021
  • July 28, 2021: [Order on Sealed Motion (SEALED)]
  • July 28, 2021: [Order (SEALED)]
  • July 02, 2021: [Order on Motion for Detention]
  • July 02, 2021: [Order (PUBLIC)]
  • July 02, 2021: [Waiver of Personal Appearance]
  • July 01, 2021: [Other Document]
June, 2021
  • June 29, 2021: [Order on Motion for Detention]
  • June 29, 2021: [Order of Detention]
  • June 29, 2021: [Waiver of Personal Appearance]
  • June 29, 2021: [Revocation Proceedings - Initial Hearing]
  • June 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 28, 2021: [Detain]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
March, 2021
  • March 30, 2021: [Other Document]
  • March 26, 2021: [Order on Motion to Seal]
  • March 26, 2021: [Order (SEALED)]
  • March 11, 2021: [Notice of Attorney Appearance - USA]
  • March 10, 2021: [Proposed Voir Dire]
  • March 10, 2021: [Proposed Jury Instructions]
  • March 04, 2021: [Witness List]
  • March 04, 2021: [Exhibit List]
December, 2020
  • December 30, 2020: [Order to Continue - Ends of Justice]
  • December 30, 2020: [Order on Motion to Continue]
  • December 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 30, 2020: [Continue]
September, 2020
  • September 17, 2020: [Scheduling Order]
  • September 17, 2020: [Paperless Order]
  • September 17, 2020: [1 - Terminate Hearings]
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