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: 3:20-cr-00039-1
  • Case Name: USA v. Ray
  • Filing Type: Criminal
Filing History
September, 2022
  • September 21, 2022: [Judgment Returned Executed]
April, 2022
  • April 04, 2022: [Order on Motion for Forfeiture of Property]
  • April 04, 2022: [Order for Forfeiture of Property]
December, 2021
  • December 21, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • December 09, 2021: [Statement of Reasons]
  • December 09, 2021: [Judgment]
  • December 09, 2021: [Forfeiture of Property]
  • December 07, 2021: [Presentence Investigation Report]
  • December 06, 2021: [Sentencing Hearing]
  • December 06, 2021: [1 - Terminate Deadlines and Hearings]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
September, 2021
  • September 15, 2021: [Other Document]
July, 2021
  • July 09, 2021: [Order on Motion for Forfeiture of Property]
  • July 09, 2021: [Order for Forfeiture of Property]
  • July 08, 2021: [Forfeiture of Property]
  • July 07, 2021: [Order Filing Plea Agreement]
  • July 07, 2021: [Waiver of Article III Judge]
  • July 07, 2021: [Plea Agreement]
  • July 07, 2021: [1 - Terminate Deadlines and Hearings]
  • July 07, 2021: [Change of Plea Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 24, 2021: [Notice (Other)]
  • May 13, 2021: [Scheduling Order]
  • May 13, 2021: [Order on Motion to Continue]
  • May 13, 2021: [Order to Continue - Ends of Justice]
  • May 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2021: [Continue]
  • May 10, 2021: [Order on Motion for Detention]
  • May 10, 2021: [Order of Detention]
  • May 10, 2021: [Scheduling Order]
  • May 10, 2021: [Order (PUBLIC)]
  • May 10, 2021: [Waiver of Detention Hearing]
  • May 10, 2021: [1 - Terminate Deadlines and Hearings]
  • May 10, 2021: [Detention Hearing]
  • May 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 10, 2021: [Arraignment]
  • May 10, 2021: [Notice (Other)]
  • May 06, 2021: [Arrest ]
  • May 05, 2021: [Order Appointing Public Defender]
  • May 05, 2021: [Order on Motion for Detention]
  • May 05, 2021: [Order (PUBLIC)]
  • May 05, 2021: [Financial Affidavit - CJA23]
  • May 05, 2021: [Paperless Order]
  • May 05, 2021: [Initial Appearance]
  • May 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 04, 2021: [Detain]
April, 2021
  • April 08, 2021: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 07, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 07, 2021: [Order (PUBLIC)]
  • April 07, 2021: [Writ of Habeas Corpus ad prosequendum]
October, 2020
  • October 09, 2020: [Detain]
  • October 08, 2020: [Indictment - Unredacted (SEALED)]
  • October 08, 2020: [Indictment]
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