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-00067-1
  • Case Name: USA v. Loretta
  • Filing Type: Criminal
Filing History
July, 2021
  • July 08, 2021: [Order on Motion for Forfeiture of Property]
  • July 08, 2021: [Order for Forfeiture of Property]
  • July 07, 2021: [Forfeiture of Property]
June, 2021
  • June 25, 2021: [Other Document]
May, 2021
  • May 06, 2021: [Judgment Returned Executed]
April, 2021
  • April 26, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • April 23, 2021: [Statement of Reasons]
  • April 23, 2021: [Judgment]
  • April 22, 2021: [Presentence Investigation Report]
  • April 22, 2021: [Sentencing Hearing]
  • April 13, 2021: [Order on Motion for Forfeiture of Property]
  • April 13, 2021: [Order for Forfeiture of Property]
  • April 13, 2021: [Forfeiture of Property]
  • April 12, 2021: [Sentencing Memorandum]
March, 2021
  • March 22, 2021: [Other Document (PUBLIC)]
  • March 18, 2021: [Waiver of Personal Appearance]
  • March 17, 2021: [Order on Motion for Bond]
  • March 17, 2021: [Order (PUBLIC)]
  • March 17, 2021: [Status Conference]
  • March 15, 2021: [Order Referring Motion]
  • March 15, 2021: [Bond]
February, 2021
  • February 22, 2021: [Other Document (PUBLIC)]
  • February 16, 2021: [Order (PUBLIC)]
January, 2021
  • January 26, 2021: [Court Fee Paid]
  • January 05, 2021: [Order on Report and Recommendations on Guilty Plea]
  • January 05, 2021: [Order Adopting Report and Recommendations]
  • January 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 04, 2020: [Report and Recommendations on Guilty Plea]
  • December 03, 2020: [Plea Hearing]
  • December 03, 2020: [Plea Agreement]
  • December 03, 2020: [Waiver of Article III Judge]
  • December 03, 2020: [Waiver of Personal Appearance]
  • December 03, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 25, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • November 25, 2020: [Order (PUBLIC)]
  • November 25, 2020: [Notice (Other)]
  • November 24, 2020: [Order (PUBLIC)]
  • November 23, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 23, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 23, 2020: [Order (PUBLIC)]
  • November 20, 2020: [Writ of Habeas Corpus ad prosequendum]
  • November 18, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 17, 2020: [Order (PUBLIC)]
  • November 13, 2020: [1 - Terminate Hearings]
October, 2020
  • October 30, 2020: [Other Document]
  • October 26, 2020: [Scheduling Order]
  • October 26, 2020: [Order of Detention]
  • October 26, 2020: [Order (PUBLIC)]
  • October 26, 2020: [Waiver of Personal Appearance]
  • October 26, 2020: [Waiver of Detention Hearing]
  • October 26, 2020: [Arraignment]
  • October 26, 2020: [Detention Hearing]
  • October 21, 2020: [Order on Motion for Detention]
  • October 21, 2020: [Order of Detention]
  • October 21, 2020: [Waiver of Personal Appearance]
  • October 21, 2020: [Initial Appearance]
  • October 20, 2020: [Detain]
  • October 20, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 20, 2020: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 20, 2020: [Order (PUBLIC)]
  • October 20, 2020: [Writ of Habeas Corpus ad prosequendum]
  • October 14, 2020: [Order on Motion for Miscellaneous Relief]
  • October 14, 2020: [Order (PUBLIC)]
  • October 13, 2020: [Miscellaneous Relief]
  • October 08, 2020: [Paperless Order]
  • October 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 08, 2020: [Indictment - Unredacted (SEALED)]
  • October 08, 2020: [Indictment]
  • October 08, 2020: [Case Unsealed]
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