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-00040-1
  • Case Name: USA v. Michael Pierre Christian, et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 09, 2022: [Request to Discontinue E-mail Notification]
  • December 06, 2022: [Order on Petition]
  • December 06, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 06, 2022: [Sentencing Hearing]
  • December 06, 2022: [1 - Terminate Hearings]
  • December 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2022: [Miscellaneous Relief]
  • December 01, 2022: [Order on Motion for Miscellaneous Relief]
  • December 01, 2022: [Order (PUBLIC)]
November, 2022
  • November 29, 2022: [Miscellaneous Relief]
  • November 29, 2022: [Order on Sealed Motion (SEALED)]
  • November 29, 2022: [Order on Motion to Seal]
  • November 29, 2022: [Order (SEALED)]
August, 2022
  • August 29, 2022: [Order on Sealed Motion (SEALED)]
  • August 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 29, 2022: [Order on Motion to Seal]
  • August 29, 2022: [Order (SEALED)]
June, 2022
  • June 22, 2022: [Judgment Returned Executed]
May, 2022
  • May 11, 2022: [Order on Sealed Motion (SEALED)]
  • May 11, 2022: [Statement of Reasons]
  • May 11, 2022: [Judgment]
  • May 10, 2022: [Order on Motion to Modify Conditions of Release]
  • May 10, 2022: [Order (PUBLIC)]
  • May 10, 2022: [Presentence Investigation Report]
  • May 09, 2022: [Modify Conditions of Release]
  • May 09, 2022: [Sentencing Hearing]
  • May 09, 2022: [1 - Terminate Deadlines and Hearings]
April, 2022
  • April 28, 2022: [Sentencing Memorandum]
  • April 27, 2022: [Order on Sealed Motion (SEALED)]
  • April 27, 2022: [Order on Motion to Seal]
  • April 27, 2022: [Order (SEALED)]
January, 2022
  • January 21, 2022: [Order on Sealed Motion (SEALED)]
  • January 21, 2022: [Order (SEALED)]
  • January 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 20, 2022: [Order on Motion to Seal]
  • January 20, 2022: [Order (SEALED)]
  • January 12, 2022: [Order on Motion to Modify Conditions of Release]
  • January 12, 2022: [Order (PUBLIC)]
  • January 11, 2022: [Modify Conditions of Release]
December, 2021
  • December 06, 2021: [Oral Order]
  • December 01, 2021: [Order (PUBLIC)]
  • December 01, 2021: [Order on Motion to Continue]
  • December 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2021: [1 - Terminate Hearings]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
  • November 30, 2021: [Continue]
September, 2021
  • September 23, 2021: [Arrest - Other District]
  • September 21, 2021: [Order on Motion for Bond]
  • September 21, 2021: [Order (PUBLIC)]
  • September 15, 2021: [Bond]
August, 2021
  • August 26, 2021: [Order (PUBLIC)]
  • August 26, 2021: [Bond Revocation Hearing]
  • August 25, 2021: [Judgment Returned Executed]
  • August 18, 2021: [Bond Hearing]
  • August 18, 2021: [Initial Appearance]
  • August 18, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
July, 2021
  • July 30, 2021: [Judgment Returned Executed]
  • July 28, 2021: [Statement of Reasons]
  • July 28, 2021: [Judgment]
  • July 27, 2021: [Court Fee Paid]
  • July 27, 2021: [Presentence Investigation Report]
  • July 26, 2021: [Presentence Investigation Report]
  • July 26, 2021: [Sentencing Hearing]
  • July 26, 2021: [1 - Terminate Deadlines and Hearings]
  • July 22, 2021: [Judgment Returned Executed]
  • July 20, 2021: [Order (PUBLIC)]
  • July 20, 2021: [Sentencing Memorandum]
  • July 20, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
  • July 20, 2021: [1 - Terminate Deadlines and Hearings]
  • July 20, 2021: [Bond Revocation Hearing]
  • July 20, 2021: [Revocation Proceedings - Initial Hearing]
  • July 19, 2021: [Order on Motion to Continue]
  • July 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 19, 2021: [Order (PUBLIC)]
  • July 19, 2021: [1 - Terminate Hearings]
  • July 15, 2021: [Modify Conditions of Release]
  • July 15, 2021: [Order on Motion to Modify Conditions of Release]
  • July 15, 2021: [Order (PUBLIC)]
  • July 15, 2021: [Sentencing Memorandum]
  • July 15, 2021: [Evidentiary Hearing]
  • July 15, 2021: [1 - Terminate Deadlines and Hearings]
  • July 15, 2021: [Witness List]
  • July 12, 2021: [Modify Conditions of Release]
  • July 08, 2021: [Judgment Returned Executed]
  • July 06, 2021: [Order on Petition]
  • July 06, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2021
  • June 29, 2021: [Order on Motion to Modify Conditions of Release]
  • June 28, 2021: [Order on Petition]
  • June 28, 2021: [PS 42 Consent to Modify Conditions of Release]
  • June 28, 2021: [Modify Conditions of Release]
  • June 17, 2021: [Order (PUBLIC)]
  • June 17, 2021: [PS 42 Consent to Modify Conditions of Release]
  • June 17, 2021: [Bond Revocation Hearing]
  • June 16, 2021: [Order Filing Plea Agreement]
  • June 16, 2021: [Plea Agreement]
  • June 16, 2021: [1 - Terminate Deadlines and Hearings]
  • June 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 16, 2021: [Bond Revocation Hearing]
  • June 16, 2021: [Change of Plea Hearing]
  • June 16, 2021: [Revocation Proceedings - Initial Hearing]
  • June 16, 2021: [Waiver of Article III Judge]
  • June 11, 2021: [Order on Motion for Forfeiture of Property]
  • June 11, 2021: [Order (PUBLIC)]
  • June 11, 2021: [Presentence Investigation Report]
  • June 10, 2021: [Statement of Reasons]
  • June 10, 2021: [Judgment]
  • June 10, 2021: [Notice (Other)]
  • June 10, 2021: [Forfeiture of Property]
  • June 09, 2021: [Notice (Other)]
  • June 08, 2021: [Sentencing Hearing]
  • June 08, 2021: [1 - Terminate Deadlines and Hearings]
  • June 04, 2021: [Order on Petition]
  • June 04, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 02, 2021: [Order on Sealed Motion (SEALED)]
  • June 02, 2021: [Order (SEALED)]
  • June 01, 2021: [Order on Sealed Motion (SEALED)]
  • June 01, 2021: [Order (SEALED)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 04, 2021: [Statement of Reasons]
  • May 04, 2021: [Judgment]
  • May 04, 2021: [Presentence Investigation Report]
  • May 04, 2021: [Sentencing Hearing]
  • May 04, 2021: [1 - Terminate Deadlines and Hearings]
April, 2021
  • April 28, 2021: [Sentencing Memorandum]
  • April 26, 2021: [Order on Motion for Miscellaneous Relief]
  • April 26, 2021: [Order (PUBLIC)]
  • April 26, 2021: [Order Setting Conditions of Release]
  • April 26, 2021: [1 - Terminate Deadlines and Hearings]
  • April 26, 2021: [Evidentiary Hearing]
  • April 23, 2021: [Other Document]
  • April 22, 2021: [Waiver of Personal Appearance]
  • April 20, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 20, 2021: [Response to Motion]
  • April 19, 2021: [Court Fee Paid]
  • April 19, 2021: [Order on Petition]
  • April 19, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 15, 2021: [Order on Motion to Continue]
  • April 15, 2021: [Order on Motion to Seal]
  • April 15, 2021: [Continue]
  • April 14, 2021: [Miscellaneous Relief]
  • April 13, 2021: [Summons Returned Executed]
  • April 13, 2021: [Other Document]
  • April 12, 2021: [Scheduling Order]
  • April 12, 2021: [1 - Terminate Deadlines and Hearings]
  • April 12, 2021: [Change of Plea Hearing]
  • April 12, 2021: [Bond Revocation Hearing]
  • April 12, 2021: [Revocation Proceedings - Initial Hearing]
  • April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 09, 2021: [Order on Motion to Continue]
  • April 09, 2021: [1 - Terminate Hearings]
  • April 09, 2021: [Order to Continue - Ends of Justice]
  • April 08, 2021: [Letter]
  • April 07, 2021: [Continue]
  • April 06, 2021: [Plea Agreement]
  • April 06, 2021: [Waiver of Article III Judge]
  • April 06, 2021: [Order Filing Plea Agreement]
  • April 06, 2021: [Witness List]
  • April 06, 2021: [1 - Terminate Deadlines and Hearings]
  • April 06, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2021: [Change of Plea Hearing]
  • April 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2021: [Order on Petition]
  • April 06, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
March, 2021
  • March 31, 2021: [Witness List]
  • March 31, 2021: [Order Filing Plea Agreement]
  • March 31, 2021: [Plea Agreement]
  • March 31, 2021: [Waiver of Article III Judge]
  • March 31, 2021: [1 - Terminate Deadlines and Hearings]
  • March 31, 2021: [Change of Plea Hearing]
  • March 23, 2021: [Statement of Reasons]
  • March 23, 2021: [Judgment]
  • March 22, 2021: [Presentence Investigation Report]
  • March 22, 2021: [Sentencing Hearing]
  • March 19, 2021: [Order on Motion for Miscellaneous Relief]
  • March 19, 2021: [Miscellaneous Relief]
  • March 17, 2021: [Sentencing Memorandum]
  • March 15, 2021: [Order Filing Plea Agreement]
  • March 15, 2021: [Waiver of Personal Appearance]
  • March 15, 2021: [Witness List]
  • March 15, 2021: [Plea Agreement]
  • March 15, 2021: [1 - Terminate Deadlines and Hearings]
  • March 15, 2021: [Change of Plea Hearing]
  • March 15, 2021: [Waiver of Article III Judge]
  • March 09, 2021: [Order on Petition]
  • March 09, 2021: [PS 42 Consent to Modify Conditions of Release]
  • March 05, 2021: [1 - Terminate Hearings]
  • March 04, 2021: [Other Document]
  • March 03, 2021: [Order on Motion for Extension of Time to File]
  • March 03, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 03, 2021: [~Util - Terminate Motions]
  • March 03, 2021: [Extension of Time to File Document]
  • March 01, 2021: [Witness List]
  • March 01, 2021: [Order Filing Plea Agreement]
  • March 01, 2021: [Plea Agreement]
  • March 01, 2021: [Waiver of Article III Judge]
  • March 01, 2021: [1 - Terminate Deadlines and Hearings]
  • March 01, 2021: [Change of Plea Hearing]
February, 2021
  • February 22, 2021: [Order on Petition]
  • February 22, 2021: [PS 42 Consent to Modify Conditions of Release]
  • February 12, 2021: [Other Document]
  • February 05, 2021: [Order on Motion for Forfeiture of Property]
  • February 05, 2021: [Order (PUBLIC)]
  • February 04, 2021: [Forfeiture of Property]
  • February 03, 2021: [Order of Detention]
  • February 03, 2021: [Bond Revocation Hearing]
  • February 03, 2021: [Revocation Proceedings - Initial Hearing]
  • February 03, 2021: [Witness List]
  • February 01, 2021: [1 - Terminate Hearings]
January, 2021
  • January 15, 2021: [Order Setting Conditions of Release]
  • January 15, 2021: [Order on Motion for Miscellaneous Relief]
  • January 15, 2021: [Order (PUBLIC)]
  • January 15, 2021: [1 - Terminate Hearings]
  • January 15, 2021: [Other Document]
  • January 14, 2021: [Miscellaneous Relief]
  • January 13, 2021: [Order Filing Plea Agreement]
  • January 13, 2021: [1 - Terminate Deadlines and Hearings]
  • January 13, 2021: [Plea Agreement]
  • January 13, 2021: [Waiver of Article III Judge]
  • January 13, 2021: [Change of Plea Hearing]
  • January 13, 2021: [Witness List]
  • January 07, 2021: [Order to Continue - Ends of Justice]
  • January 07, 2021: [1 - Terminate Deadlines and Hearings]
  • January 07, 2021: [Order on Motion to Continue]
  • January 07, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 07, 2021: [Order on Motion for Detention]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [Waiver of Detention Hearing]
  • January 07, 2021: [Detention Hearing]
  • January 06, 2021: [Continue]
  • January 05, 2021: [Order on Motion for Detention]
  • January 05, 2021: [Arraignment]
  • January 05, 2021: [1 - Terminate Deadlines and Hearings]
  • January 05, 2021: [Detention Hearing]
  • January 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2021: [Initial Appearance]
  • January 05, 2021: [Order (PUBLIC)]
  • January 04, 2021: [Notice (Other)]
December, 2020
  • December 30, 2020: [CJA 20 - Appointment]
  • December 29, 2020: [Financial Affidavit - CJA23]
  • December 28, 2020: [1 - Terminate Hearings]
  • December 23, 2020: [Paperless Order]
  • December 23, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 23, 2020: [Detain]
  • December 23, 2020: [Arrest ]
  • December 15, 2020: [Order Filing Plea Agreement]
  • December 15, 2020: [Witness List]
  • December 15, 2020: [Waiver of Article III Judge]
  • December 15, 2020: [Plea Agreement]
  • December 15, 2020: [1 - Terminate Deadlines and Hearings]
  • December 15, 2020: [Change of Plea Hearing]
November, 2020
  • November 19, 2020: [Order on Motion to Continue]
  • November 19, 2020: [Order to Continue - Ends of Justice]
  • November 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 19, 2020: [1 - Terminate Hearings]
  • November 18, 2020: [Continue]
  • November 18, 2020: [Notice (Other)]
  • November 18, 2020: [Scheduling Order]
  • November 18, 2020: [Order on Motion for Detention]
  • November 18, 2020: [Order (PUBLIC)]
  • November 18, 2020: [Financial Affidavit - CJA23]
  • November 18, 2020: [Arraignment]
  • November 18, 2020: [Detention Hearing]
  • November 18, 2020: [Initial Appearance]
  • November 18, 2020: [Witness List]
  • November 13, 2020: [1 - Terminate Deadlines and Hearings]
  • November 13, 2020: [Scheduling Order]
  • November 12, 2020: [Order to Continue - Ends of Justice]
  • November 12, 2020: [1 - Terminate Hearings]
  • November 12, 2020: [Order on Motion to Continue]
  • November 12, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 11, 2020: [Continue]
  • November 10, 2020: [Paperless Order]
  • November 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 10, 2020: [Mail Returned]
  • November 09, 2020: [CJA 20 - Appointment]
  • November 06, 2020: [Continue]
  • November 04, 2020: [Notice (Other)]
October, 2020
  • October 23, 2020: [Notice (Other)]
  • October 22, 2020: [Exhibit List]
  • October 22, 2020: [Order Setting Conditions of Release]
  • October 22, 2020: [Order on Motion for Detention]
  • October 22, 2020: [Order (PUBLIC)]
  • October 22, 2020: [Waiver of Detention Hearing]
  • October 22, 2020: [1 - Terminate Deadlines and Hearings]
  • October 22, 2020: [Detention Hearing]
  • October 22, 2020: [Waiver of Personal Appearance]
  • October 21, 2020: [Waiver of Personal Appearance]
  • October 21, 2020: [Arraignment]
  • October 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 21, 2020: [1 - Terminate Deadlines and Hearings]
  • October 21, 2020: [Scheduling Order]
  • October 20, 2020: [Scheduling Order]
  • October 20, 2020: [Waiver of Personal Appearance]
  • October 20, 2020: [Detention Hearing]
  • October 20, 2020: [Arraignment]
  • October 20, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 2020: [Arrest - Other District]
  • October 16, 2020: [CJA 20 - Appointment]
  • October 15, 2020: [CJA 20 - Appointment]
  • October 15, 2020: [Order Appointing Public Defender]
  • October 15, 2020: [Financial Affidavit - CJA23]
  • October 15, 2020: [Order on Motion for Detention]
  • October 15, 2020: [Order (PUBLIC)]
  • October 15, 2020: [Waiver of Personal Appearance]
  • October 15, 2020: [Detain]
  • October 15, 2020: [Initial Appearance]
  • October 15, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 14, 2020: [Order Setting Conditions of Release]
  • October 14, 2020: [Financial Affidavit - CJA23]
  • October 14, 2020: [Waiver of Personal Appearance]
  • October 14, 2020: [Initial Appearance]
  • October 14, 2020: [Order on Motion for Detention]
  • October 14, 2020: [~Util - Terminate Motions]
  • October 14, 2020: [Notice (Other)]
  • October 14, 2020: [Paperless Order]
  • October 14, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 14, 2020: [Detain]
  • October 14, 2020: [Arrest ]
  • October 14, 2020: [Case Unsealed]
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