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-00016-1
  • Case Name: USA v. JOSEPH
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Letter]
December, 2022
  • December 19, 2022: [Letter]
  • December 06, 2022: [Letter]
November, 2022
  • November 28, 2022: [Letter]
  • November 14, 2022: [Return Receipt]
  • November 07, 2022: [Letter]
  • November 01, 2022: [Order on Public Motion]
  • November 01, 2022: [Order (PUBLIC)]
October, 2022
  • October 31, 2022: [Reconsideration]
  • October 12, 2022: [Motion (PUBLIC)]
July, 2022
  • July 25, 2022: [Return Receipt]
  • July 22, 2022: [Judgment Returned Executed]
  • July 15, 2022: [Order (PUBLIC)]
  • July 14, 2022: [Order on Public Motion]
  • July 14, 2022: [Order (PUBLIC)]
  • July 13, 2022: [Letter]
  • July 13, 2022: [Motion (PUBLIC)]
June, 2022
  • June 15, 2022: [Order on Sealed Motion (SEALED)]
  • June 15, 2022: [Statement of Reasons]
  • June 15, 2022: [Judgment]
  • June 13, 2022: [Presentence Investigation Report]
  • June 13, 2022: [Sentencing Hearing]
  • June 13, 2022: [1 - Terminate Deadlines and Hearings]
January, 2022
  • January 26, 2022: [Order Filing Plea Agreement]
  • January 26, 2022: [Witness List]
  • January 26, 2022: [Waiver of Article III Judge]
  • January 26, 2022: [Plea Agreement]
  • January 26, 2022: [1 - Terminate Deadlines and Hearings]
  • January 26, 2022: [Change of Plea Hearing]
September, 2021
  • September 20, 2021: [Scheduling Order]
  • September 20, 2021: [1 - Terminate Deadlines and Hearings]
  • September 16, 2021: [Order on Motion to Continue]
  • September 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 16, 2021: [Order to Continue - Ends of Justice]
  • September 16, 2021: [1 - Terminate Deadlines and Hearings]
  • September 15, 2021: [Continue]
June, 2021
  • June 29, 2021: [Scheduling Order]
  • June 29, 2021: [1 - Terminate Deadlines and Hearings]
  • June 28, 2021: [Order to Continue - Ends of Justice]
  • June 28, 2021: [Order on Motion to Continue]
  • June 28, 2021: [1 - Terminate Deadlines and Hearings]
  • June 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 23, 2021: [Continue]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 16, 2021: [Scheduling Order]
  • April 16, 2021: [1 - Terminate Deadlines and Hearings]
  • April 16, 2021: [Order on Motion to Continue]
  • April 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 16, 2021: [Order to Continue - Ends of Justice]
  • April 16, 2021: [1 - Terminate Hearings]
  • April 15, 2021: [Continue]
March, 2021
  • March 30, 2021: [1 - Terminate Hearings]
January, 2021
  • January 04, 2021: [Order (PUBLIC)]
  • January 04, 2021: [Scheduling Order]
December, 2020
  • December 16, 2020: [Proposed Order]
  • December 16, 2020: [Order on Motion for Miscellaneous Relief]
  • December 16, 2020: [Order to Continue - Ends of Justice]
  • December 16, 2020: [1 - Terminate Deadlines and Hearings]
  • December 16, 2020: [Order on Motion for Leave to Appear]
  • December 16, 2020: [~Util - Add and Terminate Attorneys]
  • December 16, 2020: [Order (PUBLIC)]
  • December 15, 2020: [Court Fee Paid]
  • December 15, 2020: [Appear]
  • December 14, 2020: [Financial Affidavit - CJA23]
  • December 10, 2020: [Miscellaneous Relief]
  • December 08, 2020: [Waiver of Presence at Arraignment]
  • December 04, 2020: [Scheduling Order]
  • December 04, 2020: [1 - Terminate Deadlines and Hearings]
  • December 04, 2020: [Order (PUBLIC)]
  • December 04, 2020: [~Util - Add and Terminate Attorneys]
  • December 04, 2020: [Waiver of Personal Appearance]
  • December 04, 2020: [Notice of Attorney Appearance - Defendant]
  • December 04, 2020: [Paperless Order]
  • December 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2020
  • October 20, 2020: [Arrest - Other District]
  • October 20, 2020: [Case Unsealed]
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