U.S. Criminal Court Records for the Northern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:20-cr-00046-3
  • Case Name: USA v. Merrell
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Order on Sealed Motion (SEALED)]
  • March 12, 2025: [Order on Motion to Seal]
  • March 12, 2025: [Order (SEALED)]
January, 2025
  • January 31, 2025: [Order (SEALED)]
October, 2024
  • October 29, 2024: [Witness List]
  • October 16, 2024: [Response in Opposition to Motion]
  • October 09, 2024: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 07, 2024: [Order on Motion to Seal]
  • October 07, 2024: [Order (PUBLIC)]
January, 2023
  • January 19, 2023: [Order on Sealed Motion (SEALED)]
  • January 19, 2023: [Order on Motion to Seal]
  • January 19, 2023: [Order (SEALED)]
November, 2022
  • November 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 01, 2022: [Order (PUBLIC)]
October, 2022
  • October 10, 2022: [Status Report ]
September, 2022
  • September 20, 2022: [Notice (Other)]
May, 2022
  • May 09, 2022: [Status Report ]
January, 2022
  • January 28, 2022: [Notice (Other)]
December, 2021
  • December 28, 2021: [Order on Sealed Motion (SEALED)]
  • December 28, 2021: [Order (SEALED)]
  • December 17, 2021: [Notice (Other)]
November, 2021
  • November 17, 2021: [Order on Sealed Motion (SEALED)]
  • November 17, 2021: [Order (SEALED)]
  • November 17, 2021: [Order on Motion for Release from Custody]
  • November 17, 2021: [Order (PUBLIC)]
  • November 17, 2021: [Response to Motion]
  • November 17, 2021: [Release from Custody]
  • November 16, 2021: [Order on Motion for Miscellaneous Relief]
  • November 16, 2021: [Order (SEALED)]
  • November 15, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Notice (Other)]
October, 2021
  • October 21, 2021: [Order on Sealed Motion (SEALED)]
  • October 21, 2021: [Order on Motion to Seal]
  • October 21, 2021: [Order (SEALED)]
  • October 03, 2021: [Status Report ]
September, 2021
  • September 28, 2021: [Order on Motion for Miscellaneous Relief]
  • September 28, 2021: [Order (PUBLIC)]
  • September 27, 2021: [Miscellaneous Relief]
August, 2021
  • August 27, 2021: [Order on Motion for Miscellaneous Relief]
  • August 27, 2021: [Order (PUBLIC)]
  • August 27, 2021: [Order on Sealed Motion (SEALED)]
  • August 27, 2021: [Order (SEALED)]
  • August 26, 2021: [Response to Motion]
  • August 26, 2021: [Miscellaneous Relief]
  • August 10, 2021: [Order on Motion for Miscellaneous Relief]
  • August 10, 2021: [Order (SEALED)]
  • August 06, 2021: [Miscellaneous Relief]
  • August 04, 2021: [Order on Sealed Motion (SEALED)]
  • August 04, 2021: [Order (SEALED)]
  • August 02, 2021: [Order on Motion for Miscellaneous Relief]
  • August 02, 2021: [Order (SEALED)]
July, 2021
  • July 30, 2021: [Miscellaneous Relief]
  • July 06, 2021: [Order on Sealed Motion (SEALED)]
  • July 06, 2021: [Order (SEALED)]
June, 2021
  • June 23, 2021: [Notice (Other)]
  • June 18, 2021: [Notice (Other)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 19, 2021: [Order on Motion to Continue]
  • May 19, 2021: [Order on Motion for Miscellaneous Relief]
  • May 19, 2021: [Order (PUBLIC)]
  • May 19, 2021: [1 - Terminate Hearings]
  • May 17, 2021: [Continue]
  • May 12, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 07, 2021: [Reply to Response to Motion]
  • May 07, 2021: [Status Report ]
  • May 07, 2021: [USCA Mandate]
  • May 06, 2021: [Order (PUBLIC)]
  • May 06, 2021: [Order on Motion for Miscellaneous Relief]
  • May 03, 2021: [Miscellaneous Relief]
April, 2021
  • April 29, 2021: [Notice (Other)]
  • April 29, 2021: [Response in Opposition to Motion]
  • April 23, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • April 23, 2021: [Proposed Order]
  • April 21, 2021: [Extension of Time to File Response/Reply]
  • April 15, 2021: [Miscellaneous Relief]
  • April 15, 2021: [USCA Judgment]
  • April 15, 2021: [USCA Order]
March, 2021
  • March 25, 2021: [Transcript Purchase Order - NON-APPELLATE]
  • March 25, 2021: [Transcript]
  • March 22, 2021: [Scheduling Order]
  • March 22, 2021: [Order of Detention]
  • March 22, 2021: [Waiver of Detention Hearing]
  • March 22, 2021: [Order on Motion for Detention]
  • March 22, 2021: [Order (PUBLIC)]
  • March 22, 2021: [Waiver of Personal Appearance]
  • March 22, 2021: [Financial Affidavit - CJA23]
  • March 22, 2021: [1 - Terminate Deadlines and Hearings]
  • March 22, 2021: [Arraignment]
  • March 22, 2021: [Initial Appearance]
  • March 19, 2021: [Detain]
  • March 19, 2021: [Paperless Order]
  • March 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 09, 2021: [Order on Sealed Motion (SEALED)]
  • March 09, 2021: [Order on Motion to Seal]
  • March 09, 2021: [Order (SEALED)]
  • March 05, 2021: [USCA Order]
  • March 05, 2021: [USCA Notice of Appellate Case Opening]
  • March 05, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 05, 2021: [Notice of Appeal - Interlocutory]
February, 2021
  • February 26, 2021: [Order (PUBLIC)]
  • February 23, 2021: [Order (SEALED)]
  • February 23, 2021: [Produce]
  • February 22, 2021: [Reply (NOT TO MOTION)]
  • February 18, 2021: [Other Document]
  • February 17, 2021: [Notice (Other)]
  • February 12, 2021: [Order (PUBLIC)]
  • February 12, 2021: [Order on Motion for Miscellaneous Relief]
  • February 11, 2021: [Appeal of Magistrate Judge Decision to District Court - Criminal Case]
  • February 10, 2021: [Miscellaneous Relief]
January, 2021
  • January 20, 2021: [Transcript Purchase Order - NON-APPELLATE]
  • January 20, 2021: [Transcript]
  • January 06, 2021: [Notice (Other)]
  • January 06, 2021: [Order on Motion for Protective Order]
  • January 06, 2021: [Order (PUBLIC)]
  • January 06, 2021: [Proposed Order]
  • January 05, 2021: [Order on Motion for Detention]
  • January 05, 2021: [Order of Detention]
  • January 04, 2021: [Witness List]
  • January 04, 2021: [Waiver of Personal Appearance]
  • January 04, 2021: [1 - Terminate Deadlines and Hearings]
  • January 04, 2021: [Detention Hearing]
  • January 04, 2021: [Order on Motion for Miscellaneous Relief]
  • January 04, 2021: [Miscellaneous Relief]
December, 2020
  • December 30, 2020: [Reply to Response to Motion]
  • December 23, 2020: [Memorandum in Opposition to Motion]
  • December 22, 2020: [Protective Order]
  • December 09, 2020: [Financial Affidavit - CJA23]
  • December 08, 2020: [Order on Motion for Detention]
  • December 08, 2020: [Order of Detention]
  • December 08, 2020: [Arraignment]
  • December 08, 2020: [1 - Terminate Deadlines and Hearings]
  • December 08, 2020: [Detention Hearing]
  • December 08, 2020: [Initial Appearance]
  • December 08, 2020: [Order (PUBLIC)]
  • December 08, 2020: [1 - Terminate Hearings]
  • December 04, 2020: [Order on Motion for Detention]
  • December 04, 2020: [Order of Detention]
  • December 04, 2020: [Detain]
  • December 04, 2020: [Waiver of Personal Appearance]
  • December 04, 2020: [Waiver of Detention Hearing]
  • December 04, 2020: [Paperless Order]
  • December 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 03, 2020: [Scheduling Order]
  • December 03, 2020: [Order (PUBLIC)]
  • December 03, 2020: [Arraignment]
  • December 01, 2020: [Order on Motion for Detention]
  • December 01, 2020: [Order of Detention]
  • December 01, 2020: [Order on Motion to Continue]
  • December 01, 2020: [~Util - Terminate Motions]
  • December 01, 2020: [1 - Terminate Hearings]
November, 2020
  • November 30, 2020: [Continue]
  • November 30, 2020: [Witness List]
  • November 30, 2020: [Order (PUBLIC)]
  • November 30, 2020: [Waiver of Personal Appearance]
  • November 30, 2020: [1 - Terminate Deadlines and Hearings]
  • November 30, 2020: [Detention Hearing]
  • November 30, 2020: [Order on Motion for Miscellaneous Relief]
  • November 30, 2020: [~Util - Terminate Motions]
  • November 25, 2020: [Miscellaneous Relief]
  • November 24, 2020: [1 - Terminate Deadlines and Hearings]
  • November 24, 2020: [Order to Continue - Ends of Justice]
  • November 24, 2020: [Order on Motion for Miscellaneous Relief]
  • November 23, 2020: [Miscellaneous Relief]
  • November 20, 2020: [Order on Motion for Detention]
  • November 20, 2020: [Order of Detention]
  • November 20, 2020: [Financial Affidavit - CJA23]
  • November 20, 2020: [Waiver of Personal Appearance]
  • November 20, 2020: [Initial Appearance]
  • November 20, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 20, 2020: [Detain]
  • November 19, 2020: [Paperless Order]
  • November 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2020: [Scheduling Order]
  • November 18, 2020: [Waiver of Personal Appearance]
  • November 18, 2020: [Arraignment]
  • November 18, 2020: [Initial Appearance]
  • November 18, 2020: [Notice of Attorney Appearance - USA]
  • November 18, 2020: [Paperless Order]
  • November 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2020: [1 - Terminate Hearings]
  • November 17, 2020: [Indictment - Unredacted (SEALED)]
  • November 17, 2020: [Indictment]
  • November 17, 2020: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.
In most cases your record will be removed within 24 hours.