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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:20-cr-00190-1
  • Case Name: United States of America v. Dunnigan
  • Filing Type: Criminal
Filing History
August, 2021
  • August 05, 2021: [Warrant For Defendant Returned Executed]
July, 2021
  • July 08, 2021: [Notice Regarding US Passport - Notice of Disposition]
  • July 02, 2021: [Transmitted Certified Copy]
  • July 02, 2021: [Order Granting Notice Of Dismissal]
  • July 02, 2021: [Notice Of Dismissal by USA]
June, 2021
  • June 28, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • June 25, 2021: [Order]
  • June 25, 2021: [~Util - Terminate Motions]
May, 2021
  • May 06, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
March, 2021
  • March 25, 2021: [Continue Criminal Trial - No Motion]
  • March 22, 2021: [Order on Motion / Application / Petition to Suppress]
  • March 22, 2021: [Order on Motion / Application / Petition in Limine]
  • March 15, 2021: [Notice (Other)]
  • March 15, 2021: [Jury Instructions - Proposed By Counsel]
  • March 15, 2021: [Voir Dire - Proposed by Counsel]
  • March 12, 2021: [Voir Dire - Proposed by Counsel]
  • March 12, 2021: [Jury Instructions - Proposed By Counsel]
  • March 12, 2021: [Reply To Response]
  • March 10, 2021: [Response In Opposition]
  • March 10, 2021: [Response To Motion]
  • March 05, 2021: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • March 05, 2021: [Extension Of Time To File Response/Reply]
  • March 02, 2021: [Notice Of Change Of Attorney Information]
  • March 02, 2021: [Order]
  • March 01, 2021: [Discovery]
  • March 01, 2021: [Intent RE: 404(b) Evidence]
  • March 01, 2021: [In Limine]
  • March 01, 2021: [Memorandum In Support]
  • March 01, 2021: [Suppress]
February, 2021
  • February 05, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
January, 2021
  • January 25, 2021: [Order]
  • January 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 22, 2021: [Order on Motion / Application / Petition to Continue]
  • January 22, 2021: [Continue]
December, 2020
  • December 17, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 16, 2020: [Order]
  • December 15, 2020: [Set/Reset Hearings]
  • December 15, 2020: [Set/Reset Deadlines/Hearings]
  • December 15, 2020: [Set/Reset Motion And R&R Deadlines/Hearings]
  • December 15, 2020: [Order on Motion / Application / Petition to Continue]
  • December 14, 2020: [Continue]
  • December 08, 2020: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • December 08, 2020: [Notice Regarding US Passport - Original Notice]
  • December 07, 2020: [Modify Conditions Of Release]
  • December 03, 2020: [Order]
  • December 03, 2020: [Arraignment Order]
  • December 03, 2020: [Initial Appearance]
  • December 03, 2020: [Arraignment]
  • December 01, 2020: [Order]
  • December 01, 2020: [Waiver Of Presence at Arraignment]
  • December 01, 2020: [Waiver Of Presence At Arraignment]
November, 2020
  • November 24, 2020: [Order]
  • November 24, 2020: [Bond]
  • November 24, 2020: [Order Setting Conditions of Release]
  • November 24, 2020: [Detention Hearing]
  • November 20, 2020: [Order]
  • November 20, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [Order]
  • November 19, 2020: [~Util - Set/Reset Hearings]
  • November 18, 2020: [Standing Order of Reference for Judge Berger]
  • November 18, 2020: [Case Assigned/Reassigned]
  • November 18, 2020: [Motions Referred]
  • November 18, 2020: [Order]
  • November 18, 2020: [Miscellaneous Relief]
  • November 17, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 17, 2020: [Indictment - REDACTED Copy for Public Users]
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