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-00043-1
  • Case Name: USA v. CARR, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [File Excess Pages]
  • January 25, 2023: [Court-Approved Form]
December, 2022
  • December 19, 2022: [Return Receipt]
  • December 14, 2022: [Return Receipt]
  • December 12, 2022: [Order (PUBLIC)]
  • December 06, 2022: [Notice (Other)]
  • December 06, 2022: [Vacate (2255)]
November, 2022
  • November 09, 2022: [Letter]
October, 2022
  • October 18, 2022: [Court Fee Paid]
September, 2022
  • September 12, 2022: [Court Fee Paid]
July, 2022
  • July 01, 2022: [Court Fee Paid]
June, 2022
  • June 10, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • June 10, 2022: [Transcript]
May, 2022
  • May 04, 2022: [Judgment Returned Executed]
  • May 02, 2022: [Court Fee Paid]
March, 2022
  • March 08, 2022: [Statement of Reasons]
  • March 08, 2022: [Judgment]
  • March 07, 2022: [Presentence Investigation Report]
  • March 07, 2022: [Witness List]
  • March 07, 2022: [Sentencing Hearing]
  • March 07, 2022: [1 - Terminate Deadlines and Hearings]
January, 2022
  • January 18, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • January 18, 2022: [Order (PUBLIC)]
  • January 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 18, 2022: [Order on Motion to Continue]
  • January 18, 2022: [1 - Terminate Hearings]
  • January 12, 2022: [Continue]
  • January 12, 2022: [Order (PUBLIC)]
  • January 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 12, 2022: [1 - Terminate Hearings]
  • January 05, 2022: [Order (PUBLIC)]
  • January 05, 2022: [1 - Terminate Deadlines and Hearings]
December, 2021
  • December 28, 2021: [Sentencing Memorandum]
September, 2021
  • September 28, 2021: [Court Fee Paid]
  • September 21, 2021: [Order (PUBLIC)]
  • September 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2021: [Order Filing Plea Agreement]
  • September 21, 2021: [Plea Agreement]
  • September 21, 2021: [Waiver of Article III Judge]
  • September 21, 2021: [1 - Terminate Deadlines and Hearings]
  • September 21, 2021: [Change of Plea Hearing]
  • September 09, 2021: [Proposed Jury Instructions]
  • September 09, 2021: [Proposed Jury Verdict]
  • September 07, 2021: [Witness List]
  • September 07, 2021: [Exhibit List]
  • September 07, 2021: [1 - Terminate Hearings]
  • September 01, 2021: [Order (PUBLIC)]
  • September 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2021: [Order Filing Plea Agreement]
  • September 01, 2021: [1 - Terminate Deadlines and Hearings]
  • September 01, 2021: [Change of Plea Hearing]
  • September 01, 2021: [1 - Terminate Hearings]
  • September 01, 2021: [Plea Agreement]
  • September 01, 2021: [Waiver of Article III Judge]
June, 2021
  • June 10, 2021: [Notice (Other)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 19, 2021: [Order on Petition]
  • April 19, 2021: [PS 42 Consent to Modify Conditions of Release]
March, 2021
  • March 04, 2021: [Order (PUBLIC)]
  • March 04, 2021: [Order on Motion to Substitute Attorney]
  • March 04, 2021: [~Util - Add and Terminate Attorneys]
  • March 04, 2021: [Substitute Attorney]
  • March 04, 2021: [1 - Terminate Deadlines and Hearings]
  • March 04, 2021: [Scheduling Order]
  • March 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 04, 2021: [Order to Continue - Ends of Justice]
  • March 04, 2021: [Order on Motion to Continue]
  • March 04, 2021: [1 - Terminate Hearings]
  • March 04, 2021: [Continue]
  • March 03, 2021: [Order on Motion to Withdraw as Attorney]
  • March 03, 2021: [Order (PUBLIC)]
  • March 03, 2021: [~Util - Add and Terminate Attorneys]
  • March 03, 2021: [Witness List]
  • March 03, 2021: [Evidentiary Hearing]
February, 2021
  • February 26, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 26, 2021: [Withdraw as Attorney]
December, 2020
  • December 16, 2020: [1 - Terminate Deadlines and Hearings]
  • December 16, 2020: [Scheduling Order]
  • December 15, 2020: [Order to Continue - Ends of Justice]
  • December 15, 2020: [1 - Terminate Deadlines and Hearings]
  • December 15, 2020: [Order on Motion to Continue]
  • December 15, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 04, 2020: [Continue]
  • December 02, 2020: [Scheduling Order]
  • December 02, 2020: [Order on Motion for Detention]
  • December 02, 2020: [Order (PUBLIC)]
  • December 02, 2020: [Order Setting Conditions of Release]
  • December 02, 2020: [1 - Terminate Deadlines and Hearings]
  • December 02, 2020: [Arraignment]
  • December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 02, 2020: [Detention Hearing]
  • December 02, 2020: [Order of Recusal]
  • December 02, 2020: [Notice (Other)]
  • December 01, 2020: [Continue]
November, 2020
  • November 30, 2020: [Order on Motion for Detention]
  • November 30, 2020: [Order of Detention]
  • November 30, 2020: [Scheduling Order]
  • November 30, 2020: [Witness List]
  • November 30, 2020: [Arraignment]
  • November 30, 2020: [1 - Terminate Deadlines and Hearings]
  • November 30, 2020: [Detention Hearing]
  • November 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 30, 2020: [Order on Motion to Substitute Attorney]
  • November 30, 2020: [~Util - Add and Terminate Attorneys]
  • November 30, 2020: [Order (PUBLIC)]
  • November 27, 2020: [Substitute Attorney]
  • November 27, 2020: [Notice of Attorney Appearance - Defendant]
  • November 25, 2020: [Order on Motion for Detention]
  • November 25, 2020: [Order (PUBLIC)]
  • November 25, 2020: [CJA 20 - Appointment]
  • November 25, 2020: [Initial Appearance]
  • November 25, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 25, 2020: [Waiver of Personal Appearance]
  • November 24, 2020: [Paperless Order]
  • November 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 24, 2020: [Financial Affidavit - CJA23]
  • November 24, 2020: [Detain]
  • November 24, 2020: [Arrest ]
  • November 20, 2020: [Order Appointing Public Defender]
  • November 20, 2020: [Order on Motion for Detention]
  • November 20, 2020: [Order (PUBLIC)]
  • November 20, 2020: [Financial Affidavit - CJA23]
  • November 20, 2020: [1 - Terminate Deadlines and Hearings]
  • November 20, 2020: [Initial Appearance]
  • November 20, 2020: [Detain]
  • November 20, 2020: [Arrest ]
  • November 20, 2020: [Case Unsealed]
  • November 20, 2020: [Paperless Order]
  • November 20, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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