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: 1:20-cr-00095-1
  • Case Name: USA v. Murray
  • Filing Type: Criminal
Filing History
January, 2023
  • January 05, 2023: [Acquittal]
December, 2022
  • December 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2022: [Order (PUBLIC)]
  • December 05, 2022: [Order on Motion to Continue]
  • December 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 05, 2022: [Order on Motion for Extension of Time to File]
  • December 02, 2022: [Continue]
November, 2022
  • November 29, 2022: [Extension of Time to File Document]
  • November 10, 2022: [Order (PUBLIC)]
  • November 10, 2022: [Order on Motion for Extension of Time to File]
  • November 10, 2022: [Extension of Time to File Document]
October, 2022
  • October 18, 2022: [Transcript]
  • October 11, 2022: [Order for Forfeiture of Property]
  • October 11, 2022: [Order on Motion for Forfeiture of Property]
  • October 07, 2022: [Order (PUBLIC)]
  • October 07, 2022: [Order on Motion for Extension of Time to File]
  • October 06, 2022: [Extension of Time to File Document]
September, 2022
  • September 26, 2022: [Forfeiture of Property]
  • September 13, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 13, 2022: [Order (PUBLIC)]
  • September 09, 2022: [Return of Exhibits]
  • September 09, 2022: [Exhibit List]
  • September 09, 2022: [Jury Notes]
  • September 09, 2022: [Jury Verdict]
  • September 09, 2022: [Jury Trial]
  • September 09, 2022: [Order (PUBLIC)]
  • September 08, 2022: [Jury Trial]
  • September 08, 2022: [Jury Instructions ]
  • September 08, 2022: [Proposed Jury Instructions]
  • September 07, 2022: [Jury Trial]
  • September 07, 2022: [Order on Oral Motion]
  • September 07, 2022: [Oral Order]
  • September 07, 2022: [Oral Motion]
  • September 06, 2022: [Jury Trial]
  • September 06, 2022: [Status Conference]
  • September 06, 2022: [Order (PUBLIC)]
  • September 06, 2022: [Order on Motion to Dismiss]
  • September 05, 2022: [Response in Opposition to Motion]
  • September 01, 2022: [Proposed Voir Dire]
  • September 01, 2022: [Dismiss]
August, 2022
  • August 31, 2022: [Proposed Jury Instructions]
  • August 31, 2022: [Order (PUBLIC)]
  • August 24, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 24, 2022: [Order (PUBLIC)]
  • August 24, 2022: [Pretrial Conference]
  • August 23, 2022: [Proposed Jury Instructions]
May, 2022
  • May 17, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • May 17, 2022: [Order (PUBLIC)]
  • May 17, 2022: [Order on Motion to Sever Defendant]
March, 2022
  • March 17, 2022: [Order on Report and Recommendations on Guilty Plea]
  • March 17, 2022: [Order Adopting Report and Recommendations]
  • March 11, 2022: [Response in Opposition to Motion]
  • March 07, 2022: [Sever Defendant]
  • March 01, 2022: [Writ of Habeas Corpus ad Testificandum Unexecuted]
February, 2022
  • February 28, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 28, 2022: [Order to Continue - Ends of Justice]
  • February 28, 2022: [Status Conference]
  • February 25, 2022: [Proposed Jury Instructions]
  • February 25, 2022: [Exhibit List]
  • February 24, 2022: [Witness List]
  • February 22, 2022: [Proposed Jury Instructions]
  • February 17, 2022: [Exhibit List]
  • February 11, 2022: [Writ of Habeas Corpus ad Testificandum Issued ]
  • February 11, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 11, 2022: [Order (PUBLIC)]
  • February 11, 2022: [Writ of Habeas Corpus ad testificandum]
  • February 09, 2022: [Writ of Habeas Corpus ad Testificandum Executed]
  • February 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2022: [Order (PUBLIC)]
  • February 08, 2022: [Terminate Deadlines and Hearings]
  • February 08, 2022: [Order to Continue - Ends of Justice]
  • February 08, 2022: [Pretrial Conference]
  • February 07, 2022: [Dismissal of Counts on Government Motion]
  • February 07, 2022: [Order on Motion to Dismiss]
  • February 07, 2022: [Dismiss]
  • February 07, 2022: [Witness List]
  • February 07, 2022: [Exhibit List]
  • February 07, 2022: [Order on Motion to Adopt Motion of Other Dft]
  • February 07, 2022: [Order Adopting Report and Recommendations]
  • February 07, 2022: [Order on Report and Recommendations]
  • February 07, 2022: [Memorandum Opinion]
  • February 07, 2022: [Order on Motion to Suppress]
  • February 07, 2022: [Stipulation to Jury]
  • February 04, 2022: [Notice (Other)]
  • February 04, 2022: [Order on Motion to Compel]
  • February 04, 2022: [Order on Motion in Limine]
  • February 04, 2022: [Stipulation to Jury]
  • February 04, 2022: [Report and Recommendations on Guilty Plea]
  • February 04, 2022: [Change of Plea Hearing]
  • February 04, 2022: [Waiver of Article III Judge]
  • February 04, 2022: [Waiver of Personal Appearance]
  • February 04, 2022: [Order (PUBLIC)]
  • February 03, 2022: [Notice (Other)]
  • February 03, 2022: [Order (PUBLIC)]
  • February 03, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • February 03, 2022: [Pretrial Conference]
  • February 02, 2022: [Notice of Attorney Appearance - USA]
  • February 02, 2022: [Writ of Habeas Corpus ad Testificandum Issued ]
  • February 02, 2022: [Order (PUBLIC)]
  • February 02, 2022: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • February 02, 2022: [Writ of Habeas Corpus ad testificandum]
  • February 01, 2022: [Response in Opposition to Motion]
  • February 01, 2022: [Notice (Other)]
January, 2022
  • January 27, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2022: [Order (PUBLIC)]
  • January 19, 2022: [In Limine]
November, 2021
  • November 12, 2021: [Order to Continue - Ends of Justice]
  • November 12, 2021: [Order on Motion to Continue]
  • November 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2021: [Response to Motion]
October, 2021
  • October 26, 2021: [Notice of Attorney Appearance - Defendant]
  • October 20, 2021: [Continue]
  • October 20, 2021: [Order to Continue - Ends of Justice]
  • October 20, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 20, 2021: [Order on Motion to Continue]
  • October 19, 2021: [Continue]
  • October 18, 2021: [Witness List]
  • October 18, 2021: [Response to Motion]
  • October 15, 2021: [Exhibit List]
  • October 15, 2021: [Compel]
  • October 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2021: [Order to Continue - Ends of Justice]
  • October 05, 2021: [Proposed Jury Instructions]
  • October 04, 2021: [Exhibit List]
  • October 04, 2021: [Order (PUBLIC)]
  • October 04, 2021: [Order on Motion for Leave to Appear]
  • October 04, 2021: [Appear]
  • October 01, 2021: [Proposed Jury Instructions]
  • October 01, 2021: [Pretrial Conference]
  • October 01, 2021: [Exhibit List]
September, 2021
  • September 30, 2021: [Proposed Jury Instructions]
  • September 29, 2021: [Exhibit List]
  • September 29, 2021: [Witness List]
  • September 29, 2021: [Proposed Voir Dire]
  • September 17, 2021: [Adopt Motion of Other Dft]
  • September 17, 2021: [Objection to Report and Recommendations]
  • September 10, 2021: [Transcript]
  • September 07, 2021: [Report and Recommendations]
August, 2021
  • August 19, 2021: [Witness List]
  • August 19, 2021: [1 - Terminate Hearings]
  • August 19, 2021: [Motion Hearing]
  • August 05, 2021: [Reply to Response to Motion]
July, 2021
  • July 14, 2021: [Order to Continue - Ends of Justice]
  • July 14, 2021: [Order on Motion to Continue]
  • July 14, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 13, 2021: [Continue]
  • July 12, 2021: [Order on Motion to Continue]
  • July 12, 2021: [Order (PUBLIC)]
  • July 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 09, 2021: [Order on Motion to Continue]
  • July 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 09, 2021: [Order (PUBLIC)]
  • July 08, 2021: [Response to Motion]
  • July 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 07, 2021: [Order on Motion to Continue]
  • July 07, 2021: [Order on Motion to Adopt Motion of Other Dft]
  • July 07, 2021: [Continue]
  • July 06, 2021: [Adopt Motion of Other Dft]
  • July 06, 2021: [Order Referring Motion]
  • July 06, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 02, 2021: [Suppress]
June, 2021
  • June 07, 2021: [1 - Terminate Deadlines and Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 20, 2021: [Other Document]
  • May 18, 2021: [Order on Motion for Detention]
  • May 18, 2021: [Scheduling Order]
  • May 17, 2021: [Order (PUBLIC)]
  • May 17, 2021: [1 - Terminate Hearings]
  • May 17, 2021: [Waiver of Presence at Arraignment]
  • May 14, 2021: [Paperless Order]
  • May 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2021: [Order Appointing Public Defender]
  • May 13, 2021: [Financial Affidavit - CJA23]
  • May 13, 2021: [Detain]
April, 2021
  • April 15, 2021: [Rule 5(c)(3) Documents Received]
  • April 13, 2021: [Arrest - Other District]
February, 2021
  • February 10, 2021: [Scheduling Order]
  • February 10, 2021: [Waiver of Personal Appearance]
  • February 10, 2021: [Initial Appearance]
  • February 10, 2021: [Arraignment]
  • February 09, 2021: [Summons Returned Executed]
  • February 02, 2021: [Indictment - Unredacted (SEALED)]
  • February 02, 2021: [Indictment - Superseding]
January, 2021
  • January 21, 2021: [Response to Motion]
  • January 21, 2021: [Order to Continue - Ends of Justice]
  • January 21, 2021: [Order on Motion to Continue]
  • January 21, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 21, 2021: [Continue]
  • January 19, 2021: [In Limine]
  • January 14, 2021: [Order (PUBLIC)]
December, 2020
  • December 29, 2020: [1 - Terminate Hearings]
  • December 11, 2020: [Other Document]
  • December 07, 2020: [Scheduling Order]
  • December 07, 2020: [Order (PUBLIC)]
  • December 07, 2020: [Arraignment]
  • December 07, 2020: [Initial Appearance]
  • December 07, 2020: [Waiver of Personal Appearance]
  • December 03, 2020: [Paperless Order]
  • December 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2020: [Indictment - Unredacted (SEALED)]
  • December 01, 2020: [Indictment]
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