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: 2:20-cr-00044-1
  • Case Name: USA v. Sites
  • Filing Type: Criminal
Filing History
May, 2021
  • May 20, 2021: [Notice (Other)]
March, 2021
  • March 31, 2021: [Order on Motion to Dismiss]
  • March 31, 2021: [Order on Motion to Suppress]
  • March 31, 2021: [Order (PUBLIC)]
  • March 31, 2021: [Order on Report and Recommendations]
  • March 31, 2021: [Dismissal of Counts on Government Motion]
  • March 29, 2021: [Dismiss]
  • March 25, 2021: [Report and Recommendations]
  • March 05, 2021: [Exhibit List]
  • March 05, 2021: [Motion Hearing]
  • March 02, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 01, 2021: [Response in Opposition to Motion]
  • March 01, 2021: [Order Referring Motion]
  • March 01, 2021: [Subpoena Returned Executed]
February, 2021
  • February 19, 2021: [Suppress]
  • February 12, 2021: [Terminate Deadlines and Hearings]
  • February 12, 2021: [Order on Motion for Extension of Time to File]
  • February 12, 2021: [Order (PUBLIC)]
  • February 12, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 11, 2021: [Extension of Time to File Document]
  • February 10, 2021: [Order on Petition]
  • February 10, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 08, 2021: [Order on Motion for Miscellaneous Relief]
  • February 08, 2021: [Order (PUBLIC)]
  • February 08, 2021: [Miscellaneous Relief]
January, 2021
  • January 22, 2021: [Other Document]
  • January 22, 2021: [Scheduling Order]
  • January 21, 2021: [1 - Terminate Hearings]
  • January 21, 2021: [Waiver of Personal Appearance]
  • January 21, 2021: [Order (PUBLIC)]
  • January 14, 2021: [Order Appointing Public Defender]
  • January 14, 2021: [Order Setting Conditions of Release]
  • January 14, 2021: [Financial Affidavit - CJA23]
  • January 14, 2021: [Waiver of Personal Appearance]
  • January 14, 2021: [Initial Appearance]
  • January 13, 2021: [Paperless Order]
  • January 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2021: [Case Unsealed]
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