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: 1:21-cr-00019-1
  • Case Name: USA v. LEIPHAM
  • Filing Type: Criminal
Filing History
November, 2022
  • November 02, 2022: [Judgment Returned Executed]
October, 2022
  • October 19, 2022: [Transcript - Appeal]
  • October 14, 2022: [Transcript - Appeal]
September, 2022
  • September 27, 2022: [Transcript Purchase Order]
  • September 19, 2022: [USCA Order]
  • September 16, 2022: [USCA Notice of Appellate Case Opening]
  • September 16, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 16, 2022: [Notice of Appeal - Final Judgment]
  • September 07, 2022: [Notice (Other)]
  • September 06, 2022: [Statement of Reasons]
  • September 06, 2022: [Judgment]
August, 2022
  • August 31, 2022: [Other Document (PUBLIC)]
  • August 31, 2022: [Exhibit List]
  • August 30, 2022: [Presentence Investigation Report]
  • August 30, 2022: [Sentencing Hearing]
  • August 23, 2022: [Response to Sentencing Memorandum]
  • August 16, 2022: [Order on Motion for Miscellaneous Relief]
  • August 16, 2022: [Order (PUBLIC)]
  • August 16, 2022: [Miscellaneous Relief]
  • August 16, 2022: [Sentencing Memorandum]
July, 2022
  • July 22, 2022: [Order on Motion for Miscellaneous Relief]
  • July 22, 2022: [Order (PUBLIC)]
  • July 12, 2022: [Miscellaneous Relief]
May, 2022
  • May 19, 2022: [Notice (Other)]
  • May 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 05, 2022: [Order on Motion for Miscellaneous Relief]
  • May 05, 2022: [Order (PUBLIC)]
  • May 05, 2022: [Response in Support of Motion]
  • May 04, 2022: [Status Conference]
  • May 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 03, 2022: [Order (PUBLIC)]
  • May 03, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 02, 2022: [Miscellaneous Relief]
  • May 02, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 28, 2022: [Witness List]
  • April 28, 2022: [Jury Verdict]
  • April 28, 2022: [Jury Notes]
  • April 28, 2022: [Jury Trial]
  • April 28, 2022: [Order on Oral Motion]
  • April 28, 2022: [Oral Order]
  • April 28, 2022: [Oral Motion]
  • April 27, 2022: [Other Document (PUBLIC)]
  • April 27, 2022: [Jury Trial]
  • April 26, 2022: [Other Document (PUBLIC)]
  • April 26, 2022: [Status Conference]
  • April 26, 2022: [Order on Motion in Limine]
  • April 26, 2022: [Order (PUBLIC)]
  • April 20, 2022: [Order (PUBLIC)]
  • April 20, 2022: [Motion Hearing]
  • April 20, 2022: [Witness List]
  • April 19, 2022: [Order (PUBLIC)]
  • April 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 19, 2022: [Miscellaneous Relief]
  • April 04, 2022: [Pretrial Conference]
  • April 04, 2022: [Exhibit List]
January, 2022
  • January 21, 2022: [Order to Continue - Ends of Justice]
  • January 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 18, 2022: [Status Conference]
  • January 14, 2022: [Order (PUBLIC)]
  • January 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 10, 2022: [Exhibit List]
December, 2021
  • December 01, 2021: [Order to Continue - Ends of Justice]
  • December 01, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
November, 2021
  • November 30, 2021: [Transcript]
  • November 30, 2021: [Status Conference]
  • November 30, 2021: [Proposed Jury Instructions]
  • November 29, 2021: [Response in Opposition to Motion]
  • November 23, 2021: [Order (PUBLIC)]
  • November 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 22, 2021: [Notice (Other)]
  • November 16, 2021: [In Limine]
  • November 15, 2021: [Pretrial Conference]
  • November 15, 2021: [Exhibit List]
  • November 12, 2021: [Proposed Jury Instructions]
  • November 12, 2021: [Proposed Voir Dire]
  • November 09, 2021: [Notice of Attorney Appearance - USA]
  • November 05, 2021: [Witness List]
  • November 05, 2021: [Exhibit List]
  • November 05, 2021: [Proposed Jury Instructions]
  • November 03, 2021: [Order on Motion for Miscellaneous Relief]
  • November 03, 2021: [Order (PUBLIC)]
  • November 03, 2021: [Miscellaneous Relief]
August, 2021
  • August 23, 2021: [Order on Motion for Miscellaneous Relief]
  • August 23, 2021: [Order (PUBLIC)]
  • August 23, 2021: [Miscellaneous Relief]
  • August 23, 2021: [Notice (Other)]
  • August 19, 2021: [Notice (Other)]
  • August 13, 2021: [Notice (Other)]
  • August 12, 2021: [Notice (Other)]
July, 2021
  • July 28, 2021: [Order (PUBLIC)]
  • July 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2021: [Order on Motion to Continue]
  • July 27, 2021: [Order on Public Motion]
  • July 27, 2021: [Order (PUBLIC)]
  • July 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 22, 2021: [Motion (PUBLIC)]
  • July 22, 2021: [Other Document]
  • July 21, 2021: [Continue]
  • July 21, 2021: [Other Document]
  • July 07, 2021: [Order Cancelling Deadline]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 19, 2021: [Order to Continue - Ends of Justice]
  • May 19, 2021: [Order on Motion to Continue]
  • May 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 18, 2021: [Continue]
April, 2021
  • April 16, 2021: [Scheduling Order]
  • April 16, 2021: [Order on Motion for Miscellaneous Relief]
  • April 16, 2021: [1 - Terminate Deadlines and Hearings]
  • April 09, 2021: [Notice (Other)]
  • April 06, 2021: [Miscellaneous Relief]
March, 2021
  • March 31, 2021: [Scheduling Order]
  • March 30, 2021: [Scheduling Order]
  • March 30, 2021: [Order (PUBLIC)]
  • March 30, 2021: [1 - Terminate Hearings]
  • March 30, 2021: [Waiver of Presence at Arraignment]
  • March 30, 2021: [Waiver of Personal Appearance]
  • March 29, 2021: [Order on Motion for Protective Order]
  • March 29, 2021: [Order (PUBLIC)]
  • March 26, 2021: [Protective Order]
  • March 26, 2021: [Paperless Order]
  • March 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2021: [Rule 5(c)(3) Documents Received]
  • March 25, 2021: [Order on Motion for Miscellaneous Relief]
  • March 25, 2021: [Order (PUBLIC)]
  • March 24, 2021: [Witness List]
  • March 24, 2021: [Motion Hearing]
  • March 23, 2021: [Reply to Response to Motion]
  • March 22, 2021: [Financial Affidavit - CJA23]
  • March 18, 2021: [Response in Opposition to Motion]
  • March 11, 2021: [Order Appointing Public Defender]
  • March 10, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 10, 2021: [Order on Motion for Miscellaneous Relief]
  • March 10, 2021: [Order (PUBLIC)]
  • March 09, 2021: [Miscellaneous Relief]
  • March 09, 2021: [Case Unsealed]
  • March 09, 2021: [Arrest - Other District]
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