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-00028-1
  • Case Name: USA v. Neal
  • Filing Type: Criminal
Filing History
March, 2025
  • March 02, 2025: [Transcript]
February, 2025
  • February 23, 2025: [Transcript]
October, 2024
  • October 11, 2024: [Order on Motion to Modify Conditions of Release]
  • October 11, 2024: [Order (PUBLIC)]
  • October 10, 2024: [Modify Conditions of Release]
January, 2023
  • January 11, 2023: [Order on Motion for Miscellaneous Relief]
  • January 11, 2023: [Order (PUBLIC)]
  • January 11, 2023: [Miscellaneous Relief]
December, 2022
  • December 22, 2022: [Order on Motion for Miscellaneous Relief]
  • December 22, 2022: [Order (PUBLIC)]
  • December 22, 2022: [Miscellaneous Relief]
  • December 21, 2022: [Order on Petition]
  • December 21, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 16, 2022: [Order on Petition]
  • December 16, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
November, 2022
  • November 21, 2022: [Mail Returned]
  • November 01, 2022: [Order (PUBLIC)]
  • November 01, 2022: [Order on Motion to Continue]
  • November 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 01, 2022: [1 - Terminate Hearings]
  • November 01, 2022: [Continue]
October, 2022
  • October 25, 2022: [Order on Motion for Miscellaneous Relief]
  • October 25, 2022: [Order (PUBLIC)]
  • October 25, 2022: [Order on Oral Motion]
  • October 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 25, 2022: [Continue]
  • October 25, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Order on Oral Motion]
  • October 18, 2022: [Order (SEALED)]
  • October 17, 2022: [Response in Support of Motion]
  • October 17, 2022: [Pretrial Conference]
  • October 17, 2022: [Oral Motion]
  • October 14, 2022: [Other Document]
  • October 14, 2022: [Order on Motion for Miscellaneous Relief]
  • October 14, 2022: [Order (PUBLIC)]
  • October 14, 2022: [Miscellaneous Relief]
  • October 14, 2022: [Response in Opposition to Motion]
  • October 13, 2022: [Response in Opposition to Motion]
September, 2022
  • September 21, 2022: [Order on Motion for Extension of Time to File]
  • September 21, 2022: [Order (PUBLIC)]
  • September 20, 2022: [Extension of Time to File Document]
August, 2022
  • August 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 19, 2022: [Order on Motion to Continue]
  • August 19, 2022: [Order to Continue - Ends of Justice]
  • August 19, 2022: [Continue]
  • August 08, 2022: [Mail Returned]
  • August 04, 2022: [Mail Returned]
  • August 01, 2022: [Order Adopting Report and Recommendations]
  • August 01, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2022
  • July 21, 2022: [Mail Returned]
  • July 18, 2022: [Order on Report and Recommendations on Guilty Plea]
  • July 18, 2022: [Order Adopting Report and Recommendations]
  • July 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 15, 2022: [CJA 20 - Appointment]
  • July 15, 2022: [~Util - Add and Terminate Attorneys]
  • July 14, 2022: [Order (SEALED)]
  • July 13, 2022: [Report and Recommendations on Guilty Plea]
  • July 12, 2022: [Plea Agreement]
  • July 12, 2022: [Waiver of Article III Judge]
  • July 12, 2022: [Plea Hearing]
  • July 11, 2022: [Order on Motion to Continue]
  • July 11, 2022: [Order to Continue - Ends of Justice]
  • July 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 07, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 06, 2022: [Continue]
  • July 06, 2022: [Order (SEALED)]
  • July 05, 2022: [Status Conference]
June, 2022
  • June 30, 2022: [Exhibit List]
  • June 30, 2022: [Witness List]
  • June 27, 2022: [Report and Recommendations on Guilty Plea]
  • June 27, 2022: [Order (PUBLIC)]
  • June 27, 2022: [Plea Agreement]
  • June 27, 2022: [Waiver of Article III Judge]
  • June 27, 2022: [Plea Hearing]
  • June 27, 2022: [Order on Motion for Miscellaneous Relief]
  • June 27, 2022: [Witness List]
  • June 27, 2022: [Miscellaneous Relief]
  • June 27, 2022: [In Limine]
  • June 27, 2022: [Proposed Voir Dire]
  • June 27, 2022: [Proposed Jury Instructions]
  • June 22, 2022: [Order on Motion to Continue]
  • June 22, 2022: [Continue]
  • June 10, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
March, 2022
  • March 21, 2022: [Order on Petition]
  • March 21, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 03, 2022: [Scheduling Order]
  • March 03, 2022: [Order to Continue - Ends of Justice]
  • March 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 03, 2022: [Order on Motion to Continue]
  • March 02, 2022: [Other Document]
  • March 01, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 01, 2022: [Order (PUBLIC)]
February, 2022
  • February 26, 2022: [Other Document]
  • February 26, 2022: [Response (NOT TO MOTION)]
  • February 25, 2022: [Response to Motion]
  • February 25, 2022: [Continue]
  • February 24, 2022: [Order (PUBLIC)]
  • February 24, 2022: [Order on Motion to Continue]
  • February 24, 2022: [1 - Terminate Hearings]
  • February 23, 2022: [Continue]
January, 2022
  • January 07, 2022: [Scheduling Order]
  • January 06, 2022: [Order to Continue - Ends of Justice]
  • January 06, 2022: [Order on Motion to Continue]
  • January 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2022: [Other Document]
  • January 05, 2022: [Other Document]
  • January 05, 2022: [Response in Support of Motion]
  • January 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 05, 2022: [Order (PUBLIC)]
  • January 05, 2022: [Continue]
December, 2021
  • December 21, 2021: [Order on Motion to Substitute Attorney]
  • December 21, 2021: [Order on Motion for Leave to Appear]
  • December 21, 2021: [Order (PUBLIC)]
  • December 21, 2021: [~Util - Add and Terminate Attorneys]
  • December 21, 2021: [Court Fee Paid]
  • December 16, 2021: [Appear]
  • December 16, 2021: [Substitute Attorney]
  • December 16, 2021: [Notice of Attorney Appearance - Defendant]
  • December 02, 2021: [1 - Terminate Hearings]
November, 2021
  • November 18, 2021: [Order (PUBLIC)]
  • November 18, 2021: [Revocation Proceedings - Initial Hearing]
  • November 18, 2021: [Bond Revocation Hearing]
  • November 05, 2021: [Summons Returned Executed]
October, 2021
  • October 28, 2021: [Order on Petition]
  • October 28, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 27, 2021: [Order on Petition]
  • October 27, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 06, 2021: [Order on Petition]
  • October 06, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
September, 2021
  • September 27, 2021: [Scheduling Order]
  • September 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 24, 2021: [Order on Motion to Continue]
  • September 24, 2021: [Order to Continue - Ends of Justice]
  • September 24, 2021: [Continue]
  • September 03, 2021: [Mail Returned]
August, 2021
  • August 23, 2021: [Scheduling Order]
  • August 23, 2021: [Notice (Other)]
  • August 23, 2021: [Order (PUBLIC)]
  • August 23, 2021: [1 - Terminate Hearings]
  • August 23, 2021: [Waiver of Presence at Arraignment]
  • August 17, 2021: [Paperless Order]
  • August 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 17, 2021: [CJA 20 - Appointment]
  • August 17, 2021: [Financial Affidavit - CJA23]
  • August 16, 2021: [Arrest - Other District]
  • August 16, 2021: [Rule 5(c)(3) Documents Received]
  • August 05, 2021: [Order on Petition]
  • August 05, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2021
  • June 15, 2021: [Notice (Other)]
  • June 11, 2021: [1 - Terminate Deadlines and Hearings]
  • June 03, 2021: [1 - Terminate Hearings]
  • June 01, 2021: [Mail Returned]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 19, 2021: [Scheduling Order]
  • May 19, 2021: [Arraignment]
  • May 19, 2021: [Order (PUBLIC)]
  • May 19, 2021: [Waiver of Personal Appearance]
  • May 17, 2021: [Other Document]
  • May 17, 2021: [Order on Motion for Protective Order]
  • May 17, 2021: [Order (PUBLIC)]
  • May 14, 2021: [CJA 20 - Appointment]
  • May 14, 2021: [Order Terminating Attorney]
  • May 14, 2021: [Protective Order]
  • May 13, 2021: [Notice (Other)]
  • May 12, 2021: [Paperless Order]
  • May 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2021: [CJA 20 - Appointment]
  • May 12, 2021: [Other Document (PUBLIC)]
  • May 12, 2021: [Financial Affidavit - CJA23]
  • May 10, 2021: [Scheduling Order]
  • May 10, 2021: [Waiver of Personal Appearance]
  • May 10, 2021: [Order (PUBLIC)]
  • May 10, 2021: [Arraignment]
  • May 07, 2021: [Order (PUBLIC)]
  • May 07, 2021: [1 - Terminate Hearings]
  • May 07, 2021: [Waiver of Presence at Arraignment]
  • May 06, 2021: [CJA 20 - Appointment]
  • May 05, 2021: [Order Appointing Public Defender]
  • May 04, 2021: [Order Setting Conditions of Release]
  • May 04, 2021: [Financial Affidavit - CJA23]
  • May 04, 2021: [Waiver of Personal Appearance]
  • May 04, 2021: [Initial Appearance]
  • May 04, 2021: [Arrest - Other District]
  • May 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 04, 2021: [Paperless Order]
  • May 04, 2021: [Arrest ]
  • May 04, 2021: [Case Unsealed]
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