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-00029-1
Case Name: USA v. Swift et. al
Filing Type: Criminal

Filing History

October, 2022

October 03, 2022: [~Util - Add and Terminate Attorneys]
October 03, 2022: [Order on Motion to Substitute Attorney]
October 03, 2022: [Order (PUBLIC)]
October 03, 2022: [Substitute Attorney]

September, 2022

September 29, 2022: [Order on Petition]
September 29, 2022: [PROB 12B Modification of Supervision with Consent]
September 13, 2022: [Presentence Investigation Report]

June, 2022

June 03, 2022: [Judgment Returned Executed]

April, 2022

April 13, 2022: [Judgment Returned Executed]
April 05, 2022: [Statement of Reasons]
April 05, 2022: [Judgment]
April 04, 2022: [Judgment Returned Executed]
April 04, 2022: [Court Fee Paid]
April 04, 2022: [Sentencing Hearing]

March, 2022

March 30, 2022: [Sentencing Memorandum]

February, 2022

February 04, 2022: [Statement of Reasons]
February 04, 2022: [Judgment]
February 03, 2022: [Exhibit List]
February 03, 2022: [Presentence Investigation Report]
February 03, 2022: [Sentencing Hearing]
February 02, 2022: [Statement of Reasons]
February 02, 2022: [Judgment]

January, 2022

January 31, 2022: [Presentence Investigation Report]
January 31, 2022: [Sentencing Hearing]
January 28, 2022: [Order (PUBLIC)]
January 25, 2022: [Order on Motion for Leave to File Document]
January 25, 2022: [Order on Motion for Reconsideration]
January 25, 2022: [Order (PUBLIC)]
January 24, 2022: [Sentencing Memorandum]
January 24, 2022: [Leave to File Document]
January 18, 2022: [Order on Motion to Continue]
January 18, 2022: [Order (PUBLIC)]
January 06, 2022: [Waiver of Personal Appearance]
January 04, 2022: [Order on Motion for Miscellaneous Relief]
January 04, 2022: [Order (PUBLIC)]
January 04, 2022: [Miscellaneous Relief]

October, 2021

October 25, 2021: [Order Adopting Report and Recommendations]
October 25, 2021: [Order on Report and Recommendations on Guilty Plea]
October 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 14, 2021: [Order on Report and Recommendations on Guilty Plea]
October 14, 2021: [Order Adopting Report and Recommendations]
October 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 05, 2021: [Notice (Other)]

September, 2021

September 30, 2021: [Report and Recommendations on Guilty Plea]
September 30, 2021: [Plea Hearing]
September 30, 2021: [Plea Agreement]
September 30, 2021: [Waiver of Article III Judge]
September 30, 2021: [Waiver of Personal Appearance]
September 28, 2021: [Order (PUBLIC)]
September 27, 2021: [Notice (Other)]
September 27, 2021: [Continue]
September 27, 2021: [Order (PUBLIC)]
September 27, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
September 23, 2021: [Response in Opposition to Motion]
September 20, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 20, 2021: [Reconsideration]
September 20, 2021: [Order on Motion for Forfeiture of Property]
September 20, 2021: [Order (PUBLIC)]
September 20, 2021: [Forfeiture of Property]
September 16, 2021: [Order on Oral Motion]
September 16, 2021: [Report and Recommendations on Guilty Plea]
September 16, 2021: [Oral Motion]
September 16, 2021: [Plea Agreement]
September 16, 2021: [Change of Plea Hearing]
September 16, 2021: [Waiver of Personal Appearance]
September 16, 2021: [Waiver of Article III Judge]
September 15, 2021: [Order Adopting Report and Recommendations]
September 15, 2021: [Order on Report and Recommendations on Guilty Plea]
September 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 02, 2021: [Order (PUBLIC)]
September 01, 2021: [Notice (Other)]

August, 2021

August 30, 2021: [Order (PUBLIC)]
August 30, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
August 18, 2021: [Report and Recommendations on Guilty Plea]
August 18, 2021: [Plea Agreement]
August 18, 2021: [Plea Hearing]
August 18, 2021: [Waiver of Article III Judge]
August 18, 2021: [Waiver of Personal Appearance]
August 10, 2021: [Order on Motion for Hearing]
August 10, 2021: [Order (PUBLIC)]
August 10, 2021: [Hearing]
August 09, 2021: [Order (PUBLIC)]
August 09, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
August 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 03, 2021: [Order to Continue - Ends of Justice]
August 03, 2021: [Order on Motion to Continue]
August 02, 2021: [Continue]

July, 2021

July 30, 2021: [Objection to Report and Recommendations]
July 28, 2021: [Notice (Other)]
July 23, 2021: [Report and Recommendations]
July 13, 2021: [Reply to Response to Motion]
July 06, 2021: [Witness List]
July 06, 2021: [Motion Hearing]
July 01, 2021: [Response to Motion]

June, 2021

June 30, 2021: [Order Referring Motion]
June 25, 2021: [Suppress]
June 23, 2021: [Notice (Other)]
June 21, 2021: [Transcript]
June 21, 2021: [Waiver of Presence at Arraignment]
June 21, 2021: [Notice of Docket Correction]
June 21, 2021: [Waiver of Personal Appearance]
June 17, 2021: [Scheduling Order]
June 17, 2021: [Order (PUBLIC)]
June 17, 2021: [1 - Terminate Hearings]
June 16, 2021: [Paperless Order]
June 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 16, 2021: [CJA 20 - Appointment]
June 16, 2021: [Financial Affidavit - CJA23]
June 14, 2021: [Rule 5(c)(3) Documents Received]
June 14, 2021: [Arrest - Other District]
June 07, 2021: [1 - Terminate Deadlines and Hearings]
June 04, 2021: [Order (PUBLIC)]
June 04, 2021: [Order on Motion to Continue]
June 04, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 03, 2021: [Continue]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 20, 2021: [Other Document]
May 17, 2021: [Scheduling Order]
May 17, 2021: [Order on Motion for Detention]
May 17, 2021: [Order (PUBLIC)]
May 17, 2021: [1 - Terminate Hearings]
May 17, 2021: [Waiver of Presence at Arraignment]
May 14, 2021: [Witness List]
May 14, 2021: [Order (PUBLIC)]
May 14, 2021: [Waiver of Personal Appearance]
May 14, 2021: [Arraignment]
May 14, 2021: [Detention Hearing]
May 11, 2021: [CJA 20 - Appointment]
May 11, 2021: [Order on Motion for Detention]
May 11, 2021: [Order of Detention]
May 11, 2021: [Order Setting Conditions of Release]
May 11, 2021: [Financial Affidavit - CJA23]
May 11, 2021: [Waiver of Personal Appearance]
May 11, 2021: [Initial Appearance]
May 11, 2021: [Detain]
May 11, 2021: [Paperless Order]
May 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 11, 2021: [Arrest ]
May 11, 2021: [Case Unsealed]

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