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-00034-1
Case Name: USA v. McGhee
Filing Type: Criminal

Filing History

October, 2024

October 11, 2024: [Order on Motion for Forfeiture of Property]
October 11, 2024: [Order for Forfeiture of Property]
October 11, 2024: [Forfeiture of Property]

January, 2023

January 23, 2023: [Order on Oral Motion]
January 23, 2023: [Order (PUBLIC)]
January 23, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 23, 2023: [Status Conference]
January 23, 2023: [1 - Terminate Hearings]

December, 2022

December 12, 2022: [Order Cancelling Deadline]
December 12, 2022: [Order on Motion to Continue]
December 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 12, 2022: [Continue]

October, 2022

October 13, 2022: [Order on Motion to Substitute Attorney]
October 13, 2022: [~Util - Add and Terminate Attorneys]
October 13, 2022: [Order (PUBLIC)]

September, 2022

September 29, 2022: [Substitute Attorney]
September 16, 2022: [Order on Motion to Continue]
September 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 16, 2022: [Order (PUBLIC)]
September 15, 2022: [Continue]

June, 2022

June 06, 2022: [Order on Motion to Continue]
June 06, 2022: [Order (PUBLIC)]
June 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 06, 2022: [Continue]

April, 2022

April 12, 2022: [Set/Reset Hearings (NOT Ex Parte)]
April 12, 2022: [Order on Motion to Continue]
April 12, 2022: [Order (SEALED)]
April 12, 2022: [Continue]

February, 2022

February 16, 2022: [Order (PUBLIC)]
February 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

January, 2022

January 27, 2022: [Order on Motion for Extension of Time to File]
January 27, 2022: [Order (PUBLIC)]
January 26, 2022: [Extension of Time to File Document]
January 13, 2022: [Court Fee Paid]

October, 2021

October 27, 2021: [Order on Report and Recommendations]
October 27, 2021: [Order on Motion to Suppress]
October 27, 2021: [Order on Report and Recommendations on Guilty Plea]
October 27, 2021: [Order Adopting Report and Recommendations]
October 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 07, 2021: [Order on Motion for Forfeiture of Property]
October 07, 2021: [Order for Forfeiture of Property]
October 06, 2021: [Forfeiture of Property]
October 05, 2021: [Report and Recommendations]
October 05, 2021: [Report and Recommendations on Guilty Plea]
October 05, 2021: [Change of Plea Hearing]
October 05, 2021: [Plea Agreement]
October 05, 2021: [Waiver of Article III Judge]
October 05, 2021: [Waiver of Personal Appearance]
October 04, 2021: [Order (PUBLIC)]
October 04, 2021: [Other Document]
October 01, 2021: [Order (PUBLIC)]
October 01, 2021: [Status Conference]
October 01, 2021: [Order Setting (NOT RESETTING) Plea Hearing]

September, 2021

September 30, 2021: [Order (PUBLIC)]
September 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 30, 2021: [Status Conference]
September 13, 2021: [Order (PUBLIC)]
September 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 13, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 13, 2021: [Status Conference]
September 13, 2021: [1 - Terminate Hearings]

August, 2021

August 27, 2021: [1 - Terminate Hearings]
August 27, 2021: [Order on Motion to Continue]
August 27, 2021: [Continue]

July, 2021

July 30, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 30, 2021: [Order on Motion to Continue]
July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 30, 2021: [Order to Continue - Ends of Justice]
July 30, 2021: [Continue]
July 19, 2021: [Order on Oral Motion]
July 19, 2021: [Order (PUBLIC)]
July 15, 2021: [Witness List]
July 15, 2021: [Oral Motion]
July 15, 2021: [Motion Hearing]
July 13, 2021: [Response in Opposition to Motion]
July 12, 2021: [Order on Motion for Extension of Time to File Response/Reply]
July 12, 2021: [Extension of Time to File Response/Reply]
July 06, 2021: [Order Referring Motion]
July 05, 2021: [Suppress]

June, 2021

June 30, 2021: [Other Document (PUBLIC)]
June 25, 2021: [Order Setting Conditions of Release]
June 19, 2021: [Notice (Nextgen)]
June 17, 2021: [Notice (Other)]
June 14, 2021: [Scheduling Order]
June 14, 2021: [Order on Motion for Detention]
June 14, 2021: [Notice (Other)]
June 14, 2021: [Order Setting Conditions of Release]
June 14, 2021: [Order (PUBLIC)]
June 14, 2021: [Arraignment]
June 14, 2021: [Detention Hearing]
June 10, 2021: [Notice of Attorney Appearance - Defendant]
June 09, 2021: [Notice of Attorney Appearance - USA]
June 09, 2021: [Order Appointing Public Defender]
June 09, 2021: [Initial Appearance]
June 09, 2021: [Order on Motion for Detention]
June 09, 2021: [Order (PUBLIC)]
June 09, 2021: [Waiver of Personal Appearance]
June 09, 2021: [Financial Affidavit - CJA23]
June 08, 2021: [Detain]
June 08, 2021: [Paperless Order]
June 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 08, 2021: [Arrest ]
June 08, 2021: [Case Unsealed]

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