U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:21-cr-00099-1
  • Case Name: United States of America v. Hagy
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Transcript - Appeal]
  • December 20, 2022: [Transcript - Appeal - Voir Dire]
  • December 01, 2022: [Transcript - Appeal]
November, 2022
  • November 15, 2022: [Transcript Order Acknowledgment With Forms Attached]
October, 2022
  • October 05, 2022: [Order Of 4CCA Re: Miscellaneous]
  • October 05, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • October 04, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • October 04, 2022: [Notice Of Appeal - Final Judgment]
September, 2022
  • September 26, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 23, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 23, 2022: [Transmitted Certified Copy]
  • September 23, 2022: [Judgment]
  • September 21, 2022: [Sentencing]
  • September 19, 2022: [Order on Motion / Application / Petition for Extension of Time to File]
  • September 19, 2022: [Extension Of Time To File Document]
  • September 19, 2022: [Sentencing Memorandum]
  • September 19, 2022: [Proof Of Service By Publication]
  • September 02, 2022: [Order]
  • September 02, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 29, 2022: [Sentencing Memorandum]
July, 2022
  • July 05, 2022: [Transmitted Certified Copy]
  • July 05, 2022: [Order for Forfeiture of Property]
  • July 05, 2022: [Proposed Order]
May, 2022
  • May 25, 2022: [Presentence Report]
  • May 25, 2022: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • May 25, 2022: [Jury Verdict - REDACTED Copy for Public Users]
  • May 25, 2022: [Order Allowing Plea Agreement]
  • May 25, 2022: [Exhibit List]
  • May 25, 2022: [Jury Notes]
  • May 25, 2022: [Custody Acknowledgment And Receipt For Exhibits]
  • May 25, 2022: [Witness List]
  • May 25, 2022: [Jury Strike Sheet]
  • May 25, 2022: [Jury Trial]
  • May 25, 2022: [Voir Dire]
  • May 23, 2022: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • May 19, 2022: [Stipulation - Joint]
  • May 19, 2022: [Jury Instructions - Proposed By Counsel]
  • May 18, 2022: [Order on Motion / Application / Petition to Suppress]
  • May 18, 2022: [Order]
  • May 18, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • May 18, 2022: [Add And Terminate Attorneys]
  • May 18, 2022: [Trial Brief]
  • May 17, 2022: [Notice (Other)]
  • May 17, 2022: [Voir Dire - Proposed by Counsel]
  • May 17, 2022: [Jury Instructions - Proposed By Counsel]
  • May 17, 2022: [Juror Questionnaires]
  • May 17, 2022: [Notice Of Change Of Attorney Information]
  • May 17, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 13, 2022: [Supplemental Response To Motion]
  • May 10, 2022: [Supplemental Response To Motion]
  • May 04, 2022: [Transcript]
  • May 04, 2022: [Notice Of Docket Correction]
  • May 03, 2022: [Exhibit List]
  • May 03, 2022: [Witness List]
  • May 03, 2022: [Order]
  • May 03, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 03, 2022: [Motion Hearing]
  • May 02, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
April, 2022
  • April 27, 2022: [Supplemental Response To Motion]
  • April 27, 2022: [Notice Of Certification For Use Of Courtroom Technology]
  • April 21, 2022: [Response To Motion]
  • April 21, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 07, 2022: [Order on Motion / Application / Petition to Continue]
  • April 06, 2022: [Continue]
  • April 04, 2022: [Suppress]
February, 2022
  • February 07, 2022: [Order on Motion / Application / Petition to Continue]
  • February 07, 2022: [Continue]
December, 2021
  • December 22, 2021: [Order on Motion / Application / Petition to Continue]
  • December 21, 2021: [Continue]
November, 2021
  • November 17, 2021: [Order on Motion / Application / Petition to Continue]
  • November 17, 2021: [Continue]
September, 2021
  • September 28, 2021: [Order]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [~Util - Add and Terminate Attorneys]
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 27, 2021: [Motion Hearing]
  • September 24, 2021: [Order]
  • September 24, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • September 23, 2021: [Withdraw As Attorney]
  • September 21, 2021: [Notice Of Change Of Attorney Information]
  • September 08, 2021: [Order Cancelling Deadline]
July, 2021
  • July 20, 2021: [Order on Motion / Application / Petition to Continue]
  • July 19, 2021: [Continue]
  • July 08, 2021: [Order]
  • July 08, 2021: [~Util - Terminate Motions]
June, 2021
  • June 25, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 23, 2021: [Arraignment Order]
  • June 23, 2021: [Arraignment]
  • June 23, 2021: [Warrant For Defendant Returned Executed]
  • June 15, 2021: [Order]
  • June 15, 2021: [~Util - Set/Reset Hearings]
  • June 14, 2021: [Case Assigned/Reassigned]
  • June 14, 2021: [Order for Warrant]
  • June 11, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 11, 2021: [Indictment - REDACTED Copy for Public Users]
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