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-00039-1
  • Case Name: USA v. Mosley et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Court Fee Paid]
September, 2022
  • September 12, 2022: [Court Fee Paid]
July, 2022
  • July 28, 2022: [Court Fee Paid]
June, 2022
  • June 27, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • June 27, 2022: [Transfer Out - Probationer or Supervised Release]
May, 2022
  • May 19, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • May 19, 2022: [Transfer Out - Probationer or Supervised Release]
April, 2022
  • April 04, 2022: [Order (PUBLIC)]
  • April 04, 2022: [Order on Motion for Forfeiture of Property]
March, 2022
  • March 23, 2022: [Forfeiture of Property]
  • March 23, 2022: [Judgment Returned Executed]
  • March 21, 2022: [Notice (Other)]
  • March 18, 2022: [Notice (Other)]
  • March 18, 2022: [Statement of Reasons]
  • March 18, 2022: [Judgment]
  • March 16, 2022: [Status Conference]
  • March 15, 2022: [Presentence Investigation Report]
  • March 14, 2022: [Status Conference]
  • March 14, 2022: [Sentencing Hearing]
  • March 09, 2022: [Other Document]
  • March 08, 2022: [Order on Motion for Miscellaneous Relief]
  • March 08, 2022: [Order (PUBLIC)]
  • March 08, 2022: [Sentencing Memorandum]
  • March 07, 2022: [Order on Motion for Leave to Appear]
  • March 07, 2022: [Order (PUBLIC)]
  • March 07, 2022: [Other Document]
  • March 07, 2022: [Miscellaneous Relief]
  • March 03, 2022: [Appear]
February, 2022
  • February 16, 2022: [Sentencing Memorandum]
January, 2022
  • January 25, 2022: [Other Document]
November, 2021
  • November 08, 2021: [Order (PUBLIC)]
  • November 08, 2021: [Order on Motion for Forfeiture of Property]
  • November 08, 2021: [Forfeiture of Property]
October, 2021
  • October 25, 2021: [Order on Report and Recommendations on Guilty Plea]
  • October 25, 2021: [Order Adopting Report and Recommendations]
  • October 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2021
  • September 28, 2021: [Report and Recommendations on Guilty Plea]
  • September 28, 2021: [Plea Agreement]
  • September 28, 2021: [Change of Plea Hearing]
  • September 28, 2021: [Waiver of Article III Judge]
  • September 28, 2021: [Waiver of Personal Appearance]
  • September 27, 2021: [Report and Recommendations on Guilty Plea]
  • September 27, 2021: [Plea Agreement]
  • September 27, 2021: [Waiver of Personal Appearance]
  • September 27, 2021: [Waiver of Article III Judge]
  • September 27, 2021: [Change of Plea Hearing]
  • September 21, 2021: [Order (PUBLIC)]
  • September 20, 2021: [Notice (Other)]
  • September 20, 2021: [Order (PUBLIC)]
  • September 20, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 17, 2021: [Order (PUBLIC)]
  • September 17, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
August, 2021
  • August 09, 2021: [Notice (Other)]
  • August 06, 2021: [Notice (Other)]
  • August 06, 2021: [Scheduling Order]
  • August 05, 2021: [Order (PUBLIC)]
  • August 05, 2021: [Notice (Other)]
  • August 05, 2021: [1 - Terminate Hearings]
  • August 05, 2021: [Waiver of Presence at Arraignment]
  • August 05, 2021: [Other Document]
  • August 04, 2021: [CJA 20 - Appointment]
  • August 04, 2021: [Order Appointing Public Defender]
  • August 04, 2021: [Initial Appearance]
  • August 04, 2021: [Order Setting Conditions of Release]
  • August 04, 2021: [Financial Affidavit - CJA23]
  • August 04, 2021: [Waiver of Personal Appearance]
  • August 03, 2021: [Paperless Order]
  • August 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 03, 2021: [Arrest ]
July, 2021
  • July 21, 2021: [Indictment - Unredacted (SEALED)]
  • July 21, 2021: [Indictment]
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