Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 3:21-cr-00033-1
Case Name: USA v. Luna Mota, et al
Filing Type: Criminal

Filing History

March, 2025

March 17, 2025: [Response to Motion]
March 17, 2025: [Response in Opposition to Motion]
March 14, 2025: [Judgment for Revocation]
March 13, 2025: [Report and Recommendations]
March 13, 2025: [1 - Terminate Deadlines and Hearings]
March 13, 2025: [Evidentiary Hearing]
March 13, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March 13, 2025: [Order (PUBLIC)]
March 12, 2025: [Continue]
March 12, 2025: [Revocation of Supervised Release - Final Hearing]
March 11, 2025: [Notice of Attorney Appearance - USA]
March 05, 2025: [Notice (Other)]

October, 2024

October 11, 2024: [Order on Motion for Miscellaneous Relief]
October 11, 2024: [Order of Detention]
October 11, 2024: [Motion Hearing]
October 10, 2024: [Miscellaneous Relief]
October 09, 2024: [Response in Opposition to Motion]
October 08, 2024: [1 - Terminate Deadlines and Hearings]
October 08, 2024: [1 - Terminate Hearings]
October 08, 2024: [Order (PUBLIC)]
October 08, 2024: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 07, 2024: [Order on Petition]
October 07, 2024: [PROB 12A Non-Compliance Summary]
October 04, 2024: [Order on Petition]
October 04, 2024: [PROB 12B Modification of Supervision with Consent]

January, 2023

January 25, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 25, 2023: [Order on Report and Recommendations on Guilty Plea]
January 25, 2023: [Order Adopting Report and Recommendations]
January 24, 2023: [Scheduling Order]
January 24, 2023: [1 - Terminate Deadlines and Hearings]
January 23, 2023: [Court Fee Paid]
January 19, 2023: [Order on Report and Recommendations on Guilty Plea]
January 19, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 19, 2023: [Order Adopting Report and Recommendations]
January 19, 2023: [Witness List]
January 19, 2023: [Report and Recommendations on Guilty Plea]
January 19, 2023: [Plea Agreement]
January 19, 2023: [Waiver of Article III Judge]
January 19, 2023: [1 - Terminate Deadlines and Hearings]
January 19, 2023: [Change of Plea Hearing]
January 13, 2023: [Transcript - Appeal]
January 11, 2023: [Judgment Returned Executed]
January 10, 2023: [Order on Motion for Detention]
January 10, 2023: [Scheduling Order]
January 10, 2023: [Order to Continue - Ends of Justice]
January 10, 2023: [Order on Motion to Continue]
January 10, 2023: [Proposed Jury Instructions]
January 06, 2023: [Plea Agreement]
January 06, 2023: [Report and Recommendations on Guilty Plea]
January 06, 2023: [Waiver of Article III Judge]
January 06, 2023: [1 - Terminate Deadlines and Hearings]
January 06, 2023: [Change of Plea Hearing]
January 04, 2023: [Order on Report and Recommendations on Guilty Plea]
January 04, 2023: [Order on Report and Recommendations]
January 04, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 04, 2023: [Order Adopting Report and Recommendations]
January 04, 2023: [1 - Terminate Deadlines and Hearings]
January 04, 2023: [Other Document]
January 03, 2023: [Plea Agreement]
January 03, 2023: [Waiver of Article III Judge]
January 03, 2023: [Report and Recommendations on Guilty Plea]
January 03, 2023: [Change of Plea Hearing]
January 03, 2023: [1 - Terminate Deadlines and Hearings]
January 03, 2023: [1 - Terminate Hearings]
January 03, 2023: [Order (PUBLIC)]
January 03, 2023: [Transcript Purchase Order]

December, 2022

December 29, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
December 27, 2022: [Proposed Voir Dire]
December 27, 2022: [Proposed Jury Instructions]
December 27, 2022: [Exhibit List]
December 27, 2022: [Witness List]
December 27, 2022: [Proposed Jury Verdict]
December 27, 2022: [Response to Motion]
December 27, 2022: [Continue]
December 22, 2022: [Request to Discontinue E-mail Notification]
December 20, 2022: [Court Fee Paid]
December 15, 2022: [Report and Recommendations on Guilty Plea]
December 15, 2022: [Plea Agreement]
December 15, 2022: [Waiver of Article III Judge]
December 15, 2022: [1 - Terminate Deadlines and Hearings]
December 15, 2022: [Change of Plea Hearing]
December 14, 2022: [USCA Order]
December 14, 2022: [USCA Notice of Appellate Case Opening]
December 14, 2022: [Order on Motion to Continue]
December 14, 2022: [Continue]
December 13, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
December 13, 2022: [Notice of Appeal - Final Judgment]
December 12, 2022: [CJA 20 - Appointment]
December 09, 2022: [Order on Motion to Withdraw as Attorney]
December 09, 2022: [Order Terminating Attorney]
December 09, 2022: [Proposed Order]
December 09, 2022: [Withdraw as Attorney]
December 09, 2022: [Notice (Other)]
December 08, 2022: [Report and Recommendations]
December 08, 2022: [Plea Agreement]
December 08, 2022: [Waiver of Article III Judge]
December 08, 2022: [Change of Plea Hearing]
December 08, 2022: [1 - Terminate Deadlines and Hearings]
December 08, 2022: [Presentence Investigation Report]
December 08, 2022: [Statement of Reasons]
December 08, 2022: [Judgment]
December 07, 2022: [Set/Reset Hearings (NOT Ex Parte)]
December 07, 2022: [Sentencing Hearing]
December 06, 2022: [Notice (Other)]
December 06, 2022: [Order on Motion for Miscellaneous Relief]
December 06, 2022: [Order (PUBLIC)]
December 06, 2022: [Other Document]
December 05, 2022: [Miscellaneous Relief]
December 05, 2022: [Order on Report and Recommendations]
December 05, 2022: [Order Adopting Report and Recommendations]
December 02, 2022: [Order on Petition]
December 02, 2022: [PS 42 Consent to Modify Conditions of Release]
December 02, 2022: [Presentence Investigation Report]
December 02, 2022: [Scheduling Order]
December 02, 2022: [Order (PUBLIC)]
December 02, 2022: [1 - Terminate Deadlines and Hearings]
December 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 02, 2022: [Arraignment]
December 02, 2022: [Initial Appearance]
December 02, 2022: [Statement of Reasons]
December 02, 2022: [Judgment]
December 01, 2022: [Add Counts - Indictment]
December 01, 2022: [Order (SEALED)]
December 01, 2022: [Order on Sealed Motion (SEALED)]
December 01, 2022: [1 - Terminate Hearings]
December 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 01, 2022: [Waiver of Personal Appearance]

November, 2022

November 30, 2022: [Sentencing Hearing]
November 30, 2022: [~Util - Terminate Motions]
November 30, 2022: [Miscellaneous Relief]
November 30, 2022: [Order on Motion to Seal]
November 30, 2022: [Order (SEALED)]
November 30, 2022: [Order on Motion for Miscellaneous Relief]
November 30, 2022: [Order (PUBLIC)]
November 29, 2022: [Miscellaneous Relief]
November 29, 2022: [Waiver of Personal Appearance]
November 29, 2022: [Order on Motion to Continue]
November 29, 2022: [Judgment Returned Executed]
November 29, 2022: [Continue]
November 29, 2022: [Court Fee Paid]
November 29, 2022: [Sentencing Memorandum]
November 23, 2022: [Order on Motion to Amend/Correct]
November 23, 2022: [Order (PUBLIC)]
November 22, 2022: [Amend/Correct]
November 18, 2022: [Order (SEALED)]
November 18, 2022: [Order on Sealed Motion (SEALED)]
November 18, 2022: [1 - Terminate Hearings]
November 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 18, 2022: [Order on Motion to Appoint Counsel]
November 18, 2022: [Order (PUBLIC)]
November 17, 2022: [Report and Recommendations]
November 17, 2022: [Plea Agreement]
November 17, 2022: [Waiver of Article III Judge]
November 17, 2022: [Change of Plea Hearing]
November 17, 2022: [1 - Terminate Deadlines and Hearings]
November 17, 2022: [Appoint Counsel]
November 16, 2022: [Sentencing Memorandum]
November 16, 2022: [Dismissal of Counts on Superseding Indictment]
November 16, 2022: [Order on Sealed Motion (SEALED)]
November 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 16, 2022: [1 - Terminate Hearings]
November 16, 2022: [Order on Motion to Seal]
November 16, 2022: [Order (SEALED)]
November 16, 2022: [Indictment - Unredacted (SEALED)]
November 16, 2022: [Indictment - Superseding]
November 15, 2022: [Exhibit List]
November 14, 2022: [Order (PUBLIC)]
November 14, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
November 14, 2022: [Bond Revocation Hearing]
November 14, 2022: [1 - Terminate Hearings]
November 09, 2022: [Order on Petition]
November 09, 2022: [PS 42 Consent to Modify Conditions of Release]
November 09, 2022: [1 - Terminate Deadlines]
November 09, 2022: [Revocation Proceedings - Initial Hearing]
November 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 09, 2022: [Continue]
November 04, 2022: [Order on Petition]
November 04, 2022: [PS 42 Consent to Modify Conditions of Release]
November 04, 2022: [Order on Motion to Amend/Correct]
November 04, 2022: [Order (PUBLIC)]
November 03, 2022: [Amend/Correct]
November 03, 2022: [Scheduling Order]
November 03, 2022: [1 - Terminate Deadlines and Hearings]
November 03, 2022: [Order on Motion for Extension of Time to File]
November 03, 2022: [Order to Continue - Ends of Justice]
November 02, 2022: [Miscellaneous Relief]
November 02, 2022: [Medical Treatment]
November 02, 2022: [Extension of Time to File Document]

October, 2022

October 27, 2022: [Order on Motion to Modify Conditions of Release]
October 27, 2022: [Order (PUBLIC)]
October 27, 2022: [Modify Conditions of Release]
October 18, 2022: [Order (PUBLIC)]
October 17, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
October 17, 2022: [Bond Revocation Hearing]
October 17, 2022: [1 - Terminate Deadlines and Hearings]
October 14, 2022: [Order on Motion for Hearing]
October 14, 2022: [Hearing]
October 11, 2022: [Set/Reset Hearings (NOT Ex Parte)]
October 11, 2022: [Court Fee Paid]
October 07, 2022: [Order on Sealed Motion (SEALED)]
October 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 07, 2022: [Order on Motion to Seal]
October 07, 2022: [Order (SEALED)]
October 06, 2022: [Order on Motion for Miscellaneous Relief]
October 06, 2022: [~Util - Terminate Motions]
October 06, 2022: [Sentencing Memorandum]
October 06, 2022: [Order on Motion to Continue]
October 06, 2022: [1 - Terminate Deadlines and Hearings]
October 06, 2022: [Other Document (PUBLIC)]
October 06, 2022: [Summons Returned Executed]
October 06, 2022: [Order (PUBLIC)]
October 05, 2022: [Summons Returned Executed]
October 05, 2022: [Continue]
October 05, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
October 05, 2022: [Bond Revocation Hearing]
October 05, 2022: [Revocation Proceedings - Initial Hearing]
October 05, 2022: [1 - Terminate Hearings]
October 04, 2022: [Extension of Time to File Document]
October 04, 2022: [Miscellaneous Relief]

September, 2022

September 26, 2022: [Order on Petition]
September 26, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 26, 2022: [Order on Motion to Suppress]
September 26, 2022: [Order Adopting Report and Recommendations]
September 26, 2022: [Order on Report and Recommendations]
September 23, 2022: [Order on Petition]
September 23, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 21, 2022: [Other Document (PUBLIC)]
September 21, 2022: [Order on Motion for Bond]
September 21, 2022: [~Util - Terminate Motions]
September 21, 2022: [Order Setting Conditions of Release]
September 21, 2022: [Order on Motion for Miscellaneous Relief]
September 21, 2022: [Order (SEALED)]
September 20, 2022: [Statement of Reasons]
September 20, 2022: [Judgment]
September 20, 2022: [Response to Motion]
September 20, 2022: [Miscellaneous Relief]
September 20, 2022: [Presentence Investigation Report]
September 19, 2022: [Sentencing Hearing]
September 19, 2022: [Notice of Attorney Appearance - USA]
September 15, 2022: [Miscellaneous Relief]
September 14, 2022: [Order (PUBLIC)]
September 14, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 13, 2022: [Order (PUBLIC)]
September 13, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
September 13, 2022: [Bond Revocation Hearing]
September 13, 2022: [1 - Terminate Deadlines and Hearings]
September 12, 2022: [Order on Petition]
September 12, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 09, 2022: [Report and Recommendations]
September 09, 2022: [Set/Reset Hearings (NOT Ex Parte)]
September 09, 2022: [Waiver of Personal Appearance]
September 09, 2022: [Order (PUBLIC)]
September 09, 2022: [Order on Motion for Miscellaneous Relief]
September 09, 2022: [Bond Revocation Hearing]
September 09, 2022: [1 - Terminate Deadlines and Hearings]
September 07, 2022: [Bond]
September 07, 2022: [Miscellaneous Relief]
September 01, 2022: [Transcript Purchase Order - NON-APPELLATE]
September 01, 2022: [Transcript]

August, 2022

August 30, 2022: [Order on Petition]
August 30, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 29, 2022: [Exhibit List]
August 29, 2022: [Evidentiary Hearing]
August 29, 2022: [1 - Terminate Hearings]
August 29, 2022: [Order on Motion to Continue]
August 29, 2022: [Order (PUBLIC)]
August 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 29, 2022: [Court Fee Paid]
August 26, 2022: [Order on Sealed Motion (SEALED)]
August 26, 2022: [1 - Terminate Hearings]
August 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 26, 2022: [Other Document (PUBLIC)]
August 26, 2022: [Order on Motion for Bond]
August 26, 2022: [Order on Motion to Seal]
August 26, 2022: [Order (SEALED)]
August 26, 2022: [Order (PUBLIC)]
August 25, 2022: [Continue]
August 25, 2022: [Order on Motion for Miscellaneous Relief]
August 25, 2022: [Order (PUBLIC)]
August 24, 2022: [Response in Opposition to Motion]
August 24, 2022: [Miscellaneous Relief]
August 23, 2022: [Miscellaneous Relief]
August 23, 2022: [1 - Terminate Hearings]
August 23, 2022: [Order on Report and Recommendations on Guilty Plea]
August 23, 2022: [Order Adopting Report and Recommendations]
August 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 22, 2022: [Order (PUBLIC)]
August 22, 2022: [1 - Terminate Deadlines and Hearings]
August 22, 2022: [Order on Motion for Miscellaneous Relief]
August 22, 2022: [Scheduling Order]
August 22, 2022: [Miscellaneous Relief]
August 19, 2022: [Sentencing Memorandum]
August 19, 2022: [Order on Petition]
August 19, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 18, 2022: [Notice (Other)]
August 18, 2022: [Judgment Returned Executed]
August 16, 2022: [Order on Petition]
August 16, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 16, 2022: [Statement of Reasons]
August 16, 2022: [Judgment]
August 15, 2022: [CJA 20 - Appointment]
August 15, 2022: [Order on Motion to Modify Conditions of Release]
August 15, 2022: [Order on Petition]
August 15, 2022: [PS 42 Consent to Modify Conditions of Release]
August 12, 2022: [Response in Opposition to Motion]
August 12, 2022: [Order on Motion to Withdraw]
August 12, 2022: [Order Terminating Attorney]
August 12, 2022: [Presentence Investigation Report]
August 11, 2022: [Withdraw]
August 11, 2022: [Scheduling Order]
August 11, 2022: [Order on Motion for Detention]
August 11, 2022: [Order of Detention]
August 11, 2022: [Waiver of Detention Hearing]
August 11, 2022: [Financial Affidavit - CJA23]
August 11, 2022: [Arraignment]
August 11, 2022: [Detention Hearing]
August 11, 2022: [Initial Appearance]
August 11, 2022: [1 - Terminate Hearings]
August 10, 2022: [Other Document (PUBLIC)]
August 10, 2022: [Detain]
August 09, 2022: [Order on Motion for Release from Custody]
August 09, 2022: [Response to Motion]
August 09, 2022: [Order (PUBLIC)]
August 09, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August 08, 2022: [Extension of Time to File Document]
August 08, 2022: [Release from Custody]
August 08, 2022: [Sentencing Hearing]
August 05, 2022: [Order on Motion for Miscellaneous Relief]
August 05, 2022: [Order (PUBLIC)]
August 05, 2022: [Modify Conditions of Release]
August 04, 2022: [Order (PUBLIC)]
August 04, 2022: [Bond Revocation Hearing]
August 03, 2022: [Report and Recommendations on Guilty Plea]
August 03, 2022: [Waiver of Article III Judge]
August 03, 2022: [Plea Agreement]
August 03, 2022: [Change of Plea Hearing]
August 03, 2022: [1 - Terminate Deadlines and Hearings]
August 03, 2022: [Order on Motion for Miscellaneous Relief]
August 03, 2022: [Order (PUBLIC)]
August 02, 2022: [Other Document]
August 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 02, 2022: [Miscellaneous Relief]
August 01, 2022: [Miscellaneous Relief]
August 01, 2022: [Witness List]
August 01, 2022: [Motion Hearing]

July, 2022

July 29, 2022: [Order (PUBLIC)]
July 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 29, 2022: [Order on Motion for Detention]
July 29, 2022: [Order of Detention]
July 29, 2022: [Revocation Proceedings - Initial Hearing]
July 29, 2022: [1 - Terminate Hearings]
July 29, 2022: [Detain]
July 28, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 28, 2022: [Order (PUBLIC)]
July 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 26, 2022: [Order on Report and Recommendations on Guilty Plea]
July 26, 2022: [Order Adopting Report and Recommendations]
July 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 22, 2022: [CJA 20 - Appointment]
July 22, 2022: [Order on Motion for Release from Custody]
July 22, 2022: [Order (PUBLIC)]
July 20, 2022: [Response in Opposition to Motion]
July 18, 2022: [Court Fee Paid]
July 15, 2022: [Order (PUBLIC)]
July 13, 2022: [Response in Opposition to Motion]
July 12, 2022: [Order (PUBLIC)]
July 12, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 11, 2022: [Release from Custody]
July 11, 2022: [Bond]
July 11, 2022: [Report and Recommendations on Guilty Plea]
July 11, 2022: [Order on Oral Motion]
July 11, 2022: [Oral Order]
July 11, 2022: [Oral Motion]
July 11, 2022: [Plea Agreement]
July 11, 2022: [Waiver of Article III Judge]
July 11, 2022: [1 - Terminate Deadlines and Hearings]
July 11, 2022: [Change of Plea Hearing]
July 06, 2022: [Rule 5(c)(3) Documents Received]
July 06, 2022: [Arrest - Other District]
July 05, 2022: [Notice (Other)]

June, 2022

June 30, 2022: [Order on Motion to Continue]
June 29, 2022: [Other Document (PUBLIC)]
June 28, 2022: [Continue]
June 27, 2022: [Order on Motion for Miscellaneous Relief]
June 27, 2022: [Order (PUBLIC)]
June 23, 2022: [Notice (Other)]
June 23, 2022: [Order (PUBLIC)]
June 23, 2022: [Order on Motion to Modify Conditions of Release]
June 23, 2022: [Order on Petition]
June 23, 2022: [PS 42 Consent to Modify Conditions of Release]
June 22, 2022: [Order (PUBLIC)]
June 22, 2022: [1 - Terminate Deadlines and Hearings]
June 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 17, 2022: [Request to Discontinue E-mail Notification]
June 17, 2022: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 17, 2022: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June 17, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June 17, 2022: [1 - Terminate Deadlines and Hearings]
June 17, 2022: [Order on Motion to Continue]
June 17, 2022: [Order to Continue - Ends of Justice]
June 17, 2022: [Order on Motion for Extension of Time to File]
June 17, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 17, 2022: [Order on Petition]
June 17, 2022: [PS 42 Consent to Modify Conditions of Release]
June 16, 2022: [Modify Conditions of Release]
June 15, 2022: [Amend/Correct]
June 15, 2022: [Order Referring Motion]
June 14, 2022: [Order on Motion to Continue]
June 14, 2022: [Order (PUBLIC)]
June 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 13, 2022: [Court Fee Paid]
June 09, 2022: [Response to Motion]
June 09, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 09, 2022: [Order (PUBLIC)]
June 08, 2022: [Continue]
June 08, 2022: [Judgment Returned Executed]
June 08, 2022: [Order (PUBLIC)]
June 08, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 07, 2022: [Notice (Other)]
June 07, 2022: [Miscellaneous Relief]
June 06, 2022: [Order Filing Plea Agreement]
June 06, 2022: [Plea Agreement]
June 06, 2022: [Waiver of Article III Judge]
June 06, 2022: [Plea Hearing]
June 06, 2022: [1 - Terminate Deadlines and Hearings]
June 03, 2022: [Court Fee Paid]
June 03, 2022: [Order (PUBLIC)]
June 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 03, 2022: [1 - Terminate Hearings]
June 02, 2022: [Order on Motion to Appoint Counsel]
June 02, 2022: [Order (PUBLIC)]
June 02, 2022: [Notice (Other)]
June 01, 2022: [Order of Recusal]
June 01, 2022: [Add and Terminate Judges]
June 01, 2022: [Extension of Time to File Document]
June 01, 2022: [Envelope Received]
June 01, 2022: [Appoint Counsel]
June 01, 2022: [Continue]

May, 2022

May 31, 2022: [CJA 20 - Appointment]
May 31, 2022: [Order (PUBLIC)]
May 27, 2022: [Proposed Order]
May 26, 2022: [Order on Motion for Bond]
May 26, 2022: [Order of Detention]
May 25, 2022: [Witness List]
May 25, 2022: [Evidentiary Hearing]
May 25, 2022: [1 - Terminate Deadlines and Hearings]
May 25, 2022: [Bond Hearing]
May 24, 2022: [Order on Motion to Withdraw as Attorney]
May 24, 2022: [Order (PUBLIC)]
May 24, 2022: [~Util - Add and Terminate Attorneys]
May 23, 2022: [Withdraw as Attorney]
May 20, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 20, 2022: [Bond]
May 20, 2022: [Order on Motion to Appoint Counsel]
May 20, 2022: [Order (PUBLIC)]
May 19, 2022: [Appoint Counsel]
May 18, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 18, 2022: [Order on Petition]
May 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 17, 2022: [Statement of Reasons]
May 17, 2022: [Judgment]
May 16, 2022: [Order on Motion to Appoint Counsel]
May 16, 2022: [Order (PUBLIC)]
May 16, 2022: [Order on Motion to Amend/Correct]
May 16, 2022: [Witness List]
May 16, 2022: [1 - Terminate Deadlines and Hearings]
May 16, 2022: [Evidentiary Hearing]
May 16, 2022: [Arrest ]
May 16, 2022: [Appoint Counsel]
May 16, 2022: [Presentence Investigation Report]
May 13, 2022: [Amend/Correct]
May 11, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
May 11, 2022: [Revocation Proceedings - Initial Hearing]
May 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 11, 2022: [Sentencing Hearing]
May 11, 2022: [Request to Discontinue E-mail Notification]
May 10, 2022: [Order on Motion to Expedite]
May 10, 2022: [Order (PUBLIC)]
May 10, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 09, 2022: [Judgment Returned Executed]
May 09, 2022: [Expedite]
May 09, 2022: [Court Fee Paid]
May 06, 2022: [Amend/Correct]
May 05, 2022: [Order on Motion for Miscellaneous Relief]
May 05, 2022: [Order on Petition]
May 05, 2022: [PS 42 Consent to Modify Conditions of Release]
May 05, 2022: [Order on Sealed Motion (SEALED)]
May 05, 2022: [Order (SEALED)]
May 05, 2022: [Order on Motion to Seal]
May 05, 2022: [1 - Terminate Hearings]
May 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 05, 2022: [Order (PUBLIC)]
May 04, 2022: [Miscellaneous Relief]
May 04, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
May 04, 2022: [1 - Terminate Deadlines and Hearings]
May 04, 2022: [Revocation Proceedings - Initial Hearing]
May 04, 2022: [Bond Revocation Hearing]
May 04, 2022: [Order (SEALED)]
May 04, 2022: [Order on Motion to Seal]
May 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

April, 2022

April 27, 2022: [Order on Motion for Miscellaneous Relief]
April 27, 2022: [~Util - Terminate Motions]
April 27, 2022: [Evidentiary Hearing]
April 27, 2022: [1 - Terminate Deadlines and Hearings]
April 27, 2022: [Bond Revocation Hearing]
April 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 27, 2022: [Revocation Proceedings - Initial Hearing]
April 27, 2022: [Order on Motion to Continue]
April 26, 2022: [Continue]
April 20, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April 19, 2022: [Scheduling Order]
April 19, 2022: [Order on Motion to Continue]
April 19, 2022: [1 - Terminate Deadlines and Hearings]
April 19, 2022: [Order to Continue - Ends of Justice]
April 19, 2022: [Miscellaneous Relief]
April 18, 2022: [Order on Petition]
April 18, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 15, 2022: [Continue]
April 14, 2022: [Order on Motion for Miscellaneous Relief]
April 14, 2022: [Order (PUBLIC)]
April 14, 2022: [Order on Petition]
April 14, 2022: [PS 42 Consent to Modify Conditions of Release]
April 14, 2022: [Miscellaneous Relief]
April 13, 2022: [Statement of Reasons]
April 13, 2022: [Judgment]
April 13, 2022: [Order on Motion to Strike]
April 13, 2022: [Order on Motion to Modify Conditions of Release]
April 13, 2022: [~Util - Terminate Motions]
April 12, 2022: [Strike]
April 12, 2022: [Presentence Investigation Report]
April 12, 2022: [Modify Conditions of Release]
April 12, 2022: [Judgment Returned Executed]
April 12, 2022: [Sentencing Hearing]
April 12, 2022: [1 - Terminate Deadlines and Hearings]
April 05, 2022: [Sentencing Memorandum]
April 05, 2022: [Summons Returned Executed]
April 04, 2022: [Court Fee Paid]
April 01, 2022: [Order on Petition]
April 01, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 01, 2022: [Statement of Reasons]

March, 2022

March 31, 2022: [Statement of Reasons]
March 31, 2022: [Judgment]
March 30, 2022: [Presentence Investigation Report]
March 29, 2022: [Sentencing Hearing]
March 29, 2022: [1 - Terminate Deadlines and Hearings]
March 29, 2022: [Presentence Investigation Report]
March 28, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
March 28, 2022: [Order on Petition]
March 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 28, 2022: [Sentencing Hearing]
March 28, 2022: [1 - Terminate Deadlines and Hearings]
March 23, 2022: [Order (PUBLIC)]
March 23, 2022: [Order on Motion to Continue]
March 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 23, 2022: [1 - Terminate Hearings]
March 22, 2022: [Sentencing Memorandum]
March 22, 2022: [Continue]
March 22, 2022: [Court Fee Paid]
March 16, 2022: [Order on Motion to Expedite]
March 16, 2022: [Order on Motion for Leave to Appear]
March 16, 2022: [~Util - Add and Terminate Attorneys]
March 16, 2022: [Order (PUBLIC)]
March 11, 2022: [Order on Motion for Bond]
March 11, 2022: [Order (PUBLIC)]
March 10, 2022: [Order on Petition]
March 10, 2022: [PS 42 Consent to Modify Conditions of Release]
March 10, 2022: [Expedite]
March 09, 2022: [Order on Motion for Release from Custody]
March 09, 2022: [Order (PUBLIC)]
March 09, 2022: [Evidentiary Hearing]
March 09, 2022: [1 - Terminate Deadlines and Hearings]
March 07, 2022: [Bond]
March 04, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March 04, 2022: [Court Fee Paid]
March 03, 2022: [Release from Custody]
March 01, 2022: [Court Fee Paid]
March 01, 2022: [Order Filing Plea Agreement]
March 01, 2022: [Plea Agreement]
March 01, 2022: [Waiver of Article III Judge]
March 01, 2022: [Change of Plea Hearing]
March 01, 2022: [1 - Terminate Deadlines and Hearings]

February, 2022

February 18, 2022: [Order on Petition]
February 18, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 18, 2022: [Order on Motion for Release from Custody]
February 18, 2022: [Order of Detention]
February 18, 2022: [Order Filing Plea Agreement]
February 18, 2022: [Plea Agreement]
February 18, 2022: [Waiver of Article III Judge]
February 18, 2022: [1 - Terminate Deadlines and Hearings]
February 18, 2022: [Change of Plea Hearing]
February 17, 2022: [Release from Custody]
February 17, 2022: [Other Document]
February 17, 2022: [Order of Detention]
February 17, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
February 17, 2022: [Bond Revocation Hearing]
February 17, 2022: [1 - Terminate Deadlines and Hearings]
February 14, 2022: [Order on Petition]
February 14, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 14, 2022: [Order on Motion for Medical Treatment]
February 11, 2022: [1 - Terminate Deadlines and Hearings]
February 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 11, 2022: [Revocation Proceedings - Initial Hearing]
February 11, 2022: [Order on Petition]
February 11, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 11, 2022: [Medical Treatment]
February 11, 2022: [Statement of Reasons]
February 11, 2022: [Judgment]
February 10, 2022: [Presentence Investigation Report]
February 10, 2022: [Statement of Reasons]
February 10, 2022: [Judgment]
February 10, 2022: [Sentencing Hearing]
February 10, 2022: [1 - Terminate Deadlines and Hearings]
February 09, 2022: [Presentence Investigation Report]
February 08, 2022: [Sentencing Hearing]
February 08, 2022: [Order Filing Plea Agreement]
February 08, 2022: [Plea Agreement]
February 08, 2022: [Waiver of Article III Judge]
February 08, 2022: [1 - Terminate Deadlines and Hearings]
February 08, 2022: [Change of Plea Hearing]
February 08, 2022: [Response in Support of Motion]
February 04, 2022: [1 - Terminate Deadlines and Hearings]
February 04, 2022: [Scheduling Order]
February 04, 2022: [Order to Continue - Ends of Justice]
February 03, 2022: [Sentencing Memorandum]
February 03, 2022: [1 - Terminate Deadlines and Hearings]
February 03, 2022: [Scheduling Order]
February 03, 2022: [Court Fee Paid]
February 03, 2022: [Order on Motion to Continue]
February 03, 2022: [Continue]
February 03, 2022: [Response in Support of Motion]
February 03, 2022: [Order on Motion for Miscellaneous Relief]
February 03, 2022: [~Util - Terminate Motions]
February 02, 2022: [Miscellaneous Relief]
February 02, 2022: [Response in Support of Motion]
February 02, 2022: [Continue]
February 01, 2022: [Sentencing Memorandum]

January, 2022

January 28, 2022: [Order on Motion to Substitute Attorney]
January 28, 2022: [Order (PUBLIC)]
January 28, 2022: [~Util - Add and Terminate Attorneys]
January 27, 2022: [Substitute Attorney]
January 27, 2022: [Notice of Attorney Appearance - Defendant]
January 26, 2022: [Order on Motion to Continue]
January 26, 2022: [Order (PUBLIC)]
January 26, 2022: [1 - Terminate Hearings]
January 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 25, 2022: [Order on Motion for Miscellaneous Relief]
January 25, 2022: [Scheduling Order]
January 25, 2022: [Order to Continue - Ends of Justice]
January 25, 2022: [1 - Terminate Deadlines and Hearings]
January 24, 2022: [Continue]
January 21, 2022: [Order on Motion for Bond]
January 21, 2022: [Order Setting Conditions of Release]
January 21, 2022: [Order Filing Plea Agreement]
January 21, 2022: [Plea Agreement]
January 21, 2022: [Waiver of Article III Judge]
January 21, 2022: [1 - Terminate Deadlines and Hearings]
January 21, 2022: [Change of Plea Hearing]
January 21, 2022: [Evidentiary Hearing]
January 21, 2022: [Waiver of Personal Appearance]
January 20, 2022: [Order on Motion to Dismiss]
January 20, 2022: [Order on Motion to Withdraw]
January 20, 2022: [Order on Motion for Bill of Particulars]
January 20, 2022: [1 - Terminate Hearings]
January 20, 2022: [Order (PUBLIC)]
January 19, 2022: [Response in Opposition to Motion]
January 19, 2022: [Waiver of Personal Appearance]
January 18, 2022: [Miscellaneous Relief]
January 14, 2022: [Withdraw]
January 12, 2022: [Dismiss]
January 12, 2022: [Order on Motion for Release from Custody]
January 12, 2022: [Order (PUBLIC)]
January 12, 2022: [Waiver of Personal Appearance]
January 12, 2022: [1 - Terminate Deadlines and Hearings]
January 12, 2022: [Evidentiary Hearing]
January 12, 2022: [Bill of Particulars]
January 11, 2022: [Bond]
January 11, 2022: [Bill of Particulars]
January 11, 2022: [Scheduling Order]
January 11, 2022: [Order on Motion for Detention]
January 11, 2022: [Order of Detention]
January 11, 2022: [Order (PUBLIC)]
January 11, 2022: [Notice (Other)]
January 11, 2022: [Waiver of Detention Hearing]
January 11, 2022: [Waiver of Personal Appearance]
January 11, 2022: [Detention Hearing]
January 11, 2022: [Arraignment]
January 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 10, 2022: [CJA 20 - Appointment]
January 10, 2022: [1 - Terminate Hearings]
January 07, 2022: [Other Document]
January 07, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 06, 2022: [Bond]
January 05, 2022: [Release from Custody]
January 05, 2022: [Order on Motion for Detention]
January 05, 2022: [Order of Detention]
January 05, 2022: [Financial Affidavit - CJA23]
January 05, 2022: [Initial Appearance]
January 05, 2022: [1 - Terminate Deadlines and Hearings]
January 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 05, 2022: [Detain]

December, 2021

December 30, 2021: [Order on Petition]
December 30, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 29, 2021: [Order on Motion to Modify Conditions of Release]
December 29, 2021: [Order Setting Conditions of Release]
December 28, 2021: [Modify Conditions of Release]
December 22, 2021: [Transcript Purchase Order - NON-APPELLATE]
December 22, 2021: [Letter]
December 22, 2021: [Transcript]
December 16, 2021: [Terminate Deadlines and Hearings]
December 16, 2021: [Set/Reset Hearings (NOT Ex Parte)]
December 15, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
December 15, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
December 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 15, 2021: [Writ of Habeas Corpus ad prosequendum]
December 15, 2021: [PS 42 Consent to Modify Conditions of Release]
December 15, 2021: [Order on Motion to Substitute Attorney]
December 15, 2021: [Order (PUBLIC)]
December 15, 2021: [~Util - Add and Terminate Attorneys]
December 14, 2021: [Order (PUBLIC)]
December 14, 2021: [Court Fee Paid]
December 14, 2021: [Substitute Attorney]
December 14, 2021: [Initial Appearance]
December 14, 2021: [Bond Revocation Hearing]
December 14, 2021: [Waiver of Personal Appearance]
December 13, 2021: [Appear]
December 10, 2021: [Notice of Attorney Appearance - Defendant]
December 10, 2021: [Other Document]
December 09, 2021: [Order on Petition]
December 09, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 09, 2021: [Witness List]
December 09, 2021: [Order Filing Plea Agreement]
December 09, 2021: [Plea Agreement]
December 09, 2021: [Waiver of Article III Judge]
December 09, 2021: [1 - Terminate Deadlines and Hearings]
December 09, 2021: [Change of Plea Hearing]
December 09, 2021: [Order on Motion for Release from Custody]
December 09, 2021: [Order on Motion for Bill of Particulars]
December 09, 2021: [Order (PUBLIC)]
December 08, 2021: [1 - Terminate Deadlines and Hearings]
December 08, 2021: [Motion Hearing]
December 08, 2021: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
December 08, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 06, 2021: [Other Document]
December 06, 2021: [Order (PUBLIC)]
December 06, 2021: [Order on Motion to Appoint Counsel]
December 03, 2021: [Order on Motion for Miscellaneous Relief]
December 03, 2021: [Envelope Received]
December 03, 2021: [Appoint Counsel]
December 02, 2021: [Miscellaneous Relief]
December 02, 2021: [Notice (Other)]
December 01, 2021: [Order on Motion for Detention]
December 01, 2021: [Appoint Counsel]
December 01, 2021: [Scheduling Order]
December 01, 2021: [Order (PUBLIC)]
December 01, 2021: [Waiver of Detention Hearing]
December 01, 2021: [Arraignment]
December 01, 2021: [Detention Hearing]
December 01, 2021: [1 - Terminate Deadlines and Hearings]
December 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

November, 2021

November 30, 2021: [Order (PUBLIC)]
November 30, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
November 30, 2021: [1 - Terminate Deadlines and Hearings]
November 30, 2021: [Bond Revocation Hearing]
November 23, 2021: [Response in Opposition to Motion]
November 23, 2021: [1 - Terminate Hearings]
November 23, 2021: [CJA 20 - Appointment]
November 23, 2021: [Order on Petition]
November 23, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
November 22, 2021: [Reply to Response to Motion]
November 22, 2021: [1 - Terminate Hearings]
November 22, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 22, 2021: [~Util - Terminate Motions]
November 22, 2021: [Order on Motion for Extension of Time to File]
November 20, 2021: [Extension of Time to File Document]
November 19, 2021: [Order on Motion for Detention]
November 19, 2021: [Order (PUBLIC)]
November 19, 2021: [Financial Affidavit - CJA23]
November 19, 2021: [1 - Terminate Deadlines and Hearings]
November 19, 2021: [Initial Appearance]
November 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 19, 2021: [Detain]
November 19, 2021: [Arrest ]
November 18, 2021: [Terminate Deadlines and Hearings]
November 18, 2021: [1 - Terminate Hearings]
November 17, 2021: [Suppress]
November 17, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
November 17, 2021: [1 - Terminate Hearings]
November 17, 2021: [Bond Revocation Hearing]
November 17, 2021: [Response in Opposition to Motion]
November 17, 2021: [Extension of Time to File Document]
November 17, 2021: [Response to Motion]
November 17, 2021: [Notice of Attorney Appearance - USA]
November 16, 2021: [Extension of Time to File Document]
November 16, 2021: [Order Filing Plea Agreement]
November 16, 2021: [Plea Agreement]
November 16, 2021: [Waiver of Article III Judge]
November 16, 2021: [1 - Terminate Deadlines and Hearings]
November 16, 2021: [Change of Plea Hearing]
November 15, 2021: [Order on Motion for Extension of Time to File]
November 15, 2021: [~Util - Terminate Motions]
November 15, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 15, 2021: [Order on Motion for Bond]
November 15, 2021: [Order (PUBLIC)]
November 15, 2021: [Evidentiary Hearing]
November 15, 2021: [Response in Opposition to Motion]
November 12, 2021: [Extension of Time to File Document]
November 12, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 12, 2021: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
November 11, 2021: [~Util - Terminate Motions]
November 11, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 11, 2021: [Order on Motion for Extension of Time to File]
November 10, 2021: [Release from Custody]
November 10, 2021: [Suppress]
November 10, 2021: [Bill of Particulars]
November 10, 2021: [Memorandum]
November 10, 2021: [Dismiss]
November 10, 2021: [~Util - Terminate Motions]
November 10, 2021: [Order on Motion for Miscellaneous Relief]
November 10, 2021: [Order on Motion for Extension of Time to File]
November 10, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 10, 2021: [Order Filing Plea Agreement]
November 10, 2021: [Extension of Time to File Document]
November 10, 2021: [Plea Agreement]
November 10, 2021: [Waiver of Article III Judge]
November 10, 2021: [1 - Terminate Deadlines and Hearings]
November 10, 2021: [Change of Plea Hearing]
November 10, 2021: [Terminate Deadlines and Hearings]
November 09, 2021: [Miscellaneous Relief]
November 09, 2021: [Status Conference]
November 09, 2021: [1 - Terminate Deadlines and Hearings]
November 09, 2021: [Order (PUBLIC)]
November 09, 2021: [Scheduling Order]
November 09, 2021: [Waiver of Presence at Arraignment]
November 08, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
November 08, 2021: [Order on Petition]
November 08, 2021: [Order Filing Plea Agreement]
November 08, 2021: [1 - Terminate Deadlines and Hearings]
November 08, 2021: [Plea Agreement]
November 08, 2021: [Waiver of Article III Judge]
November 08, 2021: [Change of Plea Hearing]
November 05, 2021: [Order on Petition]
November 05, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
November 04, 2021: [Certificate of Service]
November 03, 2021: [Notice (Other)]
November 03, 2021: [Scheduling Order]
November 03, 2021: [Order on Motion for Detention]
November 03, 2021: [Order (PUBLIC)]
November 03, 2021: [Detention Hearing]
November 03, 2021: [Arraignment]
November 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 03, 2021: [1 - Terminate Deadlines and Hearings]
November 03, 2021: [Waiver of Detention Hearing]
November 03, 2021: [CJA 20 - Appointment]
November 02, 2021: [Notice (Other)]
November 02, 2021: [Receipt for Passport]
November 02, 2021: [Order on Motion to Appoint Counsel]
November 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 02, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
November 02, 2021: [Bond Revocation Hearing]
November 02, 2021: [Order Setting Conditions of Release]
November 02, 2021: [Financial Affidavit - CJA23]
November 02, 2021: [Initial Appearance]
November 02, 2021: [1 - Terminate Deadlines and Hearings]
November 02, 2021: [Order (PUBLIC)]
November 01, 2021: [Envelope Received]
November 01, 2021: [Appoint Counsel]
November 01, 2021: [Order on Petition]
November 01, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]

October, 2021

October 29, 2021: [Order on Motion for Detention]
October 29, 2021: [Order (PUBLIC)]
October 29, 2021: [Initial Appearance]
October 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 29, 2021: [Arrest ]
October 29, 2021: [Detain]
October 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 27, 2021: [Arrest - Other District]
October 27, 2021: [Rule 5(c)(3) Documents Received]
October 22, 2021: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
October 22, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 19, 2021: [Order on Motion for Miscellaneous Relief]
October 18, 2021: [Order of Detention]
October 18, 2021: [Witness List]
October 18, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
October 18, 2021: [Bond Revocation Hearing]
October 18, 2021: [1 - Terminate Deadlines and Hearings]
October 16, 2021: [Miscellaneous Relief]
October 14, 2021: [Notice (Other)]
October 14, 2021: [Court Fee Paid]
October 14, 2021: [Order on Petition]
October 14, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
October 14, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 14, 2021: [CJA 20 - Appointment]
October 14, 2021: [Bond]
October 13, 2021: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
October 13, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 13, 2021: [Order Filing Plea Agreement]
October 13, 2021: [Plea Agreement]
October 13, 2021: [Change of Plea Hearing]
October 13, 2021: [Waiver of Article III Judge]
October 12, 2021: [Financial Affidavit - CJA23]
October 12, 2021: [Arrest - Other District]
October 12, 2021: [Rule 5(c)(3) Documents Received]
October 06, 2021: [Other Document]
October 04, 2021: [1 - Terminate Deadlines and Hearings]

September, 2021

September 30, 2021: [Order on Motion for Detention]
September 30, 2021: [Order (PUBLIC)]
September 29, 2021: [Waiver of Detention Hearing]
September 29, 2021: [Terminate Deadlines and Hearings]
September 28, 2021: [Order (PUBLIC)]
September 28, 2021: [Order Filing Plea Agreement]
September 28, 2021: [Plea Agreement]
September 28, 2021: [Waiver of Article III Judge]
September 28, 2021: [1 - Terminate Deadlines and Hearings]
September 28, 2021: [Change of Plea Hearing]
September 27, 2021: [Proposed Order]
September 27, 2021: [Order on Petition]
September 27, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 24, 2021: [Other Document]
September 23, 2021: [Other Document]
September 22, 2021: [Scheduling Order]
September 22, 2021: [1 - Terminate Deadlines and Hearings]
September 22, 2021: [Order (PUBLIC)]
September 22, 2021: [Order on Oral Motion]
September 22, 2021: [Oral Order]
September 22, 2021: [Oral Motion]
September 22, 2021: [Arraignment]
September 22, 2021: [Detention Hearing]
September 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 22, 2021: [1 - Terminate Hearings]
September 22, 2021: [Other Document]
September 21, 2021: [Other Document]
September 21, 2021: [Order on Petition]
September 21, 2021: [PS 42 Consent to Modify Conditions of Release]
September 20, 2021: [Order on Petition]
September 20, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 17, 2021: [Initial Appearance]
September 17, 2021: [Order on Motion for Detention]
September 17, 2021: [Order of Detention]
September 17, 2021: [Waiver of Personal Appearance]
September 17, 2021: [Financial Affidavit - CJA23]
September 16, 2021: [Detain]
September 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 16, 2021: [Mail Returned]
September 09, 2021: [Order on Motion for Protective Order]
September 09, 2021: [Order (PUBLIC)]
September 09, 2021: [Order on Motion for Miscellaneous Relief]
September 08, 2021: [Order (PUBLIC)]
September 08, 2021: [~Util - Add and Terminate Attorneys]
September 08, 2021: [Notice of Attorney Appearance - Defendant]
September 08, 2021: [Notice (Other)]
September 07, 2021: [Miscellaneous Relief]
September 07, 2021: [Protective Order]
September 03, 2021: [~Util - Terminate Motions]
September 03, 2021: [1 - Terminate Hearings]
September 02, 2021: [Withdraw as Attorney]
September 01, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]

August, 2021

August 31, 2021: [Vacate]
August 31, 2021: [Scheduling Order]
August 31, 2021: [Arraignment]
August 31, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 31, 2021: [Order on Motion to Withdraw]
August 31, 2021: [Order on Motion to Withdraw as Attorney]
August 31, 2021: [Order on Motion for Release from Custody]
August 31, 2021: [Order (PUBLIC)]
August 31, 2021: [Evidentiary Hearing]
August 30, 2021: [Order (PUBLIC)]
August 30, 2021: [~Util - Add and Terminate Attorneys]
August 30, 2021: [CJA 20 - Appointment]
August 26, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August 26, 2021: [Withdraw]
August 26, 2021: [Withdraw as Attorney]
August 26, 2021: [Notice of Attorney Appearance - Defendant]
August 26, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August 26, 2021: [Notice (Other)]
August 25, 2021: [Order on Motion for Miscellaneous Relief]
August 25, 2021: [Order on Motion for Detention]
August 25, 2021: [~Util - Terminate Motions]
August 25, 2021: [Financial Affidavit - CJA23]
August 25, 2021: [Initial Appearance]
August 25, 2021: [Order Setting Conditions of Release]
August 25, 2021: [Detain]
August 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 25, 2021: [Arrest ]
August 24, 2021: [Order on Petition]
August 24, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 23, 2021: [Miscellaneous Relief]
August 23, 2021: [Scheduling Order]
August 23, 2021: [Order on Motion for Detention]
August 23, 2021: [Release from Custody]
August 23, 2021: [Order (PUBLIC)]
August 23, 2021: [Waiver of Detention Hearing]
August 23, 2021: [Arraignment]
August 23, 2021: [Detention Hearing]
August 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 23, 2021: [Order on Petition]
August 23, 2021: [PS 42 Consent to Modify Conditions of Release]
August 19, 2021: [Mail Returned]
August 18, 2021: [Order to Continue - Ends of Justice]
August 18, 2021: [1 - Terminate Deadlines and Hearings]
August 18, 2021: [Scheduling Order]
August 18, 2021: [Notice (Other)]
August 17, 2021: [Order on Petition]
August 17, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 17, 2021: [Scheduling Order]
August 17, 2021: [Order (PUBLIC)]
August 17, 2021: [Arraignment]
August 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 17, 2021: [Order on Motion to Continue]
August 17, 2021: [CJA 20 - Appointment]
August 17, 2021: [Notice (Other)]
August 17, 2021: [Continue]
August 16, 2021: [Order on Motion to Appoint Counsel]
August 16, 2021: [Appoint Counsel]
August 16, 2021: [Mail Returned]
August 16, 2021: [Proposed Order]
August 16, 2021: [Order on Motion for Detention]
August 16, 2021: [Order (PUBLIC)]
August 16, 2021: [Financial Affidavit - CJA23]
August 16, 2021: [Initial Appearance]
August 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 16, 2021: [~Util - Set/Reset Deadlines]
August 16, 2021: [Arrest ]
August 13, 2021: [**DEACTIVATED**Notice (Nextgen)]
August 13, 2021: [Notice (Nextgen)]
August 13, 2021: [Order Setting Conditions of Release]
August 13, 2021: [Arraignment]
August 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 13, 2021: [Order (PUBLIC)]
August 13, 2021: [Scheduling Order]
August 12, 2021: [Waiver of Presence at Arraignment]
August 12, 2021: [CJA 20 - Appointment]
August 12, 2021: [Order on Motion for Leave to Appear]
August 12, 2021: [Scheduling Order]
August 12, 2021: [Appear]
August 12, 2021: [Order (PUBLIC)]
August 12, 2021: [Arraignment]
August 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 12, 2021: [1 - Terminate Deadlines and Hearings]
August 12, 2021: [Order to Continue - Ends of Justice]
August 12, 2021: [Order on Motion for Miscellaneous Relief]
August 11, 2021: [1 - Terminate Deadlines and Hearings]
August 11, 2021: [Waiver of Presence at Arraignment]
August 11, 2021: [Scheduling Order]
August 11, 2021: [Arraignment]
August 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 11, 2021: [Order (PUBLIC)]
August 10, 2021: [Order Setting Conditions of Release]
August 10, 2021: [Financial Affidavit - CJA23]
August 10, 2021: [Scheduling Order]
August 10, 2021: [Arrest ]
August 10, 2021: [Initial Appearance]
August 10, 2021: [Order (PUBLIC)]
August 10, 2021: [Plea Agreement]
August 10, 2021: [Waiver of Article III Judge]
August 10, 2021: [Order Filing Plea Agreement]
August 10, 2021: [Change of Plea Hearing]
August 10, 2021: [Arraignment]
August 10, 2021: [1 - Terminate Deadlines and Hearings]
August 10, 2021: [Miscellaneous Relief]
August 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 05, 2021: [1 - Terminate Deadlines and Hearings]
August 05, 2021: [Scheduling Order]
August 05, 2021: [Waiver of Presence at Arraignment]
August 04, 2021: [Order on Motion to Continue]
August 04, 2021: [~Util - Terminate Motions]
August 04, 2021: [1 - Terminate Hearings]
August 04, 2021: [Continue]
August 03, 2021: [Continue]
August 02, 2021: [Order on Motion to Continue]
August 02, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 02, 2021: [Continue]

July, 2021

July 30, 2021: [CJA 20 - Appointment]
July 30, 2021: [Witness List]
July 30, 2021: [Order Setting Conditions of Release]
July 30, 2021: [Financial Affidavit - CJA23]
July 30, 2021: [Order (PUBLIC)]
July 30, 2021: [Initial Appearance]
July 30, 2021: [Interpreter Appointed]
July 30, 2021: [Scheduling Order]
July 30, 2021: [Order on Motion for Detention]
July 30, 2021: [Order of Detention]
July 30, 2021: [Arraignment]
July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 30, 2021: [Detention Hearing]
July 29, 2021: [Order on Motion to Continue]
July 29, 2021: [Order of Detention]
July 29, 2021: [Scheduling Order]
July 29, 2021: [Witness List]
July 29, 2021: [Detention Hearing]
July 29, 2021: [Arraignment]
July 29, 2021: [1 - Terminate Deadlines and Hearings]
July 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 29, 2021: [CJA 20 - Appointment]
July 29, 2021: [~Util - Terminate Motions]
July 29, 2021: [1 - Terminate Hearings]
July 29, 2021: [Continue]
July 29, 2021: [Order Setting Conditions of Release]
July 29, 2021: [Order on Motion for Detention]
July 29, 2021: [Order (PUBLIC)]
July 28, 2021: [Other Document]
July 28, 2021: [Order on Motion to Continue]
July 28, 2021: [Continue]
July 28, 2021: [Order on Petition]
July 28, 2021: [PS 42 Consent to Modify Conditions of Release]
July 28, 2021: [Order on Motion for Detention]
July 28, 2021: [~Util - Terminate Motions]
July 28, 2021: [1 - Terminate Hearings]
July 28, 2021: [Order (PUBLIC)]
July 28, 2021: [Financial Affidavit - CJA23]
July 28, 2021: [Waiver of Personal Appearance]
July 28, 2021: [Initial Appearance]
July 28, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 28, 2021: [Arrest ]
July 28, 2021: [CJA 20 - Appointment]
July 27, 2021: [Rule 5(c)(3) Documents Received]
July 27, 2021: [Order on Motion for Detention]
July 27, 2021: [Order (PUBLIC)]
July 27, 2021: [Waiver of Personal Appearance]
July 27, 2021: [CJA 20 - Appointment]
July 27, 2021: [1 - Terminate Hearings]
July 27, 2021: [Order Setting Conditions of Release]
July 27, 2021: [Financial Affidavit - CJA23]
July 27, 2021: [1 - Terminate Deadlines and Hearings]
July 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 27, 2021: [Initial Appearance]
July 27, 2021: [Detain]
July 27, 2021: [Order on Motion to Unseal Case]
July 27, 2021: [Order to Unseal Case]
July 27, 2021: [Paperless Order]
July 27, 2021: [Arrest ]
July 27, 2021: [Unseal Case]

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

west virginia Public Records Search