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: 5:21-cr-00029-2
Case Name: USA v. Lawrence, et al.
Filing Type: Criminal

Filing History

May, 2022

May 11, 2022: [Judgment Returned Executed]

April, 2022

April 27, 2022: [Notice (Other)]
April 27, 2022: [Statement of Reasons]
April 27, 2022: [Judgment]
April 26, 2022: [Presentence Investigation Report]
April 26, 2022: [Sentencing Hearing]
April 25, 2022: [Other Document]
April 04, 2022: [Order on Oral Motion]
April 04, 2022: [Order (PUBLIC)]
April 04, 2022: [Order on Motion for Detention]
April 04, 2022: [Witness List]
April 04, 2022: [Bond Revocation Hearing]

March, 2022

March 30, 2022: [Order on Oral Motion]
March 30, 2022: [Order on Motion for Detention]
March 30, 2022: [Order of Detention]
March 30, 2022: [Oral Motion]
March 30, 2022: [Detain]
March 30, 2022: [Bond Revocation Hearing]
March 03, 2022: [Order on Motion to Modify Conditions of Release]
March 03, 2022: [Order (PUBLIC)]
March 02, 2022: [Modify Conditions of Release]

February, 2022

February 22, 2022: [Order on Motion for Release from Custody]
February 22, 2022: [Order (PUBLIC)]
February 18, 2022: [Release from Custody]
February 07, 2022: [Order (PUBLIC)]
February 07, 2022: [Bond]
February 07, 2022: [Order Setting Conditions of Release]

January, 2022

January 26, 2022: [Order on Motion for Release from Custody]
January 26, 2022: [Order Setting Conditions of Release]
January 26, 2022: [Release from Custody]
January 25, 2022: [Pretrial Diversion Agreement]

December, 2021

December 21, 2021: [Order Filing Plea Agreement]
December 21, 2021: [Waiver of Article III Judge]
December 21, 2021: [Plea Agreement]
December 21, 2021: [Change of Plea Hearing]
December 02, 2021: [Order Filing Plea Agreement]
December 02, 2021: [Plea Agreement]
December 02, 2021: [Plea Hearing]
December 02, 2021: [Waiver of Article III Judge]
December 01, 2021: [Order on Motion for Miscellaneous Relief]
December 01, 2021: [Order (PUBLIC)]
December 01, 2021: [Miscellaneous Relief]

November, 2021

November 22, 2021: [Order on Motion for Release from Custody]
November 22, 2021: [Order (PUBLIC)]
November 18, 2021: [Other Document]
November 18, 2021: [Release from Custody]
November 15, 2021: [Order on Motion for Detention]
November 15, 2021: [Order (PUBLIC)]
November 15, 2021: [Bond Revocation Hearing]
November 15, 2021: [1 - Terminate Hearings]
November 15, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
November 09, 2021: [Order on Motion for Detention]
November 09, 2021: [Order (PUBLIC)]
November 09, 2021: [Detain]
November 09, 2021: [Order of Detention]
November 09, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
November 09, 2021: [Bond Revocation Hearing]
November 03, 2021: [Order of Detention]
November 03, 2021: [Revocation Proceedings - Initial Hearing]
November 02, 2021: [Detain]

October, 2021

October 27, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 27, 2021: [Order (PUBLIC)]
October 27, 2021: [Order on Motion to Amend/Correct]
October 27, 2021: [Scheduling Order]
October 22, 2021: [Amend/Correct]
October 18, 2021: [CJA 20 - Appointment]
October 14, 2021: [Order on Motion to Withdraw as Attorney]
October 14, 2021: [Order (PUBLIC)]
October 13, 2021: [Withdraw as Attorney]
October 06, 2021: [1 - Terminate Hearings]

September, 2021

September 16, 2021: [Order (PUBLIC)]
September 13, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 13, 2021: [Scheduling Order]
September 13, 2021: [Order (PUBLIC)]
September 13, 2021: [Arraignment]
September 07, 2021: [Order Appointing Public Defender]
September 07, 2021: [Bond]
September 07, 2021: [Order Setting Conditions of Release]
September 07, 2021: [Financial Affidavit - CJA23]
September 07, 2021: [Initial Appearance]
September 07, 2021: [Paperless Order]
September 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 07, 2021: [Arrest ]
September 01, 2021: [1 - Terminate Hearings]

August, 2021

August 10, 2021: [Scheduling Order]
August 10, 2021: [Order (PUBLIC)]
August 10, 2021: [Arraignment]
August 10, 2021: [Notice (Other)]
August 09, 2021: [CJA 20 - Appointment]
August 06, 2021: [Bond]
August 06, 2021: [Order Setting Conditions of Release]
August 06, 2021: [Initial Appearance]
August 06, 2021: [Financial Affidavit - CJA23]
August 05, 2021: [Paperless Order]
August 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 05, 2021: [Case Unsealed]
August 05, 2021: [Arrest ]

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