Criminal Court Records | Case Details & Updates

Court Information:

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

Case Information:

Case Number: 2:21-cr-00127-1
Case Name: United States of America v. Dugan
Filing Type: Criminal

Filing History

January, 2023

January 24, 2023: [Transcript - Appeal]
January 17, 2023: [Transcript - Appeal - Voir Dire]
January 17, 2023: [Transcript - Appeal]
January 04, 2023: [Order]
January 04, 2023: [~Util - Set/Reset Hearings]
January 04, 2023: [Order on Motion / Application / Petition to Continue]
January 03, 2023: [Continue]

December, 2022

December 30, 2022: [Criminal Debt Payment]
December 22, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December 22, 2022: [Response To Court Order]
December 09, 2022: [Transcript Order Acknowledgment With Forms Attached]

November, 2022

November 28, 2022: [Notice From 4CCA - re: New Counsel]
November 28, 2022: [Order Of 4CCA Re: Miscellaneous]
November 21, 2022: [Notice Regarding US Passport - Notice of Disposition]
November 15, 2022: [Criminal Debt Payment]
November 10, 2022: [Notice Of Appellate Case Opening From 4CCA]
November 09, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
November 09, 2022: [Notice Of Appeal - Final Judgment]

October, 2022

October 31, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
October 27, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
October 27, 2022: [Transmitted Certified Copy]
October 27, 2022: [Judgment]
October 27, 2022: [Notice (Other)]
October 27, 2022: [Order]
October 27, 2022: [Sentencing]
October 26, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
October 26, 2022: [Order]
October 26, 2022: [~Util - Terminate Motions]
October 25, 2022: [Sentencing Memorandum]
October 20, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
October 20, 2022: [Notice Of Change Of Attorney Information]
October 20, 2022: [Sentencing Memorandum]

September, 2022

September 30, 2022: [Order on Motion / Application / Petition for Acquittal]
September 30, 2022: [Order on Motion / Application / Petition for New Trial]
September 29, 2022: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]

August, 2022

August 22, 2022: [Response In Opposition]
August 16, 2022: [New Trial]
August 16, 2022: [Acquittal]
August 03, 2022: [Exhibits From Court Trial - SEALED - (Public Docket Entry; No Document Access)]
August 03, 2022: [Exhibit List]
August 03, 2022: [Presentence Report]
August 03, 2022: [Order]
August 03, 2022: [~Util - Set/Reset Deadlines]
August 03, 2022: [~Util - Set/Reset Deadlines/Hearings]
August 03, 2022: [Jury Verdict - UNREDACTED Copy for Court Users Only]
August 03, 2022: [Jury Verdict - REDACTED Copy for Public Users]
August 03, 2022: [Witness List]
August 02, 2022: [Jury Trial]
August 02, 2022: [Voir Dire]
August 02, 2022: [Jury Strike Sheet]
August 01, 2022: [Return Of Service On Subpoena]
August 01, 2022: [Order]
August 01, 2022: [Juror Questionnaires]

July, 2022

July 28, 2022: [Response In Opposition]
July 28, 2022: [Return Of Service On Subpoena]
July 27, 2022: [Notice Of Certification For Use Of Courtroom Technology]
July 27, 2022: [Order]
July 27, 2022: [Trial Brief]
July 26, 2022: [Juror Questionnaires]
July 26, 2022: [In Limine]
July 26, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
July 26, 2022: [Jury Instructions - Proposed By Counsel]
July 22, 2022: [COVID-19 Juror Questionnaire (Blank)]

June, 2022

June 16, 2022: [Order]
June 16, 2022: [~Util - Terminate Motions]
June 13, 2022: [Arraignment Order]
June 13, 2022: [Arraignment]
June 03, 2022: [Order on Motion / Application / Petition to Continue]
June 02, 2022: [Order to Continue - Ends of Justice]
June 02, 2022: [~Util - Terminate Motions]
June 02, 2022: [Order]
June 02, 2022: [~Util - Set/Reset Hearings]
June 02, 2022: [Continue]
June 01, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
June 01, 2022: [Indictment - REDACTED Copy for Public Users]

May, 2022

May 27, 2022: [Jury Instructions - Proposed By Counsel]
May 23, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
May 13, 2022: [Order on Motion / Application / Petition to Continue]
May 13, 2022: [Continue]
May 13, 2022: [Trial Brief]
May 12, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
May 12, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
May 11, 2022: [Stipulation - Joint]
May 10, 2022: [Juror Questionnaires]
May 10, 2022: [Notice (Other)]
May 10, 2022: [Voir Dire - Proposed by Counsel]
May 10, 2022: [Jury Instructions - Proposed By Counsel]
May 09, 2022: [Notice Of Change Of Attorney Information]
May 06, 2022: [COVID-19 Juror Questionnaire (Blank)]

April, 2022

April 29, 2022: [Response To Motion]
April 29, 2022: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
April 29, 2022: [Order]
April 29, 2022: [Continue Criminal Trial - No Motion]
April 29, 2022: [Witness List]
April 29, 2022: [Pre-Trial Motion Hearing]
April 28, 2022: [Notice Of Certification For Use Of Courtroom Technology]
April 25, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
April 18, 2022: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
April 18, 2022: [Order on Motion / Application / Petition to Continue]
April 15, 2022: [Extension Of Time To File Response/Reply]
April 15, 2022: [Continue]
April 12, 2022: [Order]
April 12, 2022: [~Util - Set/Reset Hearings]
April 12, 2022: [Notice Of Docket Correction]
April 11, 2022: [Motion To Seal Ex Parte Or In Camera - SEALED - (No Public Docket Entry ; No NEF ; No Doc. Access)]
April 11, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]

January, 2022

January 24, 2022: [Order on Motion / Application / Petition to Continue]
January 24, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
January 21, 2022: [Continue]

November, 2021

November 10, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November 09, 2021: [Order on Motion / Application / Petition to Continue]
November 09, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
November 08, 2021: [Continue]

October, 2021

October 12, 2021: [Notice Regarding US Passport - Original Notice]

September, 2021

September 22, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September 09, 2021: [Order on Motion / Application / Petition to Continue]
September 09, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
September 07, 2021: [Miscellaneous Relief]
September 07, 2021: [Continue]
September 01, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]

August, 2021

August 30, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August 30, 2021: [Order]
August 30, 2021: [1 - Terminate Hearings]
August 27, 2021: [Order on Motion / Application / Petition for Protective Order]
August 26, 2021: [Protective Order]
August 25, 2021: [Order]
August 25, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 19, 2021: [Order]
August 19, 2021: [~Util - Terminate Motions]
August 18, 2021: [Order]
August 17, 2021: [Protective Order]
August 17, 2021: [Memorandum In Opposition]
August 17, 2021: [Arraignment Order]
August 17, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
August 17, 2021: [Arraignment]
August 17, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 16, 2021: [Notice Of Attorney Appearance - Defendant]
August 11, 2021: [~Util - Set/Reset Hearings]
August 11, 2021: [Order]
August 10, 2021: [Order Setting Conditions of Release]
August 10, 2021: [Bond]
August 10, 2021: [Initial Appearance]
August 10, 2021: [Warrant For Defendant Returned Executed]
August 10, 2021: [Financial Affidavit - CJA23]
August 10, 2021: [Case Unsealed]

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

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