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: 3:21-cr-00032-1
Case Name: USA v. Ray, et. al.
Filing Type: Criminal

Filing History

October, 2022

October 06, 2022: [Judgment Returned Executed]

September, 2022

September 29, 2022: [Order on Petition]
September 29, 2022: [PROB 12A Non-Compliance Summary]
September 22, 2022: [Order on Sealed Motion (SEALED)]
September 22, 2022: [Order (SEALED)]
September 21, 2022: [Judgment Returned Executed]
September 15, 2022: [Statement of Reasons]
September 15, 2022: [Judgment]
September 14, 2022: [Presentence Investigation Report]
September 13, 2022: [Order on Sealed Motion (SEALED)]
September 13, 2022: [Statement of Reasons]
September 13, 2022: [Judgment]
September 13, 2022: [Witness List]
September 13, 2022: [Sentencing Hearing]
September 12, 2022: [Presentence Investigation Report]
September 12, 2022: [Sentencing Hearing]
September 07, 2022: [Other Document]

August, 2022

August 31, 2022: [Sentencing Memorandum]
August 12, 2022: [Sentencing Memorandum]
August 08, 2022: [Order on Petition]
August 08, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]

May, 2022

May 13, 2022: [Order Filing Plea Agreement]
May 13, 2022: [Plea Agreement]
May 13, 2022: [Waiver of Article III Judge]
May 13, 2022: [1 - Terminate Deadlines and Hearings]
May 13, 2022: [Change of Plea Hearing]
May 12, 2022: [Witness List]
May 12, 2022: [Pretrial Conference]
May 11, 2022: [Subpoena Returned Executed]
May 09, 2022: [Subpoena Returned Executed]
May 05, 2022: [Witness List]
May 02, 2022: [Order (PUBLIC)]
May 02, 2022: [Order on Motion to Seal]
May 02, 2022: [Order (SEALED)]

April, 2022

April 29, 2022: [Miscellaneous Relief]
April 29, 2022: [Proposed Voir Dire]
April 29, 2022: [Witness List]
April 29, 2022: [Exhibit List]
April 28, 2022: [Proposed Jury Instructions]
April 28, 2022: [Proposed Jury Verdict]
April 26, 2022: [Exhibit List]
April 26, 2022: [Witness List]
April 21, 2022: [Order on Motion to Suppress]
April 21, 2022: [Order on Motion for Hearing]
April 21, 2022: [Order (PUBLIC)]
April 21, 2022: [Order on Sealed Motion (SEALED)]
April 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 21, 2022: [Order on Motion to Seal]
April 21, 2022: [Order (SEALED)]
April 19, 2022: [Response in Opposition to Motion]
April 18, 2022: [Response in Opposition to Motion]
April 12, 2022: [Hearing]
April 12, 2022: [Suppress]

February, 2022

February 08, 2022: [Court Fee Paid]

January, 2022

January 13, 2022: [Scheduling Order]
January 13, 2022: [Order (PUBLIC)]
January 13, 2022: [Order on Motion to Continue]
January 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 12, 2022: [Terminate Deadlines and Hearings]
January 12, 2022: [Continue]
January 12, 2022: [1 - Terminate Hearings]
January 07, 2022: [CJA 20 - Appointment]
January 05, 2022: [Order on Motion to Withdraw]
January 05, 2022: [Order Terminating Attorney]
January 05, 2022: [Evidentiary Hearing]
January 05, 2022: [1 - Terminate Deadlines and Hearings]
January 04, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 03, 2022: [Withdraw]

December, 2021

December 29, 2021: [Order on Motion to Appoint Counsel]
December 29, 2021: [Order (PUBLIC)]
December 29, 2021: [Appoint Counsel]
December 16, 2021: [Order Filing Plea Agreement]
December 16, 2021: [Plea Agreement]
December 16, 2021: [Change of Plea Hearing]
December 16, 2021: [1 - Terminate Deadlines and Hearings]
December 16, 2021: [Waiver of Article III Judge]

November, 2021

November 29, 2021: [Notice (Other)]
November 01, 2021: [Notice (Other)]

September, 2021

September 28, 2021: [Notice (Other)]
September 20, 2021: [Scheduling Order]
September 20, 2021: [1 - Terminate Deadlines and Hearings]
September 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 17, 2021: [Order to Continue - Ends of Justice]
September 17, 2021: [Order on Motion to Continue]
September 16, 2021: [Continue]
September 09, 2021: [Notice (Other)]

August, 2021

August 30, 2021: [Scheduling Order]
August 30, 2021: [Order (PUBLIC)]
August 30, 2021: [Order Setting Conditions of Release]
August 30, 2021: [Financial Affidavit - CJA23]
August 30, 2021: [1 - Terminate Deadlines and Hearings]
August 30, 2021: [Arraignment]
August 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 30, 2021: [Initial Appearance]
August 27, 2021: [CJA 20 - Appointment]
August 27, 2021: [Order on Motion for Detention]
August 27, 2021: [Order of Detention]
August 27, 2021: [Scheduling Order]
August 27, 2021: [Witness List]
August 27, 2021: [Order (PUBLIC)]
August 27, 2021: [Detention Hearing]
August 27, 2021: [Arraignment]
August 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 26, 2021: [Paperless Order]
August 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 26, 2021: [Rule 5(c)(3) Documents Received]
August 26, 2021: [Arrest - Other District]
August 25, 2021: [CJA 20 - Appointment]
August 24, 2021: [Paperless Order]
August 24, 2021: [Order on Motion for Detention]
August 24, 2021: [Order (PUBLIC)]
August 24, 2021: [Financial Affidavit - CJA23]
August 24, 2021: [Initial Appearance]
August 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 24, 2021: [Detain]

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