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-00042-1
  • Case Name: USA v. Milot et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Order on Public Motion]
  • January 13, 2023: [Order (PUBLIC)]
  • January 11, 2023: [Judgment Returned Executed]
  • January 10, 2023: [Statement of Reasons]
  • January 10, 2023: [Judgment]
  • January 10, 2023: [Presentence Investigation Report]
  • January 09, 2023: [Sentencing Hearing]
December, 2022
  • December 29, 2022: [Sentencing Memorandum]
  • December 27, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • December 27, 2022: [Transfer Out - Probationer or Supervised Release]
November, 2022
  • November 22, 2022: [Court Fee Paid]
  • November 02, 2022: [Mail Returned]
October, 2022
  • October 20, 2022: [Judgment Returned Executed]
  • October 19, 2022: [Letter]
  • October 19, 2022: [Motion (PUBLIC)]
  • October 17, 2022: [Statement of Reasons]
  • October 17, 2022: [Judgment]
  • October 14, 2022: [Judgment Returned Executed]
  • October 13, 2022: [Order on Public Motion]
  • October 13, 2022: [Order (PUBLIC)]
  • October 12, 2022: [Response to Motion]
  • October 12, 2022: [Order (PUBLIC)]
  • October 12, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 07, 2022: [Notice (Other)]
  • October 07, 2022: [Statement of Reasons]
  • October 07, 2022: [Judgment]
September, 2022
  • September 29, 2022: [Presentence Investigation Report]
  • September 28, 2022: [Presentence Investigation Report]
  • September 28, 2022: [Exhibit List]
  • September 28, 2022: [Sentencing Hearing]
  • September 22, 2022: [Order on Report and Recommendations on Guilty Plea]
  • September 22, 2022: [Order Adopting Report and Recommendations]
  • September 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2022: [Judgment Returned Executed]
  • September 19, 2022: [Sentencing Memorandum]
  • September 19, 2022: [Motion (PUBLIC)]
  • September 19, 2022: [Other Document]
  • September 12, 2022: [Notice (Other)]
  • September 07, 2022: [Mail Returned]
August, 2022
  • August 29, 2022: [Report and Recommendations on Guilty Plea]
  • August 29, 2022: [Order on Oral Motion]
  • August 29, 2022: [Order (PUBLIC)]
  • August 26, 2022: [Plea Agreement]
  • August 26, 2022: [Waiver of Article III Judge]
  • August 26, 2022: [Change of Plea Hearing]
  • August 16, 2022: [Statement of Reasons]
  • August 16, 2022: [Amended Judgment]
  • August 16, 2022: [Presentence Investigation Report]
  • August 16, 2022: [Order on Motion to Continue]
  • August 15, 2022: [Statement of Reasons]
  • August 15, 2022: [Judgment]
  • August 15, 2022: [Presentence Investigation Report]
  • August 15, 2022: [Sentencing Hearing]
  • August 15, 2022: [Continue]
  • August 05, 2022: [Terminate Deadlines and Hearings]
  • August 05, 2022: [Order on Motion to Continue]
  • August 05, 2022: [Order (PUBLIC)]
  • August 04, 2022: [Continue]
  • August 04, 2022: [Order on Oral Motion]
  • August 04, 2022: [Order (PUBLIC)]
  • August 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 04, 2022: [Oral Motion]
  • August 04, 2022: [Plea Hearing]
  • August 04, 2022: [Waiver of Article III Judge]
  • August 03, 2022: [Notice of Attorney Appearance - Defendant]
July, 2022
  • July 29, 2022: [Order on Motion for Miscellaneous Relief]
  • July 29, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 28, 2022: [Miscellaneous Relief]
  • July 22, 2022: [Order on Motion to Continue]
  • July 22, 2022: [Order Cancelling Deadline]
  • July 22, 2022: [Continue]
  • July 12, 2022: [Order on Motion for Miscellaneous Relief]
  • July 12, 2022: [1 - Terminate Deadlines and Hearings]
  • July 12, 2022: [Order (PUBLIC)]
  • July 11, 2022: [Miscellaneous Relief]
  • July 11, 2022: [Order on Motion to Expedite]
  • July 11, 2022: [Order (PUBLIC)]
  • July 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 08, 2022: [Expedite]
June, 2022
  • June 14, 2022: [Order on Report and Recommendations on Guilty Plea]
  • June 14, 2022: [Order (PUBLIC)]
  • June 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2022
  • May 31, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 31, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 31, 2022: [Order Adopting Report and Recommendations]
  • May 31, 2022: [Court Fee Paid]
  • May 19, 2022: [Report and Recommendations on Guilty Plea]
  • May 19, 2022: [Plea Agreement]
  • May 19, 2022: [Waiver of Article III Judge]
  • May 19, 2022: [Change of Plea Hearing]
  • May 12, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 11, 2022: [Report and Recommendations on Guilty Plea]
  • May 10, 2022: [Plea Agreement]
  • May 10, 2022: [Waiver of Article III Judge]
  • May 10, 2022: [Change of Plea Hearing]
April, 2022
  • April 28, 2022: [Order on Report and Recommendations on Guilty Plea]
  • April 28, 2022: [Order Adopting Report and Recommendations]
  • April 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • April 08, 2022: [Report and Recommendations on Guilty Plea]
  • April 08, 2022: [Plea Agreement]
  • April 08, 2022: [Waiver of Article III Judge]
  • April 08, 2022: [Change of Plea Hearing]
March, 2022
  • March 30, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 01, 2022: [~Util - Set/Reset Deadlines]
  • March 01, 2022: [Order (PUBLIC)]
February, 2022
  • February 28, 2022: [Order on Motion to Continue]
  • February 28, 2022: [Order to Continue - Ends of Justice]
  • February 28, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 24, 2022: [Response in Support of Motion]
  • February 24, 2022: [Response to Motion]
  • February 23, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 23, 2022: [Order (PUBLIC)]
  • February 23, 2022: [Continue]
  • February 22, 2022: [~Util - Set/Reset Deadlines]
  • February 22, 2022: [Order (PUBLIC)]
  • February 18, 2022: [Order to Continue - Ends of Justice]
  • February 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 18, 2022: [Order on Motion to Continue]
  • February 17, 2022: [Response in Support of Motion]
  • February 17, 2022: [Response (NOT TO MOTION)]
  • February 16, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 16, 2022: [Order (PUBLIC)]
  • February 16, 2022: [Continue]
  • February 16, 2022: [Scheduling Order]
  • February 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 15, 2022: [Order (PUBLIC)]
January, 2022
  • January 31, 2022: [1 - Terminate Deadlines and Hearings]
  • January 18, 2022: [Notice (Other)]
  • January 13, 2022: [Scheduling Order]
  • January 12, 2022: [Waiver of Personal Appearance]
  • January 12, 2022: [Order (PUBLIC)]
  • January 12, 2022: [Arraignment]
  • January 11, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • January 11, 2022: [Transcript]
  • January 05, 2022: [Paperless Order]
  • January 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2022: [CJA 20 - Appointment]
  • January 05, 2022: [1 - Terminate Hearings]
December, 2021
  • December 22, 2021: [Waiver of Personal Appearance]
  • December 22, 2021: [Order on Motion for Bond]
  • December 22, 2021: [Order of Detention]
  • December 22, 2021: [Terminate Deadlines and Hearings]
  • December 22, 2021: [Witness List]
  • December 22, 2021: [Detention Hearing]
  • December 21, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 21, 2021: [Notice of Attorney Appearance - USA]
  • December 21, 2021: [Bond]
  • December 20, 2021: [Order on Petition]
  • December 20, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 08, 2021: [Notice (Other)]
  • December 08, 2021: [Scheduling Order]
  • December 08, 2021: [Order on Motion for Detention]
  • December 08, 2021: [Order of Detention]
  • December 08, 2021: [Waiver of Detention Hearing]
  • December 08, 2021: [Waiver of Personal Appearance]
  • December 08, 2021: [Detain]
  • December 08, 2021: [Financial Affidavit - CJA23]
  • December 08, 2021: [Order (PUBLIC)]
  • December 08, 2021: [Detention Hearing]
  • December 08, 2021: [Arraignment]
  • December 08, 2021: [Initial Appearance]
  • December 03, 2021: [Paperless Order]
  • December 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2021: [Order on Motion for Detention]
  • December 01, 2021: [Order of Detention]
  • December 01, 2021: [Bond Revocation Hearing]
November, 2021
  • November 29, 2021: [Order on Motion for Detention]
  • November 29, 2021: [Order of Detention]
  • November 29, 2021: [Initial Appearance]
  • November 29, 2021: [Detain]
  • November 19, 2021: [Rule 5(c)(3) Documents Received]
  • November 10, 2021: [Arrest - Other District]
October, 2021
  • October 21, 2021: [CJA 20 - Appointment]
  • October 20, 2021: [Arrest - Other District]
  • October 20, 2021: [Rule 5(c)(3) Documents Received]
  • October 20, 2021: [1 - Terminate Deadlines and Hearings]
  • October 18, 2021: [1 - Terminate Hearings]
September, 2021
  • September 30, 2021: [Notice (Other)]
  • September 29, 2021: [Scheduling Order]
  • September 29, 2021: [Order (PUBLIC)]
  • September 28, 2021: [1 - Terminate Hearings]
  • September 28, 2021: [Other Document]
  • September 24, 2021: [Notice (Other)]
  • September 23, 2021: [Notice (Other)]
  • September 23, 2021: [CJA 20 - Appointment]
  • September 22, 2021: [Waiver of Personal Appearance]
  • September 22, 2021: [Order Setting Conditions of Release]
  • September 22, 2021: [Financial Affidavit - CJA23]
  • September 22, 2021: [Initial Appearance]
  • September 22, 2021: [Paperless Order]
  • September 22, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2021: [Scheduling Order]
  • September 21, 2021: [Waiver of Personal Appearance]
  • September 21, 2021: [Order (PUBLIC)]
  • September 14, 2021: [Notice (Other)]
  • September 14, 2021: [Order Appointing Public Defender]
  • September 14, 2021: [Order Setting Conditions of Release]
  • September 14, 2021: [Financial Affidavit - CJA23]
  • September 14, 2021: [Waiver of Personal Appearance]
  • September 14, 2021: [Initial Appearance]
  • September 14, 2021: [Paperless Order]
  • September 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 14, 2021: [Arrest ]
  • September 14, 2021: [Case Unsealed]
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