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-00043-1
  • Case Name: USA v. Miller et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [USCA Judgment]
  • March 12, 2025: [USCA Per Curiam]
January, 2023
  • January 04, 2023: [Judgment Returned Executed]
  • January 04, 2023: [Order on Motion for Forfeiture of Property]
  • January 04, 2023: [Order for Forfeiture of Property]
  • January 03, 2023: [Forfeiture of Property]
December, 2022
  • December 07, 2022: [Statement of Reasons]
  • December 07, 2022: [Judgment]
  • December 06, 2022: [Presentence Investigation Report]
  • December 06, 2022: [Sentencing Hearing]
October, 2022
  • October 24, 2022: [Transcript]
  • October 24, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • October 11, 2022: [Order Filing Plea Agreement]
  • October 11, 2022: [Witness List]
  • October 11, 2022: [Change of Plea Hearing]
  • October 11, 2022: [Waiver of Article III Judge]
  • October 03, 2022: [Change of Plea Hearing]
September, 2022
  • September 13, 2022: [Notice (Other)]
  • September 09, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 09, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 09, 2022: [Scheduling Order]
  • September 09, 2022: [Order (PUBLIC)]
  • September 09, 2022: [Order on Motion to Continue]
  • September 08, 2022: [Continue]
August, 2022
  • August 10, 2022: [Notice (Other)]
June, 2022
  • June 17, 2022: [1 - Terminate Hearings]
  • June 08, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 08, 2022: [~Util - Set/Reset Deadlines]
  • June 08, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 08, 2022: [Order (PUBLIC)]
  • June 08, 2022: [Order on Motion to Continue]
  • June 08, 2022: [Order on Motion for Extension of Time to File]
  • June 07, 2022: [Continue]
  • June 07, 2022: [Extension of Time to File Document]
May, 2022
  • May 03, 2022: [1 - Terminate Hearings]
April, 2022
  • April 22, 2022: [Order on Motion for Miscellaneous Relief]
  • April 22, 2022: [Order (PUBLIC)]
March, 2022
  • March 28, 2022: [Miscellaneous Relief]
  • March 09, 2022: [Terminate Deadlines and Hearings]
  • March 09, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 09, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 09, 2022: [Scheduling Order]
  • March 09, 2022: [Order (PUBLIC)]
  • March 09, 2022: [Order on Motion to Continue]
  • March 08, 2022: [Continue]
  • March 01, 2022: [Order Filing Plea Agreement]
  • March 01, 2022: [Plea Agreement]
  • March 01, 2022: [Change of Plea Hearing]
  • March 01, 2022: [Waiver of Article III Judge]
February, 2022
  • February 22, 2022: [Order on Motion for Reconsideration]
  • February 22, 2022: [Order (PUBLIC)]
  • February 21, 2022: [Reconsideration]
  • February 14, 2022: [Order on Motion for Miscellaneous Relief]
  • February 14, 2022: [Order (PUBLIC)]
January, 2022
  • January 31, 2022: [Miscellaneous Relief]
  • January 31, 2022: [Order (PUBLIC)]
  • January 26, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • January 26, 2022: [Transcript]
  • January 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 05, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 05, 2022: [Scheduling Order]
  • January 04, 2022: [Proposed Order]
December, 2021
  • December 22, 2021: [PS 42 Consent to Modify Conditions of Release]
  • December 21, 2021: [Order (PUBLIC)]
  • December 21, 2021: [1 - Terminate Deadlines and Hearings]
  • December 21, 2021: [Order on Oral Motion]
  • December 21, 2021: [Order of Detention]
  • December 21, 2021: [Oral Motion]
  • December 21, 2021: [Initial Appearance]
  • December 21, 2021: [Arraignment]
  • December 21, 2021: [Detention Hearing]
  • December 20, 2021: [~Util - Set/Reset Deadlines]
  • December 20, 2021: [Scheduling Order]
  • December 20, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 20, 2021: [Order (PUBLIC)]
  • December 20, 2021: [Waiver of Personal Appearance]
  • December 20, 2021: [Initial Appearance]
  • December 20, 2021: [Arraignment]
  • December 16, 2021: [~Util - Terminate Motions]
  • December 16, 2021: [Notice (Other)]
  • December 16, 2021: [1 - Terminate Hearings]
  • December 16, 2021: [Paperless Order]
  • December 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 15, 2021: [CJA 20 - Appointment]
  • December 14, 2021: [Paperless Order]
  • December 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 14, 2021: [Order Setting Conditions of Release]
  • December 14, 2021: [Bond]
  • December 14, 2021: [Financial Affidavit - CJA23]
  • December 14, 2021: [Initial Appearance]
  • December 14, 2021: [Case Unsealed]
  • December 14, 2021: [Arrest ]
  • December 13, 2021: [Order (SEALED)]
  • December 13, 2021: [Order on Sealed Motion (SEALED)]
  • December 12, 2021: [Hearing]
  • December 08, 2021: [Add Counts - Superseding Indictment]
November, 2021
  • November 30, 2021: [Order on Motion for Leave to Appear]
  • November 30, 2021: [Order (PUBLIC)]
  • November 30, 2021: [Order on Motion for Detention]
  • November 30, 2021: [Order of Detention]
  • November 30, 2021: [Waiver of Personal Appearance]
  • November 30, 2021: [Witness List]
  • November 30, 2021: [Detention Hearing]
  • November 19, 2021: [Order on Motion for Leave to Appear]
  • November 19, 2021: [Order (PUBLIC)]
  • November 18, 2021: [Appear]
  • November 10, 2021: [Scheduling Order]
  • November 10, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 10, 2021: [Order (PUBLIC)]
  • November 10, 2021: [Detention Hearing]
  • November 09, 2021: [Proposed Order]
  • November 04, 2021: [Response to Motion]
  • November 04, 2021: [Order on Motion for Extension of Time to File]
  • November 04, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 04, 2021: [Order (PUBLIC)]
  • November 03, 2021: [Extension of Time to File Document]
  • November 02, 2021: [Order (PUBLIC)]
  • November 02, 2021: [1 - Terminate Deadlines and Hearings]
  • November 02, 2021: [Order on Motion for Miscellaneous Relief]
  • November 01, 2021: [Miscellaneous Relief]
October, 2021
  • October 28, 2021: [Court Fee Paid]
  • October 27, 2021: [Appear]
  • October 25, 2021: [Order (PUBLIC)]
  • October 25, 2021: [Order on Motion for Leave to Appear]
  • October 24, 2021: [Appear]
  • October 13, 2021: [Order on Oral Motion]
  • October 13, 2021: [Oral Motion]
  • October 13, 2021: [Waiver of Personal Appearance]
  • October 13, 2021: [Order on Motion for Detention]
  • October 13, 2021: [Order of Detention]
  • October 13, 2021: [Scheduling Order]
  • October 13, 2021: [Waiver of Detention Hearing]
  • October 13, 2021: [Order (PUBLIC)]
  • October 13, 2021: [Arraignment]
  • October 13, 2021: [Detention Hearing]
  • October 12, 2021: [CJA 20 - Appointment]
  • October 08, 2021: [CJA 20 - Appointment]
  • October 07, 2021: [Order of Detention]
  • October 07, 2021: [Financial Affidavit - CJA23]
  • October 07, 2021: [Initial Appearance]
  • October 07, 2021: [Detain]
  • October 07, 2021: [Paperless Order]
  • October 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2021: [Arrest ]
  • October 07, 2021: [Case Unsealed]
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