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-00051-1
  • Case Name: USA v. Moody
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Other Document]
December, 2022
  • December 13, 2022: [Order (PUBLIC)]
  • December 13, 2022: [1 - Terminate Hearings]
  • December 08, 2022: [Statement of Reasons]
  • December 08, 2022: [Judgment]
  • December 07, 2022: [Presentence Investigation Report]
  • December 07, 2022: [Notice (Other)]
  • December 07, 2022: [Sentencing Hearing]
November, 2022
  • November 30, 2022: [Order (PUBLIC)]
  • November 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 30, 2022: [1 - Terminate Hearings]
  • November 21, 2022: [Sentencing Memorandum]
September, 2022
  • September 29, 2022: [Order on Motion to Substitute Attorney]
  • September 29, 2022: [~Util - Add and Terminate Attorneys]
  • September 29, 2022: [Order (PUBLIC)]
  • September 29, 2022: [Substitute Attorney]
  • September 14, 2022: [Order (PUBLIC)]
  • September 14, 2022: [1 - Terminate Hearings]
  • September 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2022: [Other Document]
August, 2022
  • August 31, 2022: [Order on Oral Motion]
  • August 31, 2022: [Order (PUBLIC)]
  • August 31, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 30, 2022: [Oral Motion]
  • August 30, 2022: [Status Conference]
  • August 25, 2022: [Sentencing Memorandum]
  • August 23, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 23, 2022: [Order Adopting Report and Recommendations]
  • August 11, 2022: [Notice (Other)]
  • August 03, 2022: [Report and Recommendations on Guilty Plea]
  • August 02, 2022: [Plea Agreement]
  • August 02, 2022: [Waiver of Article III Judge]
  • August 02, 2022: [Plea Hearing]
July, 2022
  • July 29, 2022: [Order on Motion to Modify Conditions of Release]
  • July 29, 2022: [Order (PUBLIC)]
  • July 29, 2022: [Modify Conditions of Release]
  • July 22, 2022: [Order on Motion for Miscellaneous Relief]
  • July 22, 2022: [Order (PUBLIC)]
  • July 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 15, 2022: [Order to Continue - Ends of Justice]
  • July 15, 2022: [Order on Motion to Continue]
  • July 11, 2022: [Miscellaneous Relief]
  • July 10, 2022: [Continue]
  • July 08, 2022: [Order Cancelling Deadline]
  • July 06, 2022: [Continue]
  • July 01, 2022: [Order on Motion for Extension of Time to File]
  • July 01, 2022: [Order (PUBLIC)]
June, 2022
  • June 30, 2022: [Extension of Time to File Document]
May, 2022
  • May 20, 2022: [Order (PUBLIC)]
  • May 19, 2022: [Bond Revocation Hearing]
  • May 02, 2022: [Order on Motion to Continue]
  • May 02, 2022: [Order (PUBLIC)]
  • May 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2022
  • April 29, 2022: [Continue]
  • April 28, 2022: [Order (PUBLIC)]
  • April 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2022: [Order on Motion for Forfeiture of Property]
  • April 25, 2022: [Order for Forfeiture of Property]
  • April 25, 2022: [Order (PUBLIC)]
  • April 25, 2022: [Order on Report and Recommendations on Guilty Plea]
  • April 25, 2022: [Order Adopting Report and Recommendations]
  • April 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 20, 2022: [Order (PUBLIC)]
  • April 20, 2022: [Initial Appearance]
  • April 06, 2022: [Forfeiture of Property]
  • April 04, 2022: [Order on Motion to Continue]
  • April 04, 2022: [Order to Continue - Ends of Justice]
  • April 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 02, 2022: [Continue]
  • April 01, 2022: [1 - Terminate Deadlines and Hearings]
  • April 01, 2022: [Continue]
March, 2022
  • March 28, 2022: [Report and Recommendations on Guilty Plea]
  • March 28, 2022: [Plea Agreement]
  • March 28, 2022: [Waiver of Article III Judge]
  • March 28, 2022: [Plea Hearing]
  • March 28, 2022: [Order on Motion to Continue]
  • March 28, 2022: [Continue]
  • March 28, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 18, 2022: [Order (PUBLIC)]
  • March 18, 2022: [Order on Motion to Continue]
  • March 17, 2022: [Continue]
  • March 17, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
February, 2022
  • February 24, 2022: [Order on Petition]
  • February 24, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 24, 2022: [Notice (Other)]
  • February 16, 2022: [Scheduling Order]
  • February 16, 2022: [1 - Terminate Hearings]
  • February 16, 2022: [Order (PUBLIC)]
  • February 16, 2022: [Waiver of Presence at Arraignment]
  • February 14, 2022: [Notice (Other)]
  • February 10, 2022: [CJA 20 - Appointment]
  • February 10, 2022: [Order Setting Conditions of Release]
  • February 10, 2022: [Financial Affidavit - CJA23]
  • February 10, 2022: [Initial Appearance]
  • February 10, 2022: [Paperless Order]
  • February 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 10, 2022: [Arrest ]
January, 2022
  • January 14, 2022: [Order on Petition]
  • January 14, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
December, 2021
  • December 20, 2021: [Order on Motion to Modify Conditions of Release]
  • December 20, 2021: [Order (PUBLIC)]
  • December 16, 2021: [Modify Conditions of Release]
November, 2021
  • November 12, 2021: [1 - Terminate Deadlines and Hearings]
  • November 08, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 08, 2021: [Terminate Deadlines and Hearings]
October, 2021
  • October 26, 2021: [Notice (Other)]
  • October 19, 2021: [Scheduling Order]
  • October 19, 2021: [1 - Terminate Hearings]
  • October 19, 2021: [Order (PUBLIC)]
  • October 19, 2021: [Waiver of Presence at Arraignment]
  • October 18, 2021: [Scheduling Order]
  • October 18, 2021: [1 - Terminate Hearings]
  • October 18, 2021: [Waiver of Presence at Arraignment]
  • October 18, 2021: [Order (PUBLIC)]
  • October 14, 2021: [Notice (Other)]
  • October 14, 2021: [CJA 20 - Appointment]
  • October 14, 2021: [Order Appointing Public Defender]
  • October 13, 2021: [Initial Appearance]
  • October 13, 2021: [Paperless Order]
  • October 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2021: [Order Setting Conditions of Release]
  • October 13, 2021: [Financial Affidavit - CJA23]
  • October 13, 2021: [Waiver of Personal Appearance]
  • October 13, 2021: [Arrest ]
  • October 13, 2021: [Case Unsealed]
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