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-00049-1
Case Name: USA v. Toebbe et al
Filing Type: Criminal

Filing History

January, 2023

January 13, 2023: [Transcript - Appeal]

December, 2022

December 29, 2022: [Judgment Returned Executed]
December 21, 2022: [Judgment Returned Executed]
December 16, 2022: [Transcript Purchase Order]
December 14, 2022: [Judgment Returned Executed]
December 14, 2022: [USCA Order]
December 07, 2022: [Transcript Purchase Order - NON-APPELLATE]
December 07, 2022: [Transcript]
December 05, 2022: [USCA Order]
December 01, 2022: [USCA Notice of Appellate Case Opening]

November, 2022

November 30, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
November 29, 2022: [Notice of Appeal - Final Judgment]
November 17, 2022: [Statement of Reasons]
November 17, 2022: [Judgment]
November 14, 2022: [Presentence Investigation Report]
November 10, 2022: [Presentence Investigation Report]
November 09, 2022: [1 - Terminate Deadlines and Hearings]
November 09, 2022: [Sentencing Hearing]
November 08, 2022: [Order (SEALED)]
November 08, 2022: [Order on Motion to Seal]

October, 2022

October 31, 2022: [Other Document]
October 26, 2022: [Memorandum]
October 26, 2022: [Sentencing Memorandum]
October 21, 2022: [Notice (Other)]
October 11, 2022: [Order (SEALED)]

September, 2022

September 27, 2022: [Order Filing Plea Agreement]
September 27, 2022: [1 - Terminate Deadlines and Hearings]
September 27, 2022: [Change of Plea Hearing]
September 27, 2022: [Plea Agreement]
September 27, 2022: [Waiver of Article III Judge]
September 27, 2022: [Transcript Purchase Order - NON-APPELLATE]
September 26, 2022: [Transcript Purchase Order - NON-APPELLATE]
September 26, 2022: [Order (PUBLIC)]
September 23, 2022: [Transcript]
September 22, 2022: [Order (PUBLIC)]
September 12, 2022: [Memorandum]

August, 2022

August 31, 2022: [Order on Motion for Miscellaneous Relief]
August 31, 2022: [Order on Motion for Leave to Appear]
August 31, 2022: [Order (PUBLIC)]
August 30, 2022: [Proposed Order]
August 30, 2022: [Miscellaneous Relief]
August 30, 2022: [Appear]
August 29, 2022: [CJA 20 - Appointment]
August 29, 2022: [Order on Motion to Withdraw as Attorney]
August 29, 2022: [Withdraw as Attorney]
August 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 18, 2022: [Order to Continue - Ends of Justice]
August 16, 2022: [Other Document (PUBLIC)]
August 16, 2022: [Sentencing Hearing]
August 16, 2022: [1 - Terminate Deadlines and Hearings]
August 12, 2022: [Court Fee Paid]
August 11, 2022: [Order (PUBLIC)]
August 02, 2022: [Notice (Other)]
August 02, 2022: [Sentencing Memorandum]
August 01, 2022: [Sentencing Memorandum]

July, 2022

July 26, 2022: [Court Fee Paid]

February, 2022

February 24, 2022: [Order (PUBLIC)]
February 24, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 18, 2022: [Order Filing Plea Agreement]
February 18, 2022: [Change of Plea Hearing]
February 18, 2022: [1 - Terminate Deadlines and Hearings]
February 18, 2022: [Plea Agreement]
February 18, 2022: [Waiver of Article III Judge]
February 15, 2022: [Notice (Other)]
February 15, 2022: [Order (PUBLIC)]
February 14, 2022: [Order Filing Plea Agreement]
February 14, 2022: [Plea Hearing]
February 14, 2022: [1 - Terminate Deadlines and Hearings]
February 14, 2022: [Plea Agreement]
February 14, 2022: [Waiver of Article III Judge]

January, 2022

January 21, 2022: [Reply (NOT TO MOTION)]
January 21, 2022: [Memorandum]
January 18, 2022: [Notice (Other)]
January 14, 2022: [Response in Opposition to Motion]
January 10, 2022: [Appeal of Magistrate Judge Decision to District Court - Criminal Case]

December, 2021

December 20, 2021: [Order on Motion for Miscellaneous Relief]
December 20, 2021: [Order (PUBLIC)]
December 16, 2021: [Reply to Response to Motion]
December 09, 2021: [Response in Opposition to Motion]
December 08, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 08, 2021: [Order on Sealed Motion (SEALED)]
December 08, 2021: [Order (SEALED)]
December 08, 2021: [Miscellaneous Relief]
December 02, 2021: [Transcript Purchase Order - NON-APPELLATE]
December 02, 2021: [Notice of Docket Correction]
December 02, 2021: [Exhibit List]
December 02, 2021: [Transcript]

November, 2021

November 15, 2021: [Transcript]
November 10, 2021: [Memorandum]
November 10, 2021: [Notice (Other)]
November 08, 2021: [Order (PUBLIC)]
November 08, 2021: [Order on Motion for Protective Order]
November 05, 2021: [Notice (Other)]
November 04, 2021: [Protective Order]

October, 2021

October 29, 2021: [Scheduling Order]
October 28, 2021: [Order (PUBLIC)]
October 28, 2021: [Order on Motion for Protective Order]
October 27, 2021: [Protective Order]
October 27, 2021: [Proposed Order]
October 21, 2021: [Order (PUBLIC)]
October 21, 2021: [1 - Terminate Deadlines and Hearings]
October 21, 2021: [Order on Motion for Miscellaneous Relief]
October 21, 2021: [Order to Continue - Ends of Justice]
October 21, 2021: [Order on Motion for Detention]
October 21, 2021: [Order of Detention]
October 21, 2021: [Other Document]
October 20, 2021: [Exhibit List]
October 20, 2021: [Order on Motion for Detention]
October 20, 2021: [Order of Detention]
October 20, 2021: [Scheduling Order]
October 20, 2021: [Waiver of Detention Hearing]
October 20, 2021: [Miscellaneous Relief]
October 20, 2021: [1 - Terminate Deadlines and Hearings]
October 20, 2021: [Initial Appearance]
October 20, 2021: [Arraignment]
October 20, 2021: [Detention Hearing]
October 20, 2021: [Memorandum]
October 20, 2021: [Order (PUBLIC)]
October 20, 2021: [Order on Motion for Leave to Appear]
October 20, 2021: [Paperless Order]
October 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 20, 2021: [1 - Terminate Hearings]
October 20, 2021: [Appear]
October 20, 2021: [Indictment - Unredacted (SEALED)]
October 20, 2021: [Indictment]

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