U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:21-cr-00215-1
  • Case Name: United States of America v. Loper et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • December 14, 2022: [Record Request From 4CCA]
November, 2022
  • November 02, 2022: [Transcript - Appeal]
  • November 01, 2022: [Transcript - Appeal]
October, 2022
  • October 18, 2022: [Criminal Debt Payment via IPAC]
September, 2022
  • September 27, 2022: [Transcript Order Acknowledgment With Forms Attached]
  • September 09, 2022: [Notice From 4CCA - re: New Counsel]
  • September 09, 2022: [Order Of 4CCA Re: Miscellaneous]
August, 2022
  • August 29, 2022: [Order Of 4CCA Re: Miscellaneous]
  • August 29, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • August 26, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 26, 2022: [Notice Of Appeal - Final Judgment]
  • August 25, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 23, 2022: [Transmitted Certified Copy]
  • August 23, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 23, 2022: [Judgment]
  • August 22, 2022: [Sentencing]
  • August 18, 2022: [Sentencing Memorandum]
July, 2022
  • July 05, 2022: [Judgment Returned Executed]
May, 2022
  • May 11, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 11, 2022: [Transmitted Certified Copy]
  • May 11, 2022: [Judgment]
  • May 10, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 09, 2022: [Sentencing]
  • May 03, 2022: [Presentence Report]
  • May 03, 2022: [Order Allowing Plea Agreement]
  • May 03, 2022: [Plea Agreement]
  • May 03, 2022: [Witness List]
  • May 03, 2022: [Written Plea Of Guilty]
  • May 02, 2022: [Plea Hearing]
  • May 02, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • May 02, 2022: [Order]
  • May 02, 2022: [~Util - Terminate Motions]
  • May 02, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
April, 2022
  • April 26, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 26, 2022: [Schedule Guilty Plea Hearing]
  • April 12, 2022: [Order Cancelling Deadline]
  • April 12, 2022: [~Util - Terminate Motions]
  • April 11, 2022: [Withdraw Document]
  • April 06, 2022: [Order on Motion / Application / Petition for Leave to File Document]
  • April 06, 2022: [Notice Of Docket Correction]
  • April 06, 2022: [Memorandum In Support]
  • April 05, 2022: [Leave To File Document]
  • April 05, 2022: [Bill Of Particulars]
March, 2022
  • March 15, 2022: [Order]
  • March 15, 2022: [~Util - Terminate Motions]
  • March 10, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
February, 2022
  • February 25, 2022: [Order]
  • February 25, 2022: [~Util - Terminate Motions]
  • February 25, 2022: [Arraignment Order]
  • February 25, 2022: [Waiver Of Interstate Agreement On Detainers]
  • February 25, 2022: [Waiver Of Right]
  • February 25, 2022: [Initial Appearance]
  • February 25, 2022: [Detention Hearing]
  • February 25, 2022: [Arraignment]
  • February 25, 2022: [Warrant For Defendant Returned Executed]
  • February 25, 2022: [Financial Affidavit - CJA23]
  • February 25, 2022: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • February 23, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • February 16, 2022: [Detention Hearing]
  • February 16, 2022: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • February 16, 2022: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • February 15, 2022: [Writ Of Habeas Corpus ad prosequendum]
  • February 15, 2022: [Order]
  • February 15, 2022: [~Util - Set/Reset Hearings]
  • February 01, 2022: [Order Allowing Plea Agreement]
  • February 01, 2022: [Plea Agreement]
  • February 01, 2022: [Witness List]
  • February 01, 2022: [Written Plea Of Guilty]
  • February 01, 2022: [Presentence Report]
January, 2022
  • January 31, 2022: [Plea Hearing]
  • January 18, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 18, 2022: [Schedule Guilty Plea Hearing]
  • January 04, 2022: [Order Cancelling Deadline]
December, 2021
  • December 08, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November, 2021
  • November 30, 2021: [Order]
  • November 30, 2021: [~Util - Terminate Motions]
  • November 24, 2021: [Order of Detention]
  • November 24, 2021: [Arraignment Order]
  • November 24, 2021: [Arraignment]
  • November 24, 2021: [Detention Hearing]
  • November 23, 2021: [Order]
  • November 23, 2021: [~Util - Set/Reset Hearings]
  • November 23, 2021: [Detention Hearing]
  • November 22, 2021: [Release From Custody]
  • November 18, 2021: [Order]
  • November 18, 2021: [~Util - Add and Terminate Attorneys]
  • November 17, 2021: [Detention Hearing]
  • November 10, 2021: [Rule 5(c)(3) Documents Received]
  • November 01, 2021: [Warrant For Defendant Returned Executed]
  • November 01, 2021: [Case Unsealed]
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