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: 2:21-cr-00034-1
Case Name: USA v. Beverly
Filing Type: Criminal

Filing History

October, 2022

October 13, 2022: [Order on Motion for Forfeiture of Property]
October 13, 2022: [Order for Forfeiture of Property]
October 13, 2022: [~Util - Add and Terminate Attorneys]
October 13, 2022: [Order on Motion to Substitute Attorney]
October 13, 2022: [Order (PUBLIC)]
October 12, 2022: [Forfeiture of Property]

September, 2022

September 27, 2022: [Substitute Attorney]
September 26, 2022: [Other Document]

June, 2022

June 09, 2022: [Judgment Returned Executed]

May, 2022

May 11, 2022: [Statement of Reasons]
May 11, 2022: [Judgment]
May 10, 2022: [Presentence Investigation Report]
May 10, 2022: [Sentencing Hearing]
May 09, 2022: [Court Fee Paid]

April, 2022

April 28, 2022: [Order Cancelling Deadline]
April 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 25, 2022: [Sentencing Memorandum]
April 07, 2022: [Order on Motion to Expedite]
April 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 07, 2022: [Order Cancelling Deadline]
April 05, 2022: [Expedite]

January, 2022

January 25, 2022: [Order on Report and Recommendations on Guilty Plea]
January 25, 2022: [Order Adopting Report and Recommendations]
January 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 11, 2022: [Order on Motion for Forfeiture of Property]
January 11, 2022: [Order for Forfeiture of Property]
January 11, 2022: [Forfeiture of Property]
January 05, 2022: [Report and Recommendations on Guilty Plea]
January 05, 2022: [Change of Plea Hearing]
January 05, 2022: [Plea Agreement]
January 05, 2022: [Waiver of Article III Judge]
January 05, 2022: [Waiver of Personal Appearance]
January 04, 2022: [Notice (Other)]
January 04, 2022: [Order (PUBLIC)]

December, 2021

December 09, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
December 02, 2021: [1 - Terminate Hearings]

November, 2021

November 24, 2021: [Other Document]
November 23, 2021: [Order of Detention]
November 23, 2021: [Waiver of Personal Appearance]
November 23, 2021: [Detention Hearing]
November 22, 2021: [Notice of Attorney Appearance - USA]
November 17, 2021: [Other Document]
November 17, 2021: [Order on Motion for Hearing]
November 17, 2021: [Hearing]
November 17, 2021: [Order on Motion for Protective Order]
November 17, 2021: [Order (PUBLIC)]
November 16, 2021: [Protective Order]
November 12, 2021: [Scheduling Order]
November 12, 2021: [Order on Motion for Detention]
November 12, 2021: [Order of Detention]
November 12, 2021: [Waiver of Detention Hearing]
November 10, 2021: [Order (PUBLIC)]
November 10, 2021: [Waiver of Personal Appearance]
November 10, 2021: [Arraignment]
November 10, 2021: [Detention Hearing]
November 10, 2021: [Notice of Attorney Appearance - USA]
November 09, 2021: [CJA 20 - Appointment]
November 05, 2021: [Order on Motion for Detention]
November 05, 2021: [Order of Detention]
November 05, 2021: [Financial Affidavit - CJA23]
November 05, 2021: [Waiver of Personal Appearance]
November 05, 2021: [Initial Appearance]
November 04, 2021: [Detain]
November 04, 2021: [Paperless Order]
November 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 04, 2021: [Arrest ]
November 04, 2021: [Case Unsealed]

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