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-00036-1
  • Case Name: USA v. Beverly, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Other Document]
  • January 20, 2023: [Dismiss]
  • January 20, 2023: [Proposed Jury Instructions]
  • January 20, 2023: [In Limine]
  • January 20, 2023: [Order on Motion to Seal]
  • January 20, 2023: [Order (PUBLIC)]
  • January 20, 2023: [Other Document]
  • January 18, 2023: [Order on Report and Recommendations on Guilty Plea]
  • January 18, 2023: [Order Adopting Report and Recommendations]
  • January 18, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 17, 2023: [Order (PUBLIC)]
  • January 17, 2023: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 17, 2023: [Order to Continue - Ends of Justice]
  • January 17, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2023: [Transcript]
  • January 10, 2023: [Exhibit List]
  • January 10, 2023: [Evidentiary Hearing]
  • January 09, 2023: [Exhibit List]
  • January 09, 2023: [Pretrial Conference]
  • January 09, 2023: [Evidentiary Hearing]
  • January 09, 2023: [Proposed Jury Instructions]
  • January 08, 2023: [Response in Opposition to Motion]
  • January 06, 2023: [Response in Opposition to Motion]
  • January 05, 2023: [Order Cancelling Deadline]
  • January 05, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2023: [Notice of Attorney Appearance - USA]
  • January 04, 2023: [Witness List]
  • January 04, 2023: [Exhibit List]
  • January 03, 2023: [Report and Recommendations on Guilty Plea]
  • January 03, 2023: [Plea Agreement]
  • January 03, 2023: [Waiver of Article III Judge]
  • January 03, 2023: [Change of Plea Hearing]
  • January 03, 2023: [1 - Terminate Hearings]
  • January 03, 2023: [Order on Motion to Dismiss]
  • January 03, 2023: [Order (PUBLIC)]
  • January 02, 2023: [In Limine]
December, 2022
  • December 22, 2022: [Exhibit List]
  • December 22, 2022: [Witness List]
  • December 22, 2022: [Response to Motion]
  • December 22, 2022: [Other Document]
  • December 19, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • December 19, 2022: [Order on Motion for Hearing]
  • December 19, 2022: [Order to Continue - Ends of Justice]
  • December 19, 2022: [Order Referring Case to Magistrate Judge]
  • December 19, 2022: [Order Cancelling Deadline]
  • December 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 19, 2022: [Notice (Other)]
  • December 16, 2022: [Hearing]
  • December 15, 2022: [Notice (Other)]
  • December 15, 2022: [Proposed Jury Verdict]
  • December 15, 2022: [Order (PUBLIC)]
  • December 15, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 15, 2022: [Other Document]
  • December 15, 2022: [Witness List]
  • December 15, 2022: [Exhibit List]
  • December 15, 2022: [Proposed Voir Dire]
  • December 15, 2022: [Proposed Jury Instructions]
  • December 14, 2022: [Notice of Attorney Appearance - USA]
November, 2022
  • November 29, 2022: [Dismiss]
  • November 22, 2022: [1 - Terminate Deadlines and Hearings]
October, 2022
  • October 31, 2022: [Order on Motion for Release from Custody]
  • October 31, 2022: [Order (PUBLIC)]
  • October 19, 2022: [Motion Hearing]
  • October 05, 2022: [Order (PUBLIC)]
  • October 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September, 2022
  • September 20, 2022: [Scheduling Order]
  • September 20, 2022: [Order Cancelling Deadline]
  • September 20, 2022: [Order to Continue - Ends of Justice]
  • September 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2022: [Order on Motion to Continue]
  • September 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 15, 2022: [Continue]
  • September 14, 2022: [Release from Custody]
  • September 06, 2022: [Order (PUBLIC)]
  • September 06, 2022: [Order on Motion to Suppress]
  • September 06, 2022: [Order on Motion for Separate Trial on Counts]
  • September 06, 2022: [Order on Motion to Withdraw]
  • September 05, 2022: [Withdraw]
August, 2022
  • August 31, 2022: [Scheduling Order]
  • August 30, 2022: [Order (SEALED)]
  • August 18, 2022: [Order on Sealed Motion (SEALED)]
  • August 18, 2022: [Order (SEALED)]
July, 2022
  • July 29, 2022: [Order on Motion to Dismiss]
  • July 29, 2022: [Dismissal of Counts on Government Motion]
  • July 29, 2022: [Order (PUBLIC)]
  • July 28, 2022: [Dismiss]
  • July 28, 2022: [Order on Sealed Motion (SEALED)]
  • July 28, 2022: [Order (SEALED)]
May, 2022
  • May 09, 2022: [Court Fee Paid]
April, 2022
  • April 21, 2022: [Order on Petition]
  • April 21, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 13, 2022: [Return Receipt]
  • April 11, 2022: [Other Document]
  • April 06, 2022: [Order (SEALED)]
  • April 04, 2022: [Terminate Deadlines and Hearings]
  • April 04, 2022: [Order (SEALED)]
March, 2022
  • March 28, 2022: [Status Conference]
  • March 07, 2022: [Order on Motion to Continue]
  • March 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 07, 2022: [Order Cancelling Deadline]
  • March 07, 2022: [Continue]
  • March 03, 2022: [Order (PUBLIC)]
  • March 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 02, 2022: [Scheduling Order]
  • March 01, 2022: [Order Cancelling Deadline]
  • March 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 01, 2022: [Order to Continue - Ends of Justice]
  • March 01, 2022: [Order on Motion to Continue]
  • March 01, 2022: [Continue]
February, 2022
  • February 24, 2022: [Other Document]
  • February 17, 2022: [Order on Petition]
  • February 17, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 14, 2022: [Order on Oral Motion]
  • February 14, 2022: [Order (SEALED)]
  • February 02, 2022: [Response in Opposition to Motion]
January, 2022
  • January 31, 2022: [Continue]
  • January 25, 2022: [Order on Motion for Release from Custody]
  • January 25, 2022: [Order (PUBLIC)]
  • January 19, 2022: [Order (PUBLIC)]
  • January 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • January 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 19, 2022: [Response in Support of Motion]
  • January 19, 2022: [Extension of Time to File Response/Reply]
  • January 13, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 13, 2022: [Order (PUBLIC)]
  • January 13, 2022: [Motion Hearing]
  • January 13, 2022: [Oral Motion]
  • January 12, 2022: [Response in Opposition to Motion]
  • January 12, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • January 06, 2022: [Order Cancelling Deadline]
  • January 06, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 04, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 04, 2022: [Order on Motion to Continue]
  • January 04, 2022: [Continue]
December, 2021
  • December 15, 2021: [Scheduling Order]
  • December 14, 2021: [Order to Continue - Ends of Justice]
  • December 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 14, 2021: [Order on Motion to Continue]
  • December 10, 2021: [Terminate Deadlines and Hearings]
  • December 10, 2021: [Order on Motion to Continue]
  • December 10, 2021: [Order (PUBLIC)]
  • December 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 09, 2021: [Continue]
  • December 09, 2021: [Order Cancelling Deadline]
  • December 09, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 08, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 08, 2021: [Order (PUBLIC)]
  • December 08, 2021: [Continue]
  • December 08, 2021: [Transcript]
  • December 08, 2021: [1 - Terminate Hearings]
  • December 07, 2021: [Response in Opposition to Motion]
  • December 07, 2021: [Other Document]
  • December 03, 2021: [Order Referring Motion]
  • December 02, 2021: [Separate Trial on Counts]
  • December 02, 2021: [Suppress]
  • December 01, 2021: [Order (PUBLIC)]
  • December 01, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November, 2021
  • November 30, 2021: [Order Referring Motion]
  • November 29, 2021: [Suppress]
  • November 29, 2021: [Release from Custody]
  • November 24, 2021: [Other Document]
  • November 22, 2021: [Other Document]
  • November 19, 2021: [Order (PUBLIC)]
  • November 19, 2021: [Order on Motion for Protective Order]
  • November 18, 2021: [Protective Order]
  • November 16, 2021: [Order of Detention]
  • November 16, 2021: [Scheduling Order]
  • November 16, 2021: [Order (PUBLIC)]
  • November 15, 2021: [1 - Terminate Hearings]
  • November 15, 2021: [Waiver of Personal Appearance]
  • November 15, 2021: [Arraignment]
  • November 15, 2021: [Detention Hearing]
  • November 15, 2021: [Order (PUBLIC)]
  • November 15, 2021: [Other Document]
  • November 12, 2021: [Notice (Other)]
  • November 10, 2021: [Waiver of Personal Appearance]
  • November 10, 2021: [Financial Affidavit - CJA23]
  • November 10, 2021: [Order on Motion for Detention]
  • November 10, 2021: [Order of Detention]
  • November 10, 2021: [CJA 20 - Appointment]
  • November 10, 2021: [Initial Appearance]
  • November 09, 2021: [Detain]
  • November 09, 2021: [Order Setting Conditions of Release]
  • November 09, 2021: [Financial Affidavit - CJA23]
  • November 09, 2021: [Initial Appearance]
  • November 09, 2021: [Paperless Order]
  • November 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2021: [Case Unsealed]
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