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: 1:22-cr-00003-1
  • Case Name: USA v. Dent
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Other Document (PUBLIC)]
January, 2023
  • January 20, 2023: [Notice of Attorney Appearance - USA]
  • January 20, 2023: [Order Referring Motion]
  • January 20, 2023: [Motion (PUBLIC)]
  • January 12, 2023: [Order (PUBLIC)]
  • January 12, 2023: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November, 2022
  • November 07, 2022: [Motion (PUBLIC)]
  • November 07, 2022: [Letter]
July, 2022
  • July 25, 2022: [Letter]
  • July 25, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • July 25, 2022: [Transcript]
June, 2022
  • June 09, 2022: [Order on Motion to Vacate]
  • June 09, 2022: [Order (PUBLIC)]
  • June 09, 2022: [Vacate]
  • June 08, 2022: [Judgment]
  • June 08, 2022: [Jury Verdict]
  • June 08, 2022: [Jury Trial]
  • June 08, 2022: [Jury Notes]
  • June 08, 2022: [Witness List]
  • June 08, 2022: [Jury Instructions ]
  • June 08, 2022: [Order (PUBLIC)]
  • June 07, 2022: [Motion Hearing]
  • June 07, 2022: [Status Conference]
  • June 07, 2022: [Jury Trial]
  • June 07, 2022: [Order on Oral Motion]
  • June 07, 2022: [Oral Order]
  • June 07, 2022: [Oral Motion]
  • June 07, 2022: [Proposed Jury Instructions]
  • June 03, 2022: [Proposed Jury Instructions]
  • June 02, 2022: [In Limine]
  • June 02, 2022: [Exhibit List]
  • June 01, 2022: [Response in Opposition to Motion]
  • June 01, 2022: [Objections]
May, 2022
  • May 31, 2022: [Show Cause]
  • May 31, 2022: [Envelope Received]
  • May 31, 2022: [Motion (PUBLIC)]
  • May 31, 2022: [Letter]
  • May 27, 2022: [Response to Motion]
  • May 27, 2022: [Order (PUBLIC)]
  • May 27, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 26, 2022: [Amend/Correct]
  • May 26, 2022: [In Limine]
  • May 26, 2022: [Other Document]
  • May 26, 2022: [Letter]
  • May 26, 2022: [Envelope Received]
  • May 26, 2022: [Motion (PUBLIC)]
  • May 26, 2022: [Exhibit List]
  • May 25, 2022: [Witness List]
  • May 25, 2022: [Exhibit List]
  • May 25, 2022: [In Limine]
  • May 24, 2022: [Witness List]
  • May 24, 2022: [Exhibit List]
  • May 20, 2022: [Pretrial Conference]
  • May 19, 2022: [Exhibit List]
  • May 19, 2022: [Proposed Jury Instructions]
  • May 19, 2022: [Proposed Voir Dire]
  • May 19, 2022: [Notice of Attorney Appearance - USA]
  • May 16, 2022: [Exhibit List]
  • May 16, 2022: [Proposed Jury Instructions]
  • May 16, 2022: [Witness List]
April, 2022
  • April 20, 2022: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • April 19, 2022: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 19, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 19, 2022: [Order (PUBLIC)]
  • April 19, 2022: [Writ of Habeas Corpus ad prosequendum]
March, 2022
  • March 16, 2022: [Scheduling Order]
  • March 16, 2022: [Order on Motion to Continue]
  • March 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 16, 2022: [Order to Continue - Ends of Justice]
  • March 16, 2022: [Continue]
  • March 09, 2022: [Return Receipt]
  • March 03, 2022: [Order on Public Motion]
  • March 03, 2022: [Order on Motion to Withdraw Document]
  • March 03, 2022: [Order (PUBLIC)]
  • March 02, 2022: [Withdraw Document]
  • March 02, 2022: [Response to Motion]
  • March 02, 2022: [Order (PUBLIC)]
  • March 02, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 02, 2022: [Order Referring Motion]
February, 2022
  • February 28, 2022: [Envelope Received]
  • February 28, 2022: [Motion (PUBLIC)]
  • February 17, 2022: [1 - Terminate Deadlines and Hearings]
  • February 01, 2022: [Scheduling Order]
  • February 01, 2022: [Order on Motion for Detention]
  • February 01, 2022: [Order of Detention]
  • February 01, 2022: [Waiver of Detention Hearing]
  • February 01, 2022: [Order (PUBLIC)]
  • February 01, 2022: [Financial Affidavit - CJA23]
  • February 01, 2022: [Arraignment]
  • February 01, 2022: [Detention Hearing]
  • February 01, 2022: [Initial Appearance]
January, 2022
  • January 28, 2022: [Notice of Attorney Appearance - Defendant]
  • January 24, 2022: [Notice (Other)]
  • January 18, 2022: [Order on Motion to Continue]
  • January 18, 2022: [Continue]
  • January 12, 2022: [Detain]
  • January 10, 2022: [Notice of Attorney Appearance - USA]
  • January 06, 2022: [Paperless Order]
  • January 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2022: [Order Appointing Public Defender]
  • January 04, 2022: [Indictment - Unredacted (SEALED)]
  • January 04, 2022: [Indictment]
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