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: 3:22-cr-00008-1
  • Case Name: USA v. WAMSLEY, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 14, 2025: [Return Receipt]
January, 2023
  • January 11, 2023: [Arrest Warrant Returned Executed]
  • January 06, 2023: [Order on Motion to Dismiss]
  • January 06, 2023: [Order on Motion to Expedite]
  • January 06, 2023: [Order on Motion to Withdraw Plea of Guilty]
  • January 06, 2023: [Memorandum Opinion]
  • January 06, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2023: [Order (PUBLIC)]
  • January 06, 2023: [1 - Terminate Deadlines and Hearings]
  • January 05, 2023: [Expedite]
December, 2022
  • December 07, 2022: [Order on Motion for Miscellaneous Relief]
  • December 07, 2022: [Statement of Reasons]
  • December 07, 2022: [Judgment]
  • December 06, 2022: [Presentence Investigation Report]
  • December 06, 2022: [Sentencing Hearing]
  • December 06, 2022: [1 - Terminate Deadlines and Hearings]
  • December 05, 2022: [Order on Motion to Continue]
  • December 05, 2022: [Order (PUBLIC)]
  • December 02, 2022: [Continue]
November, 2022
  • November 23, 2022: [Other Document]
October, 2022
  • October 25, 2022: [Sentencing Memorandum]
  • October 20, 2022: [Miscellaneous Relief]
September, 2022
  • September 14, 2022: [Terminate Deadlines and Hearings]
  • September 13, 2022: [Order on Motion for Miscellaneous Relief]
  • September 13, 2022: [Notice (Other)]
  • September 12, 2022: [Miscellaneous Relief]
  • September 09, 2022: [Notice (Other)]
  • September 03, 2022: [Reply to Response to Motion]
August, 2022
  • August 29, 2022: [Notice (Other)]
  • August 24, 2022: [Order on Motion for Bond]
  • August 24, 2022: [Order (SEALED)]
  • August 24, 2022: [Response to Motion]
  • August 23, 2022: [Order (PUBLIC)]
  • August 23, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 23, 2022: [1 - Terminate Hearings]
  • August 23, 2022: [Order on Motion to Seal]
  • August 23, 2022: [Order (SEALED)]
  • August 17, 2022: [Bond]
  • August 17, 2022: [Dismiss]
  • August 17, 2022: [Withdraw Plea of Guilty]
  • August 16, 2022: [Order Filing Plea Agreement]
  • August 16, 2022: [Plea Agreement]
  • August 16, 2022: [Waiver of Article III Judge]
  • August 16, 2022: [Change of Plea Hearing]
  • August 16, 2022: [1 - Terminate Deadlines and Hearings]
  • August 15, 2022: [1 - Terminate Deadlines and Hearings]
  • August 11, 2022: [Other Document (PUBLIC)]
  • August 09, 2022: [Order on Motion for Release from Custody]
  • August 09, 2022: [Order (PUBLIC)]
  • August 09, 2022: [Release from Custody]
  • August 02, 2022: [Exhibit List]
  • August 02, 2022: [Witness List]
July, 2022
  • July 28, 2022: [Order on Sealed Motion (SEALED)]
  • July 28, 2022: [Order (SEALED)]
  • July 21, 2022: [Order on Motion to Seal]
  • July 21, 2022: [Order (SEALED)]
  • July 15, 2022: [1 - Terminate Hearings]
June, 2022
  • June 01, 2022: [Notice (Other)]
May, 2022
  • May 27, 2022: [Order on Sealed Motion (SEALED)]
  • May 27, 2022: [Order on Motion to Seal]
  • May 27, 2022: [Order (SEALED)]
  • May 25, 2022: [Order on Sealed Motion (SEALED)]
  • May 25, 2022: [Order (SEALED)]
  • May 24, 2022: [Oral Order]
  • May 24, 2022: [Plea Agreement]
  • May 24, 2022: [Waiver of Article III Judge]
  • May 24, 2022: [Change of Plea Hearing]
  • May 24, 2022: [1 - Terminate Deadlines and Hearings]
  • May 05, 2022: [Order on Motion for Bond]
  • May 05, 2022: [Order (PUBLIC)]
  • May 05, 2022: [Witness List]
  • May 05, 2022: [1 - Terminate Deadlines and Hearings]
  • May 05, 2022: [Evidentiary Hearing]
April, 2022
  • April 29, 2022: [Bond]
  • April 22, 2022: [1 - Terminate Hearings]
  • April 22, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 22, 2022: [Order (PUBLIC)]
March, 2022
  • March 08, 2022: [Notice (Other)]
  • March 02, 2022: [Scheduling Order]
  • March 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 02, 2022: [Order on Motion to Continue]
  • March 02, 2022: [1 - Terminate Deadlines and Hearings]
  • March 02, 2022: [Order to Continue - Ends of Justice]
February, 2022
  • February 25, 2022: [Continue]
  • February 24, 2022: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 23, 2022: [Order on Motion for Extension of Time to File]
  • February 23, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 23, 2022: [~Util - Terminate Motions]
  • February 23, 2022: [Extension of Time to File Document]
  • February 23, 2022: [CJA 20 - Appointment]
  • February 23, 2022: [~Util - Add and Terminate Attorneys]
  • February 23, 2022: [Notice (Other)]
  • February 22, 2022: [Order on Motion to Appoint Counsel]
  • February 22, 2022: [Order on Motion to Withdraw]
  • February 22, 2022: [Order (PUBLIC)]
  • February 22, 2022: [Order on Motion to Withdraw as Attorney]
  • February 20, 2022: [Withdraw as Attorney]
  • February 20, 2022: [Withdraw]
  • February 18, 2022: [Notice (Other)]
  • February 11, 2022: [Notice (Other)]
  • February 10, 2022: [Notice (Other)]
  • February 09, 2022: [Scheduling Order]
  • February 09, 2022: [Order (PUBLIC)]
  • February 09, 2022: [1 - Terminate Deadlines and Hearings]
  • February 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2022: [Arraignment]
  • February 08, 2022: [Notice of Attorney Appearance - Defendant]
  • February 08, 2022: [Appoint Counsel]
  • February 04, 2022: [Order on Motion for Detention]
  • February 04, 2022: [Scheduling Order]
  • February 04, 2022: [Witness List]
  • February 04, 2022: [Order (PUBLIC)]
  • February 04, 2022: [1 - Terminate Deadlines and Hearings]
  • February 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 04, 2022: [Arraignment]
  • February 04, 2022: [Detention Hearing]
  • February 03, 2022: [Paperless Order]
  • February 03, 2022: [Initial Appearance]
  • February 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 03, 2022: [Order Setting Conditions of Release]
  • February 03, 2022: [Financial Affidavit - CJA23]
  • February 03, 2022: [Arrest ]
  • February 03, 2022: [1 - Terminate Hearings]
  • February 01, 2022: [Order Appointing Public Defender]
  • February 01, 2022: [Order on Motion for Detention]
  • February 01, 2022: [Order of Detention]
  • February 01, 2022: [Financial Affidavit - CJA23]
  • February 01, 2022: [Initial Appearance]
  • February 01, 2022: [1 - Terminate Deadlines and Hearings]
  • February 01, 2022: [Detain]
  • February 01, 2022: [Arrest ]
  • February 01, 2022: [Paperless Order]
  • February 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 01, 2022: [Case Unsealed]
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