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-00054-3
  • Case Name: USA v. Grantham, et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Order on Petition]
  • March 12, 2025: [PROB 12A Non-Compliance Summary]
October, 2024
  • October 08, 2024: [Order on Motion for Detention]
  • October 08, 2024: [~Util - Terminate Motions]
  • October 08, 2024: [Order Appointing Public Defender]
  • October 08, 2024: [~Util - Add and Terminate Attorneys]
  • October 08, 2024: [Detention Hearing]
  • October 08, 2024: [Preliminary Revocation Hearing]
  • October 08, 2024: [1 - Terminate Deadlines and Hearings]
  • October 08, 2024: [Revocation Proceedings - Initial Hearing]
  • October 08, 2024: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2024: [Detain]
January, 2023
  • January 24, 2023: [Order Filing Plea Agreement]
  • January 24, 2023: [Witness List]
  • January 24, 2023: [Plea Agreement]
  • January 24, 2023: [Waiver of Article III Judge]
  • January 24, 2023: [1 - Terminate Deadlines and Hearings]
  • January 24, 2023: [Change of Plea Hearing]
  • January 18, 2023: [Notice (Other)]
  • January 17, 2023: [CJA 20 - Appointment]
  • January 17, 2023: [Other Document]
  • January 13, 2023: [Response (NOT TO MOTION)]
  • January 13, 2023: [Mail Returned]
  • January 13, 2023: [Notice (Other)]
  • January 12, 2023: [Order on Motion to Withdraw]
  • January 12, 2023: [~Util - Add and Terminate Attorneys]
  • January 12, 2023: [Order on Public Motion]
  • January 12, 2023: [Order (PUBLIC)]
  • January 12, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 12, 2023: [Motion Hearing]
  • January 11, 2023: [Order on Motion to Continue]
  • January 11, 2023: [Order (PUBLIC)]
  • January 10, 2023: [Continue]
  • January 05, 2023: [Withdraw]
  • January 05, 2023: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 05, 2023: [1 - Terminate Hearings]
  • January 04, 2023: [CJA 20 - Appointment]
  • January 03, 2023: [Financial Affidavit - CJA23]
  • January 03, 2023: [Order on Motion to Withdraw as Attorney]
  • January 03, 2023: [Order Terminating Attorney]
  • January 03, 2023: [Order on Motion to Appoint Counsel]
  • January 03, 2023: [~Util - Terminate Motions]
  • January 02, 2023: [Withdraw as Attorney]
December, 2022
  • December 29, 2022: [Appoint Counsel]
  • December 27, 2022: [Mail Returned]
  • December 20, 2022: [Other Document]
  • December 16, 2022: [Other Document (PUBLIC)]
  • December 16, 2022: [Receipt for Passport]
  • December 16, 2022: [Notice (Other)]
  • December 15, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 15, 2022: [Order (PUBLIC)]
  • December 15, 2022: [Order on Motion for Miscellaneous Relief]
  • December 15, 2022: [Order to Continue - Ends of Justice]
  • December 15, 2022: [Scheduling Order]
  • December 15, 2022: [1 - Terminate Deadlines and Hearings]
  • December 14, 2022: [Order on Motion for Miscellaneous Relief]
  • December 14, 2022: [1 - Terminate Deadlines and Hearings]
  • December 14, 2022: [Order to Continue - Ends of Justice]
  • December 14, 2022: [Scheduling Order]
  • December 14, 2022: [Order (PUBLIC)]
  • December 14, 2022: [Order on Motion for Protective Order]
  • December 14, 2022: [Miscellaneous Relief]
  • December 14, 2022: [Protective Order]
  • December 13, 2022: [Order on Motion for Detention]
  • December 13, 2022: [Scheduling Order]
  • December 13, 2022: [Order (PUBLIC)]
  • December 13, 2022: [Order Setting Conditions of Release]
  • December 13, 2022: [Detention Hearing]
  • December 13, 2022: [Arraignment]
  • December 13, 2022: [1 - Terminate Deadlines and Hearings]
  • December 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 12, 2022: [Miscellaneous Relief]
  • December 12, 2022: [1 - Terminate Hearings]
  • December 12, 2022: [~Util - Terminate Motions]
  • December 12, 2022: [Order on Motion to Continue]
  • December 12, 2022: [Continue]
  • December 12, 2022: [CJA 20 - Appointment]
  • December 09, 2022: [Request to Discontinue E-mail Notification]
  • December 08, 2022: [Order on Motion for Detention]
  • December 08, 2022: [Order of Detention]
  • December 08, 2022: [Financial Affidavit - CJA23]
  • December 08, 2022: [Initial Appearance]
  • December 08, 2022: [1 - Terminate Hearings]
  • December 08, 2022: [Detain]
  • December 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2022: [Arrest ]
  • December 07, 2022: [Notice (Other)]
  • December 07, 2022: [CJA 20 - Appointment]
  • December 06, 2022: [Order (PUBLIC)]
  • December 06, 2022: [Order on Motion to Withdraw as Attorney]
  • December 06, 2022: [Order on Motion to Appoint Counsel]
  • December 06, 2022: [1 - Terminate Deadlines and Hearings]
  • December 06, 2022: [Evidentiary Hearing]
  • December 05, 2022: [Envelope Received]
  • December 05, 2022: [Appoint Counsel]
  • December 05, 2022: [Continue]
  • December 05, 2022: [Motion (PUBLIC)]
  • December 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 05, 2022: [Notice (Other)]
  • December 02, 2022: [Scheduling Order]
  • December 02, 2022: [Other Document (PUBLIC)]
  • December 02, 2022: [Order on Petition]
  • December 02, 2022: [PS 42 Consent to Modify Conditions of Release]
  • December 01, 2022: [Proposed Order]
  • December 01, 2022: [Notice (Other)]
  • December 01, 2022: [Withdraw as Attorney]
  • December 01, 2022: [Order on Motion to Dismiss]
  • December 01, 2022: [Scheduling Order]
  • December 01, 2022: [Order on Motion for Detention]
  • December 01, 2022: [Order (PUBLIC)]
  • December 01, 2022: [Order Setting Conditions of Release]
  • December 01, 2022: [1 - Terminate Deadlines and Hearings]
  • December 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2022: [Detention Hearing]
  • December 01, 2022: [Arraignment]
November, 2022
  • November 30, 2022: [Envelope Received]
  • November 30, 2022: [Dismiss]
  • November 30, 2022: [Notice (Other)]
  • November 30, 2022: [Receipt for Passport]
  • November 30, 2022: [Scheduling Order]
  • November 30, 2022: [Order (PUBLIC)]
  • November 30, 2022: [1 - Terminate Hearings]
  • November 30, 2022: [Arraignment]
  • November 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 29, 2022: [Order on Motion for Detention]
  • November 29, 2022: [Financial Affidavit - CJA23]
  • November 29, 2022: [Witness List]
  • November 29, 2022: [Order (PUBLIC)]
  • November 29, 2022: [Scheduling Order]
  • November 29, 2022: [Initial Appearance]
  • November 29, 2022: [Paperless Order]
  • November 29, 2022: [Order on Motion for Miscellaneous Relief]
  • November 29, 2022: [1 - Terminate Deadlines and Hearings]
  • November 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 29, 2022: [Detention Hearing]
  • November 29, 2022: [Arraignment]
  • November 28, 2022: [CJA 20 - Appointment]
  • November 28, 2022: [Order on Motion for Detention]
  • November 28, 2022: [Order of Detention]
  • November 28, 2022: [Financial Affidavit - CJA23]
  • November 28, 2022: [Initial Appearance]
  • November 28, 2022: [1 - Terminate Hearings]
  • November 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2022: [Mail Returned]
  • November 28, 2022: [Detain]
  • November 23, 2022: [Financial Affidavit - CJA23]
  • November 23, 2022: [Other Document (PUBLIC)]
  • November 23, 2022: [Paperless Order]
  • November 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 23, 2022: [Arrest ]
  • November 22, 2022: [1 - Terminate Deadlines and Hearings]
  • November 22, 2022: [Order to Continue - Ends of Justice]
  • November 22, 2022: [Order on Motion for Miscellaneous Relief]
  • November 22, 2022: [Order on Motion for Detention]
  • November 22, 2022: [Order of Detention]
  • November 22, 2022: [Initial Appearance]
  • November 22, 2022: [Waiver of Personal Appearance]
  • November 21, 2022: [Miscellaneous Relief]
  • November 21, 2022: [Memorandum in Opposition to Motion]
  • November 21, 2022: [Detain]
  • November 21, 2022: [Arrest ]
  • November 21, 2022: [Paperless Order]
  • November 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2022: [Order on Motion for Detention]
  • November 18, 2022: [Order (PUBLIC)]
  • November 18, 2022: [Order Setting Conditions of Release]
  • November 18, 2022: [1 - Terminate Deadlines and Hearings]
  • November 18, 2022: [Detention Hearing]
  • November 18, 2022: [Oral Motion]
  • November 17, 2022: [Notice (Other)]
  • November 17, 2022: [Order on Motion for Detention]
  • November 17, 2022: [Order (PUBLIC)]
  • November 16, 2022: [Witness List]
  • November 16, 2022: [Order Setting Conditions of Release]
  • November 16, 2022: [Order (PUBLIC)]
  • November 16, 2022: [Scheduling Order]
  • November 16, 2022: [Order on Motion for Detention]
  • November 16, 2022: [Order of Detention]
  • November 16, 2022: [Detention Hearing]
  • November 16, 2022: [1 - Terminate Deadlines and Hearings]
  • November 16, 2022: [Arraignment]
  • November 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2022: [Scheduling Order]
  • November 15, 2022: [Order on Motion for Detention]
  • November 15, 2022: [Order (PUBLIC)]
  • November 15, 2022: [Detain]
  • November 14, 2022: [Witness List]
  • November 14, 2022: [Scheduling Order]
  • November 14, 2022: [Order on Motion for Detention]
  • November 14, 2022: [Order Setting Conditions of Release]
  • November 14, 2022: [Waiver of Detention Hearing]
  • November 14, 2022: [Order (PUBLIC)]
  • November 14, 2022: [Rule 5(c)(3) Documents Received]
  • November 14, 2022: [Detention Hearing]
  • November 14, 2022: [Arraignment]
  • November 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 14, 2022: [1 - Terminate Hearings]
  • November 14, 2022: [Order on Motion to Continue]
  • November 14, 2022: [~Util - Terminate Motions]
  • November 14, 2022: [Continue]
  • November 14, 2022: [Notice of Attorney Appearance - Defendant]
  • November 14, 2022: [CJA 20 - Appointment]
  • November 10, 2022: [Order Setting Conditions of Release]
  • November 10, 2022: [Financial Affidavit - CJA23]
  • November 10, 2022: [Order Appointing Public Defender]
  • November 10, 2022: [1 - Terminate Deadlines and Hearings]
  • November 10, 2022: [Initial Appearance]
  • November 10, 2022: [Paperless Order]
  • November 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 10, 2022: [CJA 20 - Appointment]
  • November 10, 2022: [Arrest ]
  • November 09, 2022: [CJA 20 - Appointment]
  • November 09, 2022: [Order Setting Conditions of Release]
  • November 09, 2022: [Order of Detention]
  • November 09, 2022: [Order on Motion for Detention]
  • November 09, 2022: [Order (PUBLIC)]
  • November 09, 2022: [Financial Affidavit - CJA23]
  • November 09, 2022: [1 - Terminate Deadlines and Hearings]
  • November 09, 2022: [Initial Appearance]
  • November 09, 2022: [Paperless Order]
  • November 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2022: [Detain]
  • November 09, 2022: [Case Unsealed]
  • November 09, 2022: [Arrest ]
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