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: 5:16-cr-00021-1
  • Case Name: USA v. Saunders
  • Filing Type: Criminal
Filing History
September, 2025
  • September 25, 2025: [Return Receipt]
  • September 10, 2025: [Order on Motion to Appoint Counsel]
  • September 10, 2025: [Order (PUBLIC)]
  • September 10, 2025: [Appoint Counsel]
July, 2021
  • July 02, 2021: [Notice (Other)]
May, 2021
  • May 11, 2021: [Return Receipt]
  • May 03, 2021: [Order on Public Motion]
  • May 03, 2021: [Order on Motion to Appoint Counsel]
  • May 03, 2021: [Order (PUBLIC)]
April, 2021
  • April 12, 2021: [Motion (PUBLIC)]
  • April 12, 2021: [Appoint Counsel]
December, 2020
  • December 07, 2020: [Return Receipt]
November, 2020
  • November 24, 2020: [Order on Motion to Vacate (2255)]
  • November 24, 2020: [Order on Public Motion]
  • November 24, 2020: [Order (PUBLIC)]
September, 2020
  • September 21, 2020: [Notice of Change of Address]
  • September 08, 2020: [Reply to Response to Motion]
August, 2020
  • August 20, 2020: [Return Receipt]
  • August 13, 2020: [Return Receipt]
  • August 12, 2020: [Order on Public Motion]
  • August 12, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Letter]
  • August 05, 2020: [Order (PUBLIC)]
  • August 05, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 05, 2020: [Order on Motion for Extension of Time to File Response/Reply]
July, 2020
  • July 27, 2020: [Letter]
  • July 27, 2020: [Extension of Time to File Response/Reply]
  • July 21, 2020: [Return Receipt]
  • July 13, 2020: [Order (PUBLIC)]
  • July 13, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 13, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 09, 2020: [Extension of Time to File Response/Reply]
June, 2020
  • June 25, 2020: [Return Receipt]
  • June 11, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • June 11, 2020: [Order (PUBLIC)]
  • June 11, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 11, 2020: [Extension of Time to File Response/Reply]
  • June 04, 2020: [Return Receipt]
May, 2020
  • May 26, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • May 26, 2020: [Order (PUBLIC)]
  • May 26, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 21, 2020: [Extension of Time to File Response/Reply]
  • May 15, 2020: [Response in Opposition to Motion]
  • May 05, 2020: [Return Receipt]
April, 2020
  • April 20, 2020: [Order (PUBLIC)]
  • April 20, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March, 2020
  • March 13, 2020: [Motion (PUBLIC)]
  • March 11, 2020: [Return Receipt]
  • March 02, 2020: [Order (PUBLIC)]
August, 2019
  • August 23, 2019: [Return Receipt]
  • August 16, 2019: [Order on Motion for Discovery]
  • August 16, 2019: [Order on Motion for Order to Show Cause]
  • August 16, 2019: [Order on Motion to Appoint Counsel]
  • August 16, 2019: [Order (PUBLIC)]
  • August 09, 2019: [Letter]
July, 2019
  • July 19, 2019: [Order on Public Motion]
  • July 19, 2019: [Order on Motion to Appoint Counsel]
  • July 19, 2019: [Order on Sealed Motion (SEALED)]
  • July 12, 2019: [Notice of Change of Address]
May, 2019
  • May 08, 2019: [Letter]
April, 2019
  • April 25, 2019: [Letter]
February, 2019
  • February 25, 2019: [Show Cause]
December, 2018
  • December 19, 2018: [Notice of Change of Address]
  • December 19, 2018: [Court-Approved Form]
November, 2018
  • November 29, 2018: [Return Receipt]
  • November 21, 2018: [Notice (Other)]
  • November 20, 2018: [Show Cause]
  • November 20, 2018: [Discovery]
  • November 20, 2018: [Appoint Counsel]
  • November 20, 2018: [Notice (Other)]
  • November 20, 2018: [Vacate (2255)]
June, 2018
  • June 06, 2018: [USCA Order]
May, 2018
  • May 30, 2018: [USCA Mandate]
  • May 08, 2018: [USCA Judgment]
  • May 08, 2018: [USCA Per Curiam]
February, 2018
  • February 16, 2018: [Motion (PUBLIC)]
December, 2017
  • December 01, 2017: [Transcript - Appeal]
November, 2017
  • November 29, 2017: [Transcript Purchase Order]
  • November 28, 2017: [Transcript - Appeal]
October, 2017
  • October 27, 2017: [Appoint Counsel]
  • October 27, 2017: [Motion (PUBLIC)]
  • October 27, 2017: [Notice of Change of Address]
  • October 19, 2017: [Judgment Returned Executed]
  • October 10, 2017: [USCA Order]
  • October 10, 2017: [USCA Notice of Appellate Case Opening]
  • October 10, 2017: [Order (SEALED)]
  • October 10, 2017: [Order on Sealed Motion (SEALED)]
  • October 06, 2017: [Assembled Electronic Record Transmitted to 4th Circuit]
  • October 06, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 06, 2017: [Notice of Appeal - Final Judgment]
September, 2017
  • September 28, 2017: [Presentence Investigation Report]
  • September 28, 2017: [Statement of Reasons]
  • September 28, 2017: [Judgment]
  • September 27, 2017: [Sentencing Hearing]
  • September 24, 2017: [Sentencing Memorandum]
  • September 13, 2017: [Letter]
  • September 12, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
July, 2017
  • July 14, 2017: [Witness List]
June, 2017
  • June 29, 2017: [Return of Exhibits]
  • June 29, 2017: [Order Filing Plea Agreement]
  • June 28, 2017: [Jury Trial]
  • June 28, 2017: [Writ of Habeas Corpus ad Testificandum Executed]
  • June 27, 2017: [Plea Agreement]
  • June 27, 2017: [Plea Hearing]
  • June 27, 2017: [Waiver of Article III Judge]
  • June 21, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • June 21, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • June 21, 2017: [Order (PUBLIC)]
  • June 21, 2017: [Writ of Habeas Corpus ad testificandum]
  • June 20, 2017: [Proposed Jury Instructions]
  • June 20, 2017: [Order (PUBLIC)]
  • June 19, 2017: [Subpoena Returned Executed]
  • June 19, 2017: [Pretrial Conference]
  • June 15, 2017: [Proposed Voir Dire]
  • June 14, 2017: [Information to Establish Prior Conviction]
  • June 13, 2017: [Proposed Voir Dire]
  • June 13, 2017: [Exhibit List]
  • June 13, 2017: [Witness List]
April, 2017
  • April 04, 2017: [Witness List]
  • April 04, 2017: [Exhibit List]
  • April 03, 2017: [Order on Motion to Dismiss]
  • April 03, 2017: [Order (PUBLIC)]
  • April 03, 2017: [Order on Motion for Miscellaneous Relief]
  • April 03, 2017: [Order on Motion in Limine]
  • April 03, 2017: [Order on Motion to Adopt Motion of Other Dft]
  • April 03, 2017: [Order on Report and Recommendations]
  • April 03, 2017: [Order on Motion to Suppress]
March, 2017
  • March 31, 2017: [Objection to Report and Recommendations]
  • March 22, 2017: [Objection to Report and Recommendations]
  • March 17, 2017: [Order on Motion to Modify Conditions of Release]
  • March 17, 2017: [Order (PUBLIC)]
  • March 16, 2017: [Transcript]
  • March 16, 2017: [Exhibit List]
  • March 16, 2017: [Witness List]
  • March 15, 2017: [Order on Motion for Miscellaneous Relief]
  • March 15, 2017: [Order (PUBLIC)]
  • March 15, 2017: [Order on Motion to Continue]
  • March 15, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 14, 2017: [Miscellaneous Relief]
  • March 14, 2017: [Continue]
  • March 14, 2017: [Witness List]
  • March 14, 2017: [Exhibit List]
  • March 08, 2017: [Return Receipt]
  • March 08, 2017: [Report and Recommendations]
  • March 07, 2017: [Order on Motion for Discovery]
  • March 07, 2017: [Order (PUBLIC)]
  • March 03, 2017: [Order on Motion for Miscellaneous Relief]
  • March 03, 2017: [Order (SEALED)]
  • March 03, 2017: [Order on Motion for Disclosure]
  • March 03, 2017: [Order on Motion for Discovery]
  • March 03, 2017: [Order on Motion for Extension of Time to File]
  • March 03, 2017: [Order on Motion for Bill of Particulars]
  • March 03, 2017: [Order on Motion to Inspect]
  • March 03, 2017: [Order on Motion for Release of Brady Materials]
  • March 03, 2017: [Order on Motion to Appoint Counsel]
  • March 03, 2017: [Order (PUBLIC)]
  • March 03, 2017: [Report and Recommendations]
  • March 01, 2017: [Order (PUBLIC)]
February, 2017
  • February 28, 2017: [Exhibit List]
  • February 28, 2017: [Evidentiary Hearing]
  • February 27, 2017: [Response to Motion]
  • February 22, 2017: [Appoint Counsel]
  • February 16, 2017: [Order on Motion to Adopt Motion of Other Dft]
  • February 15, 2017: [Adopt Motion of Other Dft]
January, 2017
  • January 24, 2017: [Order on Motion to Continue]
  • January 24, 2017: [Order to Continue - Ends of Justice]
  • January 24, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 23, 2017: [Continue]
October, 2016
  • October 14, 2016: [Order on Motion to Continue]
  • October 14, 2016: [Order (PUBLIC)]
  • October 14, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2016: [Continue]
September, 2016
  • September 22, 2016: [Terminate Deadlines and Hearings]
  • September 22, 2016: [CJA 20 - Appointment]
  • September 22, 2016: [~Util - Add and Terminate Attorneys]
  • September 22, 2016: [Order (PUBLIC)]
  • September 22, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • September 21, 2016: [Extension of Time to File Response/Reply]
  • September 20, 2016: [Order on Sealed Motion (SEALED)]
  • September 20, 2016: [Order (SEALED)]
  • September 16, 2016: [Brady Materials]
  • September 16, 2016: [Adopt Motion of Other Dft]
  • September 14, 2016: [Discovery]
  • September 14, 2016: [In Limine]
  • September 13, 2016: [Suppress]
  • September 09, 2016: [Miscellaneous Relief]
  • September 07, 2016: [Notice of Docket Correction]
  • September 07, 2016: [Suppress]
  • September 06, 2016: [Suppress]
  • September 06, 2016: [Discovery]
  • September 05, 2016: [Inspect]
  • September 03, 2016: [Suppress]
August, 2016
  • August 31, 2016: [Order (PUBLIC)]
  • August 31, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 30, 2016: [Miscellaneous Relief]
  • August 30, 2016: [In Limine]
  • August 30, 2016: [Suppress]
  • August 25, 2016: [Modify Conditions of Release]
  • August 25, 2016: [Dismiss]
  • August 22, 2016: [Bill of Particulars]
  • August 18, 2016: [Return Receipt]
  • August 18, 2016: [Order (PUBLIC)]
  • August 18, 2016: [Order on Motion to Continue]
  • August 18, 2016: [Order to Continue - Ends of Justice]
  • August 18, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 18, 2016: [Continue]
  • August 15, 2016: [Order (PUBLIC)]
  • August 15, 2016: [CJA 20 - Appointment]
  • August 11, 2016: [Order on Motion to Substitute Attorney]
  • August 11, 2016: [~Util - Add and Terminate Attorneys]
  • August 11, 2016: [Order (PUBLIC)]
  • August 08, 2016: [Witness List]
  • August 08, 2016: [Motion Hearing]
  • August 05, 2016: [1 - Terminate Hearings]
  • August 04, 2016: [Order on Motion to Continue]
  • August 04, 2016: [~Util - Terminate Motions]
  • August 04, 2016: [Substitute Attorney]
  • August 03, 2016: [Continue]
July, 2016
  • July 26, 2016: [Extension of Time to File Document]
  • July 26, 2016: [Disclosure]
  • July 26, 2016: [Discovery]
  • July 26, 2016: [Suppress]
  • July 06, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 05, 2016: [Order on Motion for Extension of Time to File]
  • July 05, 2016: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 05, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2016
  • June 30, 2016: [Extension of Time to File Document]
  • June 27, 2016: [Scheduling Order]
  • June 21, 2016: [Arrest ]
  • June 20, 2016: [1 - Terminate Deadlines and Hearings]
  • June 20, 2016: [Initial Appearance]
  • June 20, 2016: [Arraignment]
  • June 20, 2016: [Financial Affidavit - CJA23]
  • June 08, 2016: [Paperless Order]
  • June 08, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2016: [CJA 20 - Appointment]
  • June 08, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 08, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 08, 2016: [Order (PUBLIC)]
  • June 07, 2016: [Writ of Habeas Corpus ad prosequendum]
  • June 07, 2016: [Indictment - Unredacted (SEALED)]
  • June 07, 2016: [Indictment]
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