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-00025-1
  • Case Name: USA v. Burt et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 07, 2025: [Order (SEALED)]
May, 2020
  • May 05, 2020: [Return Receipt]
April, 2020
  • April 27, 2020: [Order on Motion to Vacate (2255)]
  • April 27, 2020: [Order (PUBLIC)]
June, 2019
  • June 12, 2019: [Notice of Attorney Appearance - USA]
  • June 07, 2019: [Return Receipt]
May, 2019
  • May 30, 2019: [Notice (Other)]
  • May 30, 2019: [Vacate (2255)]
March, 2019
  • March 28, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • March 28, 2019: [Transfer Out - Probationer or Supervised Release]
June, 2018
  • June 20, 2018: [USCA Mandate]
May, 2018
  • May 29, 2018: [USCA Judgment]
  • May 29, 2018: [USCA Per Curiam]
September, 2017
  • September 06, 2017: [Letter]
July, 2017
  • July 24, 2017: [Other Document (PUBLIC)]
  • July 20, 2017: [Other Document (PUBLIC)]
  • July 17, 2017: [Order on Motion for Forfeiture of Property]
  • July 17, 2017: [Judgment of Forfeiture]
  • July 16, 2017: [Forfeiture of Property]
June, 2017
  • June 12, 2017: [Order on Motion for Forfeiture of Property]
  • June 12, 2017: [Order for Forfeiture of Property]
  • June 07, 2017: [Forfeiture of Property]
May, 2017
  • May 30, 2017: [Notice (Other)]
  • May 17, 2017: [Transcript - Appeal]
  • May 12, 2017: [Transcript]
  • May 12, 2017: [Transcript - Appeal]
  • May 01, 2017: [Notice (Other)]
April, 2017
  • April 21, 2017: [Transcript Purchase Order]
  • April 07, 2017: [Judgment Returned Executed]
  • April 06, 2017: [USCA Order]
March, 2017
  • March 20, 2017: [USCA Order]
  • March 14, 2017: [Judgment Returned Executed]
  • March 09, 2017: [USCA Notice of Appellate Case Opening]
  • March 09, 2017: [Assembled Electronic Record Transmitted to 4th Circuit]
  • March 09, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 09, 2017: [Notice of Appeal - Final Judgment]
February, 2017
  • February 28, 2017: [Statement of Reasons]
  • February 28, 2017: [Judgment]
  • February 27, 2017: [Presentence Investigation Report]
  • February 27, 2017: [Sentencing Hearing]
  • February 27, 2017: [Order on Sealed Motion (SEALED)]
  • February 27, 2017: [Order (SEALED)]
  • February 27, 2017: [Order (PUBLIC)]
  • February 24, 2017: [Statement of Reasons]
  • February 24, 2017: [Judgment]
  • February 24, 2017: [Presentence Investigation Report]
  • February 24, 2017: [Sentencing Hearing]
  • February 22, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • February 17, 2017: [Bond Revocation Hearing]
  • February 10, 2017: [1 - Terminate Deadlines and Hearings]
  • February 10, 2017: [Bond Revocation Hearing]
  • February 06, 2017: [Other Document (PUBLIC)]
  • February 06, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 06, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 06, 2017: [Order (PUBLIC)]
  • February 03, 2017: [Writ of Habeas Corpus ad prosequendum]
  • February 02, 2017: [Order on Motion for Forfeiture of Property]
  • February 02, 2017: [Order for Forfeiture of Property]
  • February 02, 2017: [Order on Motion to Continue]
  • February 02, 2017: [Forfeiture of Property]
  • February 01, 2017: [Continue]
January, 2017
  • January 26, 2017: [Notice (Other)]
  • January 13, 2017: [Order on Sealed Motion (SEALED)]
  • January 13, 2017: [Order (SEALED)]
December, 2016
  • December 28, 2016: [Order on Sealed Motion (SEALED)]
  • December 28, 2016: [Order (SEALED)]
  • December 28, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 27, 2016: [Extension of Time to File Response/Reply]
  • December 07, 2016: [Plea Agreement]
  • December 07, 2016: [1 - Terminate Deadlines and Hearings]
  • December 07, 2016: [Plea Hearing]
  • December 07, 2016: [Witness List]
  • December 07, 2016: [Order Filing Plea Agreement]
  • December 07, 2016: [Waiver of Article III Judge]
  • December 05, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
November, 2016
  • November 30, 2016: [Other Document (PUBLIC)]
  • November 28, 2016: [Order on Motion to Seal]
  • November 28, 2016: [Order (SEALED)]
  • November 09, 2016: [Order on Motion for Forfeiture of Property]
  • November 09, 2016: [Judgment of Forfeiture]
  • November 08, 2016: [Forfeiture of Property]
October, 2016
  • October 10, 2016: [Order on Motion to Suppress]
September, 2016
  • September 30, 2016: [Order Filing Plea Agreement]
  • September 30, 2016: [Plea Agreement]
  • September 30, 2016: [Witness List]
  • September 30, 2016: [Plea Hearing]
  • September 30, 2016: [Waiver of Article III Judge]
  • September 28, 2016: [Order on Motion to Continue]
  • September 28, 2016: [Order to Continue - Ends of Justice]
  • September 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 27, 2016: [Continue]
  • September 27, 2016: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 26, 2016: [1 - Terminate Hearings]
  • September 16, 2016: [Suppress]
  • September 09, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 02, 2016: [Bond]
  • September 02, 2016: [Order Setting Conditions of Release]
  • September 02, 2016: [1 - Terminate Deadlines and Hearings]
  • September 02, 2016: [Detention Hearing]
August, 2016
  • August 30, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 29, 2016: [Return Receipt]
  • August 24, 2016: [CJA 20 - Appointment]
  • August 24, 2016: [Order (PUBLIC)]
  • August 23, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 23, 2016: [Order on Motion to Continue]
  • August 23, 2016: [Order on Motion for Joinder]
  • August 23, 2016: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 23, 2016: [Order to Continue - Ends of Justice]
  • August 23, 2016: [Order on Motion to Withdraw]
  • August 23, 2016: [Order Terminating Attorney]
  • August 23, 2016: [1 - Terminate Deadlines and Hearings]
  • August 23, 2016: [Detention Hearing]
  • August 22, 2016: [Withdraw]
  • August 22, 2016: [Joinder]
  • August 19, 2016: [Continue]
  • August 18, 2016: [Scheduling Order]
  • August 18, 2016: [Arrest ]
  • August 17, 2016: [1 - Terminate Deadlines and Hearings]
  • August 17, 2016: [Arraignment]
  • August 16, 2016: [Scheduling Order]
  • August 12, 2016: [CJA 20 - Appointment]
  • August 12, 2016: [Order (PUBLIC)]
  • August 12, 2016: [Detention Hearing]
  • August 12, 2016: [1 - Terminate Deadlines and Hearings]
  • August 12, 2016: [Arraignment]
  • August 10, 2016: [CJA 20 - Appointment]
  • August 10, 2016: [Order (PUBLIC)]
  • August 09, 2016: [Paperless Order]
  • August 09, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2016: [Order Setting Conditions of Release]
  • August 09, 2016: [Bond]
  • August 09, 2016: [Arrest ]
  • August 09, 2016: [Financial Affidavit - CJA23]
  • August 09, 2016: [Initial Appearance]
  • August 05, 2016: [Case Unsealed]
  • August 05, 2016: [Paperless Order]
  • August 05, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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