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: 3:16-cr-00031-1
  • Case Name: USA v. Jackson et al
  • Filing Type: Criminal
Filing History
May, 2017
  • May 03, 2017: [Notice (Other)]
  • May 03, 2017: [Receipt for Passport]
  • May 02, 2017: [Notice (Other)]
  • May 02, 2017: [Receipt for Passport]
April, 2017
  • April 25, 2017: [Receipt for Passport]
  • April 25, 2017: [Notice (Other)]
  • April 24, 2017: [Receipt for Passport]
March, 2017
  • March 27, 2017: [Miscellaneous Relief]
  • March 24, 2017: [Order on Motion in Limine]
  • March 24, 2017: [Dismissal of Counts on Defendant Motion]
  • March 24, 2017: [Order on Motion to Dismiss]
  • March 24, 2017: [Order on Motion to Suppress]
  • March 08, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2017: [Order (PUBLIC)]
  • March 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2017: [Order on Motion to Continue]
  • March 08, 2017: [Continue]
  • March 07, 2017: [Notice (Other)]
  • March 07, 2017: [Exhibit List]
  • March 07, 2017: [Witness List]
  • March 07, 2017: [Proposed Jury Instructions]
  • March 07, 2017: [Reply to Response to Motion]
  • March 02, 2017: [Notice (Other)]
February, 2017
  • February 27, 2017: [Subpoena Returned Executed]
  • February 15, 2017: [Leave to File Document]
  • February 10, 2017: [Amend/Correct]
  • February 09, 2017: [Response in Opposition to Motion]
  • February 03, 2017: [In Limine]
  • February 03, 2017: [Dismiss]
January, 2017
  • January 18, 2017: [Order on Motion to Compel]
  • January 18, 2017: [Order (PUBLIC)]
December, 2016
  • December 27, 2016: [Other Document]
  • December 27, 2016: [Response in Opposition to Motion]
  • December 21, 2016: [Subpoena Returned Executed]
  • December 16, 2016: [Compel]
  • December 14, 2016: [Subpoena Returned Executed]
November, 2016
  • November 30, 2016: [Scheduling Order]
  • November 08, 2016: [Order on Motion to Substitute Attorney]
  • November 08, 2016: [Order (PUBLIC)]
  • November 07, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 07, 2016: [Order on Motion to Continue]
  • November 07, 2016: [Order (PUBLIC)]
  • November 07, 2016: [Order on Motion in Limine]
  • November 07, 2016: [Substitute Attorney]
  • November 04, 2016: [Exhibit List]
  • November 04, 2016: [Other Document]
  • November 04, 2016: [Notice (Other)]
  • November 04, 2016: [Memorandum]
  • November 03, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 03, 2016: [Order (PUBLIC)]
  • November 03, 2016: [Proposed Jury Instructions]
  • November 03, 2016: [Continue]
  • November 03, 2016: [Notice (Other)]
  • November 02, 2016: [Proposed Jury Verdict]
  • November 02, 2016: [Order on Motion for Leave to File Document]
  • November 02, 2016: [Memorandum Opinion]
  • November 02, 2016: [Order on Motion to Dismiss]
  • November 02, 2016: [Order on Motion for Bill of Particulars]
  • November 02, 2016: [Response to Motion]
  • November 02, 2016: [Proposed Jury Instructions]
  • November 01, 2016: [In Limine]
  • November 01, 2016: [Proposed Jury Instructions]
  • November 01, 2016: [Exhibit List]
  • November 01, 2016: [Witness List]
  • November 01, 2016: [Proposed Voir Dire]
  • November 01, 2016: [1 - Terminate Deadlines and Hearings]
October, 2016
  • October 31, 2016: [Leave to File Document]
  • October 31, 2016: [Notice (Other)]
  • October 28, 2016: [Witness List]
  • October 28, 2016: [Exhibit List]
  • October 27, 2016: [Terminate Deadlines and Hearings]
  • October 27, 2016: [1 - Terminate Hearings]
  • October 26, 2016: [~Util - Terminate Motions]
  • October 25, 2016: [Response in Opposition to Motion]
  • October 25, 2016: [Notice (Other)]
  • October 25, 2016: [Response to Motion]
  • October 25, 2016: [Miscellaneous Relief]
  • October 25, 2016: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 25, 2016: [Response (NOT TO MOTION)]
  • October 25, 2016: [Order on Motion for Extension of Time to File]
  • October 24, 2016: [Extension of Time to File Document]
  • October 24, 2016: [Suppress]
  • October 24, 2016: [Response (NOT TO MOTION)]
  • October 21, 2016: [Brady Materials]
  • October 20, 2016: [Order on Motion for Extension of Time to File]
  • October 19, 2016: [Bill of Particulars]
  • October 19, 2016: [Extension of Time to File Document]
  • October 19, 2016: [Notice (Other)]
  • October 19, 2016: [Dismiss]
  • October 14, 2016: [Order (PUBLIC)]
  • October 14, 2016: [Order on Motion for Miscellaneous Relief]
  • October 11, 2016: [Notice (Other)]
  • October 11, 2016: [Order (PUBLIC)]
  • October 11, 2016: [Order on Motion for Protective Order]
  • October 06, 2016: [Order on Motion for Miscellaneous Relief]
  • October 05, 2016: [Response in Opposition to Motion]
  • October 05, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 05, 2016: [~Util - Terminate Motions]
  • October 05, 2016: [Order on Motion for Miscellaneous Relief]
  • October 05, 2016: [Notice (Other)]
  • October 05, 2016: [Receipt for Passport]
  • October 05, 2016: [Order on Petition]
  • October 05, 2016: [PS 42 Consent to Modify Conditions of Release]
  • October 04, 2016: [Miscellaneous Relief]
  • October 03, 2016: [Scheduling Order]
  • October 03, 2016: [Arraignment]
  • October 03, 2016: [Protective Order]
September, 2016
  • September 29, 2016: [Miscellaneous Relief]
  • September 29, 2016: [Scheduling Order]
  • September 28, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 28, 2016: [Arraignment]
  • September 28, 2016: [Order on Motion for Leave to Appear]
  • September 28, 2016: [~Util - Add and Terminate Attorneys]
  • September 28, 2016: [Order (PUBLIC)]
  • September 28, 2016: [Notice of Attorney Appearance - Defendant]
  • September 27, 2016: [Court Fee Paid]
  • September 27, 2016: [Appear]
  • September 27, 2016: [1 - Terminate Hearings]
  • September 26, 2016: [Add and Terminate Judges]
  • September 26, 2016: [Order Terminating Attorney]
  • September 23, 2016: [Notice of Attorney Appearance - Defendant]
  • September 23, 2016: [Notice (Other)]
  • September 23, 2016: [Receipt for Passport]
  • September 22, 2016: [Order of Recusal]
  • September 22, 2016: [Notice of Attorney Appearance - Defendant]
  • September 22, 2016: [Notice (Other)]
  • September 22, 2016: [Receipt for Passport]
  • September 22, 2016: [Order Appointing Public Defender]
  • September 21, 2016: [Notice of Attorney Appearance - USA]
  • September 21, 2016: [Financial Affidavit - CJA23]
  • September 21, 2016: [Order Setting Conditions of Release]
  • September 21, 2016: [Initial Appearance]
  • September 21, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 21, 2016: [Paperless Order]
  • September 21, 2016: [Case Unsealed]
  • September 20, 2016: [Order (SEALED)]
  • September 20, 2016: [Order on Motion to Seal]
  • September 20, 2016: [Indictment - Unredacted (SEALED)]
  • September 20, 2016: [Indictment]
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