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-00033-1
  • Case Name: USA v. Marshall
  • Filing Type: Criminal
Filing History
August, 2021
  • August 25, 2021: [Judgment Returned Executed]
July, 2021
  • July 23, 2021: [Judgment for Revocation]
  • July 22, 2021: [Revocation of Supervised Release - Final Hearing]
  • July 22, 2021: [1 - Terminate Deadlines and Hearings]
  • July 09, 2021: [Order (PUBLIC)]
  • July 09, 2021: [Order on Motion for Detention]
  • July 09, 2021: [Waiver of Detention Hearing]
  • July 09, 2021: [Waiver of Preliminary Hearing]
  • July 09, 2021: [Detention Hearing]
  • July 09, 2021: [1 - Terminate Deadlines and Hearings]
  • July 09, 2021: [Preliminary Revocation Hearing]
  • July 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 06, 2021: [Order Appointing Public Defender]
  • July 06, 2021: [Order on Motion for Detention]
  • July 06, 2021: [Order (PUBLIC)]
  • July 06, 2021: [Revocation Proceedings - Initial Hearing]
  • July 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 06, 2021: [Financial Affidavit - CJA23]
  • July 06, 2021: [Detain]
April, 2021
  • April 29, 2021: [Order on Petition]
  • April 29, 2021: [PROB 12A Non-Compliance Summary]
March, 2021
  • March 19, 2021: [Order on Petition]
  • March 19, 2021: [PROB 12A Non-Compliance Summary]
February, 2021
  • February 10, 2021: [Order on Petition]
  • February 10, 2021: [PROB 12A Non-Compliance Summary]
December, 2020
  • December 17, 2020: [Order on Petition]
  • December 17, 2020: [PROB 12A Non-Compliance Summary]
October, 2020
  • October 01, 2020: [Order on Petition]
  • October 01, 2020: [PROB 12A Non-Compliance Summary]
May, 2020
  • May 14, 2020: [Mail Returned]
  • May 07, 2020: [Mail Returned]
April, 2020
  • April 29, 2020: [Order (PUBLIC)]
  • April 29, 2020: [Order on Public Motion]
  • April 23, 2020: [Letter]
  • April 23, 2020: [Motion (PUBLIC)]
March, 2020
  • March 05, 2020: [Judgment Returned Executed]
January, 2020
  • January 13, 2020: [Judgment for Revocation]
  • January 09, 2020: [Revocation of Supervised Release - Final Hearing]
  • January 09, 2020: [1 - Terminate Deadlines and Hearings]
December, 2019
  • December 13, 2019: [Order on Motion for Detention]
  • December 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 13, 2019: [Order (PUBLIC)]
  • December 13, 2019: [1 - Terminate Hearings]
  • December 13, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • December 13, 2019: [Waiver of Preliminary Hearing]
  • December 13, 2019: [Waiver of Detention Hearing]
  • December 13, 2019: [Detention Hearing]
  • December 13, 2019: [Preliminary Revocation Hearing]
  • December 11, 2019: [Order Appointing Public Defender]
  • December 10, 2019: [Order on Motion for Detention]
  • December 10, 2019: [Order (PUBLIC)]
  • December 10, 2019: [Financial Affidavit - CJA23]
  • December 10, 2019: [1 - Terminate Deadlines and Hearings]
  • December 10, 2019: [Revocation Proceedings - Initial Hearing]
  • December 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 10, 2019: [Detain]
  • December 09, 2019: [Order on Petition]
  • December 09, 2019: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
October, 2019
  • October 02, 2019: [Order on Petition]
  • October 02, 2019: [PROB 12A Non-Compliance Summary]
July, 2019
  • July 10, 2019: [Judgment Returned Executed]
June, 2019
  • June 07, 2019: [Judgment for Revocation]
  • June 04, 2019: [Order on Public Motion]
  • June 03, 2019: [1 - Terminate Deadlines and Hearings]
  • June 03, 2019: [Revocation of Supervised Release - Final Hearing]
May, 2019
  • May 29, 2019: [Motion (PUBLIC)]
  • May 08, 2019: [Order on Motion for Detention]
  • May 08, 2019: [Order (PUBLIC)]
  • May 08, 2019: [Waiver of Preliminary Hearing]
  • May 08, 2019: [Waiver of Detention Hearing]
  • May 08, 2019: [Detention Hearing]
  • May 08, 2019: [Preliminary Revocation Hearing]
  • May 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 06, 2019: [Order Appointing Public Defender]
  • May 06, 2019: [~Util - Add and Terminate Attorneys]
  • May 03, 2019: [Order on Motion for Detention]
  • May 03, 2019: [Order (PUBLIC)]
  • May 03, 2019: [Financial Affidavit - CJA23]
  • May 03, 2019: [1 - Terminate Deadlines and Hearings]
  • May 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 03, 2019: [Revocation Proceedings - Initial Hearing]
  • May 03, 2019: [Detain]
February, 2019
  • February 22, 2019: [Order on Petition]
  • February 22, 2019: [PROB 12A Non-Compliance Summary]
July, 2018
  • July 27, 2018: [Court Fee Paid]
  • July 23, 2018: [Order on Petition]
  • July 23, 2018: [PROB 12A Non-Compliance Summary]
June, 2018
  • June 20, 2018: [Other Document (PUBLIC)]
  • June 18, 2018: [Order on Petition]
  • June 18, 2018: [PROB 12A Non-Compliance Summary]
May, 2018
  • May 10, 2018: [Court Fee Paid]
April, 2018
  • April 30, 2018: [Order on Petition]
  • April 30, 2018: [PROB 12A Non-Compliance Summary]
March, 2018
  • March 22, 2018: [Order on Petition]
  • March 22, 2018: [PROB 12A Non-Compliance Summary]
February, 2018
  • February 23, 2018: [Order on Petition]
  • February 23, 2018: [PROB 12A Non-Compliance Summary]
  • February 14, 2018: [Court Fee Paid]
October, 2017
  • October 31, 2017: [Judgment Returned Executed]
  • October 23, 2017: [Order on Motion for Forfeiture of Property]
  • October 23, 2017: [Order (PUBLIC)]
September, 2017
  • September 25, 2017: [Forfeiture of Property]
  • September 25, 2017: [Statement of Reasons]
  • September 25, 2017: [Judgment]
  • September 21, 2017: [Presentence Investigation Report]
  • September 20, 2017: [Order on Motion to Seal]
  • September 20, 2017: [Order (SEALED)]
  • September 20, 2017: [1 - Terminate Deadlines and Hearings]
  • September 20, 2017: [Sentencing Hearing]
  • September 15, 2017: [Sentencing Memorandum]
  • September 11, 2017: [Other Document (PUBLIC)]
July, 2017
  • July 17, 2017: [Notice (Other)]
June, 2017
  • June 20, 2017: [Notice (Other)]
May, 2017
  • May 03, 2017: [Transcript]
  • May 02, 2017: [Order on Motion for Forfeiture of Property]
  • May 02, 2017: [Order (PUBLIC)]
April, 2017
  • April 25, 2017: [Forfeiture of Property]
March, 2017
  • March 06, 2017: [Order on Sealed Motion (SEALED)]
  • March 06, 2017: [Order on Motion to Seal]
  • March 06, 2017: [1 - Terminate Hearings]
  • March 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 06, 2017: [Order (SEALED)]
January, 2017
  • January 11, 2017: [1 - Terminate Hearings]
December, 2016
  • December 23, 2016: [Order on Motion to Seal]
  • December 23, 2016: [Order (SEALED)]
  • December 19, 2016: [Order on Sealed Motion (SEALED)]
  • December 19, 2016: [Order on Motion to Seal]
  • December 19, 2016: [Order (SEALED)]
November, 2016
  • November 29, 2016: [1 - Terminate Deadlines and Hearings]
  • November 29, 2016: [Order Filing Plea Agreement]
  • November 29, 2016: [Plea Agreement]
  • November 29, 2016: [Waiver of Article III Judge]
  • November 29, 2016: [Change of Plea Hearing]
  • November 29, 2016: [Witness List]
October, 2016
  • October 24, 2016: [Notice (Other)]
  • October 13, 2016: [Notice (Other)]
  • October 11, 2016: [Order on Motion for Detention]
  • October 11, 2016: [Order (PUBLIC)]
  • October 11, 2016: [Scheduling Order]
  • October 11, 2016: [Arraignment]
  • October 11, 2016: [Detention Hearing]
  • October 05, 2016: [Order Appointing Public Defender]
  • October 05, 2016: [Paperless Order]
  • October 05, 2016: [Order on Motion for Detention]
  • October 05, 2016: [Order of Detention]
  • October 05, 2016: [Detain]
  • October 05, 2016: [Financial Affidavit - CJA23]
  • October 05, 2016: [Initial Appearance]
  • October 05, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 05, 2016: [Order on Oral Motion]
  • October 05, 2016: [Oral Order]
  • October 05, 2016: [Case Unsealed]
  • October 05, 2016: [Oral Motion]
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