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-00043-1
  • Case Name: USA v. Foley et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [Court Fee Paid]
June, 2020
  • June 08, 2020: [Order (PUBLIC)]
May, 2020
  • May 29, 2020: [Order on Petition]
  • May 29, 2020: [PROB 12A Non-Compliance Summary]
August, 2018
  • August 13, 2018: [Order on Petition]
  • August 13, 2018: [PROB 12B Modification of Supervision with Consent]
April, 2017
  • April 28, 2017: [Dismissal of Counts on Defendant Motion]
  • April 28, 2017: [Order on Motion for Acquittal]
  • April 28, 2017: [1 - Terminate Hearings]
  • April 17, 2017: [Judgment Returned Executed]
  • April 06, 2017: [Order on Sealed Motion (SEALED)]
  • April 06, 2017: [Order (SEALED)]
  • April 06, 2017: [1 - Terminate Deadlines and Hearings]
  • April 06, 2017: [Motion Hearing]
March, 2017
  • March 20, 2017: [1 - Terminate Hearings]
  • March 20, 2017: [Order on Motion to Continue]
  • March 20, 2017: [Order (PUBLIC)]
  • March 20, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 13, 2017: [Continue]
  • March 13, 2017: [Statement of Reasons]
  • March 13, 2017: [Judgment]
  • March 10, 2017: [Order (PUBLIC)]
  • March 10, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 09, 2017: [Response to Motion]
  • March 08, 2017: [Presentence Investigation Report]
  • March 08, 2017: [1 - Terminate Deadlines and Hearings]
  • March 08, 2017: [Sentencing Hearing]
  • March 03, 2017: [Motion (SEALED)]
  • March 02, 2017: [Memorandum in Support of Motion]
  • March 02, 2017: [Acquittal]
February, 2017
  • February 27, 2017: [Transcript]
  • February 21, 2017: [Order (PUBLIC)]
  • February 16, 2017: [Jury Verdict]
  • February 16, 2017: [Jury Trial]
  • February 16, 2017: [1 - Terminate Deadlines and Hearings]
  • February 16, 2017: [Jury Notes]
  • February 16, 2017: [Jury Instructions ]
  • February 15, 2017: [Witness List]
  • February 15, 2017: [Jury Trial]
  • February 15, 2017: [Order on Oral Motion]
  • February 15, 2017: [Oral Order]
  • February 15, 2017: [Oral Motion]
  • February 14, 2017: [Jury Trial]
  • February 13, 2017: [Transcript]
  • February 10, 2017: [Order on Motion to Suppress]
  • February 10, 2017: [Order (PUBLIC)]
  • February 10, 2017: [Order on Motion in Limine]
  • February 10, 2017: [Proposed Voir Dire]
  • February 09, 2017: [Witness List]
  • February 09, 2017: [1 - Terminate Deadlines and Hearings]
  • February 09, 2017: [Pretrial Conference]
  • February 08, 2017: [Proposed Jury Verdict]
  • February 06, 2017: [In Limine]
  • February 02, 2017: [Witness List]
January, 2017
  • January 31, 2017: [Proposed Jury Verdict]
  • January 31, 2017: [Certificate of Service]
  • January 31, 2017: [Witness List]
  • January 31, 2017: [Exhibit List]
  • January 31, 2017: [Proposed Jury Instructions]
  • January 18, 2017: [Order on Motion for Miscellaneous Relief]
  • January 18, 2017: [Order (PUBLIC)]
  • January 05, 2017: [Order (PUBLIC)]
  • January 03, 2017: [Miscellaneous Relief]
December, 2016
  • December 22, 2016: [Subpoena Returned Executed]
  • December 22, 2016: [Court Fee Paid]
  • December 07, 2016: [Scheduling Order]
  • December 07, 2016: [1 - Terminate Deadlines and Hearings]
  • December 06, 2016: [Order on Motion to Continue]
  • December 06, 2016: [Order on Motion for Miscellaneous Relief]
  • December 06, 2016: [1 - Terminate Deadlines and Hearings]
  • December 06, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 06, 2016: [Order to Continue - Ends of Justice]
  • December 05, 2016: [Proposed Voir Dire]
  • December 05, 2016: [Proposed Jury Instructions]
  • December 02, 2016: [Affidavit]
  • December 01, 2016: [Order on Motion for Extension of Time to File Response/Reply]
  • December 01, 2016: [Miscellaneous Relief]
  • December 01, 2016: [Continue]
November, 2016
  • November 29, 2016: [Exhibit List]
  • November 29, 2016: [Order on Motion for Bill of Particulars]
  • November 29, 2016: [Order Filing Plea Agreement]
  • November 29, 2016: [Witness List]
  • November 29, 2016: [Waiver of Article III Judge]
  • November 29, 2016: [Plea Agreement]
  • November 29, 2016: [1 - Terminate Deadlines and Hearings]
  • November 29, 2016: [Change of Plea Hearing]
  • November 28, 2016: [Proposed Jury Instructions]
  • November 23, 2016: [Extension of Time to File Response/Reply]
  • November 22, 2016: [Notice (Other)]
  • November 21, 2016: [Notice (Other)]
  • November 17, 2016: [Exhibit List]
  • November 17, 2016: [Witness List]
  • November 14, 2016: [Reply to Response to Motion]
  • November 14, 2016: [Order on Motion to Suppress]
  • November 14, 2016: [Order on Motion to Continue]
  • November 14, 2016: [Order (PUBLIC)]
  • November 11, 2016: [Reply to Response to Motion]
  • November 10, 2016: [Notice (Other)]
  • November 09, 2016: [Response to Motion]
  • November 08, 2016: [Suppress]
  • November 04, 2016: [Notice (Other)]
  • November 04, 2016: [Bill of Particulars]
  • November 02, 2016: [Interpreter Appointed]
  • November 02, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October, 2016
  • October 24, 2016: [Notice (Other)]
  • October 21, 2016: [Scheduling Order]
  • October 21, 2016: [Arraignment]
  • October 20, 2016: [Continue]
  • October 20, 2016: [Scheduling Order]
  • October 20, 2016: [Arraignment]
  • October 17, 2016: [Order on Motion to Continue]
  • October 17, 2016: [~Util - Terminate Motions]
  • October 17, 2016: [Continue]
  • October 14, 2016: [CJA 20 - Appointment]
  • October 13, 2016: [Order Appointing Public Defender]
  • October 13, 2016: [1 - Terminate Hearings]
  • October 13, 2016: [Financial Affidavit - CJA23]
  • October 13, 2016: [Order Setting Conditions of Release]
  • October 13, 2016: [Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2016: [Initial Appearance]
  • October 13, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2016: [Paperless Order]
  • October 13, 2016: [Arrest ]
  • October 13, 2016: [Case Unsealed]
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