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: 1:16-cr-00073-1
  • Case Name: USA v. Floyd
  • Filing Type: Criminal
Filing History
September, 2022
  • September 29, 2022: [Order on Motion to Reduce Sentence]
  • September 29, 2022: [Order on Motion for Miscellaneous Relief]
  • September 29, 2022: [Memorandum Opinion]
August, 2021
  • August 24, 2021: [Miscellaneous Relief]
July, 2021
  • July 23, 2021: [Order (PUBLIC)]
  • July 23, 2021: [Order on Motion for Extension of Time to File]
  • July 23, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 23, 2021: [Extension of Time to File Document]
June, 2021
  • June 24, 2021: [Order on Motion for Extension of Time to File]
  • June 24, 2021: [Order (PUBLIC)]
  • June 24, 2021: [Extension of Time to File Document]
May, 2021
  • May 18, 2021: [Order on Motion for Extension of Time to File]
  • May 18, 2021: [Order (PUBLIC)]
  • May 18, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 18, 2021: [Extension of Time to File Document]
  • May 12, 2021: [Order on Public Motion]
  • May 12, 2021: [Order (PUBLIC)]
  • May 12, 2021: [Motion (PUBLIC)]
  • May 05, 2021: [Letter]
April, 2021
  • April 28, 2021: [Notice of Attorney Appearance - Defendant]
  • April 26, 2021: [Return Receipt]
  • April 20, 2021: [Order (PUBLIC)]
  • April 20, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 15, 2021: [Reduce Sentence]
February, 2018
  • February 09, 2018: [Return Receipt]
  • February 05, 2018: [Order (PUBLIC)]
  • February 05, 2018: [Order on Public Motion]
  • February 02, 2018: [Letter]
  • February 02, 2018: [Motion (PUBLIC)]
June, 2017
  • June 14, 2017: [Judgment Returned Executed]
May, 2017
  • May 31, 2017: [Statement of Reasons]
  • May 31, 2017: [Judgment]
  • May 30, 2017: [Presentence Investigation Report]
  • May 30, 2017: [Sentencing Hearing]
  • May 26, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 22, 2017: [Sentencing Memorandum]
January, 2017
  • January 31, 2017: [Subpoena Returned Executed]
  • January 27, 2017: [Order (PUBLIC)]
  • January 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2017: [Plea Agreement]
  • January 27, 2017: [Change of Plea Hearing]
  • January 27, 2017: [Notice of Attorney Appearance - Defendant]
  • January 25, 2017: [Witness List]
  • January 25, 2017: [Proposed Voir Dire]
  • January 25, 2017: [Objection to Report and Recommendations]
  • January 25, 2017: [Proposed Jury Instructions]
  • January 24, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • January 24, 2017: [Transcript]
  • January 24, 2017: [Witness List]
  • January 23, 2017: [Exhibit List]
  • January 23, 2017: [Witness List]
  • January 23, 2017: [Proposed Jury Instructions]
  • January 23, 2017: [Report and Recommendations]
  • January 23, 2017: [Notice of Attorney Appearance - USA]
  • January 20, 2017: [Witness List]
  • January 20, 2017: [Motion Hearing]
  • January 19, 2017: [Reply to Response to Motion]
  • January 18, 2017: [Response in Opposition to Motion]
  • January 13, 2017: [Status Conference]
  • January 13, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 12, 2017: [Order Referring Motion]
  • January 11, 2017: [Suppress]
  • January 10, 2017: [Order on Motion for Extension of Time to File]
  • January 10, 2017: [~Util - Terminate Motions]
  • January 10, 2017: [Status Conference]
  • January 09, 2017: [Extension of Time to File Document]
  • January 09, 2017: [1 - Terminate Hearings]
December, 2016
  • December 08, 2016: [Scheduling Order]
  • December 08, 2016: [Order on Motion for Detention]
  • December 08, 2016: [Order of Detention]
  • December 08, 2016: [Waiver of Detention Hearing]
  • December 08, 2016: [Arraignment]
  • December 08, 2016: [Detention Hearing]
  • December 07, 2016: [Order Appointing Public Defender]
  • December 05, 2016: [Order on Motion for Detention]
  • December 05, 2016: [Order of Detention]
  • December 05, 2016: [Financial Affidavit - CJA23]
  • December 05, 2016: [Initial Appearance]
  • December 05, 2016: [Detain]
  • December 01, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 01, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 01, 2016: [Order (PUBLIC)]
November, 2016
  • November 30, 2016: [Writ of Habeas Corpus ad prosequendum]
  • November 29, 2016: [Paperless Order]
  • November 29, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 01, 2016: [Indictment - Unredacted (SEALED)]
  • November 01, 2016: [Indictment]
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