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: 5:17-cr-00001-1
  • Case Name: USA v. Moran
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Order on Petition]
  • November 10, 2022: [PROB 12A Non-Compliance Summary]
October, 2022
  • October 03, 2022: [Order on Petition]
  • October 03, 2022: [PROB 12A Non-Compliance Summary]
February, 2022
  • February 22, 2022: [Order on Petition]
  • February 22, 2022: [PROB 12A Non-Compliance Summary]
August, 2021
  • August 02, 2021: [Order on Petition]
  • August 02, 2021: [PROB 12A Non-Compliance Summary]
  • August 02, 2021: [Add and Terminate Judges]
March, 2018
  • March 12, 2018: [USCA Mandate]
February, 2018
  • February 20, 2018: [USCA Judgment]
  • February 20, 2018: [USCA Per Curiam]
November, 2017
  • November 29, 2017: [Judgment Returned Executed]
  • November 28, 2017: [Order on Motion to Reduce Sentence]
  • November 28, 2017: [Order (PUBLIC)]
  • November 27, 2017: [Reduce Sentence]
  • November 16, 2017: [Assembled Electronic Record Transmitted to 4th Circuit]
  • November 13, 2017: [USCA Records Request]
September, 2017
  • September 19, 2017: [Order on Sealed Motion (SEALED)]
  • September 19, 2017: [Order (SEALED)]
  • September 15, 2017: [Order on Motion to Seal]
  • September 13, 2017: [Transcript - Appeal]
August, 2017
  • August 25, 2017: [Order on Sealed Motion (SEALED)]
  • August 25, 2017: [Order (SEALED)]
  • August 22, 2017: [Miscellaneous Document]
  • August 22, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • August 22, 2017: [Transcript]
  • August 11, 2017: [USCA Order]
  • August 11, 2017: [USCA Notice of Appellate Case Opening]
  • August 10, 2017: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 09, 2017: [Notice of Appeal - Final Judgment]
July, 2017
  • July 20, 2017: [Statement of Reasons]
  • July 20, 2017: [Judgment]
  • July 20, 2017: [Exhibit List]
  • July 20, 2017: [Presentence Investigation Report]
  • July 20, 2017: [Sentencing Hearing]
  • July 17, 2017: [Sentencing Memorandum]
May, 2017
  • May 16, 2017: [Order Filing Plea Agreement]
  • May 16, 2017: [Witness List]
  • May 16, 2017: [1 - Terminate Deadlines and Hearings]
  • May 16, 2017: [Plea Hearing]
  • May 16, 2017: [Waiver of Article III Judge]
  • May 11, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 08, 2017: [Notice (Other)]
  • May 08, 2017: [Pretrial Conference]
  • May 05, 2017: [Order on Report and Recommendations]
  • May 05, 2017: [Order on Motion to Suppress]
  • May 05, 2017: [Order Adopting Report and Recommendations]
  • May 02, 2017: [Objection to Report and Recommendations]
April, 2017
  • April 24, 2017: [Notice (Other)]
  • April 19, 2017: [Report and Recommendations]
  • April 12, 2017: [Order on Motion to Continue]
  • April 12, 2017: [Order (PUBLIC)]
  • April 12, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 11, 2017: [Continue]
  • April 10, 2017: [Witness List]
  • April 10, 2017: [Evidentiary Hearing]
  • April 10, 2017: [1 - Terminate Deadlines and Hearings]
  • April 07, 2017: [Order on Motion for Reconsideration]
  • April 07, 2017: [Order (PUBLIC)]
  • April 06, 2017: [Response in Opposition to Motion]
  • April 03, 2017: [Reconsideration]
March, 2017
  • March 23, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 23, 2017: [Order (PUBLIC)]
  • March 22, 2017: [1 - Terminate Deadlines and Hearings]
  • March 22, 2017: [Evidentiary Hearing]
  • March 21, 2017: [Reconsideration]
  • March 16, 2017: [Witness List]
  • March 16, 2017: [Evidentiary Hearing]
  • March 14, 2017: [Order on Motion to Continue]
  • March 14, 2017: [Order to Continue - Ends of Justice]
  • March 14, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 10, 2017: [Continue]
  • March 08, 2017: [Response to Motion]
  • March 01, 2017: [Suppress]
February, 2017
  • February 15, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 14, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 14, 2017: [Order on Motion to Continue]
  • February 14, 2017: [Order to Continue - Ends of Justice]
  • February 13, 2017: [Continue]
  • February 10, 2017: [1 - Terminate Hearings]
January, 2017
  • January 13, 2017: [Scheduling Order]
  • January 13, 2017: [1 - Terminate Deadlines and Hearings]
  • January 13, 2017: [Arraignment]
  • January 11, 2017: [Paperless Order]
  • January 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2017: [Order Appointing Public Defender]
  • January 10, 2017: [Order Setting Conditions of Release]
  • January 10, 2017: [Bond]
  • January 10, 2017: [Financial Affidavit - CJA23]
  • January 10, 2017: [Initial Appearance]
  • January 10, 2017: [Case Unsealed]
  • January 10, 2017: [Arrest ]
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