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: 3:17-cr-00004-1
  • Case Name: USA v. Wigfall
  • Filing Type: Criminal
Filing History
October, 2020
  • October 21, 2020: [Return Receipt]
  • October 07, 2020: [Order on Motion to Vacate (2255)]
  • October 07, 2020: [Order Adopting Report and Recommendations]
  • October 07, 2020: [Order on Report and Recommendations]
August, 2020
  • August 31, 2020: [Return Receipt]
  • August 19, 2020: [Report and Recommendations]
July, 2020
  • July 07, 2020: [Notice of Attorney Appearance - USA]
  • July 07, 2020: [Response in Opposition to Motion]
June, 2020
  • June 18, 2020: [Return Receipt]
  • June 11, 2020: [Order (PUBLIC)]
  • June 11, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May, 2020
  • May 19, 2020: [Court-Approved Form]
  • May 07, 2020: [Return Receipt]
April, 2020
  • April 28, 2020: [Notice (Other)]
  • April 28, 2020: [Vacate (2255)]
August, 2019
  • August 08, 2019: [Letter]
July, 2019
  • July 18, 2019: [Other Document (PUBLIC)]
  • July 15, 2019: [USCA Mandate]
  • July 08, 2019: [Order on Motion for Forfeiture of Property]
  • July 08, 2019: [Order for Forfeiture of Property]
June, 2019
  • June 24, 2019: [Forfeiture of Property]
  • June 24, 2019: [Notice (Other)]
  • June 21, 2019: [USCA Judgment]
  • June 21, 2019: [USCA Per Curiam]
December, 2018
  • December 04, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • December 04, 2018: [USCA Records Request]
October, 2018
  • October 16, 2018: [Transcript - Appeal]
September, 2018
  • September 27, 2018: [Judgment Returned Executed]
  • September 10, 2018: [Transcript Purchase Order]
August, 2018
  • August 29, 2018: [USCA Order]
  • August 29, 2018: [USCA Notice of Appellate Case Opening]
  • August 28, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 28, 2018: [Notice of Appeal - Final Judgment]
  • August 23, 2018: [Statement of Reasons]
  • August 23, 2018: [Judgment]
  • August 22, 2018: [Presentence Investigation Report]
  • August 20, 2018: [1 - Terminate Deadlines and Hearings]
  • August 20, 2018: [Sentencing Hearing]
  • August 17, 2018: [Sentencing Memorandum]
  • August 16, 2018: [Other Document]
  • August 16, 2018: [Sentencing Memorandum]
July, 2018
  • July 30, 2018: [CJA 20 - Appointment]
  • July 27, 2018: [Order on Motion to Withdraw]
  • July 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2018: [Order on Motion to Withdraw as Attorney]
  • July 27, 2018: [Order (PUBLIC)]
  • July 27, 2018: [~Util - Add and Terminate Attorneys]
  • July 26, 2018: [Withdraw]
  • July 26, 2018: [Withdraw as Attorney]
  • July 25, 2018: [Sentencing Memorandum]
May, 2018
  • May 15, 2018: [Order on Motion to Continue]
  • May 15, 2018: [Order (PUBLIC)]
  • May 14, 2018: [Continue]
March, 2018
  • March 08, 2018: [Response to Order to Show Cause]
  • March 08, 2018: [Order on Motion to Dismiss]
  • March 08, 2018: [Dismissal of Counts on Government Motion]
  • March 08, 2018: [1 - Terminate Deadlines and Hearings]
  • March 08, 2018: [Status Conference]
  • March 08, 2018: [Dismiss]
  • March 07, 2018: [Order to Show Cause]
February, 2018
  • February 26, 2018: [Order on Motion to Seal]
  • February 26, 2018: [Order (SEALED)]
  • February 26, 2018: [Order on Sealed Motion (SEALED)]
  • February 26, 2018: [Order on Motion for Forfeiture of Property]
  • February 26, 2018: [Order for Forfeiture of Property]
  • February 22, 2018: [Forfeiture of Property]
  • February 22, 2018: [Return of Exhibits]
  • February 22, 2018: [Jury Verdict on Forfeiture]
  • February 22, 2018: [Jury Instructions ]
  • February 22, 2018: [Jury Verdict]
  • February 22, 2018: [Jury Notes]
  • February 22, 2018: [Jury Trial]
  • February 22, 2018: [1 - Terminate Deadlines and Hearings]
  • February 21, 2018: [Jury Notes]
  • February 21, 2018: [Jury Instructions ]
  • February 21, 2018: [Jury Trial]
  • February 21, 2018: [Witness List]
  • February 21, 2018: [Order on Oral Motion]
  • February 21, 2018: [Oral Motion]
  • February 20, 2018: [1 - Terminate Deadlines and Hearings]
  • February 20, 2018: [Jury Trial]
  • February 16, 2018: [Other Document]
  • February 16, 2018: [Order on Motion to Seal]
  • February 16, 2018: [Order (SEALED)]
  • February 15, 2018: [Proposed Jury Verdict]
  • February 15, 2018: [Proposed Jury Instructions]
  • February 15, 2018: [Order (PUBLIC)]
  • February 14, 2018: [Order for Separate Trial on Counts]
  • February 14, 2018: [Counts to be Tried Separately]
  • February 14, 2018: [Order on Motion to Sever Defendant]
  • February 14, 2018: [Order on Motion to Suppress]
  • February 14, 2018: [Oral Order]
  • February 14, 2018: [1 - Terminate Hearings]
  • February 14, 2018: [Pretrial Conference]
  • February 14, 2018: [Stipulation]
  • February 14, 2018: [Witness List]
  • February 13, 2018: [Other Document]
  • February 12, 2018: [Response (NOT TO MOTION)]
  • February 12, 2018: [Reply to Response to Motion]
  • February 08, 2018: [Subpoena Returned Executed]
  • February 08, 2018: [Notice of Attorney Appearance - USA]
  • February 06, 2018: [Proposed Jury Verdict]
  • February 06, 2018: [Notice (Other)]
  • February 06, 2018: [Proposed Jury Instructions]
  • February 06, 2018: [Exhibit List]
  • February 06, 2018: [Witness List]
  • February 06, 2018: [Order on Motion to Continue]
  • February 06, 2018: [1 - Terminate Hearings]
  • February 06, 2018: [Order (PUBLIC)]
  • February 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 05, 2018: [Continue]
  • February 05, 2018: [Notice (Other)]
November, 2017
  • November 13, 2017: [Order on Motion for Special Appearance]
  • November 13, 2017: [Order (PUBLIC)]
  • November 13, 2017: [~Util - Add and Terminate Attorneys]
  • November 09, 2017: [Special Appearance]
  • November 07, 2017: [Notice of Attorney Appearance - USA]
  • November 07, 2017: [Order Cancelling Deadline]
  • November 07, 2017: [Order on Motion to Continue]
  • November 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 06, 2017: [Continue]
  • November 03, 2017: [Transcript Purchase Order - NON-APPELLATE]
October, 2017
  • October 31, 2017: [Transcript]
  • October 16, 2017: [Order on Motion to Continue]
  • October 16, 2017: [1 - Terminate Deadlines and Hearings]
  • October 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 2017: [Order to Continue - Ends of Justice]
  • October 13, 2017: [Continue]
  • October 02, 2017: [Order on Sealed Motion (SEALED)]
  • October 02, 2017: [Order (SEALED)]
September, 2017
  • September 25, 2017: [Order on Motion to Seal]
  • September 25, 2017: [Order (SEALED)]
  • September 05, 2017: [Notice (Other)]
July, 2017
  • July 24, 2017: [Order Cancelling Deadline]
  • July 24, 2017: [Order on Sealed Motion (SEALED)]
  • July 24, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 24, 2017: [Order on Motion to Seal]
  • July 24, 2017: [Order (PUBLIC)]
  • July 18, 2017: [Proposed Jury Instructions]
  • July 18, 2017: [Witness List]
  • July 14, 2017: [Waiver of Speedy Trial]
  • July 11, 2017: [Notice (Other)]
June, 2017
  • June 16, 2017: [1 - Terminate Hearings]
  • June 16, 2017: [Order to Continue - Ends of Justice]
  • June 16, 2017: [Order on Motion to Continue]
  • June 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 14, 2017: [Response to Motion]
  • June 14, 2017: [Notice (Other)]
  • June 13, 2017: [Continue]
  • June 12, 2017: [Notice (Other)]
  • June 12, 2017: [Order on Motion to Withdraw]
  • June 12, 2017: [Order on Motion for Discovery]
  • June 08, 2017: [Withdraw]
  • June 06, 2017: [Notice (Other)]
  • June 06, 2017: [Proposed Jury Instructions]
  • June 06, 2017: [Witness List]
  • June 06, 2017: [Exhibit List]
  • June 05, 2017: [Order on Motion for Extension of Time to File Response/Reply]
  • June 02, 2017: [Response to Motion]
May, 2017
  • May 31, 2017: [Extension of Time to File Response/Reply]
  • May 30, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 30, 2017: [Order on Motion to Compel]
  • May 30, 2017: [Order on Motion to Strike]
  • May 30, 2017: [Discovery]
  • May 30, 2017: [Strike]
  • May 27, 2017: [Compel]
  • May 27, 2017: [Sever Defendant]
  • May 27, 2017: [Suppress]
April, 2017
  • April 25, 2017: [1 - Terminate Deadlines and Hearings]
  • April 25, 2017: [Scheduling Order]
  • April 24, 2017: [Order on Motion for Extension of Time to File]
  • April 24, 2017: [1 - Terminate Deadlines and Hearings]
  • April 24, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 24, 2017: [Order to Continue - Ends of Justice]
  • April 20, 2017: [Extension of Time to File Document]
March, 2017
  • March 23, 2017: [1 - Terminate Deadlines and Hearings]
  • March 23, 2017: [Scheduling Order]
  • March 23, 2017: [Arraignment]
  • March 23, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 23, 2017: [Initial Appearance]
  • March 23, 2017: [Notice (Other)]
  • March 22, 2017: [Indictment - Unredacted (SEALED)]
  • March 22, 2017: [Indictment - Superseding]
  • March 20, 2017: [Extension of Time to File Document]
  • March 03, 2017: [Order on Motion for Extension of Time to File]
  • March 03, 2017: [Scheduling Order]
  • March 03, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 02, 2017: [Extension of Time to File Document]
February, 2017
  • February 28, 2017: [Notice (Other)]
  • February 27, 2017: [Response (NOT TO MOTION)]
  • February 16, 2017: [Notice (Other)]
  • February 09, 2017: [Order on Motion for Detention]
  • February 09, 2017: [Order of Detention]
  • February 09, 2017: [Witness List]
  • February 09, 2017: [Arraignment]
  • February 09, 2017: [1 - Terminate Deadlines and Hearings]
  • February 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2017: [Detention Hearing]
  • February 09, 2017: [Scheduling Order]
  • February 08, 2017: [1 - Terminate Hearings]
  • February 07, 2017: [Order on Motion for Detention]
  • February 07, 2017: [Order of Detention]
  • February 07, 2017: [Detain]
  • February 07, 2017: [Initial Appearance]
  • February 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 07, 2017: [Order on Motion to Continue]
  • February 07, 2017: [~Util - Terminate Motions]
  • February 07, 2017: [Continue]
  • February 06, 2017: [Paperless Order]
  • February 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 06, 2017: [Order (PUBLIC)]
  • February 06, 2017: [CJA 20 - Appointment]
  • February 01, 2017: [Financial Affidavit - CJA23]
  • February 01, 2017: [Rule 5(c)(3) Documents Received]
January, 2017
  • January 31, 2017: [Case Unsealed]
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