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: 2:17-cr-00005-1
  • Case Name: USA v. Graham
  • Filing Type: Criminal
Filing History
October, 2022
  • October 19, 2022: [Letter]
  • October 06, 2022: [Judgment Returned Executed]
September, 2022
  • September 13, 2022: [Notice (Other)]
August, 2022
  • August 31, 2022: [Statement of Reasons]
  • August 31, 2022: [Judgment]
  • August 31, 2022: [Presentence Investigation Report]
  • August 25, 2022: [Sentencing Hearing]
May, 2022
  • May 03, 2022: [Order on Report and Recommendations on Guilty Plea]
  • May 03, 2022: [Order Adopting Report and Recommendations]
  • May 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2022
  • April 08, 2022: [Report and Recommendations on Guilty Plea]
  • April 08, 2022: [Change of Plea Hearing]
  • April 08, 2022: [Plea Agreement]
  • April 08, 2022: [Waiver of Indictment]
  • April 08, 2022: [Initial Appearance]
  • April 08, 2022: [Arraignment]
  • April 08, 2022: [Waiver of Article III Judge]
  • April 08, 2022: [Order (PUBLIC)]
  • April 05, 2022: [Paperless Order]
  • April 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 05, 2022: [Information - Felony]
September, 2020
  • September 08, 2020: [Order (PUBLIC)]
May, 2019
  • May 30, 2019: [Order on Motion for Early Termination of Probation]
  • May 30, 2019: [Order (PUBLIC)]
  • May 28, 2019: [Early Termination of Probation]
August, 2017
  • August 30, 2017: [Judgment Returned Executed]
  • August 29, 2017: [Statement of Reasons]
  • August 29, 2017: [Judgment]
  • August 28, 2017: [Sentencing Hearing]
  • August 28, 2017: [Presentence Investigation Report]
May, 2017
  • May 22, 2017: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • May 19, 2017: [Court Fee Paid]
  • May 19, 2017: [Plea Agreement]
  • May 19, 2017: [Waiver of Article III Judge]
  • May 19, 2017: [Change of Plea Hearing]
  • May 05, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • May 05, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • May 05, 2017: [Order (PUBLIC)]
  • May 04, 2017: [Writ of Habeas Corpus ad testificandum]
April, 2017
  • April 06, 2017: [1 - Terminate Hearings]
March, 2017
  • March 29, 2017: [Order on Motion to Continue]
  • March 29, 2017: [Order to Continue - Ends of Justice]
  • March 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2017: [Continue]
  • March 14, 2017: [Scheduling Order]
  • March 14, 2017: [Order Setting Conditions of Release]
  • March 14, 2017: [Initial Appearance]
  • March 14, 2017: [Arraignment]
February, 2017
  • February 28, 2017: [Paperless Order]
  • February 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 22, 2017: [Indictment - Unredacted (SEALED)]
  • February 22, 2017: [Indictment]
  • February 22, 2017: [Case Unsealed]
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