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-00039-1
  • Case Name: USA v. Moorehead et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 17, 2021: [Order on Petition]
  • July 17, 2021: [PROB 12A Non-Compliance Summary]
May, 2021
  • May 11, 2021: [Order (PUBLIC)]
April, 2021
  • April 20, 2021: [Order on Petition]
  • April 20, 2021: [PROB 12A Non-Compliance Summary]
March, 2021
  • March 12, 2021: [Judgment for Revocation]
  • March 11, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 03, 2021: [Waiver of Personal Appearance]
February, 2021
  • February 10, 2021: [Order (PUBLIC)]
  • February 10, 2021: [Order on Motion for Detention]
  • February 10, 2021: [Waiver of Preliminary Hearing]
  • February 10, 2021: [Waiver of Detention Hearing]
  • February 10, 2021: [Detention Hearing]
  • February 10, 2021: [Preliminary Revocation Hearing]
  • February 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 05, 2021: [Order Appointing Public Defender]
  • February 05, 2021: [Order on Motion for Detention]
  • February 05, 2021: [Order (PUBLIC)]
  • February 05, 2021: [Financial Affidavit - CJA23]
  • February 05, 2021: [Waiver of Personal Appearance]
  • February 05, 2021: [1 - Terminate Deadlines and Hearings]
  • February 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 05, 2021: [Revocation Proceedings - Initial Hearing]
  • February 04, 2021: [Detain]
December, 2020
  • December 17, 2020: [Order on Petition]
  • December 17, 2020: [PROB 12A Non-Compliance Summary]
November, 2020
  • November 18, 2020: [Order on Petition]
  • November 18, 2020: [PROB 12A Non-Compliance Summary]
July, 2019
  • July 15, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • July 15, 2019: [Transfer Out - Probationer or Supervised Release]
April, 2019
  • April 29, 2019: [Return Receipt]
  • April 22, 2019: [Order on Motion to Alter Judgment]
  • April 22, 2019: [Order (PUBLIC)]
  • April 17, 2019: [Alter Judgment ]
January, 2019
  • January 23, 2019: [Letter]
  • January 07, 2019: [Letter]
November, 2018
  • November 06, 2018: [Judgment Returned Executed]
May, 2018
  • May 23, 2018: [Letter]
March, 2018
  • March 08, 2018: [Judgment Returned Executed]
February, 2018
  • February 14, 2018: [Statement of Reasons]
  • February 14, 2018: [Judgment]
  • February 09, 2018: [Presentence Investigation Report]
  • February 09, 2018: [1 - Terminate Deadlines and Hearings]
  • February 09, 2018: [Sentencing Hearing]
January, 2018
  • January 30, 2018: [Sentencing Memorandum]
  • January 10, 2018: [Order (PUBLIC)]
  • January 10, 2018: [Witness List]
  • January 09, 2018: [Bond Revocation Hearing]
  • January 03, 2018: [Bond Revocation Hearing]
  • January 03, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2017
  • December 15, 2017: [Terminate Deadlines and Hearings]
  • December 15, 2017: [Order on Petition]
  • December 15, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2017
  • November 06, 2017: [Court Fee Paid]
October, 2017
  • October 24, 2017: [Writ of Habeas Corpus ad Testificandum Executed]
  • October 18, 2017: [Order Filing Plea Agreement]
  • October 18, 2017: [Witness List]
  • October 18, 2017: [Waiver of Article III Judge]
  • October 18, 2017: [Plea Agreement]
  • October 18, 2017: [1 - Terminate Deadlines and Hearings]
  • October 18, 2017: [Change of Plea Hearing]
  • October 13, 2017: [Objections]
  • October 12, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • October 12, 2017: [Notice of Attorney Appearance - USA]
  • October 06, 2017: [Notice of Attorney Appearance - USA]
  • October 06, 2017: [Order on Motion to Dismiss]
  • October 06, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • October 06, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 06, 2017: [Order (PUBLIC)]
  • October 06, 2017: [Proposed Jury Instructions]
  • October 06, 2017: [Proposed Voir Dire]
  • October 04, 2017: [Proposed Jury Verdict]
  • October 04, 2017: [Witness List]
  • October 04, 2017: [Proposed Jury Instructions]
  • October 04, 2017: [Exhibit List]
  • October 04, 2017: [Writ of Habeas Corpus ad testificandum]
  • October 04, 2017: [Response in Opposition to Motion]
September, 2017
  • September 25, 2017: [Order on Petition]
  • September 25, 2017: [PS 42 Consent to Modify Conditions of Release]
  • September 21, 2017: [Other Document]
  • September 12, 2017: [Judgment Returned Executed]
  • September 08, 2017: [Dismiss]
  • September 07, 2017: [1 - Terminate Hearings]
August, 2017
  • August 17, 2017: [Scheduling Order]
  • August 16, 2017: [Arraignment]
  • August 16, 2017: [Notice (Other)]
  • August 11, 2017: [CJA 20 - Appointment]
  • August 11, 2017: [Order Setting Conditions of Release]
  • August 11, 2017: [Financial Affidavit - CJA23]
  • August 11, 2017: [1 - Terminate Deadlines and Hearings]
  • August 11, 2017: [Initial Appearance]
  • August 11, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 11, 2017: [Paperless Order]
  • August 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2017: [Statement of Reasons]
  • August 09, 2017: [Judgment]
  • August 08, 2017: [Presentence Investigation Report]
  • August 07, 2017: [1 - Terminate Deadlines and Hearings]
  • August 07, 2017: [Sentencing Hearing]
  • August 04, 2017: [Court Fee Paid]
  • August 02, 2017: [Sentencing Memorandum]
  • August 01, 2017: [Order on Motion to Expedite]
July, 2017
  • July 12, 2017: [Expedite]
June, 2017
  • June 14, 2017: [Transcript]
May, 2017
  • May 15, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • May 15, 2017: [Order on Petition]
  • May 09, 2017: [Order on Motion for Forfeiture of Property]
  • May 09, 2017: [Order for Forfeiture of Property]
  • May 05, 2017: [Forfeiture of Property]
April, 2017
  • April 19, 2017: [Order Filing Plea Agreement]
  • April 19, 2017: [Waiver of Article III Judge]
  • April 19, 2017: [Plea Agreement]
  • April 19, 2017: [1 - Terminate Deadlines and Hearings]
  • April 19, 2017: [Change of Plea Hearing]
  • April 17, 2017: [1 - Terminate Hearings]
  • April 14, 2017: [Order on Petition]
  • April 14, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 11, 2017: [Other Document]
  • April 11, 2017: [Response in Opposition to Motion]
  • April 05, 2017: [Suppress]
  • April 03, 2017: [Notice (Other)]
March, 2017
  • March 30, 2017: [Notice (Other)]
  • March 29, 2017: [Notice (Other)]
  • March 22, 2017: [Order on Petition]
  • March 22, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 20, 2017: [Scheduling Order]
  • March 20, 2017: [Order on Motion for Detention]
  • March 20, 2017: [Order of Detention]
  • March 20, 2017: [Waiver of Detention Hearing]
  • March 20, 2017: [Detention Hearing]
  • March 20, 2017: [Arraignment]
  • March 20, 2017: [Notice (Other)]
  • March 16, 2017: [CJA 20 - Appointment]
  • March 15, 2017: [Scheduling Order]
  • March 15, 2017: [Paperless Order]
  • March 15, 2017: [Order on Motion for Detention]
  • March 15, 2017: [Order of Detention]
  • March 15, 2017: [Financial Affidavit - CJA23]
  • March 15, 2017: [Arraignment]
  • March 15, 2017: [Initial Appearance]
  • March 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 13, 2017: [Detain]
  • March 08, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • March 08, 2017: [Order Appointing Public Defender]
  • March 08, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • March 08, 2017: [Order (PUBLIC)]
  • March 07, 2017: [Writ of Habeas Corpus ad prosequendum]
  • March 06, 2017: [Order Setting Conditions of Release]
  • March 06, 2017: [Financial Affidavit - CJA23]
  • March 06, 2017: [Initial Appearance]
  • March 06, 2017: [Waiver of Personal Appearance]
  • March 06, 2017: [Case Unsealed]
  • March 06, 2017: [Paperless Order]
  • March 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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