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-00006-1
Case Name: USA v. Crites et al
Filing Type: Criminal

Filing History

May, 2022

May 19, 2022: [Judgment Returned Executed]
May 18, 2022: [Judgment for Revocation]
May 12, 2022: [Revocation of Supervised Release - Final Hearing]

March, 2022

March 11, 2022: [Order (PUBLIC)]
March 11, 2022: [Order on Motion to Continue]
March 11, 2022: [1 - Terminate Hearings]
March 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 09, 2022: [Continue]

January, 2022

January 18, 2022: [Order (PUBLIC)]
January 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 18, 2022: [Order on Motion to Continue]
January 18, 2022: [1 - Terminate Hearings]
January 14, 2022: [Continue]
January 13, 2022: [Notice of Attorney Appearance - USA]
January 13, 2022: [Request to Discontinue E-mail Notification]
January 12, 2022: [CJA 20 - Appointment]
January 12, 2022: [Financial Affidavit - CJA23]
January 12, 2022: [Waiver of Personal Appearance]
January 12, 2022: [1 - Terminate Deadlines and Hearings]
January 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 12, 2022: [Revocation Proceedings - Initial Hearing]

August, 2021

August 30, 2021: [Order on Petition]
August 30, 2021: [PROB 12A Non-Compliance Summary]

November, 2017

November 29, 2017: [Judgment Returned Executed]
November 15, 2017: [Order on Motion for Forfeiture of Property]
November 15, 2017: [Order (PUBLIC)]
November 13, 2017: [Forfeiture of Property]
November 08, 2017: [Statement of Reasons]
November 08, 2017: [Judgment]
November 07, 2017: [Presentence Investigation Report]
November 06, 2017: [1 - Terminate Deadlines and Hearings]
November 06, 2017: [Sentencing Hearing]
November 06, 2017: [Witness List]

October, 2017

October 31, 2017: [Judgment Returned Executed]
October 23, 2017: [CJA 20 - Appointment]
October 18, 2017: [Notice (Other)]
October 16, 2017: [Order (PUBLIC)]
October 16, 2017: [~Util - Add and Terminate Attorneys]
October 16, 2017: [1 - Terminate Deadlines and Hearings]
October 16, 2017: [Sentencing Hearing]
October 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]

September, 2017

September 26, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
September 25, 2017: [Statement of Reasons]
September 25, 2017: [Judgment]
September 21, 2017: [Presentence Investigation Report]
September 21, 2017: [1 - Terminate Deadlines and Hearings]
September 21, 2017: [Sentencing Hearing]
September 20, 2017: [Sentencing Memorandum]
September 18, 2017: [Order on Motion to Continue]
September 18, 2017: [Order (PUBLIC)]
September 14, 2017: [Sentencing Memorandum]
September 14, 2017: [Continue]

August, 2017

August 09, 2017: [Order on Motion for Forfeiture of Property]
August 09, 2017: [Order (PUBLIC)]

July, 2017

July 24, 2017: [Forfeiture of Property]

June, 2017

June 26, 2017: [Writ of Habeas Corpus ad Testificandum Executed]
June 19, 2017: [1 - Terminate Deadlines and Hearings]
June 19, 2017: [Pretrial Conference]
June 19, 2017: [Order Filing Plea Agreement]
June 19, 2017: [Plea Agreement]
June 19, 2017: [Waiver of Article III Judge]
June 19, 2017: [Bond Revocation Hearing]
June 19, 2017: [Change of Plea Hearing]
June 19, 2017: [Order (PUBLIC)]
June 19, 2017: [Witness List]
June 15, 2017: [Revocation Proceedings - Initial Hearing]
June 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 15, 2017: [Detain]
June 13, 2017: [Exhibit List]
June 07, 2017: [Proposed Jury Instructions]
June 06, 2017: [Exhibit List]
June 06, 2017: [Witness List]
June 06, 2017: [Notice (Other)]

May, 2017

May 18, 2017: [Order Filing Plea Agreement]
May 18, 2017: [Witness List]
May 18, 2017: [Plea Agreement]
May 18, 2017: [Waiver of Article III Judge]
May 18, 2017: [1 - Terminate Deadlines and Hearings]
May 18, 2017: [Change of Plea Hearing]
May 17, 2017: [Order on Petition]
May 17, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 03, 2017: [1 - Terminate Deadlines and Hearings]
May 03, 2017: [Scheduling Order]
May 02, 2017: [Order on Motion to Continue]
May 02, 2017: [Order to Continue - Ends of Justice]
May 02, 2017: [1 - Terminate Hearings]
May 02, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 02, 2017: [Continue]
May 01, 2017: [Scheduling Order]
May 01, 2017: [Order on Motion for Detention]
May 01, 2017: [Order of Detention]
May 01, 2017: [Waiver of Detention Hearing]
May 01, 2017: [Detention Hearing]
May 01, 2017: [Arraignment]
May 01, 2017: [Notice (Other)]

April, 2017

April 27, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
April 27, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
April 27, 2017: [Order (PUBLIC)]
April 26, 2017: [CJA 20 - Appointment]
April 26, 2017: [Writ of Habeas Corpus ad testificandum]
April 26, 2017: [Order on Motion for Detention]
April 26, 2017: [Order (PUBLIC)]
April 26, 2017: [Financial Affidavit - CJA23]
April 26, 2017: [1 - Terminate Deadlines and Hearings]
April 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 26, 2017: [Initial Appearance]
April 26, 2017: [Detain]
April 25, 2017: [Proposed Jury Instructions]
April 25, 2017: [Witness List]
April 25, 2017: [Exhibit List]
April 25, 2017: [Notice (Other)]
April 25, 2017: [Order on Petition]
April 25, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 19, 2017: [Paperless Order]
April 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 19, 2017: [1 - Terminate Hearings]
April 17, 2017: [1 - Terminate Hearings]
April 12, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
April 12, 2017: [Order (PUBLIC)]
April 12, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
April 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 11, 2017: [Writ of Habeas Corpus ad prosequendum]
April 11, 2017: [CJA 20 - Appointment]
April 11, 2017: [Add and Terminate Attorneys]
April 11, 2017: [Order on Sealed Motion (SEALED)]
April 11, 2017: [Order on Motion to Seal]
April 11, 2017: [Order (PUBLIC)]

March, 2017

March 27, 2017: [Notice (Other)]
March 15, 2017: [Notice (Other)]
March 13, 2017: [Scheduling Order]
March 13, 2017: [Arraignment]
March 09, 2017: [Order Appointing Public Defender]
March 08, 2017: [Order Setting Conditions of Release]
March 08, 2017: [Financial Affidavit - CJA23]
March 08, 2017: [Waiver of Personal Appearance]
March 08, 2017: [Initial Appearance]
March 08, 2017: [Arrest ]
March 08, 2017: [Paperless Order]
March 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 08, 2017: [Case Unsealed]

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