U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:17-cr-00062-1
  • Case Name: United States of America v. Funk et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Order on Motion / Application / Petition for Release from Custody]
  • October 08, 2024: [Supervision]
November, 2022
  • November 23, 2022: [Supervision]
  • November 22, 2022: [Amended Judgment]
  • November 10, 2022: [Supervision]
May, 2022
  • May 20, 2022: [Order on Motion / Application / Petition to Vacate, Set Aside or Correct Sentence (2255)]
  • May 20, 2022: [Order on Proposed Findings and Recommendations]
March, 2022
  • March 28, 2022: [Release From Custody]
  • March 16, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
January, 2022
  • January 27, 2022: [Order Adopting Proposed Findings and Recommendations]
October, 2021
  • October 21, 2021: [Notice Of Change Of Attorney Information]
  • October 21, 2021: [Release From Custody]
  • October 06, 2021: [Mandate]
September, 2021
  • September 14, 2021: [Notice Of Judgment]
  • September 14, 2021: [Judgment Entered By 4CCA]
  • September 14, 2021: [Opinion]
August, 2021
  • August 30, 2021: [Objection To Proposed Findings And Recommendations]
  • August 06, 2021: [Proposed Findings and Recommendations by Magistrate Judge]
July, 2021
  • July 27, 2021: [Order on Motion / Application / Petition for Reconsideration]
June, 2021
  • June 29, 2021: [Reconsideration]
  • June 07, 2021: [Order on Motion / Application / Petition for Extension of Time to File]
  • June 04, 2021: [Extension Of Time To File Document]
March, 2021
  • March 11, 2021: [Assembled Supplemental Electronic Record On Appeal Transmitted To 4CCA]
  • March 10, 2021: [Record Request From 4CCA]
  • March 01, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
February, 2021
  • February 26, 2021: [Record Request From 4CCA]
  • February 10, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • February 09, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 08, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 08, 2021: [Reconsideration]
  • February 08, 2021: [Notice Of Appeal - Final Judgment]
January, 2021
  • January 29, 2021: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • January 28, 2021: [Extension Of Time To File Response/Reply]
  • January 27, 2021: [Order on Motion / Application / Petition for Release from Custody]
December, 2020
  • December 10, 2020: [Release From Custody]
October, 2020
  • October 21, 2020: [Letter]
  • October 20, 2020: [Letter]
September, 2020
  • September 10, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • September 10, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 09, 2020: [Extension Of Time To File Response/Reply]
  • September 09, 2020: [Miscellaneous Relief]
August, 2020
  • August 13, 2020: [Order on Motion / Application / Petition for Release from Custody]
July, 2020
  • July 30, 2020: [Notice Of Change Of Attorney Information]
  • July 22, 2020: [Release From Custody]
  • July 17, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 17, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • July 10, 2020: [Criminal Debt Payment]
  • July 10, 2020: [Order on Motion / Application / Petition for Release from Custody]
June, 2020
  • June 24, 2020: [Reply To Response]
  • June 04, 2020: [Response In Opposition]
  • June 04, 2020: [Release From Custody]
  • June 01, 2020: [Set/Reset Motion And R&R Deadlines/Hearings]
May, 2020
  • May 29, 2020: [Order]
  • May 21, 2020: [Release From Custody]
March, 2020
  • March 12, 2020: [Miscellaneous Relief]
  • March 03, 2020: [Notice Of Change Of Attorney Information]
January, 2020
  • January 28, 2020: [Order]
  • January 24, 2020: [Response To Motion]
  • January 22, 2020: [Notice Of Change Of Attorney Information]
  • January 21, 2020: [Transcript]
December, 2019
  • December 17, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 16, 2019: [Miscellaneous Relief]
  • December 12, 2019: [Supervision]
  • December 04, 2019: [Order on Motion / Application / Petition to Continue]
  • December 04, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
November, 2019
  • November 27, 2019: [Miscellaneous Relief]
  • November 22, 2019: [Order Directing Government To Respond To A Motion]
  • November 22, 2019: [2255 Notice]
  • November 21, 2019: [Response To Court Order]
  • November 20, 2019: [Notice Of Change Of Attorney Information]
  • November 14, 2019: [Letter]
  • November 13, 2019: [Letter]
  • November 13, 2019: [Financial Affidavit - CJA23]
  • November 13, 2019: [Status Conference]
  • November 12, 2019: [Motions Referred]
  • November 12, 2019: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • November 07, 2019: [Notice (Other)]
  • November 07, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • November 07, 2019: [Notice Of Change Of Attorney Information]
October, 2019
  • October 30, 2019: [Order]
  • October 23, 2019: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • October 23, 2019: [Order]
  • October 23, 2019: [~Util - Terminate Motions]
  • October 21, 2019: [Transcript]
  • October 21, 2019: [Transcript - Voir Dire]
September, 2019
  • September 24, 2019: [Letter]
  • September 23, 2019: [Letter]
  • September 16, 2019: [Affidavit]
August, 2019
  • August 23, 2019: [Notice Of Change Of Attorney Information]
  • August 13, 2019: [Order]
  • August 12, 2019: [Motions Referred]
  • August 12, 2019: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • August 09, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
July, 2019
  • July 02, 2019: [Criminal Debt Payment]
June, 2019
  • June 19, 2019: [Mandate]
May, 2019
  • May 28, 2019: [Judgment Entered By 4CCA]
  • May 28, 2019: [Notice Of Judgment]
  • May 28, 2019: [Opinion]
April, 2019
  • April 04, 2019: [Criminal Debt Payment via IPAC]
January, 2019
  • January 15, 2019: [Supervision]
December, 2018
  • December 21, 2018: [Judgment Returned Executed]
November, 2018
  • November 13, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 06, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 06, 2018: [Transmitted Certified Copy]
  • November 06, 2018: [Judgment]
  • November 06, 2018: [Sentencing]
  • November 02, 2018: [Mandate]
  • November 02, 2018: [Order Of 4CCA Re: Miscellaneous]
October, 2018
  • October 24, 2018: [Order]
  • October 24, 2018: [~Util - Set/Reset Hearings]
  • October 12, 2018: [Criminal Debt Payment via IPAC]
  • October 11, 2018: [Order on Motion / Application / Petition to Continue]
  • October 11, 2018: [Continue]
September, 2018
  • September 10, 2018: [Sentencing Memorandum]
  • September 07, 2018: [Order on Motion / Application / Petition to Continue]
  • September 06, 2018: [Continue]
August, 2018
  • August 28, 2018: [Notice Of Change Of Attorney Information]
  • August 14, 2018: [Order Of 4CCA Re: Miscellaneous]
July, 2018
  • July 09, 2018: [Criminal Debt Payment via IPAC]
June, 2018
  • June 25, 2018: [Judgment Returned Executed]
  • June 15, 2018: [Transcript - Appeal]
  • June 07, 2018: [Exhibit List]
  • June 07, 2018: [Witness List]
  • June 07, 2018: [Stipulation]
  • June 07, 2018: [Stipulation To Jury]
  • June 07, 2018: [Custody Acknowledgment And Receipt For Exhibits]
  • June 07, 2018: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • June 07, 2018: [Jury Verdict - REDACTED Copy for Public Users]
  • June 07, 2018: [~Util - Set/Reset Hearings]
  • June 07, 2018: [Order]
  • June 07, 2018: [Jury Trial]
  • June 05, 2018: [Voir Dire]
  • June 05, 2018: [Jury Selection]
  • June 05, 2018: [Jury Trial]
  • June 01, 2018: [Notice Of Attorney Appearance - USA]
May, 2018
  • May 31, 2018: [Trial Brief]
  • May 31, 2018: [Response To Standard Discovery Requests]
  • May 29, 2018: [Voir Dire - Proposed by Counsel]
  • May 29, 2018: [Jury Instructions - Proposed By Counsel]
  • May 29, 2018: [Juror Questionnaires]
  • May 29, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 25, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • May 23, 2018: [Transcript - Appeal]
  • May 22, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 15, 2018: [Order]
  • May 14, 2018: [Order Cancelling Deadline]
  • May 10, 2018: [Writ Of Habeas Corpus ad Testificandum Issued]
  • May 10, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • May 10, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • May 03, 2018: [Order Of 4CCA Re: Miscellaneous]
  • May 03, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • May 03, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • May 02, 2018: [Notice Of Appeal - Final Judgment]
April, 2018
  • April 26, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 24, 2018: [Order Of 4CCA Re: Miscellaneous]
  • April 24, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • April 23, 2018: [Order Granting Notice Of Dismissal]
  • April 23, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 23, 2018: [Transmitted Certified Copy]
  • April 23, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 23, 2018: [Judgment]
  • April 20, 2018: [Notice Of Appeal - Final Judgment]
  • April 20, 2018: [Notice Of Dismissal by USA]
  • April 20, 2018: [Order]
  • April 20, 2018: [Order to Continue - Ends of Justice]
  • April 20, 2018: [~Util - Set/Reset Hearings]
  • April 19, 2018: [Sentencing]
  • April 18, 2018: [Order on Motion / Application / Petition for Reconsideration]
  • April 17, 2018: [Reconsideration]
  • April 15, 2018: [Notice (Other)]
  • April 13, 2018: [Transmitted Certified Copy]
  • April 12, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 12, 2018: [Judgment]
  • April 12, 2018: [Order]
  • April 12, 2018: [~Util - Set/Reset Hearings]
  • April 12, 2018: [Sentencing]
  • April 12, 2018: [Sentencing Hearing Scheduled - Continued]
  • April 11, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 11, 2018: [Transmitted Certified Copy]
  • April 10, 2018: [Exhibit List]
  • April 10, 2018: [Witness List]
  • April 10, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 10, 2018: [Judgment]
  • April 10, 2018: [Sentencing]
  • April 06, 2018: [Warrant For Defendant Returned Executed]
  • April 05, 2018: [Sentencing Memorandum]
March, 2018
  • March 27, 2018: [Order on Motion / Application / Petition to Continue]
  • March 26, 2018: [Continue]
  • March 26, 2018: [Sentencing Memorandum]
  • March 15, 2018: [Order on Motion / Application / Petition to Continue]
  • March 14, 2018: [Continue]
  • March 13, 2018: [Order]
February, 2018
  • February 26, 2018: [Order on Motion / Application / Petition to Continue]
  • February 22, 2018: [Continue]
  • February 20, 2018: [Order]
  • February 20, 2018: [~Util - Set/Reset Hearings]
  • February 20, 2018: [Order on Motion / Application / Petition to Continue]
  • February 16, 2018: [Continue]
  • February 16, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • February 14, 2018: [Withdraw As Attorney]
  • February 12, 2018: [Order Cancelling Deadline]
  • February 01, 2018: [Order for Warrant]
January, 2018
  • January 05, 2018: [Criminal Debt Payment via IPAC]
  • January 04, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2017
  • December 26, 2017: [Warrant For Defendant Returned Executed]
  • December 22, 2017: [Arraignment Order]
  • December 22, 2017: [Bond]
  • December 22, 2017: [Order Setting Conditions of Release]
  • December 22, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • December 22, 2017: [Initial Appearance]
  • December 22, 2017: [Arraignment]
  • December 22, 2017: [Detention Hearing]
  • December 21, 2017: [Financial Affidavit - CJA23]
  • December 21, 2017: [Detention Hearing]
  • December 11, 2017: [Order]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 11, 2017: [Judgment Returned Executed]
  • December 08, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 05, 2017: [Plea Agreement]
  • December 05, 2017: [Written Plea Of Guilty]
  • December 05, 2017: [Presentence Report]
  • December 05, 2017: [Order]
  • December 05, 2017: [Order Allowing Plea Agreement]
  • December 05, 2017: [Plea Hearing]
November, 2017
  • November 29, 2017: [Notice Of Docket Correction]
  • November 28, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 28, 2017: [Order on Motion / Application / Petition to Continue]
  • November 28, 2017: [Schedule Guilty Plea Hearing]
  • November 28, 2017: [Continue]
  • November 27, 2017: [Response In Opposition]
  • November 27, 2017: [Witness List]
  • November 27, 2017: [Voir Dire - Proposed by Counsel]
  • November 27, 2017: [Jury Instructions - Proposed By Counsel]
  • November 22, 2017: [Supplemental Response To Standard Discovery Requests]
  • November 22, 2017: [Memorandum In Support]
  • November 22, 2017: [Order]
  • November 21, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 14, 2017: [Supplemental Response To Standard Discovery Requests]
  • November 08, 2017: [Sentencing Hearing Scheduled - Continued]
October, 2017
  • October 31, 2017: [Sentencing Memorandum]
  • October 23, 2017: [Order]
  • October 23, 2017: [~Util - Set/Reset Hearings]
  • October 20, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
September, 2017
  • September 28, 2017: [Response To Motion]
  • September 21, 2017: [Order on Motion / Application / Petition to Continue]
  • September 21, 2017: [Response To Motion]
  • September 20, 2017: [Continue]
  • September 19, 2017: [Mail Returned As Undeliverable]
  • September 19, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 15, 2017: [Memorandum In Support]
  • September 15, 2017: [Suppress]
  • September 15, 2017: [In Limine]
  • September 13, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 13, 2017: [Judgment]
  • September 13, 2017: [Sentencing]
  • September 12, 2017: [Mail Returned As Undeliverable]
  • September 06, 2017: [Sentencing Memorandum]
  • September 06, 2017: [Notice Of Change Of Attorney Information]
  • September 01, 2017: [Sentencing Memorandum]
August, 2017
  • August 15, 2017: [Presentence Report]
  • August 14, 2017: [Written Plea Of Guilty]
  • August 14, 2017: [Plea Agreement]
  • August 14, 2017: [Presentence Report]
  • August 14, 2017: [Order]
  • August 14, 2017: [Order Allowing Plea Agreement]
  • August 14, 2017: [Plea Hearing]
  • August 10, 2017: [Order Cancelling Deadline]
  • August 10, 2017: [~Util - Set/Reset Hearings]
  • August 02, 2017: [Order on Motion / Application / Petition to Continue]
  • August 01, 2017: [Continue]
July, 2017
  • July 27, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • July 27, 2017: [Extension Of Time To File Document]
  • July 25, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 25, 2017: [Schedule Guilty Plea Hearing]
  • July 20, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 20, 2017: [Schedule Guilty Plea Hearing]
  • July 06, 2017: [Order]
  • July 06, 2017: [Bond Revocation Hearing]
June, 2017
  • June 30, 2017: [Order]
  • June 30, 2017: [~Util - Set/Reset Hearings]
  • June 30, 2017: [Mail Returned As Undeliverable]
  • June 30, 2017: [Warrant For Defendant Returned Executed]
  • June 26, 2017: [Mail Returned As Undeliverable]
  • June 21, 2017: [Plea Agreement]
  • June 21, 2017: [Written Plea Of Guilty]
  • June 21, 2017: [Order for Warrant]
  • June 21, 2017: [Plea Hearing]
  • June 19, 2017: [Continue]
  • June 16, 2017: [Continue]
  • June 16, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • June 12, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 09, 2017: [Order Cancelling Deadline]
  • June 06, 2017: [Arraignment Order]
  • June 05, 2017: [Response To Motion]
  • June 01, 2017: [Order]
May, 2017
  • May 31, 2017: [Order Cancelling Deadline]
  • May 30, 2017: [Miscellaneous Relief]
  • May 26, 2017: [Arraignment Order]
  • May 26, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • May 26, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 26, 2017: [Order Cancelling Deadline]
  • May 25, 2017: [Schedule Guilty Plea Hearing]
  • May 18, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 17, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 16, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 15, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 11, 2017: [Order]
  • May 11, 2017: [Mail Returned As Undeliverable]
  • May 10, 2017: [Pretrial]
  • May 08, 2017: [Mail Returned As Undeliverable]
  • May 05, 2017: [Transcript Request]
  • May 04, 2017: [Order]
  • May 03, 2017: [Arraignment Order]
  • May 03, 2017: [Order]
  • May 03, 2017: [Initial Appearance]
  • May 03, 2017: [Arraignment]
  • May 03, 2017: [Detention Hearing]
  • May 03, 2017: [Pretrial]
  • May 02, 2017: [Order of Detention]
  • May 01, 2017: [Arraignment Order]
  • May 01, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [Detention Hearing]
April, 2017
  • April 28, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • April 28, 2017: [Mail Returned As Undeliverable]
  • April 28, 2017: [Financial Affidavit - CJA23]
  • April 28, 2017: [Warrant For Defendant Returned Executed]
  • April 28, 2017: [Initial Appearance]
  • April 28, 2017: [Detention Hearing]
  • April 27, 2017: [Arraignment Order]
  • April 27, 2017: [Notice Of Docket Correction]
  • April 27, 2017: [Order]
  • April 27, 2017: [Arraignment]
  • April 27, 2017: [Detention Hearing]
  • April 27, 2017: [Notice Of Attorney Appearance - Defendant]
  • April 27, 2017: [Initial Appearance]
  • April 26, 2017: [Financial Affidavit - CJA23]
  • April 26, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 26, 2017: [Detention Hearing]
  • April 25, 2017: [Order on Motion / Application / Petition to Continue]
  • April 25, 2017: [Warrant For Defendant Returned Executed]
  • April 25, 2017: [Continue]
  • April 25, 2017: [Withdraw As Attorney]
  • April 25, 2017: [Notice (Other)]
  • April 24, 2017: [Bond]
  • April 24, 2017: [Order Setting Conditions of Release]
  • April 24, 2017: [Order]
  • April 24, 2017: [~Util - Add and Terminate Attorneys]
  • April 24, 2017: [~Util - Set/Reset Hearings]
  • April 24, 2017: [Initial Appearance]
  • April 24, 2017: [Financial Affidavit - CJA23]
  • April 24, 2017: [Detention Hearing]
  • April 21, 2017: [Order for Warrant]
  • April 19, 2017: [Order]
  • April 19, 2017: [~Util - Set/Reset Hearings]
  • April 18, 2017: [Case Assigned/Reassigned]
  • April 18, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • April 18, 2017: [Indictment - REDACTED Copy for Public Users]
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