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: 5:17-cr-00011-2
  • Case Name: USA v. Hall et al
  • Filing Type: Criminal
Filing History
September, 2025
  • September 05, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • September 05, 2025: [Transfer Out - Probationer or Supervised Release]
May, 2022
  • May 03, 2022: [Order on Petition]
  • May 03, 2022: [PROB 12A Non-Compliance Summary]
  • May 03, 2022: [Add and Terminate Judges]
April, 2022
  • April 04, 2022: [Return Receipt]
March, 2022
  • March 18, 2022: [Order on Public Motion]
  • March 18, 2022: [Order (PUBLIC)]
  • March 17, 2022: [Letter]
  • March 17, 2022: [Motion (PUBLIC)]
May, 2021
  • May 28, 2021: [Return Receipt]
  • May 18, 2021: [Order on Public Motion]
  • May 18, 2021: [Order (PUBLIC)]
  • May 17, 2021: [Motion (PUBLIC)]
September, 2020
  • September 09, 2020: [Return Receipt]
  • September 01, 2020: [Return Receipt]
August, 2020
  • August 28, 2020: [Order on Motion for Release from Custody]
  • August 28, 2020: [Order on Motion to Appoint Counsel]
  • August 28, 2020: [Order (PUBLIC)]
  • August 27, 2020: [Order on Motion to Seal]
  • August 27, 2020: [Order to Seal Document]
  • August 18, 2020: [Order (PUBLIC)]
  • August 18, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 18, 2020: [Appoint Counsel]
  • August 18, 2020: [Release from Custody]
  • August 18, 2020: [Add and Terminate Judges]
November, 2019
  • November 07, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • November 07, 2019: [Transfer Out - Probationer or Supervised Release]
September, 2019
  • September 27, 2019: [Return Receipt]
  • September 17, 2019: [Order on Public Motion]
  • September 17, 2019: [Order (PUBLIC)]
  • September 09, 2019: [Motion (PUBLIC)]
May, 2019
  • May 02, 2019: [Court Fee Paid]
April, 2019
  • April 25, 2019: [Request to Discontinue E-mail Notification]
  • April 25, 2019: [Letter]
  • April 19, 2019: [Letter]
  • April 01, 2019: [Return Receipt]
March, 2019
  • March 20, 2019: [Order on Motion for Reconsideration]
  • March 20, 2019: [Order (PUBLIC)]
  • March 08, 2019: [Add and Terminate Judges]
  • March 08, 2019: [Order on Petition]
  • March 08, 2019: [PROB 12B Modification of Supervision with Consent]
  • March 01, 2019: [Letter]
June, 2018
  • June 28, 2018: [Reconsideration]
  • June 14, 2018: [Return Receipt]
  • June 05, 2018: [Order on Public Motion]
  • June 05, 2018: [Order on Motion to Produce]
  • June 05, 2018: [Order (PUBLIC)]
  • June 04, 2018: [Produce]
April, 2018
  • April 27, 2018: [Court Fee Paid]
February, 2018
  • February 21, 2018: [Letter]
  • February 21, 2018: [Motion (PUBLIC)]
January, 2018
  • January 24, 2018: [Judgment Returned Executed]
December, 2017
  • December 13, 2017: [Judgment Returned Executed]
November, 2017
  • November 17, 2017: [Statement of Reasons]
  • November 17, 2017: [Judgment]
  • November 16, 2017: [Exhibit List]
  • November 16, 2017: [Presentence Investigation Report]
  • November 16, 2017: [Sentencing Hearing]
  • November 14, 2017: [Presentence Investigation Report]
  • November 14, 2017: [Statement of Reasons]
  • November 14, 2017: [Judgment]
  • November 14, 2017: [Sentencing Hearing]
  • November 14, 2017: [Sentencing Memorandum]
  • November 09, 2017: [Sentencing Memorandum]
  • November 03, 2017: [Order (PUBLIC)]
  • November 03, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2017
  • October 18, 2017: [Judgment Returned Executed]
  • October 12, 2017: [Statement of Reasons]
  • October 12, 2017: [Judgment]
  • October 10, 2017: [Presentence Investigation Report]
  • October 10, 2017: [Sentencing Hearing]
  • October 05, 2017: [Order (PUBLIC)]
  • October 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2017
  • September 26, 2017: [Order (PUBLIC)]
  • September 26, 2017: [Order on Motion to Continue]
  • September 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 26, 2017: [Continue]
  • September 20, 2017: [Order (PUBLIC)]
  • September 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 12, 2017: [Order Filing Plea Agreement]
  • September 12, 2017: [Plea Agreement]
  • September 12, 2017: [Change of Plea Hearing]
  • September 07, 2017: [Mail Returned]
  • September 06, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 06, 2017: [1 - Terminate Hearings]
  • September 06, 2017: [Order (PUBLIC)]
  • September 06, 2017: [Order Filing Plea Agreement]
  • September 05, 2017: [Plea Agreement]
  • September 05, 2017: [Order on Sealed Motion (SEALED)]
  • September 05, 2017: [Order (PUBLIC)]
  • September 05, 2017: [Change of Plea Hearing]
August, 2017
  • August 29, 2017: [Order (PUBLIC)]
  • August 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 28, 2017: [Mail Returned]
  • August 28, 2017: [Order of Detention]
  • August 28, 2017: [Bond Revocation Hearing]
  • August 23, 2017: [1 - Terminate Deadlines and Hearings]
  • August 23, 2017: [Bond Revocation Hearing]
  • August 21, 2017: [Rule 5(c)(3) Documents Received]
  • August 21, 2017: [Order on Motion to Compel]
  • August 18, 2017: [Compel]
  • August 17, 2017: [Return Receipt]
  • August 14, 2017: [Order on Motion for Extension of Time to File]
  • August 14, 2017: [Order (PUBLIC)]
  • August 11, 2017: [Extension of Time to File Document]
  • August 11, 2017: [Order Filing Plea Agreement]
  • August 11, 2017: [Plea Agreement]
  • August 11, 2017: [Change of Plea Hearing]
  • August 10, 2017: [Order on Motion to Appoint Counsel]
  • August 10, 2017: [Order (PUBLIC)]
  • August 10, 2017: [Memorandum Opinion]
  • August 10, 2017: [Scheduling Order]
  • August 10, 2017: [Order to Continue - Ends of Justice]
  • August 10, 2017: [Order on Motion to Continue]
  • August 09, 2017: [Continue]
  • August 09, 2017: [Motion Hearing]
  • August 09, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 08, 2017: [Witness List]
  • August 02, 2017: [Order (PUBLIC)]
  • August 02, 2017: [Order on Motion to Continue]
  • August 02, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 01, 2017: [Continue]
July, 2017
  • July 31, 2017: [Order (PUBLIC)]
  • July 31, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 31, 2017: [Appoint Counsel]
  • July 28, 2017: [1 - Terminate Hearings]
May, 2017
  • May 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2017: [1 - Terminate Hearings]
  • May 19, 2017: [Scheduling Order]
  • May 19, 2017: [Order (PUBLIC)]
  • May 19, 2017: [Arraignment]
  • May 18, 2017: [Witness List]
  • May 18, 2017: [1 - Terminate Deadlines and Hearings]
  • May 18, 2017: [Bond Revocation Hearing]
  • May 15, 2017: [Paperless Order]
  • May 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 15, 2017: [CJA 20 - Appointment]
  • May 15, 2017: [Order (PUBLIC)]
  • May 15, 2017: [Order Setting Conditions of Release]
  • May 15, 2017: [Bond]
  • May 15, 2017: [Financial Affidavit - CJA23]
  • May 15, 2017: [Initial Appearance]
  • May 15, 2017: [Arrest ]
  • May 15, 2017: [Arrest - Other District]
  • May 15, 2017: [Rule 5(c)(3) Documents Received]
  • May 15, 2017: [Bond Revocation Hearing]
  • May 15, 2017: [Scheduling Order]
  • May 15, 2017: [Order to Continue - Ends of Justice]
  • May 15, 2017: [Order on Motion for Miscellaneous Relief]
  • May 12, 2017: [Miscellaneous Relief]
  • May 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 08, 2017: [Order (PUBLIC)]
April, 2017
  • April 28, 2017: [Order (PUBLIC)]
  • April 27, 2017: [Scheduling Order]
  • April 27, 2017: [Order on Motion for Detention]
  • April 27, 2017: [Witness List]
  • April 27, 2017: [Detention Hearing]
  • April 27, 2017: [Bond]
  • April 27, 2017: [Order Setting Conditions of Release]
  • April 27, 2017: [Arraignment]
  • April 26, 2017: [Arrest - Other District]
  • April 25, 2017: [Paperless Order]
  • April 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2017: [CJA 20 - Appointment]
  • April 25, 2017: [Order (PUBLIC)]
  • April 25, 2017: [Financial Affidavit - CJA23]
  • April 25, 2017: [Initial Appearance]
  • April 24, 2017: [Detain]
  • April 21, 2017: [Order Appointing Public Defender]
  • April 21, 2017: [Paperless Order]
  • April 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 20, 2017: [Arrest ]
  • April 20, 2017: [Case Unsealed]
  • April 20, 2017: [Rule 5(c)(3) Documents Received]
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