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-00025-2
  • Case Name: USA v. Parker et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Order on Sealed Motion (SEALED)]
  • January 13, 2023: [Statement of Reasons]
  • January 13, 2023: [Judgment]
  • January 13, 2023: [Presentence Investigation Report]
  • January 11, 2023: [Presentence Investigation Report]
  • January 10, 2023: [Sentencing Hearing]
  • January 10, 2023: [1 - Terminate Deadlines and Hearings]
  • January 09, 2023: [Sentencing Hearing]
  • January 09, 2023: [1 - Terminate Deadlines and Hearings]
  • January 09, 2023: [Witness List]
December, 2022
  • December 05, 2022: [Court Fee Paid]
  • December 05, 2022: [Other Document]
October, 2022
  • October 21, 2022: [Order (SEALED)]
  • October 21, 2022: [Order to Continue - Ends of Justice]
  • October 21, 2022: [1 - Terminate Deadlines and Hearings]
  • October 20, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2022: [Terminate Deadlines and Hearings]
  • October 17, 2022: [Order (PUBLIC)]
  • October 17, 2022: [Continue]
  • October 05, 2022: [Order on Sealed Motion (SEALED)]
  • October 05, 2022: [Order on Motion to Seal]
  • October 05, 2022: [Order (SEALED)]
  • October 04, 2022: [Order (SEALED)]
  • October 04, 2022: [Order on Motion for Forfeiture of Property]
  • October 04, 2022: [Order for Forfeiture of Property]
  • October 03, 2022: [Forfeiture of Property]
September, 2022
  • September 29, 2022: [Order Filing Plea Agreement]
  • September 29, 2022: [Witness List]
  • September 29, 2022: [Plea Agreement]
  • September 29, 2022: [Change of Plea Hearing]
  • September 29, 2022: [~Util - Terminate Motions]
  • September 29, 2022: [1 - Terminate Deadlines and Hearings]
  • September 29, 2022: [Waiver of Article III Judge]
  • September 26, 2022: [Order Filing Plea Agreement]
  • September 26, 2022: [Plea Agreement]
  • September 26, 2022: [Waiver of Article III Judge]
  • September 26, 2022: [1 - Terminate Deadlines and Hearings]
  • September 26, 2022: [Change of Plea Hearing]
August, 2022
  • August 23, 2022: [Scheduling Order]
  • August 23, 2022: [Order to Continue - Ends of Justice]
  • August 23, 2022: [Order on Motion to Continue]
  • August 23, 2022: [1 - Terminate Deadlines and Hearings]
  • August 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 19, 2022: [Continue]
  • August 16, 2022: [Order (PUBLIC)]
  • August 16, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
  • August 16, 2022: [Scheduling Order]
  • August 16, 2022: [Order of Detention]
  • August 16, 2022: [Bond Revocation Hearing]
  • August 16, 2022: [Initial Appearance]
  • August 16, 2022: [Revocation Proceedings - Initial Hearing]
  • August 16, 2022: [Arraignment]
  • August 16, 2022: [1 - Terminate Deadlines and Hearings]
  • August 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 11, 2022: [Notice (Other)]
  • August 10, 2022: [Notice of Attorney Appearance - USA]
  • August 09, 2022: [Order on Motion to Dismiss]
  • August 09, 2022: [Order (PUBLIC)]
  • August 09, 2022: [1 - Terminate Hearings]
  • August 08, 2022: [Dismiss]
  • August 04, 2022: [Notice (Other)]
  • August 04, 2022: [Rule 5(c)(3) Documents Received]
July, 2022
  • July 29, 2022: [Order on Motion for Detention]
  • July 29, 2022: [Order of Detention]
  • July 29, 2022: [Scheduling Order]
  • July 29, 2022: [Witness List]
  • July 29, 2022: [Order (PUBLIC)]
  • July 29, 2022: [Detention Hearing]
  • July 29, 2022: [Arraignment]
  • July 29, 2022: [1 - Terminate Hearings]
  • July 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2022: [Status Conference]
  • July 28, 2022: [1 - Terminate Hearings]
  • July 28, 2022: [CJA 20 - Appointment]
  • July 27, 2022: [Summons Returned Executed]
  • July 26, 2022: [Order on Motion for Detention]
  • July 26, 2022: [Order of Detention]
  • July 26, 2022: [Financial Affidavit - CJA23]
  • July 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 26, 2022: [Initial Appearance]
  • July 26, 2022: [1 - Terminate Hearings]
  • July 26, 2022: [Dismissal of Counts on Superseding Indictment]
  • July 26, 2022: [Detain]
  • July 25, 2022: [Arrest ]
  • July 25, 2022: [Paperless Order]
  • July 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 22, 2022: [Continue]
  • July 20, 2022: [Indictment - Unredacted (SEALED)]
  • July 20, 2022: [Indictment - Superseding]
June, 2022
  • June 02, 2022: [Notice (Other)]
May, 2022
  • May 18, 2022: [Notice (Other)]
  • May 17, 2022: [1 - Terminate Deadlines and Hearings]
  • May 17, 2022: [Scheduling Order]
  • May 17, 2022: [1 - Terminate Hearings]
  • May 17, 2022: [Order on Motion to Continue]
  • May 17, 2022: [Order to Continue - Ends of Justice]
  • May 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 17, 2022: [Notice (Other)]
  • May 17, 2022: [Continue]
  • May 16, 2022: [Scheduling Order]
  • May 16, 2022: [Initial Appearance]
  • May 16, 2022: [1 - Terminate Deadlines and Hearings]
  • May 16, 2022: [Arraignment]
  • May 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 16, 2022: [Order (PUBLIC)]
  • May 16, 2022: [Order Setting Conditions of Release]
  • May 13, 2022: [Continue]
  • May 13, 2022: [1 - Terminate Hearings]
  • May 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 12, 2022: [Witness List]
  • May 12, 2022: [Evidentiary Hearing]
  • May 03, 2022: [Notice (Other)]
  • May 03, 2022: [Mail Returned]
  • May 02, 2022: [Order (PUBLIC)]
  • May 02, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April, 2022
  • April 26, 2022: [Order on Motion for Detention]
  • April 26, 2022: [Scheduling Order]
  • April 26, 2022: [Order (PUBLIC)]
  • April 26, 2022: [Waiver of Detention Hearing]
  • April 26, 2022: [1 - Terminate Deadlines and Hearings]
  • April 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2022: [Arraignment]
  • April 26, 2022: [Detention Hearing]
  • April 25, 2022: [Response (NOT TO MOTION)]
  • April 20, 2022: [Order on Motion to Continue]
  • April 20, 2022: [~Util - Terminate Motions]
  • April 20, 2022: [1 - Terminate Hearings]
  • April 20, 2022: [Continue]
  • April 19, 2022: [CJA 20 - Appointment]
  • April 19, 2022: [Order on Motion for Detention]
  • April 19, 2022: [Order (PUBLIC)]
  • April 19, 2022: [Waiver of Personal Appearance]
  • April 19, 2022: [1 - Terminate Deadlines and Hearings]
  • April 19, 2022: [Initial Appearance]
  • April 19, 2022: [Paperless Order]
  • April 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 19, 2022: [Financial Affidavit - CJA23]
  • April 19, 2022: [Detain]
  • April 19, 2022: [Arrest ]
  • April 19, 2022: [Rule 5(c)(3) Documents Received]
  • April 18, 2022: [Order Appointing Public Defender]
  • April 18, 2022: [Arrest - Other District]
  • April 18, 2022: [Appeal of Magistrate Judge Decision to District Court - Criminal Case]
  • April 18, 2022: [Case Unsealed]
February, 2022
  • February 08, 2022: [Order (PUBLIC)]
  • February 08, 2022: [Order on Motion to Continue]
  • February 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2022: [1 - Terminate Deadlines and Hearings]
  • February 07, 2022: [Continue]
January, 2022
  • 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]
  • January 04, 2022: [Summons Returned Executed]
December, 2021
  • December 14, 2021: [Order Appointing Public Defender]
  • December 14, 2021: [Financial Affidavit - CJA23]
  • December 08, 2021: [Order on Petition]
  • December 08, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • December 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2021
  • August 02, 2021: [Order on Petition]
  • August 02, 2021: [PROB 12A Non-Compliance Summary]
February, 2021
  • February 03, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • February 03, 2021: [Transfer Out - Probationer or Supervised Release]
January, 2020
  • January 21, 2020: [Court Fee Paid]
December, 2019
  • December 11, 2019: [Order on Petition]
  • December 11, 2019: [PROB 12A Non-Compliance Summary]
July, 2018
  • July 18, 2018: [Judgment Returned Executed]
May, 2018
  • May 23, 2018: [Order on Petition]
  • May 23, 2018: [PROB 12A Non-Compliance Summary]
April, 2018
  • April 16, 2018: [Notice to Receiving District of Criminal Case Transfer]
  • April 16, 2018: [Transfer Out - Probationer or Supervised Release]
March, 2018
  • March 28, 2018: [Return Receipt]
  • March 23, 2018: [Mail Returned]
  • March 07, 2018: [Judgment Returned Executed]
January, 2018
  • January 31, 2018: [Order on Motion for Reconsideration]
  • January 31, 2018: [Order (PUBLIC)]
  • January 30, 2018: [Reconsideration]
  • January 24, 2018: [Statement of Reasons]
  • January 24, 2018: [Judgment]
  • January 23, 2018: [Presentence Investigation Report]
  • January 22, 2018: [1 - Terminate Deadlines and Hearings]
  • January 22, 2018: [Sentencing Hearing]
  • January 16, 2018: [Sentencing Memorandum]
November, 2017
  • November 21, 2017: [Judgment Returned Executed]
  • November 13, 2017: [Order on Petition]
  • November 13, 2017: [PS 42 Consent to Modify Conditions of Release]
  • November 09, 2017: [Statement of Reasons]
  • November 09, 2017: [Judgment]
  • November 07, 2017: [Presentence Investigation Report]
  • November 06, 2017: [1 - Terminate Deadlines and Hearings]
  • November 06, 2017: [Sentencing Hearing]
  • November 03, 2017: [Court Fee Paid]
  • November 03, 2017: [Sentencing Memorandum]
October, 2017
  • October 31, 2017: [Sentencing Memorandum]
  • October 24, 2017: [Statement of Reasons]
  • October 24, 2017: [Judgment]
  • October 16, 2017: [Presentence Investigation Report]
  • October 16, 2017: [Order on Motion to Seal]
  • October 16, 2017: [Order (SEALED)]
  • October 16, 2017: [1 - Terminate Deadlines and Hearings]
  • October 16, 2017: [Sentencing Hearing]
  • October 13, 2017: [Court Fee Paid]
  • October 12, 2017: [Sentencing Memorandum]
  • October 02, 2017: [Other Document]
  • October 02, 2017: [Order Filing Plea Agreement]
September, 2017
  • September 29, 2017: [Plea Agreement]
  • September 29, 2017: [Waiver of Article III Judge]
  • September 29, 2017: [Change of Plea Hearing]
  • September 29, 2017: [Witness List]
  • September 25, 2017: [Exhibit List]
August, 2017
  • August 31, 2017: [1 - Terminate Deadlines and Hearings]
  • August 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 31, 2017: [Pretrial Conference]
  • August 31, 2017: [Waiver of Article III Judge]
  • August 31, 2017: [Change of Plea Hearing]
  • August 30, 2017: [1 - Terminate Deadlines and Hearings]
  • August 30, 2017: [Change of Plea Hearing]
  • August 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2017: [Order on Motion to Vacate]
  • August 28, 2017: [Order (PUBLIC)]
  • August 24, 2017: [Proposed Jury Verdict]
  • August 24, 2017: [Proposed Jury Instructions]
  • August 23, 2017: [1 - Terminate Hearings]
  • August 22, 2017: [Vacate]
  • August 22, 2017: [Witness List]
  • August 22, 2017: [Exhibit List]
  • August 17, 2017: [1 - Terminate Deadlines and Hearings]
  • August 17, 2017: [Order Filing Plea Agreement]
  • August 17, 2017: [Plea Agreement]
  • August 17, 2017: [Waiver of Article III Judge]
  • August 17, 2017: [Change of Plea Hearing]
  • August 17, 2017: [Witness List]
July, 2017
  • July 19, 2017: [Scheduling Order]
  • July 18, 2017: [Order on Motion to Continue]
  • July 18, 2017: [Order on Motion to Vacate]
  • July 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 18, 2017: [1 - Terminate Deadlines and Hearings]
  • July 18, 2017: [Order to Continue - Ends of Justice]
  • July 18, 2017: [Vacate]
  • July 18, 2017: [Continue]
  • July 17, 2017: [Order on Motion to Continue]
  • July 17, 2017: [Order to Continue - Ends of Justice]
  • July 17, 2017: [1 - Terminate Deadlines and Hearings]
  • July 17, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 12, 2017: [Plea Agreement]
  • July 12, 2017: [Waiver of Article III Judge]
  • July 12, 2017: [Order Filing Plea Agreement]
  • July 12, 2017: [Change of Plea Hearing]
  • July 12, 2017: [Witness List]
  • July 09, 2017: [Continue]
June, 2017
  • June 27, 2017: [Scheduling Order]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 27, 2017: [1 - Terminate Deadlines and Hearings]
  • June 27, 2017: [CJA 20 - Appointment]
  • June 27, 2017: [Notice (Other)]
  • June 26, 2017: [CJA 20 - Appointment]
  • June 22, 2017: [Order Setting Conditions of Release]
  • June 22, 2017: [Financial Affidavit - CJA23]
  • June 22, 2017: [1 - Terminate Deadlines and Hearings]
  • June 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 22, 2017: [Initial Appearance]
  • June 20, 2017: [Paperless Order]
  • June 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 16, 2017: [Paperless Order]
  • June 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 15, 2017: [Arrest - Other District]
  • June 15, 2017: [Rule 5(c)(3) Documents Received]
  • June 09, 2017: [1 - Terminate Deadlines and Hearings]
  • June 09, 2017: [Scheduling Order]
  • June 08, 2017: [~Util - Add and Terminate Attorneys]
  • June 08, 2017: [Order (PUBLIC)]
  • June 08, 2017: [Order on Motion to Dismiss]
  • June 08, 2017: [Dismissal of Counts on Government Motion]
  • June 08, 2017: [Notice of Attorney Appearance - Defendant]
  • June 07, 2017: [Dismiss]
  • June 07, 2017: [1 - Terminate Deadlines and Hearings]
  • June 07, 2017: [Order on Motion to Continue]
  • June 07, 2017: [Order to Continue - Ends of Justice]
  • June 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 06, 2017: [Proposed Jury Instructions]
  • June 06, 2017: [Exhibit List]
  • June 06, 2017: [Witness List]
  • June 06, 2017: [Continue]
May, 2017
  • May 30, 2017: [Mail Returned]
  • May 25, 2017: [Notice (Other)]
  • May 23, 2017: [Order on Motion for Detention]
  • May 23, 2017: [Order (PUBLIC)]
  • May 23, 2017: [Scheduling Order]
  • May 23, 2017: [Order Setting Conditions of Release]
  • May 23, 2017: [Arraignment]
  • May 23, 2017: [1 - Terminate Deadlines and Hearings]
  • May 23, 2017: [Detention Hearing]
  • May 23, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2017: [Order Appointing Public Defender]
  • May 19, 2017: [Paperless Order]
  • May 19, 2017: [Order on Motion for Detention]
  • May 19, 2017: [Order (PUBLIC)]
  • May 19, 2017: [Initial Appearance]
  • May 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 19, 2017: [Financial Affidavit - CJA23]
  • May 19, 2017: [Detain]
  • May 19, 2017: [Case Unsealed]
  • May 19, 2017: [Arrest ]
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