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-00040-1
  • Case Name: USA v. Wilson et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 05, 2020: [Return Receipt]
  • August 03, 2020: [Return Receipt]
July, 2020
  • July 28, 2020: [Return Receipt]
  • July 21, 2020: [Order on Public Motion]
  • July 21, 2020: [Order (PUBLIC)]
  • July 15, 2020: [Order (SEALED)]
  • July 15, 2020: [Order on Motion to Seal]
  • July 14, 2020: [Notice of Attorney Appearance - USA]
  • July 07, 2020: [Motion (PUBLIC)]
February, 2020
  • February 19, 2020: [Return Receipt]
  • February 10, 2020: [Order on Motion to Reduce Sentence]
  • February 10, 2020: [Order (PUBLIC)]
December, 2019
  • December 06, 2019: [Reduce Sentence]
August, 2019
  • August 06, 2019: [Other Document (PUBLIC)]
October, 2018
  • October 11, 2018: [Return Receipt]
  • October 05, 2018: [Order on Public Motion]
  • October 05, 2018: [Order (PUBLIC)]
  • October 04, 2018: [Letter]
  • October 04, 2018: [Motion (PUBLIC)]
November, 2017
  • November 21, 2017: [Judgment Returned Executed]
  • November 15, 2017: [Order for Forfeiture of Property]
  • November 15, 2017: [Order on Motion for Forfeiture of Property]
  • November 14, 2017: [Forfeiture of Property]
  • November 14, 2017: [Judgment Returned Executed]
October, 2017
  • October 24, 2017: [Statement of Reasons]
  • October 24, 2017: [Judgment]
  • October 18, 2017: [Presentence Investigation Report]
  • October 18, 2017: [Court Fee Paid]
  • October 18, 2017: [Notice (Other)]
  • October 16, 2017: [1 - Terminate Deadlines and Hearings]
  • October 16, 2017: [Sentencing Hearing]
  • October 16, 2017: [Court Fee Paid]
  • October 11, 2017: [Sentencing Memorandum]
  • October 10, 2017: [Arrest ]
  • October 06, 2017: [Order (PUBLIC)]
  • October 06, 2017: [Waiver of Hearing on Revocation of Pretrial Release]
  • October 06, 2017: [1 - Terminate Deadlines and Hearings]
  • October 06, 2017: [Bond Revocation Hearing]
  • October 04, 2017: [Order on Petition]
  • October 04, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 04, 2017: [Bond Revocation Hearing]
  • October 04, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2017: [Revocation Proceedings - Initial Hearing]
  • October 03, 2017: [Sentencing Memorandum]
September, 2017
  • September 26, 2017: [Status Conference]
  • September 19, 2017: [Order on Petition]
  • September 19, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 07, 2017: [Summons Returned Executed]
  • September 05, 2017: [Summons Returned Executed]
  • September 05, 2017: [Order (PUBLIC)]
  • September 05, 2017: [1 - Terminate Deadlines and Hearings]
  • September 05, 2017: [Status Conference]
  • September 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 01, 2017: [Order on Petition]
  • September 01, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2017
  • August 16, 2017: [Order on Motion for Forfeiture of Property]
  • August 16, 2017: [Order for Forfeiture of Property]
  • August 08, 2017: [Forfeiture of Property]
  • August 03, 2017: [Order on Petition]
  • August 03, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July, 2017
  • July 24, 2017: [Order Filing Plea Agreement]
  • July 24, 2017: [Plea Agreement]
  • July 24, 2017: [Waiver of Article III Judge]
  • July 24, 2017: [1 - Terminate Deadlines and Hearings]
  • July 24, 2017: [Change of Plea Hearing]
  • July 24, 2017: [Witness List]
  • July 14, 2017: [1 - Terminate Hearings]
June, 2017
  • June 13, 2017: [Notice (Other)]
  • June 06, 2017: [Notice (Other)]
May, 2017
  • May 31, 2017: [Scheduling Order]
  • May 31, 2017: [Arraignment]
  • May 30, 2017: [CJA 20 - Appointment]
  • May 26, 2017: [Order Appointing Public Defender]
  • May 25, 2017: [Order Setting Conditions of Release]
  • May 25, 2017: [Financial Affidavit - CJA23]
  • May 25, 2017: [Initial Appearance]
  • May 25, 2017: [1 - Terminate Deadlines and Hearings]
  • May 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 25, 2017: [Paperless Order]
  • May 25, 2017: [Case Unsealed]
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