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-00037-1
Case Name: USA v. Markley
Filing Type: Criminal

Filing History

August, 2018

August 07, 2018: [Dismissal of Counts on Government Motion]

May, 2018

May 09, 2018: [Order (PUBLIC)]

March, 2018

March 19, 2018: [Order on Motion for Miscellaneous Relief]
March 19, 2018: [1 - Terminate Hearings]
March 16, 2018: [Miscellaneous Relief]
March 15, 2018: [Response to Motion]
March 14, 2018: [Exclude]
March 14, 2018: [Notice (Other)]
March 13, 2018: [Proposed Jury Verdict]
March 13, 2018: [Proposed Jury Instructions]
March 13, 2018: [Response to Motion]
March 13, 2018: [Transcript]
March 13, 2018: [Transcript Purchase Order - NON-APPELLATE]
March 12, 2018: [Miscellaneous Relief]
March 09, 2018: [Order on Motion to Dismiss]
March 09, 2018: [Order (PUBLIC)]
March 09, 2018: [Order on Motion in Limine]
March 09, 2018: [1 - Terminate Deadlines and Hearings]
March 08, 2018: [Witness List]
March 08, 2018: [1 - Terminate Deadlines and Hearings]
March 08, 2018: [Pretrial Conference]
March 07, 2018: [Exhibit List]
March 06, 2018: [Exhibit List]
March 05, 2018: [Objections]
March 05, 2018: [Order (PUBLIC)]
March 05, 2018: [Order on Motion to Withdraw as Attorney]
March 05, 2018: [~Util - Add and Terminate Attorneys]
March 02, 2018: [Notice of Attorney Appearance - USA]
March 02, 2018: [Withdraw as Attorney]
March 02, 2018: [Order on Motion for Leave to File Document]
March 02, 2018: [Order (PUBLIC)]
March 01, 2018: [Response to Motion]
March 01, 2018: [Leave to File Document]
March 01, 2018: [Proposed Jury Instructions]

February, 2018

February 27, 2018: [Notice (Other)]
February 22, 2018: [Notice of Attorney Appearance - Defendant]

November, 2017

November 02, 2017: [Notice (Other)]
November 02, 2017: [Order on Motion for Miscellaneous Relief]
November 02, 2017: [Order (PUBLIC)]

October, 2017

October 31, 2017: [Miscellaneous Relief]
October 18, 2017: [Order on Motion for Discovery]
October 18, 2017: [Order (PUBLIC)]
October 18, 2017: [Order on Motion to Continue]
October 18, 2017: [1 - Terminate Hearings]
October 18, 2017: [Order to Continue - Ends of Justice]
October 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 18, 2017: [Exhibit List]
October 18, 2017: [1 - Terminate Deadlines and Hearings]
October 18, 2017: [Motion Hearing]
October 17, 2017: [Continue]
October 17, 2017: [Subpoena Returned Executed]
October 16, 2017: [Notice (Other)]
October 12, 2017: [In Limine]
October 12, 2017: [Proposed Voir Dire]
October 12, 2017: [Proposed Jury Instructions]
October 11, 2017: [Response to Motion]
October 09, 2017: [Witness List]
October 09, 2017: [Exhibit List]
October 06, 2017: [Notice (Other)]
October 06, 2017: [Witness List]
October 06, 2017: [Proposed Jury Verdict]
October 06, 2017: [Proposed Jury Instructions]
October 06, 2017: [Exhibit List]
October 04, 2017: [Dismiss]
October 03, 2017: [Other Document]

September, 2017

September 26, 2017: [Order on Petition]
September 26, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 22, 2017: [Order (PUBLIC)]
September 22, 2017: [Status Conference]
September 20, 2017: [Notice of Attorney Appearance - USA]
September 19, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 19, 2017: [Order on Petition]
September 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 05, 2017: [Notice of Attorney Appearance - USA]

August, 2017

August 22, 2017: [Response to Motion]
August 17, 2017: [Notice (Other)]

July, 2017

July 18, 2017: [1 - Terminate Hearings]
July 18, 2017: [Scheduling Order]
July 17, 2017: [1 - Terminate Hearings]
July 17, 2017: [Order to Continue - Ends of Justice]
July 17, 2017: [Order on Motion to Continue]
July 17, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 17, 2017: [Response in Opposition to Motion]
July 17, 2017: [Notice (Other)]
July 13, 2017: [Continue]
July 13, 2017: [Response in Opposition to Motion]
July 12, 2017: [Discovery]

June, 2017

June 22, 2017: [Mail Returned]
June 19, 2017: [Order on Motion to Substitute Attorney]
June 19, 2017: [~Util - Add and Terminate Attorneys]
June 19, 2017: [Order (PUBLIC)]
June 16, 2017: [Substitute Attorney]
June 16, 2017: [Notice of Attorney Appearance - Defendant]
June 12, 2017: [Mail Returned]
June 08, 2017: [Notice (Other)]
June 02, 2017: [Order on Motion for Detention]
June 02, 2017: [Order (PUBLIC)]
June 02, 2017: [Scheduling Order]
June 02, 2017: [Order Setting Conditions of Release]
June 02, 2017: [Arraignment]
June 02, 2017: [Detention Hearing]
June 02, 2017: [1 - Terminate Deadlines and Hearings]
June 02, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]

May, 2017

May 30, 2017: [Order Appointing Public Defender]
May 30, 2017: [Order on Motion for Detention]
May 30, 2017: [Order (PUBLIC)]
May 30, 2017: [Financial Affidavit - CJA23]
May 30, 2017: [Initial Appearance]
May 30, 2017: [1 - Terminate Deadlines and Hearings]
May 30, 2017: [Paperless Order]
May 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 30, 2017: [Detain]
May 30, 2017: [Case Unsealed]
May 30, 2017: [Arrest ]

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