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: 1:17-cr-00027-1
  • Case Name: USA v. Sutton et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 07, 2022: [Mail Returned]
September, 2022
  • September 26, 2022: [Return Receipt]
  • September 21, 2022: [Statement of Reasons]
  • September 21, 2022: [Amended Judgment]
  • September 15, 2022: [Order (SEALED)]
February, 2022
  • February 10, 2022: [Notice (Other)]
October, 2021
  • October 15, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • October 15, 2021: [Transfer Out - Probationer or Supervised Release]
September, 2021
  • September 20, 2021: [Response in Opposition to Motion]
August, 2021
  • August 09, 2021: [Return Receipt]
July, 2021
  • July 30, 2021: [Order on Motion to Vacate (2255)]
  • July 30, 2021: [Memorandum Opinion]
  • July 30, 2021: [Order on Motion to Appoint Counsel]
  • July 20, 2021: [Order (PUBLIC)]
  • July 09, 2021: [Order on Motion to Seal]
  • July 09, 2021: [Order (PUBLIC)]
June, 2021
  • June 22, 2021: [Other Document]
  • June 22, 2021: [Status Report ]
  • June 08, 2021: [Order (PUBLIC)]
  • June 08, 2021: [~Util - Set/Reset Deadlines]
December, 2020
  • December 15, 2020: [Notice (Other)]
August, 2020
  • August 26, 2020: [Other Document]
  • August 19, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Order (PUBLIC)]
July, 2020
  • July 22, 2020: [Reply to Response to Motion]
  • July 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • July 20, 2020: [Order (PUBLIC)]
  • July 20, 2020: [Extension of Time to File Response/Reply]
  • July 16, 2020: [Order on Motion to Seal]
  • July 16, 2020: [Order (PUBLIC)]
  • July 16, 2020: [Response to Motion]
  • July 06, 2020: [Reduce Sentence]
  • July 02, 2020: [Order on Motion for Miscellaneous Relief]
  • July 02, 2020: [Order (PUBLIC)]
  • July 01, 2020: [Miscellaneous Relief]
June, 2020
  • June 23, 2020: [Order (PUBLIC)]
  • June 23, 2020: [Return Receipt]
  • June 15, 2020: [Order on Public Motion]
  • June 15, 2020: [Memorandum Opinion]
  • June 04, 2020: [Motion (PUBLIC)]
  • June 02, 2020: [Return Receipt]
May, 2020
  • May 14, 2020: [Notice of Attorney Appearance - Defendant]
  • May 14, 2020: [Order Appointing Public Defender]
  • May 14, 2020: [Reconsideration]
April, 2020
  • April 27, 2020: [Notice of Attorney Appearance - USA]
February, 2020
  • February 05, 2020: [USCA Mandate]
January, 2020
  • January 14, 2020: [USCA Judgment]
  • January 14, 2020: [USCA Per Curiam]
October, 2019
  • October 04, 2019: [Other Document (PUBLIC)]
September, 2019
  • September 05, 2019: [Return Receipt]
August, 2019
  • August 29, 2019: [Order on Motion for Leave to Appeal In Forma Pauperis]
  • August 29, 2019: [Memorandum Opinion]
  • August 27, 2019: [USCA Notice of Appellate Case Opening]
  • August 26, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • August 26, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 26, 2019: [Proceed In Forma Pauperis (APPEAL)]
  • August 26, 2019: [Notice of Appeal - Final Judgment]
  • August 23, 2019: [Return Receipt]
  • August 13, 2019: [Order on Motion to Reduce Sentence]
  • August 13, 2019: [Memorandum Opinion]
June, 2019
  • June 14, 2019: [Appoint Counsel]
May, 2019
  • May 13, 2019: [Return Receipt]
  • May 06, 2019: [Notice of Attorney Appearance - USA]
  • May 06, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • May 06, 2019: [Order (PUBLIC)]
  • May 06, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 06, 2019: [Extension of Time to File Response/Reply]
  • May 06, 2019: [Response in Opposition to Motion]
April, 2019
  • April 29, 2019: [Reduce Sentence]
  • April 12, 2019: [Return Receipt]
  • April 08, 2019: [Return Receipt]
  • April 05, 2019: [Order (PUBLIC)]
  • April 02, 2019: [Order (PUBLIC)]
March, 2019
  • March 04, 2019: [Letter]
January, 2019
  • January 29, 2019: [USCA Mandate]
  • January 07, 2019: [USCA Judgment]
  • January 07, 2019: [USCA Per Curiam]
December, 2018
  • December 11, 2018: [Return Receipt]
November, 2018
  • November 27, 2018: [Court-Approved Form]
  • November 27, 2018: [Order on Public Motion]
  • November 27, 2018: [Order (PUBLIC)]
  • November 26, 2018: [Motion (PUBLIC)]
October, 2018
  • October 23, 2018: [Return Receipt]
  • October 09, 2018: [Order on Motion for Extension of Time re Transcript]
  • October 09, 2018: [Order (PUBLIC)]
  • October 04, 2018: [Response (NOT TO MOTION)]
September, 2018
  • September 24, 2018: [Return Receipt]
  • September 18, 2018: [Order for Forfeiture of Property]
  • September 18, 2018: [Order on Motion for Forfeiture of Property]
  • September 18, 2018: [Order to Show Cause]
  • September 18, 2018: [Other Document]
  • September 18, 2018: [Forfeiture of Property]
August, 2018
  • August 21, 2018: [Notice (Other)]
  • August 21, 2018: [Vacate (2255)]
  • August 17, 2018: [Envelope Received]
  • August 17, 2018: [Notice of Change of Address]
  • August 02, 2018: [Transcript - Appeal]
July, 2018
  • July 17, 2018: [USCA Mandate]
  • July 16, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • July 16, 2018: [Transcript - Appeal]
  • July 12, 2018: [Transcript Purchase Order]
  • July 12, 2018: [Miscellaneous Document]
June, 2018
  • June 26, 2018: [Transcript Purchase Order]
  • June 26, 2018: [USCA Order]
  • June 25, 2018: [Judgment Returned Executed]
  • June 25, 2018: [USCA Judgment]
  • June 25, 2018: [USCA Per Curiam]
  • June 21, 2018: [Order on Motion for Miscellaneous Relief]
  • June 21, 2018: [Order (PUBLIC)]
  • June 20, 2018: [Reply to Response to Motion]
  • June 19, 2018: [Miscellaneous Relief]
  • June 11, 2018: [USCA Order]
  • June 11, 2018: [USCA Notice of Appellate Case Opening]
  • June 11, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 11, 2018: [Notice of Appeal - Final Judgment]
  • June 07, 2018: [Statement of Reasons]
  • June 07, 2018: [Judgment]
  • June 06, 2018: [Presentence Investigation Report]
  • June 05, 2018: [Stipulation]
May, 2018
  • May 22, 2018: [Status Conference]
  • May 21, 2018: [Order (PUBLIC)]
  • May 21, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 21, 2018: [Court Fee Paid]
  • May 21, 2018: [Exhibit List]
  • May 21, 2018: [Presentence Investigation Report]
  • May 21, 2018: [Sentencing Hearing]
  • May 14, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
April, 2018
  • April 23, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • April 23, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 23, 2018: [Order (PUBLIC)]
  • April 20, 2018: [Writ of Habeas Corpus ad testificandum]
  • April 02, 2018: [USCA Records Request]
March, 2018
  • March 06, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • March 06, 2018: [Transcript]
  • March 01, 2018: [Transcript - Appeal]
February, 2018
  • February 22, 2018: [Order (PUBLIC)]
  • February 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 15, 2018: [Judgment Returned Executed]
  • February 14, 2018: [Order (PUBLIC)]
  • February 13, 2018: [Sentencing Hearing]
  • February 08, 2018: [Sentencing Memorandum]
January, 2018
  • January 24, 2018: [Transcript Purchase Order]
  • January 22, 2018: [USCA Order]
  • January 11, 2018: [USCA Notice of Appellate Case Opening]
  • January 11, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • January 11, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 11, 2018: [Notice of Appeal - Final Judgment]
  • January 04, 2018: [Statement of Reasons]
  • January 04, 2018: [Judgment]
  • January 03, 2018: [Presentence Investigation Report]
  • January 03, 2018: [Sentencing Hearing]
December, 2017
  • December 19, 2017: [Order on Motion to Continue]
  • December 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 19, 2017: [Order (PUBLIC)]
  • December 18, 2017: [Sentencing Memorandum]
  • December 15, 2017: [Continue]
  • December 12, 2017: [Order on Motion to Dismiss]
  • December 12, 2017: [Dismissal of Counts on Government Motion]
  • December 12, 2017: [Dismiss]
  • December 08, 2017: [Dismiss]
  • December 07, 2017: [Letter]
  • December 01, 2017: [Order on Motion for Extension of Time to File]
  • December 01, 2017: [Order (PUBLIC)]
November, 2017
  • November 30, 2017: [Extension of Time to File Document]
  • November 30, 2017: [Order on Motion to Continue]
  • November 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 30, 2017: [Order (PUBLIC)]
  • November 29, 2017: [Continue]
October, 2017
  • October 04, 2017: [Order on Motion for Forfeiture of Property]
  • October 04, 2017: [Order for Forfeiture of Property]
September, 2017
  • September 27, 2017: [Court Fee Paid]
  • September 27, 2017: [Forfeiture of Property]
  • September 21, 2017: [Order on Report and Recommendations on Guilty Plea]
  • September 21, 2017: [Order Adopting Report and Recommendations]
  • September 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2017: [1 - Terminate Deadlines and Hearings]
  • September 05, 2017: [Report and Recommendations on Guilty Plea]
  • September 01, 2017: [Plea Agreement]
  • September 01, 2017: [Waiver of Article III Judge]
  • September 01, 2017: [Plea Hearing]
August, 2017
  • August 31, 2017: [Order on Motion to Continue]
  • August 31, 2017: [Order Cancelling Deadline]
  • August 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 31, 2017: [Order Referring Case to Magistrate Judge]
  • August 31, 2017: [Continue]
  • August 30, 2017: [Other Document (PUBLIC)]
  • August 29, 2017: [Order on Motion for Forfeiture of Property]
  • August 29, 2017: [Order for Forfeiture of Property]
  • August 28, 2017: [Forfeiture of Property]
  • August 28, 2017: [Order Filing Plea Agreement]
  • August 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2017: [Order on Motion to Continue]
  • August 28, 2017: [Order (PUBLIC)]
  • August 25, 2017: [Plea Agreement]
  • August 25, 2017: [Change of Plea Hearing]
  • August 25, 2017: [Pretrial Conference]
  • August 24, 2017: [Continue]
  • August 01, 2017: [1 - Terminate Hearings]
July, 2017
  • July 05, 2017: [Order on Motion for Detention]
  • July 05, 2017: [Order (PUBLIC)]
  • July 05, 2017: [Scheduling Order]
  • July 05, 2017: [Letter]
  • July 05, 2017: [Arraignment]
  • July 05, 2017: [Detention Hearing]
  • July 03, 2017: [Objections]
  • July 03, 2017: [Order on Motion for Miscellaneous Relief]
  • July 03, 2017: [Order (PUBLIC)]
  • July 03, 2017: [Miscellaneous Relief]
June, 2017
  • June 30, 2017: [Order on Motion for Detention]
  • June 30, 2017: [Order of Detention]
  • June 30, 2017: [1 - Terminate Hearings]
  • June 30, 2017: [Detain]
  • June 30, 2017: [Initial Appearance]
  • June 30, 2017: [Order Setting Conditions of Release]
  • June 26, 2017: [Paperless Order]
  • June 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 22, 2017: [1 - Terminate Hearings]
  • June 22, 2017: [Paperless Order]
  • June 19, 2017: [CJA 20 - Appointment]
  • June 19, 2017: [Scheduling Order]
  • June 19, 2017: [Financial Affidavit - CJA23]
  • June 19, 2017: [Order Setting Conditions of Release]
  • June 19, 2017: [Arraignment]
  • June 19, 2017: [Initial Appearance]
  • June 15, 2017: [CJA 20 - Appointment]
  • June 14, 2017: [Financial Affidavit - CJA23]
  • June 12, 2017: [Rule 5(c)(3) Documents Received]
  • June 05, 2017: [Paperless Order]
  • June 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 02, 2017: [Rule 5(c)(3) Documents Received]
May, 2017
  • May 31, 2017: [Arrest - Other District]
  • May 30, 2017: [Scheduling Order]
  • May 30, 2017: [Order (PUBLIC)]
  • May 30, 2017: [Arraignment]
  • May 30, 2017: [Order to Unseal Case]
  • May 30, 2017: [Order on Motion to Unseal Case]
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