Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 1:17-cr-00032-1
Case Name: USA v. Thomas et al
Filing Type: Criminal

Filing History

October, 2024

October 11, 2024: [Transcript]

January, 2023

January 23, 2023: [Return Receipt]
January 13, 2023: [Letter]
January 13, 2023: [Order on Public Motion]
January 13, 2023: [Order (PUBLIC)]

December, 2022

December 29, 2022: [Judgment Returned Executed]
December 14, 2022: [Order (PUBLIC)]
December 12, 2022: [Letter]
December 12, 2022: [Motion (PUBLIC)]
December 05, 2022: [Motion (PUBLIC)]
December 02, 2022: [Court Fee Paid]

November, 2022

November 02, 2022: [Order (PUBLIC)]
November 02, 2022: [Case Assigned/Reassigned]

October, 2022

October 27, 2022: [Court Fee Paid]

September, 2022

September 22, 2022: [Mail Returned]
September 20, 2022: [Order (PUBLIC)]
September 20, 2022: [Notice to Receiving District of Criminal Case Transfer]
September 20, 2022: [Transfer Out - Probationer or Supervised Release]
September 19, 2022: [Return Receipt]
September 08, 2022: [Order on Motion to Vacate (2255)]
September 08, 2022: [Memorandum Opinion]

August, 2022

August 22, 2022: [Notice to Receiving District of Criminal Case Transfer]
August 22, 2022: [Transfer Out - Probationer or Supervised Release]
August 09, 2022: [Order on Public Motion]
August 09, 2022: [Order (PUBLIC)]

July, 2022

July 22, 2022: [Motion (PUBLIC)]
July 13, 2022: [Return Receipt]
July 08, 2022: [Order on Petition]
July 08, 2022: [PROB 12A Non-Compliance Summary]
July 06, 2022: [Order on Public Motion]
July 06, 2022: [Memorandum Opinion]

May, 2022

May 31, 2022: [Court Fee Paid]

April, 2022

April 27, 2022: [Judgment Returned Executed]

March, 2022

March 23, 2022: [Notice to Receiving District of Criminal Case Transfer]
March 23, 2022: [Transfer Out - Probationer or Supervised Release]
March 07, 2022: [Judgment for Revocation]
March 04, 2022: [Revocation of Supervised Release - Final Hearing]
March 02, 2022: [Order on Petition]
March 02, 2022: [PROB 12A Non-Compliance Summary]

February, 2022

February 25, 2022: [Order on Motion for Detention]
February 25, 2022: [Order of Detention]
February 25, 2022: [Waiver of Detention Hearing]
February 25, 2022: [Waiver of Preliminary Hearing]
February 25, 2022: [Initial Appearance]
February 25, 2022: [Detention Hearing]
February 25, 2022: [Preliminary Revocation Hearing]
February 25, 2022: [Waiver of Personal Appearance]
February 25, 2022: [Order on Petition]
February 25, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
February 23, 2022: [Revocation Proceedings - Initial Hearing]
February 23, 2022: [Order on Motion for Detention]
February 23, 2022: [Order of Detention]
February 23, 2022: [Waiver of Personal Appearance]
February 23, 2022: [Letter]
February 23, 2022: [Proposed Order]
February 23, 2022: [Notice of Attorney Appearance - USA]
February 23, 2022: [Detain]
February 01, 2022: [Order on Motion to Continue]
February 01, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 01, 2022: [Order (PUBLIC)]

January, 2022

January 28, 2022: [Continue]
January 27, 2022: [Order on Public Motion]
January 27, 2022: [Order Regarding Compassionate Release]
January 27, 2022: [Order on Motion for Miscellaneous Relief]
January 26, 2022: [Order Appointing Public Defender]
January 26, 2022: [Order (PUBLIC)]
January 26, 2022: [Financial Affidavit - CJA23]
January 26, 2022: [Waiver of Personal Appearance]
January 26, 2022: [Revocation Proceedings - Initial Hearing]
January 24, 2022: [Reply to Response to Motion]
January 19, 2022: [Summons Returned Executed]
January 12, 2022: [Return Receipt]
January 11, 2022: [Order on Petition]
January 11, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
January 05, 2022: [Order on Motion for Extension of Time to File Response/Reply]
January 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 05, 2022: [Order (PUBLIC)]
January 04, 2022: [Extension of Time to File Response/Reply]

December, 2021

December 28, 2021: [Letter]
December 14, 2021: [Return Receipt]
December 13, 2021: [Order on Motion for Miscellaneous Relief]
December 13, 2021: [Order (PUBLIC)]
December 08, 2021: [Miscellaneous Relief]
December 07, 2021: [Order on Motion to Seal]
December 07, 2021: [Order (PUBLIC)]
December 06, 2021: [Response in Opposition to Motion]
December 01, 2021: [Return Receipt]

November, 2021

November 22, 2021: [Order (PUBLIC)]
November 19, 2021: [Motion (PUBLIC)]

October, 2021

October 26, 2021: [Return Receipt]
October 19, 2021: [Order on Petition]
October 19, 2021: [PROB 12A Non-Compliance Summary]
October 12, 2021: [Order on Public Motion]
October 12, 2021: [Order (PUBLIC)]

September, 2021

September 27, 2021: [Letter]
September 27, 2021: [Motion (PUBLIC)]

July, 2021

July 06, 2021: [Order (PUBLIC)]
July 02, 2021: [Order on Petition]
July 02, 2021: [PROB 12B Modification of Supervision with Consent]

June, 2021

June 30, 2021: [Order on Petition]
June 30, 2021: [PROB 12A Non-Compliance Summary]
June 25, 2021: [Return Receipt]
June 16, 2021: [Order on Public Motion]
June 16, 2021: [Order Regarding Compassionate Release]
June 09, 2021: [Notice of Change of Address]
June 04, 2021: [Order on Petition]
June 04, 2021: [PROB 12A Non-Compliance Summary]

May, 2021

May 19, 2021: [Reply to Response to Motion]
May 12, 2021: [Return Receipt]
May 07, 2021: [Order (PUBLIC)]
May 07, 2021: [~Util - Set/Reset Deadlines]
May 07, 2021: [Other Document]

April, 2021

April 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
April 28, 2021: [Transfer Out - Probationer or Supervised Release]
April 27, 2021: [Court Fee Paid]
April 20, 2021: [Transfer Out - Probationer or Supervised Release]
April 20, 2021: [Notice to Receiving District of Criminal Case Transfer]
April 07, 2021: [Order on Motion for Extension of Time to File]
April 07, 2021: [Order (PUBLIC)]
April 07, 2021: [Extension of Time to File Document]

March, 2021

March 18, 2021: [Return Receipt]
March 10, 2021: [Order (PUBLIC)]
March 08, 2021: [Motion (PUBLIC)]

February, 2021

February 16, 2021: [Judgment Returned Executed]
February 16, 2021: [Reply to Response to Motion]
February 03, 2021: [Return Receipt]

January, 2021

January 28, 2021: [Order on Public Motion]
January 28, 2021: [Order (PUBLIC)]
January 27, 2021: [Letter]
January 27, 2021: [Motion (PUBLIC)]
January 27, 2021: [Order (PUBLIC)]
January 27, 2021: [Return Receipt]
January 22, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January 22, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 22, 2021: [Order (PUBLIC)]
January 21, 2021: [Extension of Time to File Response/Reply]
January 11, 2021: [Return Receipt]
January 05, 2021: [Order on Motion for Extension of Time to File Response/Reply]
January 05, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 05, 2021: [Order (PUBLIC)]
January 04, 2021: [Extension of Time to File Response/Reply]

December, 2020

December 29, 2020: [Judgment Returned Executed]
December 28, 2020: [Return Receipt]
December 23, 2020: [Order on Petition]
December 23, 2020: [PROB 12A Non-Compliance Summary]
December 15, 2020: [Order (PUBLIC)]
December 15, 2020: [Order on Motion for Extension of Time to File Response/Reply]
December 15, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 14, 2020: [Extension of Time to File Response/Reply]
December 07, 2020: [Return Receipt]
December 07, 2020: [Judgment Returned Executed]
December 01, 2020: [Order on Motion for Extension of Time to File Response/Reply]
December 01, 2020: [Order (PUBLIC)]

November, 2020

November 30, 2020: [Extension of Time to File Response/Reply]
November 30, 2020: [Return Receipt]
November 24, 2020: [Order on Motion for Extension of Time to File Response/Reply]
November 24, 2020: [Order (PUBLIC)]
November 24, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 23, 2020: [Extension of Time to File Response/Reply]
November 12, 2020: [Response to Motion]
November 10, 2020: [Judgment for Revocation]
November 10, 2020: [Revocation of Probation - Final Hearing]
November 09, 2020: [Notice of Attorney Appearance - USA]

October, 2020

October 21, 2020: [Judgment for Revocation]
October 21, 2020: [Revocation of Supervised Release - Final Hearing]
October 20, 2020: [Notice of Attorney Appearance - USA]
October 13, 2020: [Order (PUBLIC)]
October 01, 2020: [Order on Motion for Detention]
October 01, 2020: [Order (PUBLIC)]
October 01, 2020: [Preliminary Revocation Hearing]
October 01, 2020: [Detention Hearing]
October 01, 2020: [Waiver of Preliminary Hearing]
October 01, 2020: [Waiver of Personal Appearance]

September, 2020

September 29, 2020: [Order Appointing Public Defender]
September 29, 2020: [Order on Motion for Detention]
September 29, 2020: [Order (PUBLIC)]
September 29, 2020: [Financial Affidavit - CJA23]
September 29, 2020: [Waiver of Personal Appearance]
September 29, 2020: [Revocation Proceedings - Initial Hearing]
September 25, 2020: [Detain]
September 04, 2020: [Order on Motion for Miscellaneous Relief]
September 04, 2020: [Order (PUBLIC)]
September 04, 2020: [Miscellaneous Relief]

August, 2020

August 19, 2020: [Order on Motion for Detention]
August 19, 2020: [Waiver of Preliminary Hearing]
August 19, 2020: [Waiver of Detention Hearing]
August 19, 2020: [Detention Hearing]
August 19, 2020: [Preliminary Revocation Hearing]
August 19, 2020: [Waiver of Personal Appearance]
August 19, 2020: [Other Document (PUBLIC)]
August 19, 2020: [Order (PUBLIC)]
August 17, 2020: [Order on Motion for Detention]
August 17, 2020: [Order (PUBLIC)]
August 17, 2020: [Financial Affidavit - CJA23]
August 17, 2020: [Waiver of Personal Appearance]
August 17, 2020: [Revocation Proceedings - Initial Hearing]
August 17, 2020: [Order on Petition]
August 17, 2020: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
August 14, 2020: [Order Appointing Public Defender]
August 14, 2020: [Detain]
August 11, 2020: [Response in Opposition to Motion]
August 07, 2020: [Notice (Other)]
August 07, 2020: [Order (PUBLIC)]

July, 2020

July 30, 2020: [Miscellaneous Relief]
July 27, 2020: [Miscellaneous Relief]
July 27, 2020: [Order on Motion for Miscellaneous Relief]
July 27, 2020: [Order (PUBLIC)]
July 24, 2020: [Miscellaneous Relief]
July 24, 2020: [Other Document (PUBLIC)]
July 23, 2020: [Order on Motion for Miscellaneous Relief]
July 23, 2020: [Order (PUBLIC)]
July 22, 2020: [Miscellaneous Relief]
July 22, 2020: [Order (PUBLIC)]
July 22, 2020: [Order on Motion for Miscellaneous Relief]
July 22, 2020: [Letter]
July 22, 2020: [Response to Motion]
July 21, 2020: [Miscellaneous Relief]
July 20, 2020: [Order (PUBLIC)]
July 02, 2020: [Statement of Reasons]
July 02, 2020: [Judgment]
July 01, 2020: [Order on Motion for Miscellaneous Relief]
July 01, 2020: [Order (PUBLIC)]
July 01, 2020: [Presentence Investigation Report]
July 01, 2020: [Sentencing Hearing]
July 01, 2020: [Transcript]

June, 2020

June 30, 2020: [Return Receipt]
June 23, 2020: [Sentencing Memorandum]
June 19, 2020: [Notice of Attorney Appearance - Defendant]
June 18, 2020: [Court-Approved Form]
June 16, 2020: [Order (PUBLIC)]
June 16, 2020: [Motion (PUBLIC)]
June 16, 2020: [Letter]
June 01, 2020: [Order (PUBLIC)]

May, 2020

May 22, 2020: [Order (PUBLIC)]
May 22, 2020: [Order on Motion for Reconsideration]
May 11, 2020: [Response to Motion]
May 08, 2020: [Notice (Other)]
May 08, 2020: [Letter]
May 07, 2020: [Return Receipt]
May 06, 2020: [Reconsideration]

April, 2020

April 29, 2020: [Order on Motion for Extension of Time to File]
April 29, 2020: [Order (PUBLIC)]
April 28, 2020: [Letter]
April 28, 2020: [Extension of Time to File Document]
April 23, 2020: [Return Receipt]
April 16, 2020: [Notice (Other)]
April 16, 2020: [Vacate (2255)]
April 16, 2020: [Letter]
April 15, 2020: [Order on Motion to Continue]
April 15, 2020: [1 - Terminate Hearings]
April 15, 2020: [Order (PUBLIC)]
April 15, 2020: [Continue]
April 15, 2020: [Order on Motion for Forfeiture of Property]
April 15, 2020: [Order for Forfeiture of Property]
April 13, 2020: [Forfeiture of Property]
April 13, 2020: [Notice (Other)]
April 13, 2020: [Dismissal of Counts on Government Motion]
April 13, 2020: [Order on Motion to Dismiss]
April 13, 2020: [Order (PUBLIC)]
April 08, 2020: [Judgment Returned Executed]
April 07, 2020: [Letter]
April 01, 2020: [Order on Sealed Motion (SEALED)]
April 01, 2020: [Order (SEALED)]

March, 2020

March 27, 2020: [Order Cancelling Deadline]
March 26, 2020: [Dismiss]
March 25, 2020: [Order (SEALED)]
March 25, 2020: [Order on Motion for Miscellaneous Relief]
March 24, 2020: [Miscellaneous Relief]
March 24, 2020: [Request to Discontinue E-mail Notification]
March 24, 2020: [Letter]
March 18, 2020: [Return Receipt]
March 13, 2020: [Letter]
March 13, 2020: [Order on Public Motion]
March 13, 2020: [Order (PUBLIC)]
March 12, 2020: [Letter]
March 12, 2020: [Motion (PUBLIC)]
March 11, 2020: [Order (PUBLIC)]
March 03, 2020: [Order on Motion for Reconsideration]
March 03, 2020: [Order (PUBLIC)]

February, 2020

February 28, 2020: [Reconsideration]
February 27, 2020: [Judgment Returned Executed]
February 26, 2020: [Other Document (PUBLIC)]
February 19, 2020: [Order on Petition]
February 19, 2020: [PROB 12A Non-Compliance Summary]
February 18, 2020: [Order on Petition]
February 18, 2020: [PROB 12B Modification of Supervision with Consent]
February 13, 2020: [Order (PUBLIC)]
February 13, 2020: [Revocation of Supervised Release - Final Hearing]
February 11, 2020: [Judgment Returned Executed]
February 11, 2020: [Order on Motion to Continue]
February 11, 2020: [Order (PUBLIC)]
February 11, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 11, 2020: [Request to Discontinue E-mail Notification]
February 11, 2020: [Continue]
February 07, 2020: [Statement of Reasons]
February 07, 2020: [Judgment]
February 07, 2020: [Judgment Returned Executed]
February 06, 2020: [Court Fee Paid]
February 05, 2020: [Order on Sealed Motion (SEALED)]
February 05, 2020: [Order (SEALED)]
February 05, 2020: [Presentence Investigation Report]

January, 2020

January 31, 2020: [Statement of Reasons]
January 31, 2020: [Judgment]
January 31, 2020: [Order on Oral Motion]
January 31, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 31, 2020: [Order (PUBLIC)]
January 31, 2020: [Order on Sealed Motion (SEALED)]
January 31, 2020: [Order (SEALED)]
January 30, 2020: [Statement of Reasons]
January 30, 2020: [Judgment]
January 30, 2020: [Order on Motion for Miscellaneous Relief]
January 30, 2020: [Order (SEALED)]
January 30, 2020: [Oral Motion]
January 30, 2020: [Court Fee Paid]
January 29, 2020: [Statement of Reasons]
January 29, 2020: [Judgment]
January 29, 2020: [Presentence Investigation Report]
January 29, 2020: [Sentencing Hearing]
January 28, 2020: [Presentence Investigation Report]
January 28, 2020: [Sentencing Hearing]
January 28, 2020: [Court Fee Paid]
January 24, 2020: [Other Document (PUBLIC)]
January 24, 2020: [Sentencing Memorandum]
January 24, 2020: [Miscellaneous Relief]
January 24, 2020: [Order on Motion for Forfeiture of Property]
January 24, 2020: [Order for Forfeiture of Property]
January 24, 2020: [Forfeiture of Property]
January 23, 2020: [Sentencing Memorandum]
January 21, 2020: [Order on Motion for Miscellaneous Relief]
January 21, 2020: [Order Terminating Attorney]
January 21, 2020: [Miscellaneous Relief]
January 21, 2020: [Sentencing Memorandum]
January 17, 2020: [Order on Motion for Miscellaneous Relief]
January 17, 2020: [Order (PUBLIC)]
January 17, 2020: [Order Referring Motion]
January 17, 2020: [Miscellaneous Relief]
January 17, 2020: [Sentencing Memorandum]
January 08, 2020: [Order on Motion for Detention]
January 08, 2020: [Waiver of Preliminary Hearing]
January 08, 2020: [Waiver of Detention Hearing]
January 08, 2020: [Detention Hearing]
January 08, 2020: [Preliminary Revocation Hearing]
January 08, 2020: [Order (PUBLIC)]
January 06, 2020: [Notice to Receiving District of Criminal Case Transfer]
January 06, 2020: [Transfer Out - Probationer or Supervised Release]
January 03, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
January 03, 2020: [Order on Motion for Detention]
January 03, 2020: [Order (PUBLIC)]
January 03, 2020: [Financial Affidavit - CJA23]
January 03, 2020: [Detain]
January 03, 2020: [Revocation Proceedings - Initial Hearing]
January 03, 2020: [Court Fee Paid]

December, 2019

December 12, 2019: [Judgment Returned Executed]
December 11, 2019: [Court Fee Paid]
December 06, 2019: [Order on Petition]
December 06, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 03, 2019: [Order (PUBLIC)]

November, 2019

November 26, 2019: [Order Appointing Public Defender]
November 25, 2019: [Order on Petition]
November 25, 2019: [PROB 12A Non-Compliance Summary]
November 15, 2019: [Statement of Reasons]
November 15, 2019: [Judgment]
November 14, 2019: [Court Fee Paid]
November 14, 2019: [Presentence Investigation Report]
November 14, 2019: [Sentencing Hearing]
November 12, 2019: [Sentencing Memorandum]
November 07, 2019: [Statement of Reasons]
November 07, 2019: [Judgment]
November 07, 2019: [Other Document (PUBLIC)]
November 07, 2019: [Order on Motion to Modify Conditions of Release]
November 07, 2019: [Order (PUBLIC)]
November 07, 2019: [Response to Motion]
November 06, 2019: [Modify Conditions of Release]
November 06, 2019: [Presentence Investigation Report]
November 06, 2019: [Sentencing Hearing]

October, 2019

October 28, 2019: [Order on Report and Recommendations on Guilty Plea]
October 28, 2019: [Order Adopting Report and Recommendations]
October 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 28, 2019: [Order (PUBLIC)]
October 17, 2019: [Order on Petition]
October 17, 2019: [PROB 12A Non-Compliance Summary]
October 17, 2019: [Order Adopting Report and Recommendations]
October 17, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 15, 2019: [Order Adopting Report and Recommendations]
October 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 15, 2019: [Exhibit List]
October 15, 2019: [Court Fee Paid]
October 15, 2019: [Status Conference]
October 14, 2019: [Proposed Jury Instructions]
October 11, 2019: [Memorandum]
October 11, 2019: [Court Fee Paid]
October 11, 2019: [Report and Recommendations on Guilty Plea]
October 11, 2019: [Plea Agreement]
October 11, 2019: [Waiver of Article III Judge]
October 11, 2019: [Change of Plea Hearing]
October 09, 2019: [Order (PUBLIC)]
October 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 07, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
October 04, 2019: [Report and Recommendations on Guilty Plea]
October 04, 2019: [Waiver of Article III Judge]
October 04, 2019: [Plea Agreement]
October 04, 2019: [Plea Hearing]
October 04, 2019: [Order Referring Case to Magistrate Judge]
October 02, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
October 02, 2019: [Report and Recommendations on Guilty Plea]
October 02, 2019: [Plea Agreement]
October 02, 2019: [Waiver of Article III Judge]
October 02, 2019: [Plea Hearing]
October 01, 2019: [Order on Motion for Leave to Appear]
October 01, 2019: [Order (PUBLIC)]
October 01, 2019: [Appear]
October 01, 2019: [Order Referring Case to Magistrate Judge]

September, 2019

September 27, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
September 26, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
September 26, 2019: [Order Referring Case to Magistrate Judge]
September 25, 2019: [Order Referring Case to Magistrate Judge]
September 24, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
September 24, 2019: [Order Referring Motion]
September 24, 2019: [Hearing]
September 23, 2019: [Order Referring Case to Magistrate Judge]
September 23, 2019: [Order on Motion for Miscellaneous Relief]
September 23, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
September 20, 2019: [Order Referring Motion]
September 20, 2019: [Miscellaneous Relief]
September 19, 2019: [Mail Returned]
September 12, 2019: [Order (PUBLIC)]
September 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 12, 2019: [Change of Plea Hearing]
September 12, 2019: [Notice of Change of Address]
September 10, 2019: [Order on Motion for Hearing]
September 10, 2019: [Hearing]
September 09, 2019: [Order on Petition]
September 09, 2019: [PROB 12A Non-Compliance Summary]

August, 2019

August 27, 2019: [Status Conference]
August 27, 2019: [Order on Report and Recommendations on Guilty Plea]
August 27, 2019: [Order Adopting Report and Recommendations]
August 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 26, 2019: [Order (PUBLIC)]
August 23, 2019: [1 - Terminate Hearings]
August 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 21, 2019: [Order (PUBLIC)]
August 19, 2019: [Mail Returned]
August 13, 2019: [Order on Sealed Motion (SEALED)]
August 13, 2019: [Order (SEALED)]
August 09, 2019: [Report and Recommendations on Guilty Plea]
August 08, 2019: [Plea Agreement]
August 08, 2019: [Waiver of Article III Judge]
August 08, 2019: [Plea Hearing]

July, 2019

July 31, 2019: [Order (SEALED)]
July 16, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
July 15, 2019: [Order (PUBLIC)]
July 10, 2019: [Return Receipt]
July 09, 2019: [Order (PUBLIC)]
July 09, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 03, 2019: [Order on Sealed Motion (SEALED)]
July 03, 2019: [Order (SEALED)]
July 02, 2019: [Return Receipt]
July 01, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 01, 2019: [Order (PUBLIC)]
July 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 01, 2019: [Status Conference]

June, 2019

June 28, 2019: [Motion (PUBLIC)]
June 28, 2019: [Set/Reset Deadlines]
June 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 28, 2019: [Order to Continue - Ends of Justice]
June 28, 2019: [Order on Motion to Continue]
June 25, 2019: [Mail Returned]
June 24, 2019: [Order on Petition]
June 24, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 21, 2019: [Judgment Returned Executed]
June 21, 2019: [Continue]
June 20, 2019: [Return Receipt]
June 19, 2019: [Order on Petition]
June 19, 2019: [PROB 12B Modification of Supervision with Consent]
June 19, 2019: [Notice to Receiving District of Criminal Case Transfer]
June 19, 2019: [Transfer Out - Probationer or Supervised Release]
June 17, 2019: [Order on Motion for Release from Custody]
June 17, 2019: [Order on Motion to Unseal Document]
June 17, 2019: [Order on Motion to Dismiss]
June 17, 2019: [Order (PUBLIC)]
June 17, 2019: [Court Fee Paid]
June 13, 2019: [Release from Custody]
June 11, 2019: [Order (PUBLIC)]
June 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 06, 2019: [Scheduling Order]
June 06, 2019: [CJA 20 - Appointment]
June 06, 2019: [Order on Oral Motion]
June 06, 2019: [Order (PUBLIC)]
June 05, 2019: [Waiver of Detention Hearing]
June 05, 2019: [Financial Affidavit - CJA23]
June 05, 2019: [Oral Motion]
June 05, 2019: [Arraignment]
June 05, 2019: [Initial Appearance]
June 04, 2019: [Statement of Reasons]
June 04, 2019: [Judgment]
June 03, 2019: [Order on Motion to Withdraw Plea of Guilty]
June 03, 2019: [Order (PUBLIC)]
June 03, 2019: [Presentence Investigation Report]
June 03, 2019: [Motion Hearing]
June 03, 2019: [Sentencing Hearing]

May, 2019

May 30, 2019: [Order (PUBLIC)]
May 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 30, 2019: [Order Adopting Report and Recommendations]
May 29, 2019: [Order (SEALED)]
May 28, 2019: [Sentencing Memorandum]
May 22, 2019: [Return Receipt]
May 15, 2019: [Order (PUBLIC)]
May 15, 2019: [~Util - Add and Terminate Attorneys]
May 15, 2019: [Paperless Order]
May 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 14, 2019: [Order on Petition]
May 14, 2019: [PROB 12A Non-Compliance Summary]
May 10, 2019: [Notice to Receiving District of Criminal Case Transfer]
May 10, 2019: [Transfer Out - Probationer or Supervised Release]
May 09, 2019: [Order on Sealed Motion (SEALED)]
May 09, 2019: [Order on Motion to Withdraw as Attorney]
May 09, 2019: [Order (SEALED)]
May 09, 2019: [Order (PUBLIC)]
May 09, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 08, 2019: [Waiver of Personal Appearance]
May 07, 2019: [Order on Petition]
May 07, 2019: [PS 42 Consent to Modify Conditions of Release]
May 06, 2019: [Court Fee Paid]
May 06, 2019: [Order (SEALED)]
May 03, 2019: [Response (NOT TO MOTION)]
May 01, 2019: [Order (PUBLIC)]

April, 2019

April 19, 2019: [Court Fee Paid]
April 19, 2019: [Transcript]
April 11, 2019: [Order on Petition]
April 11, 2019: [PROB 12A Non-Compliance Summary]
April 09, 2019: [Court Fee Paid]
April 09, 2019: [Judgment Returned Executed]
April 04, 2019: [Return Receipt]
April 03, 2019: [CJA 20 - Appointment]
April 02, 2019: [Statement of Reasons]
April 02, 2019: [Judgment]
April 01, 2019: [Presentence Investigation Report]
April 01, 2019: [Sentencing Hearing]
April 01, 2019: [Order (PUBLIC)]

March, 2019

March 29, 2019: [USCA Mandate]
March 28, 2019: [Transcript Purchase Order - NON-APPELLATE]
March 27, 2019: [Statement of Reasons]
March 27, 2019: [Judgment]
March 27, 2019: [Order (PUBLIC)]
March 26, 2019: [Motion Hearing]
March 26, 2019: [Presentence Investigation Report]
March 26, 2019: [Sentencing Hearing]
March 26, 2019: [Order on Motion for Detention]
March 26, 2019: [Order (PUBLIC)]
March 26, 2019: [Bond Revocation Hearing]
March 26, 2019: [Detain]
March 26, 2019: [Transcript]
March 26, 2019: [Transcript Purchase Order - NON-APPELLATE]
March 22, 2019: [Order on Petition]
March 22, 2019: [PROB 12A Non-Compliance Summary]
March 14, 2019: [Response to Motion]
March 07, 2019: [Order (PUBLIC)]
March 07, 2019: [USCA Judgment]
March 07, 2019: [USCA Per Curiam]
March 06, 2019: [Sentencing Memorandum]
March 05, 2019: [Order (PUBLIC)]
March 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March 04, 2019: [Order (PUBLIC)]
March 04, 2019: [Bond Revocation Hearing]
March 04, 2019: [1 - Terminate Hearings]
March 01, 2019: [Withdraw Plea of Guilty]
March 01, 2019: [USCA Mandate]

February, 2019

February 27, 2019: [Order on Petition]
February 27, 2019: [PROB 12A Non-Compliance Summary]
February 20, 2019: [Judgment Returned Executed]
February 12, 2019: [Order on Petition]
February 12, 2019: [PROB 12A Non-Compliance Summary]
February 07, 2019: [USCA Judgment]
February 07, 2019: [USCA Per Curiam]
February 06, 2019: [Judgment Returned Executed]

January, 2019

January 31, 2019: [Return Receipt]
January 31, 2019: [Order (PUBLIC)]
January 28, 2019: [Statement of Reasons]
January 28, 2019: [Judgment]
January 28, 2019: [Presentence Investigation Report]
January 28, 2019: [Sentencing Hearing]
January 24, 2019: [Sentencing Memorandum]
January 23, 2019: [Statement of Reasons]
January 23, 2019: [Judgment]
January 23, 2019: [Court Fee Paid]
January 23, 2019: [Presentence Investigation Report]
January 23, 2019: [Sentencing Hearing]
January 18, 2019: [Order on Motion to Modify Conditions of Release]
January 18, 2019: [Order (PUBLIC)]
January 15, 2019: [Modify Conditions of Release]
January 11, 2019: [Order on Petition]
January 11, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 10, 2019: [Order (PUBLIC)]
January 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 09, 2019: [Order (SEALED)]
January 03, 2019: [Notice (Other)]
January 03, 2019: [Judgment Returned Executed]

December, 2018

December 12, 2018: [Statement of Reasons]
December 12, 2018: [Judgment]
December 12, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
December 12, 2018: [USCA Records Request]
December 12, 2018: [Sentencing Hearing]
December 12, 2018: [Presentence Investigation Report]
December 11, 2018: [Court Fee Paid]
December 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 10, 2018: [Notice of Attorney Appearance - USA]
December 10, 2018: [Order on Motion for Detention]
December 10, 2018: [Order (PUBLIC)]
December 10, 2018: [Bond Revocation Hearing]
December 10, 2018: [Detention Hearing]
December 10, 2018: [Waiver of Personal Appearance]
December 07, 2018: [Order on Petition]
December 07, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 06, 2018: [Order (PUBLIC)]
December 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 04, 2018: [Order (SEALED)]
December 04, 2018: [Order Adopting Report and Recommendations]
December 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 04, 2018: [Order on Motion for Detention]
December 04, 2018: [Order of Detention]
December 04, 2018: [Bond Revocation Hearing]
December 04, 2018: [Detain]
December 03, 2018: [Order (PUBLIC)]
December 03, 2018: [Order on Motion to Continue]
December 03, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]

November, 2018

November 30, 2018: [Continue]
November 28, 2018: [CJA 20 - Appointment]
November 19, 2018: [Order on Report and Recommendations on Guilty Plea]
November 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 19, 2018: [Order Adopting Report and Recommendations]
November 19, 2018: [Report and Recommendations on Guilty Plea]
November 19, 2018: [Plea Agreement]
November 19, 2018: [Waiver of Article III Judge]
November 19, 2018: [Change of Plea Hearing]
November 19, 2018: [Order on Motion to Withdraw as Attorney]
November 19, 2018: [Order (PUBLIC)]
November 19, 2018: [~Util - Add and Terminate Attorneys]
November 16, 2018: [Court Fee Paid]
November 16, 2018: [Withdraw as Attorney]
November 02, 2018: [Report and Recommendations on Guilty Plea]
November 01, 2018: [Plea Agreement]
November 01, 2018: [Waiver of Article III Judge]
November 01, 2018: [Change of Plea Hearing]

October, 2018

October 30, 2018: [Court Fee Paid]
October 09, 2018: [Order Referring Case to Magistrate Judge]
October 03, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
October 03, 2018: [USCA Records Request]

September, 2018

September 28, 2018: [Court Fee Paid]
September 24, 2018: [Transcript - Appeal]
September 14, 2018: [1 - Terminate Deadlines and Hearings]
September 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 12, 2018: [Order Adopting Report and Recommendations]
September 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]

August, 2018

August 31, 2018: [Scheduling Order]
August 31, 2018: [Order on Oral Motion]
August 31, 2018: [Order (PUBLIC)]
August 31, 2018: [Order on Motion for Detention]
August 30, 2018: [Financial Affidavit - CJA23]
August 30, 2018: [Waiver of Detention Hearing]
August 30, 2018: [Arraignment]
August 30, 2018: [1 - Terminate Hearings]
August 30, 2018: [Initial Appearance]
August 30, 2018: [Oral Motion]
August 30, 2018: [Detain]
August 30, 2018: [Order on Petition]
August 30, 2018: [PROB 12B Modification of Supervision with Consent]
August 28, 2018: [Report and Recommendations on Guilty Plea]
August 28, 2018: [Court Fee Paid]
August 28, 2018: [Waiver of Article III Judge]
August 28, 2018: [Plea Agreement]
August 28, 2018: [Change of Plea Hearing]
August 24, 2018: [Transcript Purchase Order]
August 16, 2018: [Order on Sealed Motion (SEALED)]
August 16, 2018: [Order (SEALED)]
August 16, 2018: [USCA Order]
August 13, 2018: [Judgment Returned Executed]
August 10, 2018: [Order Referring Case to Magistrate Judge]
August 07, 2018: [CJA 20 - Appointment]
August 06, 2018: [Order (SEALED)]
August 06, 2018: [Other Document (PUBLIC)]
August 03, 2018: [USCA Order]
August 03, 2018: [USCA Notice of Appellate Case Opening]
August 01, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
August 01, 2018: [Notice of Appeal - Final Judgment]

July, 2018

July 27, 2018: [Judgment Returned Executed]
July 24, 2018: [Judgment]
July 24, 2018: [Statement of Reasons]
July 23, 2018: [Statement of Reasons]
July 23, 2018: [Judgment]
July 23, 2018: [Revocation Proceedings - Initial Hearing]
July 23, 2018: [Court Fee Paid]
July 23, 2018: [Presentence Investigation Report]
July 23, 2018: [Sentencing Hearing]
July 20, 2018: [Paperless Order]
July 20, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 19, 2018: [Letter]
July 19, 2018: [Transcript - Appeal]
July 13, 2018: [CJA 20 - Appointment]
July 12, 2018: [Order on Motion to Withdraw as Attorney]
July 12, 2018: [Order Terminating Attorney]
July 11, 2018: [Withdraw as Attorney]
July 09, 2018: [Judgment Returned Executed]
July 09, 2018: [Order on Petition]
July 09, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 03, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
July 03, 2018: [Statement of Reasons]
July 03, 2018: [Judgment]
July 02, 2018: [Judgment Returned Executed]
July 02, 2018: [Presentence Investigation Report]
July 02, 2018: [Sentencing Hearing]
July 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
July 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
July 02, 2018: [Order (PUBLIC)]
July 02, 2018: [Writ of Habeas Corpus ad prosequendum]

June, 2018

June 26, 2018: [Order on Petition]
June 26, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 26, 2018: [Transcript - Appeal]
June 25, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
June 19, 2018: [Statement of Reasons]
June 19, 2018: [Judgment]
June 19, 2018: [Presentence Investigation Report]
June 19, 2018: [Bond Revocation Hearing]
June 19, 2018: [Sentencing Hearing]
June 15, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
June 15, 2018: [Order on Motion for Detention]
June 15, 2018: [Order of Detention]
June 15, 2018: [Financial Affidavit - CJA23]
June 15, 2018: [Bond Revocation Hearing]
June 15, 2018: [Waiver of Personal Appearance]
June 15, 2018: [Detain]
June 15, 2018: [Transcript Purchase Order]
June 14, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
June 14, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 14, 2018: [Order (PUBLIC)]
June 14, 2018: [Sentencing Memorandum]
June 14, 2018: [Summons Returned Executed]
June 13, 2018: [Writ of Habeas Corpus ad prosequendum]
June 13, 2018: [Order (PUBLIC)]
June 13, 2018: [Order on Motion to Continue]
June 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 13, 2018: [Continue]
June 12, 2018: [Order (PUBLIC)]
June 12, 2018: [Bond Revocation Hearing]
June 11, 2018: [Court Fee Paid]
June 08, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
June 08, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 08, 2018: [Order (PUBLIC)]
June 07, 2018: [Writ of Habeas Corpus ad prosequendum]
June 06, 2018: [Judgment Returned Executed]
June 06, 2018: [Statement of Reasons]
June 06, 2018: [Judgment]
June 05, 2018: [Order (PUBLIC)]
June 05, 2018: [Presentence Investigation Report]
June 05, 2018: [Sentencing Hearing]
June 04, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
June 04, 2018: [Order (PUBLIC)]
June 04, 2018: [Bond Hearing]
June 04, 2018: [Bond Revocation Hearing]

May, 2018

May 31, 2018: [Sentencing Memorandum]
May 31, 2018: [USCA Order]
May 31, 2018: [USCA Notice of Appellate Case Opening]
May 31, 2018: [Set/Reset Hearings (NOT Ex Parte)]
May 31, 2018: [Order (PUBLIC)]
May 31, 2018: [Order on Motion for Detention]
May 31, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 30, 2018: [Judgment Returned Executed]
May 30, 2018: [Detain]
May 30, 2018: [1 - Terminate Hearings]
May 30, 2018: [Status Conference]
May 30, 2018: [Order (SEALED)]
May 29, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
May 28, 2018: [Notice of Appeal - Final Judgment]
May 25, 2018: [CJA 20 - Appointment]
May 25, 2018: [~Util - Add and Terminate Attorneys]
May 24, 2018: [Rule 5(c)(3) Documents Received]
May 24, 2018: [Notice (Other)]
May 23, 2018: [Detain]
May 23, 2018: [Order on Petition]
May 23, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 21, 2018: [Terminate Deadlines and Hearings]
May 18, 2018: [Statement of Reasons]
May 18, 2018: [Judgment]
May 18, 2018: [Set/Reset Deadlines]
May 18, 2018: [Order (PUBLIC)]
May 18, 2018: [Order on Motion to Continue]
May 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 18, 2018: [Continue]
May 18, 2018: [Presentence Investigation Report]
May 18, 2018: [Sentencing Hearing]
May 15, 2018: [Order (SEALED)]
May 15, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
May 15, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
May 15, 2018: [Writ of Habeas Corpus ad prosequendum]
May 15, 2018: [Order (PUBLIC)]
May 15, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 14, 2018: [Order on Petition]
May 14, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 14, 2018: [Waiver of Personal Appearance]
May 14, 2018: [Order (SEALED)]
May 14, 2018: [Status Conference]
May 14, 2018: [CJA 20 - Appointment]
May 14, 2018: [Order on Motion to Withdraw]
May 14, 2018: [~Util - Terminate Motions]
May 11, 2018: [Order (PUBLIC)]
May 10, 2018: [Court Fee Paid]
May 10, 2018: [Exhibit List]
May 10, 2018: [Bond Revocation Hearing]
May 10, 2018: [Order on Motion to Continue]
May 10, 2018: [Order on Motion to Withdraw]
May 10, 2018: [Order (PUBLIC)]
May 10, 2018: [Arrest - Other District]
May 09, 2018: [Order (PUBLIC)]
May 09, 2018: [Order on Motion to Continue]
May 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 09, 2018: [Withdraw]
May 08, 2018: [Continue]
May 08, 2018: [Withdraw]
May 07, 2018: [Rule 5(c)(3) Documents Received]
May 07, 2018: [Continue]
May 04, 2018: [Statement of Reasons]
May 04, 2018: [Judgment]
May 04, 2018: [Sentencing Memorandum]
May 03, 2018: [Presentence Investigation Report]
May 03, 2018: [Sentencing Hearing]
May 01, 2018: [Terminate Deadlines and Hearings]

April, 2018

April 27, 2018: [Judgment Returned Executed]
April 26, 2018: [Order on Motion to Amend/Correct]
April 26, 2018: [Order (PUBLIC)]
April 26, 2018: [~Util - Set/Reset Deadlines]
April 26, 2018: [Status Conference]
April 25, 2018: [Rule 5(c)(3) Documents Received]
April 23, 2018: [Amend/Correct]
April 19, 2018: [Order on Motion to Withdraw]
April 19, 2018: [Order on Motion to Continue]
April 19, 2018: [~Util - Terminate Motions]
April 19, 2018: [Withdraw]
April 19, 2018: [CJA 20 - Appointment]
April 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 18, 2018: [Order (PUBLIC)]
April 18, 2018: [Order on Motion to Continue]
April 18, 2018: [~Util - Set/Reset Deadlines]
April 17, 2018: [Bond Revocation Hearing]
April 17, 2018: [Financial Affidavit - CJA23]
April 17, 2018: [Continue]
April 16, 2018: [Continue]
April 16, 2018: [Terminate Deadlines and Hearings]
April 16, 2018: [Order (PUBLIC)]
April 16, 2018: [Order on Motion to Continue]
April 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 13, 2018: [Order (SEALED)]
April 13, 2018: [Continue]
April 12, 2018: [Order (PUBLIC)]
April 12, 2018: [Order on Petition]
April 12, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 11, 2018: [Sentencing Memorandum]
April 09, 2018: [Return Receipt]
April 09, 2018: [Order Adopting Report and Recommendations]
April 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 06, 2018: [Order on Petition]
April 06, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
April 05, 2018: [Court Fee Paid]
April 04, 2018: [Order (PUBLIC)]
April 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 04, 2018: [Judgment Returned Executed]

March, 2018

March 30, 2018: [Order (PUBLIC)]
March 26, 2018: [Request to Discontinue E-mail Notification]
March 26, 2018: [CJA 20 - Appointment]
March 26, 2018: [Judgment Returned Executed]
March 26, 2018: [Plea Agreement]
March 23, 2018: [Report and Recommendations on Guilty Plea]
March 22, 2018: [Plea Agreement]
March 22, 2018: [Order on Motion to Disqualify Counsel]
March 22, 2018: [Order Terminating Attorney]
March 22, 2018: [1 - Terminate Hearings]
March 22, 2018: [Disqualify Counsel]
March 22, 2018: [Waiver of Article III Judge]
March 22, 2018: [Change of Plea Hearing]
March 21, 2018: [Judgment Returned Executed]
March 19, 2018: [Order (PUBLIC)]
March 16, 2018: [Order on Motion to Continue]
March 15, 2018: [Continue]
March 15, 2018: [Order (PUBLIC)]
March 15, 2018: [Bond Hearing]
March 15, 2018: [Arrest ]
March 15, 2018: [Order on Petition]
March 15, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
March 13, 2018: [Statement of Reasons]
March 13, 2018: [Judgment]
March 12, 2018: [Court Fee Paid]
March 12, 2018: [Order on Motion for Extension of Time to File]
March 12, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March 12, 2018: [Presentence Investigation Report]
March 12, 2018: [Sentencing Hearing]
March 12, 2018: [Order on Petition]
March 12, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
March 12, 2018: [Statement of Reasons]
March 12, 2018: [Judgment]
March 11, 2018: [Extension of Time to File Document]
March 09, 2018: [Statement of Reasons]
March 09, 2018: [Judgment]
March 09, 2018: [Presentence Investigation Report]
March 09, 2018: [Sentencing Hearing]
March 09, 2018: [Order Referring Case to Magistrate Judge]
March 07, 2018: [Judgment Returned Executed]
March 02, 2018: [Judgment Returned Executed]

February, 2018

February 28, 2018: [1 - Terminate Hearings]
February 26, 2018: [Statement of Reasons]
February 26, 2018: [Judgment]
February 23, 2018: [Statement of Reasons]
February 23, 2018: [Judgment]
February 23, 2018: [Order on Petition]
February 23, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 23, 2018: [Presentence Investigation Report]
February 23, 2018: [Sentencing Hearing]
February 23, 2018: [Court Fee Paid]
February 22, 2018: [Statement of Reasons]
February 22, 2018: [Judgment]
February 22, 2018: [Judgment Returned Executed]
February 21, 2018: [Sentencing Memorandum]
February 21, 2018: [Presentence Investigation Report]
February 21, 2018: [Sentencing Hearing]
February 20, 2018: [Court Fee Paid]
February 16, 2018: [Court Fee Paid]
February 15, 2018: [Other Document (PUBLIC)]
February 13, 2018: [Order Adopting Report and Recommendations]
February 13, 2018: [Order on Motion to Continue]
February 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 13, 2018: [Order on Motion to Adopt Motion of Other Dft]
February 13, 2018: [Order on Motion for Miscellaneous Relief]
February 13, 2018: [Order (PUBLIC)]
February 13, 2018: [Sentencing Memorandum]
February 12, 2018: [Adopt Motion of Other Dft]
February 12, 2018: [Miscellaneous Relief]
February 09, 2018: [Continue]
February 09, 2018: [Order on Petition]
February 09, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
February 08, 2018: [Statement of Reasons]
February 08, 2018: [Judgment]
February 08, 2018: [Sentencing Hearing]
February 08, 2018: [Presentence Investigation Report]
February 08, 2018: [CJA 20 - Appointment]
February 08, 2018: [Order on Motion for Detention]
February 08, 2018: [Order (PUBLIC)]
February 06, 2018: [Return Receipt]
February 06, 2018: [Sentencing Memorandum]
February 05, 2018: [Waiver of Detention Hearing]
February 05, 2018: [Order Adopting Report and Recommendations]
February 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 02, 2018: [Order on Sealed Motion (SEALED)]
February 02, 2018: [Order (SEALED)]
February 01, 2018: [Statement of Reasons]
February 01, 2018: [Judgment]

January, 2018

January 31, 2018: [Order on Motion to Withdraw as Attorney]
January 31, 2018: [Order Terminating Attorney]
January 31, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 31, 2018: [Presentence Investigation Report]
January 31, 2018: [Sentencing Hearing]
January 31, 2018: [Withdraw as Attorney]
January 31, 2018: [Detain]
January 31, 2018: [1 - Terminate Hearings]
January 31, 2018: [Order (PUBLIC)]
January 30, 2018: [Report and Recommendations on Guilty Plea]
January 29, 2018: [Plea Agreement]
January 29, 2018: [Change of Plea Hearing]
January 29, 2018: [Waiver of Article III Judge]
January 29, 2018: [Arrest ]
January 29, 2018: [Scheduling Order]
January 29, 2018: [Order on Motion for Miscellaneous Relief]
January 29, 2018: [Order (PUBLIC)]
January 29, 2018: [Waiver of Detention Hearing]
January 29, 2018: [Financial Affidavit - CJA23]
January 29, 2018: [Arraignment]
January 29, 2018: [Initial Appearance]
January 29, 2018: [Detention Hearing]
January 26, 2018: [Order on Motion to Amend/Correct]
January 26, 2018: [Order on Motion to Continue]
January 26, 2018: [Order on Motion for Release from Custody]
January 26, 2018: [1 - Terminate Hearings]
January 26, 2018: [Order (PUBLIC)]
January 26, 2018: [Sentencing Hearing]
January 26, 2018: [Motion Hearing]
January 25, 2018: [Miscellaneous Relief]
January 25, 2018: [CJA 20 - Appointment]
January 25, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 25, 2018: [Order on Petition]
January 25, 2018: [Order Referring Case to Magistrate Judge]
January 24, 2018: [Paperless Order]
January 24, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 23, 2018: [Order (PUBLIC)]
January 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 22, 2018: [Sentencing Hearing]
January 22, 2018: [Release from Custody]
January 19, 2018: [Order Adopting Report and Recommendations]
January 19, 2018: [Order on Report and Recommendations on Guilty Plea]
January 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 19, 2018: [Order on Petition]
January 19, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 19, 2018: [Order on Motion to Produce]
January 19, 2018: [Order (PUBLIC)]
January 19, 2018: [Report and Recommendations on Guilty Plea]
January 19, 2018: [Plea Agreement]
January 19, 2018: [Waiver of Article III Judge]
January 19, 2018: [Change of Plea Hearing]
January 18, 2018: [Order on Sealed Motion (SEALED)]
January 18, 2018: [Order (SEALED)]
January 18, 2018: [Sentencing Memorandum]
January 17, 2018: [Amend/Correct]
January 17, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 16, 2018: [Order on Petition]
January 16, 2018: [PS 42 Consent to Modify Conditions of Release]
January 09, 2018: [1 - Terminate Hearings]
January 05, 2018: [Order on Motion to Continue]
January 05, 2018: [1 - Terminate Hearings]
January 05, 2018: [~Util - Terminate Motions]
January 05, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
January 05, 2018: [Extension of Time to File Document]
January 05, 2018: [Order (SEALED)]
January 05, 2018: [Order on Motion for Miscellaneous Relief]
January 05, 2018: [Order (PUBLIC)]
January 05, 2018: [Miscellaneous Relief]
January 04, 2018: [Order on Motion to Dismiss]
January 04, 2018: [Order on Oral Motion]
January 04, 2018: [Report and Recommendations on Guilty Plea]
January 04, 2018: [Order on Motion to Withdraw]
January 04, 2018: [Order Adopting Report and Recommendations]
January 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 04, 2018: [Order (PUBLIC)]
January 04, 2018: [Plea Agreement]
January 04, 2018: [Waiver of Article III Judge]
January 04, 2018: [Change of Plea Hearing]
January 04, 2018: [Oral Motion]
January 04, 2018: [Withdraw]
January 03, 2018: [Order (PUBLIC)]
January 03, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January 03, 2018: [Response in Support of Motion]
January 02, 2018: [Order on Motion for Release from Custody]
January 02, 2018: [Order (PUBLIC)]
January 02, 2018: [Response in Support of Motion]
January 02, 2018: [Continue]
January 02, 2018: [Order Referring Motion]

December, 2017

December 29, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
December 29, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
December 29, 2017: [Order (PUBLIC)]
December 28, 2017: [Writ of Habeas Corpus ad prosequendum]
December 28, 2017: [Order on Motion for Miscellaneous Relief]
December 28, 2017: [Order (PUBLIC)]
December 28, 2017: [Continue]
December 28, 2017: [Judgment Returned Executed]
December 27, 2017: [Miscellaneous Relief]
December 27, 2017: [Response to Motion]
December 22, 2017: [Response to Motion]
December 22, 2017: [Release from Custody]
December 21, 2017: [Report and Recommendations on Guilty Plea]
December 21, 2017: [Plea Agreement]
December 21, 2017: [Waiver of Article III Judge]
December 21, 2017: [Change of Plea Hearing]
December 19, 2017: [Other Document (PUBLIC)]
December 15, 2017: [Statement of Reasons]
December 15, 2017: [Judgment]
December 14, 2017: [Order (PUBLIC)]
December 14, 2017: [Produce]
December 14, 2017: [Order Referring Case to Magistrate Judge]
December 14, 2017: [Sentencing Hearing]
December 14, 2017: [Presentence Investigation Report]
December 13, 2017: [Order on Petition]
December 13, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
December 12, 2017: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 11, 2017: [Order Referring Case to Magistrate Judge]
December 07, 2017: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 07, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December 07, 2017: [Order on Motion for Extension of Time to File]
December 07, 2017: [Order on Motion to Continue]
December 06, 2017: [Extension of Time to File Document]
December 05, 2017: [Continue]
December 05, 2017: [Order on Motion for Extension of Time to File]
December 05, 2017: [Scheduling Order]

November, 2017

November 28, 2017: [Extension of Time to File Document]
November 28, 2017: [Order on Motion to Withdraw as Attorney]
November 28, 2017: [Order (PUBLIC)]
November 28, 2017: [Order Referring Case to Magistrate Judge]
November 27, 2017: [Withdraw as Attorney]
November 22, 2017: [Order on Motion for Extension of Time to File]
November 22, 2017: [~Util - Terminate Motions]
November 22, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 22, 2017: [Extension of Time to File Document]
November 20, 2017: [Order Adopting Report and Recommendations]
November 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 20, 2017: [Order on Motion to Modify Conditions of Release]
November 20, 2017: [Order (PUBLIC)]
November 17, 2017: [Modify Conditions of Release]
November 17, 2017: [Other Document]
November 16, 2017: [Order Adopting Report and Recommendations]
November 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 15, 2017: [Release from Custody]
November 15, 2017: [Order on Motion for Extension of Time to File]
November 15, 2017: [Scheduling Order]
November 15, 2017: [Arraignment]
November 14, 2017: [Extension of Time to File Document]
November 09, 2017: [Notice of Attorney Appearance - Defendant]
November 09, 2017: [CJA 20 - Appointment]
November 09, 2017: [Order on Motion to Withdraw as Attorney]
November 09, 2017: [~Util - Add and Terminate Attorneys]
November 09, 2017: [Motion Hearing]
November 09, 2017: [Order on Motion for Miscellaneous Relief]
November 09, 2017: [Order (PUBLIC)]
November 08, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
November 08, 2017: [Order on Petition]
November 08, 2017: [Rule 5(c)(3) Documents Received]
November 08, 2017: [CJA 20 - Appointment]
November 08, 2017: [Order on Motion for Extension of Time to File]
November 08, 2017: [Scheduling Order]
November 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 07, 2017: [Extension of Time to File Document]
November 07, 2017: [Order Adopting Report and Recommendations]
November 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 07, 2017: [Miscellaneous Relief]
November 07, 2017: [Status Conference]
November 06, 2017: [Report and Recommendations on Guilty Plea]
November 06, 2017: [Plea Agreement]
November 06, 2017: [Change of Plea Hearing]
November 06, 2017: [Waiver of Article III Judge]
November 06, 2017: [Arrest - Other District]
November 06, 2017: [CJA 20 - Appointment]
November 06, 2017: [Order on Motion to Withdraw as Attorney]
November 06, 2017: [Order (PUBLIC)]
November 06, 2017: [~Util - Add and Terminate Attorneys]
November 03, 2017: [Order Adopting Report and Recommendations]
November 03, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 02, 2017: [Withdraw as Attorney]
November 02, 2017: [Order (PUBLIC)]
November 02, 2017: [Order on Motion to Continue]
November 02, 2017: [Scheduling Order]
November 02, 2017: [Report and Recommendations on Guilty Plea]
November 02, 2017: [Continue]
November 01, 2017: [Report and Recommendations on Guilty Plea]
November 01, 2017: [Order Referring Case to Magistrate Judge]
November 01, 2017: [Plea Agreement]
November 01, 2017: [Change of Plea Hearing]
November 01, 2017: [Waiver of Article III Judge]
November 01, 2017: [Order (PUBLIC)]

October, 2017

October 30, 2017: [Bond Revocation Hearing]
October 27, 2017: [Order Adopting Report and Recommendations]
October 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 26, 2017: [Order on Motion for Detention]
October 26, 2017: [Order (PUBLIC)]
October 26, 2017: [Waiver of Personal Appearance]
October 26, 2017: [Bond Revocation Hearing]
October 26, 2017: [Detain]
October 26, 2017: [Order Adopting Report and Recommendations]
October 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 26, 2017: [Order Referring Case to Magistrate Judge]
October 25, 2017: [1 - Terminate Hearings]
October 25, 2017: [Order on Sealed Motion (SEALED)]
October 25, 2017: [Order (SEALED)]
October 25, 2017: [Order on Motion to Adopt Motion of Other Dft]
October 25, 2017: [Order on Motion to Withdraw]
October 25, 2017: [Order (PUBLIC)]
October 25, 2017: [Order on Motion for Extension of Time to File]
October 25, 2017: [Scheduling Order]
October 24, 2017: [Extension of Time to File Document]
October 24, 2017: [Order on Petition]
October 24, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
October 24, 2017: [Report and Recommendations on Guilty Plea]
October 24, 2017: [Order Referring Case to Magistrate Judge]
October 23, 2017: [Terminate Deadlines and Hearings]
October 23, 2017: [Plea Agreement]
October 23, 2017: [Waiver of Article III Judge]
October 23, 2017: [Change of Plea Hearing]
October 20, 2017: [Withdraw]
October 19, 2017: [Report and Recommendations on Guilty Plea]
October 19, 2017: [Notice (Other)]
October 19, 2017: [Waiver of Article III Judge]
October 19, 2017: [Plea Agreement]
October 19, 2017: [Change of Plea Hearing]
October 19, 2017: [Order on Petition]
October 19, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
October 19, 2017: [Order (PUBLIC)]
October 19, 2017: [Order Adopting Report and Recommendations]
October 19, 2017: [Order on Report and Recommendations on Guilty Plea]
October 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 18, 2017: [Bond Revocation Hearing]
October 17, 2017: [Continue]
October 16, 2017: [~Util - Terminate Motions]
October 16, 2017: [Order on Motion for Extension of Time to File]
October 16, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 13, 2017: [Report and Recommendations on Guilty Plea]
October 13, 2017: [Plea Agreement]
October 13, 2017: [Waiver of Article III Judge]
October 13, 2017: [Plea Hearing]
October 13, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
October 12, 2017: [Extension of Time to File Document]
October 12, 2017: [Scheduling Order]
October 12, 2017: [Order Referring Case to Magistrate Judge]
October 12, 2017: [Report and Recommendations on Guilty Plea]
October 12, 2017: [Order Adopting Report and Recommendations]
October 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 12, 2017: [Waiver of Article III Judge]
October 12, 2017: [Plea Agreement]
October 12, 2017: [Order Setting Conditions of Release]
October 12, 2017: [Financial Affidavit - CJA23]
October 12, 2017: [Arraignment]
October 12, 2017: [Initial Appearance]
October 12, 2017: [Change of Plea Hearing]
October 12, 2017: [Order on Motion for Extension of Time to File]
October 12, 2017: [~Util - Set/Reset Deadlines]
October 12, 2017: [~Util - Terminate Motions]
October 11, 2017: [Order (PUBLIC)]
October 11, 2017: [Order Setting Conditions of Release]
October 11, 2017: [Plea Agreement]
October 11, 2017: [Change of Plea Hearing]
October 11, 2017: [Waiver of Article III Judge]
October 10, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
October 10, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
October 10, 2017: [Order (PUBLIC)]
October 10, 2017: [CJA 20 - Appointment]
October 10, 2017: [Other Document (PUBLIC)]
October 10, 2017: [Writ of Habeas Corpus ad prosequendum]
October 10, 2017: [Extension of Time to File Document]
October 10, 2017: [Paperless Order]
October 10, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 10, 2017: [Order Referring Case to Magistrate Judge]
October 06, 2017: [1 - Terminate Hearings]
October 06, 2017: [Order on Motion for Release from Custody]
October 06, 2017: [Scheduling Order]
October 06, 2017: [Order on Motion for Extension of Time to File]
October 06, 2017: [Order Setting Conditions of Release]
October 06, 2017: [Order on Oral Motion]
October 06, 2017: [Order on Motion to Withdraw]
October 06, 2017: [Order on Motion to Dismiss]
October 05, 2017: [Report and Recommendations on Guilty Plea]
October 05, 2017: [Order (PUBLIC)]
October 05, 2017: [Release from Custody]
October 05, 2017: [Bond Revocation Hearing]
October 05, 2017: [Arrest ]
October 05, 2017: [Plea Agreement]
October 05, 2017: [Waiver of Article III Judge]
October 05, 2017: [Change of Plea Hearing]
October 05, 2017: [Oral Motion]
October 05, 2017: [Withdraw]
October 04, 2017: [Order on Motion to Sever Defendant]
October 04, 2017: [Order (PUBLIC)]
October 03, 2017: [Extension of Time to File Document]
October 02, 2017: [Order Adopting Report and Recommendations]
October 02, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 02, 2017: [Order (PUBLIC)]
October 02, 2017: [Waiver of Hearing on Revocation of Pretrial Release]
October 02, 2017: [Bond Revocation Hearing]

September, 2017

September 29, 2017: [Order on Petition]
September 29, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 28, 2017: [Order on Motion for Detention]
September 28, 2017: [Order (PUBLIC)]
September 28, 2017: [Waiver of Personal Appearance]
September 28, 2017: [Bond Revocation Hearing]
September 28, 2017: [1 - Terminate Hearings]
September 28, 2017: [Arrest ]
September 28, 2017: [Report and Recommendations on Guilty Plea]
September 28, 2017: [Detain]
September 28, 2017: [Order on Motion for Extension of Time to File]
September 28, 2017: [Scheduling Order]
September 28, 2017: [Waiver of Article III Judge]
September 28, 2017: [Plea Agreement]
September 28, 2017: [Change of Plea Hearing]
September 28, 2017: [Order on Petition]
September 28, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 28, 2017: [Order Referring Case to Magistrate Judge]
September 27, 2017: [Order on Motion to Withdraw]
September 27, 2017: [Order on Motion for Bill of Particulars]
September 27, 2017: [~Util - Terminate Motions]
September 27, 2017: [Withdraw]
September 26, 2017: [Order (PUBLIC)]
September 26, 2017: [1 - Terminate Hearings]
September 26, 2017: [Bond Revocation Hearing]
September 26, 2017: [Order Referring Case to Magistrate Judge]
September 25, 2017: [Response to Motion]
September 25, 2017: [Order Adopting Report and Recommendations]
September 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 25, 2017: [Order Referring Case to Magistrate Judge]
September 22, 2017: [Arrest ]
September 22, 2017: [Waiver of Personal Appearance]
September 22, 2017: [Bond Revocation Hearing]
September 22, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 22, 2017: [Extension of Time to File Document]
September 22, 2017: [Order (PUBLIC)]
September 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 22, 2017: [Scheduling Order]
September 21, 2017: [Order Setting Conditions of Release]
September 21, 2017: [Financial Affidavit - CJA23]
September 21, 2017: [Arraignment]
September 21, 2017: [Initial Appearance]
September 21, 2017: [Order Adopting Report and Recommendations]
September 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 21, 2017: [1 - Terminate Hearings]
September 20, 2017: [Order on Petition]
September 20, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 20, 2017: [Order on Motion to Continue]
September 20, 2017: [Continue]
September 20, 2017: [Order on Motion for Detention]
September 20, 2017: [~Util - Terminate Motions]
September 19, 2017: [Order (PUBLIC)]
September 19, 2017: [Waiver of Detention Hearing]
September 19, 2017: [Bond Revocation Hearing]
September 19, 2017: [Order Referring Case to Magistrate Judge]
September 18, 2017: [CJA 20 - Appointment]
September 18, 2017: [Arrest ]
September 18, 2017: [Report and Recommendations on Guilty Plea]
September 18, 2017: [Plea Agreement]
September 18, 2017: [Waiver of Article III Judge]
September 15, 2017: [Order on Motion for Detention]
September 15, 2017: [Order of Detention]
September 15, 2017: [Waiver of Personal Appearance]
September 15, 2017: [Bond Revocation Hearing]
September 15, 2017: [Detain]
September 14, 2017: [Scheduling Order]
September 14, 2017: [Order on Motion for Extension of Time to File]
September 14, 2017: [Order Referring Case to Magistrate Judge]
September 13, 2017: [Paperless Order]
September 13, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 13, 2017: [Arrest ]
September 13, 2017: [Order on Motion for Detention]
September 13, 2017: [Order of Detention]
September 13, 2017: [Waiver of Personal Appearance]
September 13, 2017: [Order (PUBLIC)]
September 13, 2017: [Rule 5(c)(3) Documents Received]
September 13, 2017: [Bond Revocation Hearing]
September 12, 2017: [Detain]
September 12, 2017: [Arrest - Other District]
September 12, 2017: [Adopt Motion of Other Dft]
September 12, 2017: [Extension of Time to File Document]
September 12, 2017: [Unseal Document]
September 12, 2017: [Dismiss]
September 12, 2017: [Bill of Particulars]
September 11, 2017: [Report and Recommendations on Guilty Plea]
September 11, 2017: [Extension of Time to File Document]
September 11, 2017: [Plea Agreement]
September 11, 2017: [Waiver of Article III Judge]
September 11, 2017: [Change of Plea Hearing]
September 11, 2017: [Order on Motion for Extension of Time to File]
September 11, 2017: [Scheduling Order]
September 11, 2017: [Order Referring Case to Magistrate Judge]
September 08, 2017: [Extension of Time to File Document]
September 08, 2017: [Order on Petition]
September 08, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 07, 2017: [Report and Recommendations on Guilty Plea]
September 07, 2017: [Order on Motion for Detention]
September 07, 2017: [Order (PUBLIC)]
September 07, 2017: [Bond Revocation Hearing]
September 07, 2017: [Arrest ]
September 07, 2017: [Plea Agreement]
September 07, 2017: [Waiver of Article III Judge]
September 07, 2017: [Change of Plea Hearing]
September 07, 2017: [Detain]
September 06, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
September 06, 2017: [Order on Petition]
September 06, 2017: [Order on Motion for Bill of Particulars]
September 06, 2017: [Order (PUBLIC)]
September 06, 2017: [Motion Hearing]
September 06, 2017: [Order Referring Case to Magistrate Judge]
September 06, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 05, 2017: [Order on Motion for Detention]
September 05, 2017: [Order (PUBLIC)]
September 01, 2017: [Bond Revocation Hearing]

August, 2017

August 31, 2017: [Response in Opposition to Motion]
August 31, 2017: [Order Referring Case to Magistrate Judge]
August 30, 2017: [Order on Motion to Amend/Correct]
August 30, 2017: [Order (PUBLIC)]
August 29, 2017: [Amend/Correct]
August 29, 2017: [Scheduling Order]
August 29, 2017: [1 - Terminate Hearings]
August 29, 2017: [Order on Motion for Extension of Time to File]
August 29, 2017: [~Util - Terminate Motions]
August 25, 2017: [Order on Motion for Detention]
August 25, 2017: [Order (PUBLIC)]
August 25, 2017: [Waiver of Personal Appearance]
August 25, 2017: [Bond Revocation Hearing]
August 25, 2017: [Arrest ]
August 25, 2017: [Detain]
August 24, 2017: [Order on Sealed Motion (SEALED)]
August 24, 2017: [Order (SEALED)]
August 24, 2017: [Extension of Time to File Document]
August 23, 2017: [Order on Motion to Adopt Motion of Other Dft]
August 23, 2017: [Order (PUBLIC)]
August 23, 2017: [Scheduling Order]
August 23, 2017: [Order on Motion for Extension of Time to File]
August 23, 2017: [Adopt Motion of Other Dft]
August 22, 2017: [Scheduling Order]
August 22, 2017: [Order on Motion for Extension of Time to File]
August 22, 2017: [Extension of Time to File Document]
August 22, 2017: [Bill of Particulars]
August 22, 2017: [Sever Defendant]
August 21, 2017: [Order on Motion for Miscellaneous Relief]
August 21, 2017: [Order (PUBLIC)]
August 21, 2017: [Joinder]
August 21, 2017: [Order on Motion for Extension of Time to File]
August 21, 2017: [Scheduling Order]
August 21, 2017: [CJA 20 - Appointment]
August 21, 2017: [Arraignment]
August 21, 2017: [Dismiss]
August 18, 2017: [Extension of Time to File Document]
August 18, 2017: [Dismiss]
August 17, 2017: [Miscellaneous Relief]
August 17, 2017: [Order on Petition]
August 17, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 16, 2017: [Paperless Order]
August 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 16, 2017: [Financial Affidavit - CJA23]
August 16, 2017: [Initial Appearance]
August 09, 2017: [Order on Motion for Detention]
August 09, 2017: [Order (PUBLIC)]
August 09, 2017: [Bond Revocation Hearing]
August 08, 2017: [Order on Petition]
August 08, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 07, 2017: [Order on Petition]
August 07, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 07, 2017: [Scheduling Order]
August 07, 2017: [Order Setting Conditions of Release]
August 07, 2017: [Financial Affidavit - CJA23]
August 07, 2017: [Initial Appearance]
August 07, 2017: [Arraignment]
August 07, 2017: [Order (PUBLIC)]
August 07, 2017: [Bond Revocation Hearing]
August 04, 2017: [Rule 5(c)(3) Documents Received]
August 04, 2017: [Order on Petition]
August 04, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
August 04, 2017: [Order on Motion for Detention]
August 04, 2017: [Order (PUBLIC)]
August 04, 2017: [Waiver of Personal Appearance]
August 04, 2017: [Bond Revocation Hearing]
August 04, 2017: [Arrest ]
August 04, 2017: [Detain]
August 03, 2017: [Order on Motion to Modify Conditions of Release]
August 03, 2017: [Order (PUBLIC)]
August 03, 2017: [Order on Motion for Extension of Time to File]
August 03, 2017: [Scheduling Order]
August 03, 2017: [Arrest - Other District]
August 02, 2017: [Modify Conditions of Release]
August 02, 2017: [Extension of Time to File Document]
August 01, 2017: [Order on Petition]
August 01, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]

July, 2017

July 31, 2017: [Order on Petition]
July 31, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 27, 2017: [Order (PUBLIC)]
July 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 27, 2017: [Bond Revocation Hearing]
July 27, 2017: [CJA 20 - Appointment]
July 26, 2017: [Order on Petition]
July 26, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 26, 2017: [Order (PUBLIC)]
July 26, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 26, 2017: [Order on Motion for Extension of Time to File]
July 26, 2017: [Paperless Order]
July 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 26, 2017: [Arrest - Other District]
July 26, 2017: [Rule 5(c)(3) Documents Received]
July 25, 2017: [Compel]
July 25, 2017: [Order on Motion for Extension of Time to File]
July 25, 2017: [Order (PUBLIC)]
July 25, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 25, 2017: [Notice (Other)]
July 25, 2017: [Extension of Time to File Document]
July 24, 2017: [Notice (Other)]
July 24, 2017: [Extension of Time to File Document]
July 21, 2017: [Order on Petition]
July 21, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 21, 2017: [Extension of Time to File Document]
July 20, 2017: [Order on Petition]
July 20, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 18, 2017: [Order on Petition]
July 18, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 17, 2017: [Scheduling Order]
July 17, 2017: [Other Document (PUBLIC)]
July 17, 2017: [Waiver of Personal Appearance]
July 17, 2017: [Arraignment]
July 13, 2017: [Order on Motion for Miscellaneous Relief]
July 13, 2017: [Order (PUBLIC)]
July 13, 2017: [Miscellaneous Relief]
July 13, 2017: [Notice of Change of Address]
July 13, 2017: [Order Setting Conditions of Release]
July 12, 2017: [Order on Petition]
July 12, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 10, 2017: [Order on Petition]
July 10, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 10, 2017: [Order on Motion for Detention]
July 10, 2017: [Order (PUBLIC)]
July 07, 2017: [Order (PUBLIC)]
July 07, 2017: [Order on Motion for Protective Order]
July 07, 2017: [Waiver of Hearing on Revocation of Pretrial Release]
July 07, 2017: [Waiver of Personal Appearance]
July 07, 2017: [Detention Hearing]
July 07, 2017: [Arraignment]
July 07, 2017: [Scheduling Order]
July 07, 2017: [Bond Revocation Hearing]
July 07, 2017: [Response in Opposition to Motion]
July 06, 2017: [Protective Order]
July 06, 2017: [Order on Petition]
July 06, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 06, 2017: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
July 06, 2017: [CJA 20 - Appointment]
July 05, 2017: [Order Setting Conditions of Release]
July 05, 2017: [Scheduling Order]
July 05, 2017: [Order on Motion for Detention]
July 05, 2017: [Order on Motion for Miscellaneous Relief]
July 05, 2017: [Order (PUBLIC)]
July 05, 2017: [Financial Affidavit - CJA23]
July 05, 2017: [Bond Revocation Hearing]
July 05, 2017: [Arrest ]
July 05, 2017: [Initial Appearance]
July 05, 2017: [Paperless Order]
July 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 05, 2017: [Arraignment]
July 05, 2017: [Detention Hearing]
July 05, 2017: [Detain]
July 05, 2017: [Order on Petition]
July 05, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
July 03, 2017: [CJA 20 - Appointment]
July 03, 2017: [Order on Motion for Detention]
July 03, 2017: [Order (PUBLIC)]
July 03, 2017: [Miscellaneous Relief]

June, 2017

June 30, 2017: [CJA 20 - Appointment]
June 30, 2017: [Order on Petition]
June 30, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 30, 2017: [Financial Affidavit - CJA23]
June 30, 2017: [Initial Appearance]
June 30, 2017: [Detain]
June 28, 2017: [Rule 5(c)(3) Documents Received]
June 28, 2017: [Arrest - Other District]
June 28, 2017: [Order on Petition]
June 28, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 28, 2017: [Financial Affidavit - CJA23]
June 27, 2017: [Bond]
June 27, 2017: [Order Setting Conditions of Release]
June 27, 2017: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 27, 2017: [Waiver of Personal Appearance]
June 27, 2017: [Scheduling Order]
June 27, 2017: [Order on Petition]
June 27, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 27, 2017: [Initial Appearance]
June 27, 2017: [Arraignment]
June 27, 2017: [Notice of Attorney Appearance - Defendant]
June 26, 2017: [Initial Appearance]
June 26, 2017: [Arraignment]
June 26, 2017: [Add and Terminate Attorneys]
June 23, 2017: [Paperless Order]
June 23, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 22, 2017: [Rule 5(c)(3) Documents Received]
June 21, 2017: [Order on Motion to Dismiss]
June 21, 2017: [Order (PUBLIC)]
June 21, 2017: [Dismissal of Counts on Defendant Motion]
June 21, 2017: [Order on Motion to Withdraw]
June 21, 2017: [Order on Motion to Withdraw as Attorney]
June 21, 2017: [Order Terminating Attorney]
June 21, 2017: [Indictment - Unredacted (SEALED)]
June 21, 2017: [Add Counts - Indictment]
June 21, 2017: [Indictment - Superseding]
June 21, 2017: [Withdraw as Attorney]
June 21, 2017: [Dismiss]
June 19, 2017: [Withdraw]
June 19, 2017: [Order Setting Conditions of Release]
June 19, 2017: [Financial Affidavit - CJA23]
June 19, 2017: [Initial Appearance]
June 19, 2017: [Order on Petition]
June 19, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 16, 2017: [Rule 5(c)(3) Documents Received]
June 16, 2017: [Arrest - Other District]
June 15, 2017: [Notice of Attorney Appearance - Defendant]
June 14, 2017: [Order on Petition]
June 14, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
June 14, 2017: [1 - Terminate Hearings]
June 14, 2017: [Order (PUBLIC)]
June 14, 2017: [Order on Motion to Continue]
June 14, 2017: [Order Setting Conditions of Release]
June 14, 2017: [Financial Affidavit - CJA23]
June 14, 2017: [Initial Appearance]
June 14, 2017: [Continue]
June 14, 2017: [Paperless Order]
June 14, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 14, 2017: [CJA 20 - Appointment]
June 14, 2017: [Arrest - Other District]
June 14, 2017: [Rule 5(c)(3) Documents Received]
June 13, 2017: [Paperless Order]
June 13, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 13, 2017: [Rule 5(c)(3) Documents Received]
June 13, 2017: [Arrest - Other District]
June 12, 2017: [CJA 20 - Appointment]
June 12, 2017: [Order on Motion to Withdraw]
June 12, 2017: [Order on Motion for Detention]
June 12, 2017: [Order (PUBLIC)]
June 12, 2017: [Arrest - Other District]
June 12, 2017: [Paperless Order]
June 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 12, 2017: [Order Setting Conditions of Release]
June 12, 2017: [Financial Affidavit - CJA23]
June 12, 2017: [Initial Appearance]
June 09, 2017: [Order Appointing Public Defender]
June 09, 2017: [Order Setting Conditions of Release]
June 09, 2017: [Initial Appearance]
June 09, 2017: [Paperless Order]
June 09, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 09, 2017: [CJA 20 - Appointment]
June 08, 2017: [CJA 20 - Appointment]
June 08, 2017: [Initial Appearance]
June 08, 2017: [Financial Affidavit - CJA23]
June 08, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June 08, 2017: [Notice of Attorney Appearance - Defendant]
June 08, 2017: [Order Setting Conditions of Release]
June 08, 2017: [Paperless Order]
June 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 08, 2017: [Withdraw]
June 08, 2017: [Case Unsealed]
June 08, 2017: [Detain]
June 07, 2017: [Add Counts - Indictment]
June 07, 2017: [Order to Seal Case]
June 07, 2017: [Order on Motion to Seal]
June 07, 2017: [Indictment - Unredacted (SEALED)]
June 07, 2017: [Indictment]

U.S. Criminal Court Records for the Northern District of West Virginia

west virginia Public Records Search