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-00042-1
  • Case Name: USA v. Gardner
  • Filing Type: Criminal
Filing History
January, 2021
  • January 19, 2021: [Order on Petition]
  • January 19, 2021: [Order (PUBLIC)]
January, 2018
  • January 09, 2018: [Judgment Returned Executed]
December, 2017
  • December 08, 2017: [Statement of Reasons]
  • December 08, 2017: [Judgment]
  • December 04, 2017: [Presentence Investigation Report]
  • December 04, 2017: [1 - Terminate Deadlines and Hearings]
  • December 04, 2017: [Sentencing Hearing]
  • December 04, 2017: [Court Fee Paid]
November, 2017
  • November 29, 2017: [Sentencing Memorandum]
  • November 13, 2017: [Order on Motion for Forfeiture of Property]
  • November 13, 2017: [Order for Forfeiture of Property]
  • November 09, 2017: [Forfeiture of Property]
September, 2017
  • September 06, 2017: [Order on Motion to Modify Conditions of Release]
  • September 06, 2017: [~Util - Terminate Motions]
  • September 06, 2017: [Modify Conditions of Release]
August, 2017
  • August 23, 2017: [Order (PUBLIC)]
  • August 23, 2017: [Waiver of Article III Judge]
  • August 23, 2017: [Change of Plea Hearing]
  • August 23, 2017: [Witness List]
  • August 08, 2017: [Notice (Other)]
July, 2017
  • July 31, 2017: [Notice (Other)]
  • July 20, 2017: [Notice (Other)]
  • July 17, 2017: [Scheduling Order]
  • July 17, 2017: [Order on Motion for Detention]
  • July 17, 2017: [Order (PUBLIC)]
  • July 17, 2017: [Order Setting Conditions of Release]
  • July 17, 2017: [Arraignment]
  • July 17, 2017: [Detention Hearing]
  • July 17, 2017: [Notice (Other)]
  • July 12, 2017: [Order Appointing Public Defender]
  • July 12, 2017: [Financial Affidavit - CJA23]
  • July 12, 2017: [Order on Motion for Detention]
  • July 12, 2017: [Order of Detention]
  • July 12, 2017: [Initial Appearance]
  • July 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 11, 2017: [Detain]
  • July 11, 2017: [Paperless Order]
  • July 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2017
  • June 15, 2017: [Order on Motion to Unseal Case]
  • June 15, 2017: [Order to Unseal Case]
  • June 15, 2017: [Unseal Case]
  • June 15, 2017: [Case Unsealed]
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