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: 3:15-cr-00044-1
  • Case Name: USA v. McIntosh
  • Filing Type: Criminal
Filing History
May, 2022
  • May 17, 2022: [Letter]
April, 2022
  • April 07, 2022: [Motion (PUBLIC)]
August, 2021
  • August 03, 2021: [Letter]
July, 2021
  • July 26, 2021: [USCA Mandate]
  • July 02, 2021: [USCA Judgment]
  • July 02, 2021: [USCA Per Curiam]
April, 2021
  • April 19, 2021: [Other Document (PUBLIC)]
March, 2021
  • March 31, 2021: [USCA Notice of Appellate Case Opening]
  • March 30, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 30, 2021: [Notice of Appeal - Final Judgment]
  • March 04, 2021: [Return Receipt]
February, 2021
  • February 22, 2021: [Order on Public Motion]
  • February 22, 2021: [Order Regarding Compassionate Release]
  • February 08, 2021: [Reply to Response to Motion]
  • February 08, 2021: [USCA Order]
January, 2021
  • January 11, 2021: [USCA Mandate]
  • January 06, 2021: [Letter]
  • January 05, 2021: [Letter]
  • January 05, 2021: [Return Receipt]
December, 2020
  • December 29, 2020: [Notice of Change of Address]
  • December 28, 2020: [Notice of Change of Address]
  • December 21, 2020: [Order on Motion to Seal]
  • December 21, 2020: [Order (PUBLIC)]
  • December 18, 2020: [USCA Judgment]
  • December 18, 2020: [USCA Per Curiam]
  • December 18, 2020: [Response in Opposition to Motion]
  • December 14, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 07, 2020: [Other Document (PUBLIC)]
November, 2020
  • November 23, 2020: [Letter]
  • November 23, 2020: [Motion (PUBLIC)]
June, 2019
  • June 20, 2019: [USCA Order]
May, 2018
  • May 02, 2018: [USCA Records Request]
April, 2018
  • April 16, 2018: [Return Receipt]
  • April 09, 2018: [Order (PUBLIC)]
  • April 09, 2018: [Order on Public Motion]
  • April 05, 2018: [Letter]
  • April 05, 2018: [Motion (PUBLIC)]
March, 2018
  • March 27, 2018: [Transcript - Appeal]
  • March 26, 2018: [Transcript - Appeal]
  • March 23, 2018: [Transcript - Appeal]
  • March 21, 2018: [Judgment Returned Executed]
  • March 09, 2018: [Transcript Purchase Order]
February, 2018
  • February 23, 2018: [USCA Order]
  • February 22, 2018: [USCA Notice of Appellate Case Opening]
  • February 21, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • February 21, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 21, 2018: [Notice of Appeal - Final Judgment]
  • February 14, 2018: [Statement of Reasons]
  • February 14, 2018: [Judgment]
  • February 13, 2018: [Presentence Investigation Report]
  • February 09, 2018: [1 - Terminate Deadlines and Hearings]
  • February 09, 2018: [Sentencing Hearing]
November, 2017
  • November 21, 2017: [Court Fee Paid]
October, 2017
  • October 24, 2017: [Order (PUBLIC)]
  • October 24, 2017: [Order Filing Plea Agreement]
  • October 24, 2017: [Plea Agreement]
  • October 24, 2017: [Waiver of Article III Judge]
  • October 24, 2017: [Bond Hearing]
  • October 24, 2017: [Change of Plea Hearing]
  • October 24, 2017: [Witness List]
  • October 24, 2017: [Initial Appearance]
  • October 24, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 24, 2017: [Order on Petition]
  • October 24, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 02, 2017: [Order on Motion to Continue]
  • October 02, 2017: [Order (PUBLIC)]
  • October 02, 2017: [1 - Terminate Deadlines and Hearings]
  • October 02, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 02, 2017: [Rule 5(c)(3) Documents Received]
  • October 02, 2017: [Change of Plea Hearing]
September, 2017
  • September 28, 2017: [Continue]
  • September 25, 2017: [Order on Petition]
  • September 25, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 06, 2017: [Order (PUBLIC)]
  • September 06, 2017: [Order on Motion to Dismiss]
  • September 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2017
  • August 31, 2017: [Exhibit List]
  • August 31, 2017: [Pretrial Conference]
  • August 31, 2017: [1 - Terminate Deadlines and Hearings]
  • August 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2017: [Order on Sealed Motion (SEALED)]
  • August 28, 2017: [Order (SEALED)]
  • August 28, 2017: [Objections]
  • August 26, 2017: [Exhibit List]
  • August 24, 2017: [Proposed Voir Dire]
  • August 24, 2017: [Other Document]
  • August 24, 2017: [Proposed Jury Instructions]
  • August 24, 2017: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 23, 2017: [Proposed Jury Verdict]
  • August 23, 2017: [Proposed Jury Instructions]
  • August 23, 2017: [Response in Opposition to Motion]
  • August 22, 2017: [Witness List]
  • August 22, 2017: [Exhibit List]
  • August 17, 2017: [Notice of Attorney Appearance - USA]
  • August 16, 2017: [Memorandum]
  • August 16, 2017: [Dismiss]
  • August 14, 2017: [Letter]
  • August 07, 2017: [Order on Motion to Modify Conditions of Release]
  • August 07, 2017: [Order (PUBLIC)]
  • August 07, 2017: [Witness List]
  • August 07, 2017: [1 - Terminate Deadlines and Hearings]
  • August 07, 2017: [Evidentiary Hearing]
  • August 01, 2017: [Response in Opposition to Motion]
July, 2017
  • July 25, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 25, 2017: [Modify Conditions of Release]
  • July 21, 2017: [Order on Petition]
  • July 21, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • 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 11, 2017: [Continue]
  • July 05, 2017: [Scheduling Order]
  • July 05, 2017: [Arraignment]
June, 2017
  • June 28, 2017: [Notice (Other)]
  • June 26, 2017: [~Util - Terminate Motions]
  • June 26, 2017: [1 - Terminate Hearings]
  • June 26, 2017: [Order on Motion to Continue]
  • June 26, 2017: [Continue]
  • June 22, 2017: [Financial Affidavit - CJA23]
  • June 20, 2017: [CJA 20 - Appointment]
  • June 19, 2017: [Notice of Attorney Appearance - USA]
  • June 19, 2017: [Order Setting Conditions of Release]
  • June 19, 2017: [Financial Affidavit - CJA23]
  • June 19, 2017: [Initial Appearance]
  • June 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 19, 2017: [Rule 5(c)(3) Documents Received]
  • June 16, 2017: [Case Unsealed]
  • June 16, 2017: [Paperless Order]
  • June 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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