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: 5:17-cr-00021-1
  • Case Name: USA v. Potter
  • Filing Type: Criminal
Filing History
January, 2020
  • January 31, 2020: [Judgment Returned Executed]
December, 2019
  • December 27, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • December 27, 2019: [Transfer Out - Probationer or Supervised Release]
  • December 05, 2019: [Order on Petition]
  • December 05, 2019: [PROB 12B Modification of Supervision with Consent]
September, 2019
  • September 03, 2019: [Statement of Reasons]
  • September 03, 2019: [Judgment]
August, 2019
  • August 29, 2019: [Presentence Investigation Report]
  • August 29, 2019: [Sentencing Hearing]
July, 2019
  • July 08, 2019: [Court Fee Paid]
April, 2019
  • April 29, 2019: [Court Fee Paid]
February, 2019
  • February 19, 2019: [Court Fee Paid]
  • February 19, 2019: [Sentencing Hearing]
January, 2019
  • January 23, 2019: [Court Fee Paid]
  • January 15, 2019: [Order on Motion for Miscellaneous Relief]
  • January 14, 2019: [Miscellaneous Relief]
November, 2018
  • November 28, 2018: [Court Fee Paid]
October, 2018
  • October 05, 2018: [Court Fee Paid]
September, 2018
  • September 17, 2018: [Order (PUBLIC)]
  • September 17, 2018: [Court Fee Paid]
  • September 17, 2018: [Proposed Order]
  • September 06, 2018: [Sentencing Hearing]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 30, 2018: [Sentencing Memorandum]
  • August 10, 2018: [Order on Sealed Motion (SEALED)]
  • August 10, 2018: [Order (PUBLIC)]
  • August 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2018: [Order on Motion to Seal]
  • August 09, 2018: [Order (PUBLIC)]
March, 2018
  • March 14, 2018: [1 - Terminate Hearings]
  • March 14, 2018: [Order on Motion to Continue]
  • March 14, 2018: [Order (PUBLIC)]
  • March 13, 2018: [Continue]
October, 2017
  • October 03, 2017: [Order on Motion for Forfeiture of Property]
  • October 03, 2017: [Judgment of Forfeiture]
  • October 02, 2017: [Forfeiture of Property]
September, 2017
  • September 22, 2017: [Order Filing Plea Agreement]
  • September 22, 2017: [Plea Agreement]
  • September 22, 2017: [Witness List]
  • September 22, 2017: [Plea Hearing]
  • September 22, 2017: [Waiver of Article III Judge]
  • September 12, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
August, 2017
  • August 25, 2017: [1 - Terminate Hearings]
July, 2017
  • July 27, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 25, 2017: [Order on Motion to Continue]
  • July 25, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 25, 2017: [Order to Continue - Ends of Justice]
  • July 24, 2017: [Continue]
June, 2017
  • June 28, 2017: [Scheduling Order]
  • June 27, 2017: [Bond]
  • June 27, 2017: [Order Setting Conditions of Release]
  • June 27, 2017: [1 - Terminate Deadlines and Hearings]
  • June 27, 2017: [Arraignment]
  • June 16, 2017: [Rule 5(c)(3) Documents Received]
  • June 16, 2017: [Order Appointing Public Defender]
  • June 16, 2017: [Arrest - Other District]
  • June 16, 2017: [Case Unsealed]
  • June 16, 2017: [Oral Order]
  • June 16, 2017: [Paperless Order]
  • June 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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