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-00050-1
  • Case Name: USA v. Roberts et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 12, 2025: [Judgment Returned Executed]
May, 2025
  • May 14, 2025: [Judgment for Revocation]
  • May 09, 2025: [Revocation of Supervised Release - Final Hearing]
  • May 06, 2025: [Notice (Other)]
April, 2025
  • April 07, 2025: [Order on Motion for Detention]
  • April 07, 2025: [Order (PUBLIC)]
  • April 07, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 07, 2025: [Waiver of Preliminary Hearing]
  • April 07, 2025: [Preliminary Revocation Hearing]
  • April 07, 2025: [Detention Hearing]
  • April 07, 2025: [Order Appointing Public Defender]
  • April 02, 2025: [Order of Detention]
  • April 02, 2025: [Financial Affidavit - CJA23]
  • April 02, 2025: [Preliminary Revocation Hearing]
  • April 02, 2025: [Revocation Proceedings - Initial Hearing]
  • April 02, 2025: [Detention Hearing]
March, 2025
  • March 28, 2025: [Detain]
October, 2022
  • October 20, 2022: [Order on Petition]
  • October 20, 2022: [PROB 12A Non-Compliance Summary]
June, 2022
  • June 08, 2022: [Order on Public Motion]
  • June 08, 2022: [Order (PUBLIC)]
May, 2022
  • May 24, 2022: [Motion (PUBLIC)]
April, 2022
  • April 26, 2022: [Judgment Returned Executed]
  • April 01, 2022: [Judgment for Revocation]
March, 2022
  • March 31, 2022: [Revocation of Supervised Release - Final Hearing]
  • March 31, 2022: [1 - Terminate Deadlines and Hearings]
  • March 14, 2022: [Witness List]
  • March 14, 2022: [Waiver of Preliminary Hearing]
  • March 14, 2022: [Order on Motion for Detention]
  • March 14, 2022: [Order (PUBLIC)]
  • March 14, 2022: [1 - Terminate Deadlines and Hearings]
  • March 14, 2022: [Detention Hearing]
  • March 14, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 14, 2022: [Preliminary Revocation Hearing]
  • March 10, 2022: [Order on Motion for Detention]
  • March 10, 2022: [Order of Detention]
  • March 10, 2022: [Revocation Proceedings - Initial Hearing]
  • March 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 10, 2022: [1 - Terminate Deadlines and Hearings]
  • March 10, 2022: [Detain]
February, 2022
  • February 08, 2022: [Court Fee Paid]
January, 2022
  • January 25, 2022: [Court Fee Paid]
November, 2021
  • November 30, 2021: [Court Fee Paid]
  • November 09, 2021: [Court Fee Paid]
October, 2021
  • October 14, 2021: [Court Fee Paid]
  • October 13, 2021: [Order (PUBLIC)]
  • October 13, 2021: [Order on Motion to Continue]
  • October 13, 2021: [1 - Terminate Hearings]
  • October 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2021: [Continue]
September, 2021
  • September 29, 2021: [Financial Affidavit - CJA23]
  • September 29, 2021: [Revocation Proceedings - Initial Hearing]
  • September 29, 2021: [Order Appointing Public Defender]
  • September 08, 2021: [Summons Returned Executed]
August, 2021
  • August 19, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • August 19, 2021: [Order on Petition]
  • August 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 17, 2021: [Court Fee Paid]
July, 2021
  • July 23, 2021: [Court Fee Paid]
June, 2021
  • June 10, 2021: [Court Fee Paid]
May, 2021
  • May 06, 2021: [Court Fee Paid]
April, 2021
  • April 06, 2021: [Court Fee Paid]
March, 2021
  • March 11, 2021: [Court Fee Paid]
February, 2021
  • February 16, 2021: [Court Fee Paid]
November, 2020
  • November 09, 2020: [Court Fee Paid]
October, 2020
  • October 20, 2020: [Court Fee Paid]
  • October 15, 2020: [Court Fee Paid]
September, 2020
  • September 22, 2020: [Court Fee Paid]
August, 2020
  • August 11, 2020: [Court Fee Paid]
July, 2020
  • July 17, 2020: [Court Fee Paid]
June, 2020
  • June 23, 2020: [Court Fee Paid]
May, 2020
  • May 19, 2020: [Court Fee Paid]
August, 2019
  • August 29, 2019: [Court Fee Paid]
  • August 01, 2019: [Court Fee Paid]
July, 2019
  • July 31, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • July 31, 2019: [Transcript]
  • July 02, 2019: [Court Fee Paid]
May, 2019
  • May 28, 2019: [Court Fee Paid]
  • May 03, 2019: [USCA Mandate]
April, 2019
  • April 30, 2019: [Court Fee Paid]
  • April 22, 2019: [Court Fee Paid]
  • April 11, 2019: [USCA Judgment]
  • April 11, 2019: [USCA Per Curiam]
March, 2019
  • March 29, 2019: [Court Fee Paid]
  • March 22, 2019: [Court Fee Paid]
  • March 06, 2019: [Court Fee Paid]
February, 2019
  • February 21, 2019: [Court Fee Paid]
January, 2019
  • January 31, 2019: [Court Fee Paid]
  • January 24, 2019: [Court Fee Paid]
  • January 02, 2019: [Court Fee Paid]
December, 2018
  • December 19, 2018: [Court Fee Paid]
  • December 03, 2018: [Court Fee Paid]
November, 2018
  • November 29, 2018: [Court Fee Paid]
  • November 05, 2018: [Court Fee Paid]
October, 2018
  • October 25, 2018: [USCA Records Request]
  • October 22, 2018: [Court Fee Paid]
  • October 01, 2018: [Court Fee Paid]
September, 2018
  • September 27, 2018: [Court Fee Paid]
  • September 11, 2018: [Transcript - Appeal]
  • September 04, 2018: [Court Fee Paid]
August, 2018
  • August 15, 2018: [Transcript Purchase Order]
  • August 07, 2018: [USCA Order]
  • August 07, 2018: [Add and Terminate Attorneys]
  • August 06, 2018: [USCA Notice of Appellate Case Opening]
  • August 02, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • August 02, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 02, 2018: [Notice of Appeal - Final Judgment]
July, 2018
  • July 27, 2018: [Court Fee Paid]
June, 2018
  • June 29, 2018: [Court Fee Paid]
  • June 20, 2018: [Judgment Returned Executed]
May, 2018
  • May 31, 2018: [Court Fee Paid]
  • May 31, 2018: [Statement of Reasons]
  • May 31, 2018: [Judgment]
  • May 22, 2018: [Presentence Investigation Report]
  • May 21, 2018: [1 - Terminate Deadlines and Hearings]
  • May 21, 2018: [Sentencing Hearing]
  • May 17, 2018: [Sentencing Memorandum]
April, 2018
  • April 30, 2018: [Court Fee Paid]
  • April 20, 2018: [Judgment Returned Executed]
  • April 19, 2018: [Statement of Reasons]
  • April 19, 2018: [Judgment]
  • April 18, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Order on Motion to Seal]
  • April 16, 2018: [Order (SEALED)]
  • April 16, 2018: [1 - Terminate Deadlines and Hearings]
  • April 16, 2018: [Sentencing Hearing]
  • April 11, 2018: [Sentencing Memorandum]
March, 2018
  • March 22, 2018: [Order on Motion for Forfeiture of Property]
  • March 22, 2018: [Order (PUBLIC)]
  • March 14, 2018: [Forfeiture of Property]
February, 2018
  • February 14, 2018: [Order Filing Plea Agreement]
  • February 14, 2018: [Witness List]
  • February 14, 2018: [Waiver of Article III Judge]
  • February 14, 2018: [Plea Agreement]
  • February 14, 2018: [1 - Terminate Deadlines and Hearings]
  • February 14, 2018: [Change of Plea Hearing]
  • February 06, 2018: [Notice of Attorney Appearance - USA]
  • February 05, 2018: [Witness List]
  • February 05, 2018: [Exhibit List]
January, 2018
  • January 09, 2018: [Notice (Other)]
December, 2017
  • December 12, 2017: [Notice (Other)]
October, 2017
  • October 23, 2017: [Order on Sealed Motion (SEALED)]
  • October 23, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 23, 2017: [1 - Terminate Deadlines and Hearings]
  • October 23, 2017: [Order on Motion to Seal]
  • October 23, 2017: [Order (SEALED)]
  • October 16, 2017: [Order on Motion to Continue]
  • October 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 2017: [Order (PUBLIC)]
  • October 16, 2017: [Notice (Other)]
  • October 16, 2017: [Continue]
  • October 12, 2017: [Proposed Jury Verdict]
  • October 12, 2017: [Proposed Jury Instructions]
  • October 10, 2017: [Exhibit List]
  • October 10, 2017: [Notice (Other)]
  • October 10, 2017: [1 - Terminate Hearings]
  • October 06, 2017: [Witness List]
  • October 06, 2017: [Exhibit List]
  • October 04, 2017: [Notice (Other)]
September, 2017
  • September 25, 2017: [Order on Sealed Motion (SEALED)]
  • September 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 25, 2017: [Order on Motion to Seal]
  • September 25, 2017: [Order (SEALED)]
August, 2017
  • August 16, 2017: [Notice (Other)]
July, 2017
  • July 28, 2017: [Court Fee Paid]
  • July 26, 2017: [Notice (Other)]
  • July 24, 2017: [Order Filing Plea Agreement]
  • July 24, 2017: [Waiver of Article III Judge]
  • July 24, 2017: [Plea Agreement]
  • July 24, 2017: [Change of Plea Hearing]
  • July 24, 2017: [Witness List]
  • July 21, 2017: [Scheduling Order]
  • July 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 19, 2017: [Order (PUBLIC)]
  • July 19, 2017: [Order on Motion to Continue]
  • July 19, 2017: [Mail Returned]
  • July 18, 2017: [Notice (Other)]
  • July 17, 2017: [Other Document]
  • July 17, 2017: [Continue]
  • July 14, 2017: [1 - Terminate Hearings]
  • July 11, 2017: [Notice (Other)]
  • July 07, 2017: [Order on Petition]
  • July 07, 2017: [PS 42 Consent to Modify Conditions of Release]
  • July 06, 2017: [Order Setting Conditions of Release]
  • July 06, 2017: [Order on Motion for Detention]
  • July 06, 2017: [Order of Detention]
  • July 06, 2017: [Scheduling Order]
  • July 06, 2017: [Witness List]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Detention Hearing]
  • July 06, 2017: [1 - Terminate Deadlines and Hearings]
  • July 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 06, 2017: [Notice (Other)]
  • July 05, 2017: [Corporate Disclosure Statement]
  • July 05, 2017: [CJA 20 - Appointment]
June, 2017
  • June 29, 2017: [Financial Affidavit - CJA23]
  • June 29, 2017: [Order on Motion for Detention]
  • June 29, 2017: [Order of Detention]
  • June 29, 2017: [Paperless Order]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 29, 2017: [Detain]
  • June 27, 2017: [Scheduling Order]
  • June 27, 2017: [1 - Terminate Deadlines and Hearings]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 27, 2017: [Notice (Other)]
  • June 23, 2017: [Order Appointing Public Defender]
  • June 22, 2017: [Order Setting Conditions of Release]
  • June 22, 2017: [Financial Affidavit - CJA23]
  • June 22, 2017: [Initial Appearance]
  • June 22, 2017: [1 - Terminate Deadlines and Hearings]
  • June 22, 2017: [Paperless Order]
  • June 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 22, 2017: [Arrest ]
  • June 22, 2017: [Case Unsealed]
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