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-00022-1
  • Case Name: USA v. Burt et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Order on Petition]
  • June 10, 2025: [PROB 12A Non-Compliance Summary]
October, 2022
  • October 18, 2022: [Order on Petition]
  • October 18, 2022: [PROB 12A Non-Compliance Summary]
September, 2022
  • September 22, 2022: [Order on Petition]
  • September 22, 2022: [PROB 12A Non-Compliance Summary]
December, 2021
  • December 01, 2021: [Order on Petition]
  • December 01, 2021: [PROB 12A Non-Compliance Summary]
  • December 01, 2021: [Add and Terminate Judges]
September, 2020
  • September 16, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • September 16, 2020: [Transfer Out - Probationer or Supervised Release]
July, 2020
  • July 10, 2020: [Return Receipt]
  • July 01, 2020: [Order on Motion to Reduce Sentence]
  • July 01, 2020: [Order on Motion to Appoint Counsel]
  • July 01, 2020: [Order (PUBLIC)]
June, 2020
  • June 30, 2020: [Reduce Sentence]
  • June 30, 2020: [Appoint Counsel]
June, 2019
  • June 05, 2019: [Letter]
  • June 05, 2019: [Other Document (PUBLIC)]
January, 2019
  • January 04, 2019: [Judgment Returned Executed]
November, 2018
  • November 29, 2018: [Statement of Reasons]
  • November 29, 2018: [Judgment]
  • November 29, 2018: [Presentence Investigation Report]
  • November 29, 2018: [Witness List]
  • November 29, 2018: [Sentencing Hearing]
  • November 28, 2018: [Sentencing Memorandum]
  • November 13, 2018: [Continue]
  • November 06, 2018: [Order on Motion to Continue]
  • November 02, 2018: [Continue]
  • November 01, 2018: [Order on Motion to Seal]
  • November 01, 2018: [Order (SEALED)]
September, 2018
  • September 04, 2018: [Case Assigned/Reassigned]
July, 2018
  • July 20, 2018: [Order on Petition]
  • July 20, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
June, 2018
  • June 04, 2018: [Order Filing Plea Agreement]
  • June 04, 2018: [Plea Agreement]
  • June 04, 2018: [Waiver of Article III Judge]
  • June 04, 2018: [Witness List]
  • June 04, 2018: [Change of Plea Hearing]
May, 2018
  • May 23, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
April, 2018
  • April 19, 2018: [Judgment Returned Executed]
  • April 13, 2018: [Judgment Returned Executed]
March, 2018
  • March 22, 2018: [Statement of Reasons]
  • March 22, 2018: [Judgment]
  • March 21, 2018: [Presentence Investigation Report]
  • March 21, 2018: [Sentencing Hearing]
  • March 19, 2018: [Sentencing Memorandum]
February, 2018
  • February 08, 2018: [Statement of Reasons]
  • February 08, 2018: [Judgment]
  • February 08, 2018: [Presentence Investigation Report]
  • February 08, 2018: [Sentencing Hearing]
  • February 01, 2018: [Order on Motion for Miscellaneous Relief]
January, 2018
  • January 30, 2018: [Miscellaneous Relief]
  • January 05, 2018: [Order (SEALED)]
  • January 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2018: [Order to Continue - Ends of Justice]
  • January 04, 2018: [Pretrial Conference]
December, 2017
  • December 06, 2017: [Other Document (PUBLIC)]
  • December 04, 2017: [Order (PUBLIC)]
November, 2017
  • November 30, 2017: [Order on Sealed Motion (SEALED)]
  • November 30, 2017: [Order on Motion to Seal]
  • November 30, 2017: [Order (SEALED)]
  • November 21, 2017: [Plea Agreement]
  • November 21, 2017: [Waiver of Article III Judge]
  • November 21, 2017: [Order Filing Plea Agreement]
  • November 21, 2017: [Witness List]
  • November 21, 2017: [Change of Plea Hearing]
  • November 16, 2017: [1 - Terminate Hearings]
October, 2017
  • October 25, 2017: [Scheduling Order]
  • October 25, 2017: [Arraignment]
  • October 25, 2017: [Detention Hearing]
  • October 20, 2017: [Other Document (PUBLIC)]
  • October 18, 2017: [Detain]
  • October 18, 2017: [Paperless Order]
  • October 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 17, 2017: [CJA 20 - Appointment]
  • October 12, 2017: [Order on Motion for Release from Custody]
  • October 12, 2017: [Order (PUBLIC)]
  • October 12, 2017: [Release from Custody]
  • October 11, 2017: [Order Filing Plea Agreement]
  • October 11, 2017: [Plea Agreement]
  • October 11, 2017: [Plea Hearing]
  • October 11, 2017: [1 - Terminate Deadlines and Hearings]
  • October 11, 2017: [Witness List]
  • October 11, 2017: [Waiver of Article III Judge]
  • October 06, 2017: [Order to Continue - Ends of Justice]
  • October 06, 2017: [Order on Sealed Motion (SEALED)]
  • October 06, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 06, 2017: [Order on Motion to Seal]
  • October 06, 2017: [Order (SEALED)]
  • October 03, 2017: [Order on Sealed Motion (SEALED)]
  • October 03, 2017: [Order on Motion to Seal]
  • October 03, 2017: [Order (SEALED)]
  • October 02, 2017: [Rule 5(c)(3) Documents Received]
September, 2017
  • September 29, 2017: [Arrest ]
  • September 29, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 21, 2017: [Bond Revocation Hearing]
  • September 18, 2017: [Bond Revocation Hearing]
August, 2017
  • August 16, 2017: [CJA 20 - Appointment]
  • August 16, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 16, 2017: [Order (SEALED)]
  • August 16, 2017: [Order on Motion to Withdraw as Attorney]
  • August 16, 2017: [Order to Continue - Ends of Justice]
  • August 16, 2017: [Order on Motion to Seal]
  • August 16, 2017: [~Util - Add and Terminate Attorneys]
  • August 16, 2017: [Status Conference]
  • August 16, 2017: [Pretrial Conference]
  • August 14, 2017: [Order (SEALED)]
  • August 14, 2017: [Order on Sealed Motion (SEALED)]
  • August 11, 2017: [Order on Sealed Motion (SEALED)]
  • August 11, 2017: [Order (SEALED)]
  • August 11, 2017: [Order (PUBLIC)]
  • August 11, 2017: [Withdraw as Attorney]
July, 2017
  • July 31, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 31, 2017: [1 - Terminate Hearings]
  • July 18, 2017: [Order on Motion for Extension of Time to File]
  • July 18, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 17, 2017: [Extension of Time to File Document]
  • July 17, 2017: [Order on Motion for Extension of Time to File]
  • July 14, 2017: [Extension of Time to File Document]
June, 2017
  • June 27, 2017: [Scheduling Order]
  • June 27, 2017: [Arraignment]
  • June 27, 2017: [1 - Terminate Deadlines and Hearings]
  • June 26, 2017: [Notice of Attorney Appearance - Defendant]
  • June 26, 2017: [CJA 20 - Appointment]
  • June 23, 2017: [Order Appointing Public Defender]
  • June 22, 2017: [Order Setting Conditions of Release]
  • June 22, 2017: [Bond]
  • June 22, 2017: [Financial Affidavit - CJA23]
  • June 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 22, 2017: [Paperless Order]
  • June 22, 2017: [Initial Appearance]
  • June 22, 2017: [Oral Order]
  • June 22, 2017: [Case Unsealed]
  • June 22, 2017: [Arrest ]
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