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-00058-1
  • Case Name: USA v. Gibbs et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Reduce Sentence]
February, 2022
  • February 15, 2022: [Motion (PUBLIC)]
April, 2021
  • April 30, 2021: [Order on Petition]
  • April 30, 2021: [PROB 12A Non-Compliance Summary]
September, 2019
  • September 25, 2019: [Return Receipt]
  • September 18, 2019: [Order on Public Motion]
  • September 18, 2019: [Order (PUBLIC)]
  • September 16, 2019: [Motion (PUBLIC)]
December, 2018
  • December 07, 2018: [Other Document (PUBLIC)]
October, 2018
  • October 19, 2018: [Other Document (PUBLIC)]
July, 2018
  • July 24, 2018: [Order for Forfeiture of Property]
  • July 24, 2018: [Order on Motion for Forfeiture of Property]
  • July 23, 2018: [Forfeiture of Property]
May, 2018
  • May 23, 2018: [Judgment Returned Executed]
April, 2018
  • April 19, 2018: [Statement of Reasons]
  • April 19, 2018: [Judgment]
  • April 18, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Other Document (PUBLIC)]
  • April 16, 2018: [1 - Terminate Deadlines and Hearings]
  • April 16, 2018: [Sentencing Hearing]
  • April 16, 2018: [Witness List]
  • April 12, 2018: [Sentencing Memorandum]
February, 2018
  • February 22, 2018: [Judgment Returned Executed]
  • February 15, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • February 15, 2018: [Transcript]
January, 2018
  • January 24, 2018: [Statement of Reasons]
  • January 24, 2018: [Judgment]
  • January 23, 2018: [Presentence Investigation Report]
  • January 22, 2018: [Sentencing Hearing]
  • January 22, 2018: [1 - Terminate Deadlines and Hearings]
  • January 22, 2018: [Witness List]
  • January 17, 2018: [Sentencing Memorandum]
  • January 08, 2018: [Notice (Other)]
  • January 02, 2018: [Order on Motion for Forfeiture of Property]
  • January 02, 2018: [Order for Forfeiture of Property]
December, 2017
  • December 26, 2017: [Forfeiture of Property]
  • December 19, 2017: [Order on Motion for Bond]
  • December 19, 2017: [Order (PUBLIC)]
  • December 19, 2017: [Bond Hearing]
  • December 18, 2017: [Order of Detention]
  • December 14, 2017: [Bond]
  • December 14, 2017: [Order Filing Plea Agreement]
  • December 14, 2017: [Witness List]
  • December 14, 2017: [Plea Agreement]
  • December 14, 2017: [Waiver of Article III Judge]
  • December 14, 2017: [1 - Terminate Deadlines and Hearings]
  • December 14, 2017: [Change of Plea Hearing]
  • December 05, 2017: [Order on Motion for Detention]
  • December 05, 2017: [Order (PUBLIC)]
  • December 05, 2017: [Detention Hearing]
  • December 05, 2017: [Witness List]
November, 2017
  • November 30, 2017: [Arrest ]
  • November 29, 2017: [Notice (Other)]
  • November 29, 2017: [Scheduling Order]
  • November 29, 2017: [Order on Motion for Detention]
  • November 29, 2017: [Order (PUBLIC)]
  • November 29, 2017: [Arraignment]
  • November 29, 2017: [Initial Appearance]
  • November 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2017: [Detain]
  • November 27, 2017: [Paperless Order]
  • November 27, 2017: [1 - Terminate Hearings]
  • November 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 09, 2017: [Order on Motion for Forfeiture of Property]
  • November 09, 2017: [Order for Forfeiture of Property]
  • November 08, 2017: [Forfeiture of Property]
October, 2017
  • October 11, 2017: [Order on Petition]
  • October 11, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 10, 2017: [Court Fee Paid]
September, 2017
  • September 22, 2017: [Order Filing Plea Agreement]
  • September 22, 2017: [Plea Agreement]
  • September 22, 2017: [Waiver of Article III Judge]
  • September 22, 2017: [Change of Plea Hearing]
  • September 22, 2017: [Witness List]
  • September 15, 2017: [Mail Returned]
  • September 14, 2017: [Notice of Attorney Appearance - USA]
  • September 06, 2017: [Order on Petition]
  • September 06, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 06, 2017: [1 - Terminate Hearings]
August, 2017
  • August 22, 2017: [Notice (Other)]
  • August 21, 2017: [Response (NOT TO MOTION)]
  • August 10, 2017: [1 - Terminate Deadlines and Hearings]
  • August 10, 2017: [Scheduling Order]
  • August 09, 2017: [Notice (Other)]
  • August 08, 2017: [CJA 20 - Appointment]
  • August 07, 2017: [Financial Affidavit - CJA23]
  • August 07, 2017: [Scheduling Order]
  • August 07, 2017: [Arraignment]
  • August 07, 2017: [1 - Terminate Deadlines and Hearings]
  • August 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2017: [Waiver of Personal Appearance]
  • August 01, 2017: [Paperless Order]
  • August 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 01, 2017: [CJA 20 - Appointment]
  • August 01, 2017: [Financial Affidavit - CJA23]
  • August 01, 2017: [Order Setting Conditions of Release]
  • August 01, 2017: [Waiver of Article III Judge]
  • August 01, 2017: [Initial Appearance]
  • August 01, 2017: [Arrest ]
  • August 01, 2017: [Case Unsealed]
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