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-00060-1
  • Case Name: USA v. Baldwin et al
  • Filing Type: Criminal
Filing History
December, 2019
  • December 23, 2019: [Court Fee Paid]
September, 2019
  • September 06, 2019: [Court Fee Paid]
December, 2018
  • December 04, 2018: [Court Fee Paid]
September, 2018
  • September 10, 2018: [Court Fee Paid]
August, 2018
  • August 20, 2018: [Court Fee Paid]
July, 2018
  • July 16, 2018: [Court Fee Paid]
May, 2018
  • May 07, 2018: [Court Fee Paid]
  • May 04, 2018: [Transfer Out - Probationer or Supervised Release]
  • May 04, 2018: [Notice to Receiving District of Criminal Case Transfer]
April, 2018
  • April 20, 2018: [Judgment Returned Executed]
  • April 19, 2018: [Statement of Reasons]
  • April 19, 2018: [Judgment]
  • April 19, 2018: [Presentence Investigation Report]
  • April 16, 2018: [Witness List]
  • April 16, 2018: [1 - Terminate Deadlines and Hearings]
  • April 16, 2018: [Sentencing Hearing]
  • April 11, 2018: [Sentencing Memorandum]
February, 2018
  • February 23, 2018: [Court Fee Paid]
January, 2018
  • January 10, 2018: [Order Filing Plea Agreement]
  • January 10, 2018: [Witness List]
  • January 10, 2018: [Plea Agreement]
  • January 10, 2018: [Waiver of Article III Judge]
  • January 10, 2018: [1 - Terminate Deadlines and Hearings]
  • January 10, 2018: [Change of Plea Hearing]
  • January 04, 2018: [Exhibit List]
  • January 04, 2018: [Order on Motion to Continue]
  • January 04, 2018: [Order to Continue - Ends of Justice]
  • January 04, 2018: [1 - Terminate Deadlines and Hearings]
  • January 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2018: [Proposed Voir Dire]
  • January 04, 2018: [Proposed Jury Verdict]
  • January 04, 2018: [Proposed Jury Instructions]
  • January 03, 2018: [Notice of Attorney Appearance - USA]
  • January 02, 2018: [Notice (Other)]
  • January 02, 2018: [Witness List]
  • January 02, 2018: [Exhibit List]
December, 2017
  • December 29, 2017: [Response to Motion]
  • December 27, 2017: [1 - Terminate Hearings]
  • December 22, 2017: [Continue]
  • December 11, 2017: [Order on Motion for Detention]
  • December 11, 2017: [Order of Detention]
  • December 08, 2017: [1 - Terminate Deadlines and Hearings]
  • December 08, 2017: [Scheduling Order]
  • December 08, 2017: [Witness List]
  • December 08, 2017: [Detention Hearing]
  • December 08, 2017: [Arraignment]
  • December 08, 2017: [Initial Appearance]
  • December 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2017: [Indictment - Unredacted (SEALED)]
  • December 05, 2017: [Indictment - Superseding]
  • December 05, 2017: [Scheduling Order]
  • December 05, 2017: [Order on Motion for Detention]
  • December 05, 2017: [Order (PUBLIC)]
  • December 05, 2017: [Arraignment]
  • December 05, 2017: [Initial Appearance]
  • December 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2017: [Detain]
  • December 04, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2017: [CJA 20 - Appointment]
  • December 01, 2017: [Financial Affidavit - CJA23]
  • December 01, 2017: [Rule 5(c)(3) Documents Received]
November, 2017
  • November 30, 2017: [Arrest - Other District]
  • November 03, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
October, 2017
  • October 31, 2017: [Judgment]
  • October 31, 2017: [Jury Verdict]
  • October 31, 2017: [Order on Oral Motion]
  • October 31, 2017: [1 - Terminate Deadlines and Hearings]
  • October 31, 2017: [Jury Trial]
  • October 31, 2017: [Jury Notes]
  • October 31, 2017: [Jury Instructions ]
  • October 31, 2017: [Exhibit List]
  • October 30, 2017: [Oral Motion]
  • October 30, 2017: [1 - Terminate Deadlines and Hearings]
  • October 30, 2017: [Jury Trial]
  • October 27, 2017: [Order on Motion for Reconsideration]
  • October 27, 2017: [Order on Motion to Exclude]
  • October 27, 2017: [Order (PUBLIC)]
  • October 27, 2017: [Reconsideration]
  • October 27, 2017: [Response to Motion]
  • October 27, 2017: [Exclude]
  • October 27, 2017: [Exhibit List]
  • October 27, 2017: [Paperless Order]
  • October 27, 2017: [Order on Motion to Continue]
  • October 27, 2017: [Response in Opposition to Motion]
  • October 26, 2017: [Order (SEALED)]
  • October 26, 2017: [Order on Sealed Motion (SEALED)]
  • October 26, 2017: [Continue]
  • October 20, 2017: [Proposed Jury Verdict]
  • October 20, 2017: [Order on Motion to Suppress]
  • October 20, 2017: [Order on Motion in Limine]
  • October 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2017: [Order (PUBLIC)]
  • October 19, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • October 19, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 19, 2017: [Order (PUBLIC)]
  • October 19, 2017: [Notice of Attorney Appearance - USA]
  • October 19, 2017: [1 - Terminate Deadlines and Hearings]
  • October 19, 2017: [Pretrial Conference]
  • October 18, 2017: [Writ of Habeas Corpus ad testificandum]
  • October 17, 2017: [Response to Motion]
  • October 16, 2017: [Exhibit List]
  • October 13, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 13, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • October 13, 2017: [Order (PUBLIC)]
  • October 13, 2017: [Writ of Habeas Corpus ad testificandum]
  • October 12, 2017: [In Limine]
  • October 12, 2017: [Proposed Voir Dire]
  • October 12, 2017: [Proposed Jury Instructions]
  • October 12, 2017: [Proposed Jury Verdict]
  • October 10, 2017: [1 - Terminate Hearings]
  • October 10, 2017: [Order (PUBLIC)]
  • October 10, 2017: [Order on Motion to Continue]
  • October 10, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 06, 2017: [Response (NOT TO MOTION)]
  • October 06, 2017: [Exhibit List]
  • October 06, 2017: [Witness List]
  • October 05, 2017: [Continue]
  • October 05, 2017: [Response to Motion]
  • October 04, 2017: [Notice (Other)]
September, 2017
  • September 28, 2017: [1 - Terminate Hearings]
  • September 22, 2017: [Suppress]
  • September 13, 2017: [Paperless Order]
  • September 13, 2017: [~Util - Terminate Motions]
  • September 13, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 13, 2017: [Notice (Other)]
  • September 13, 2017: [Extension of Time to File Document]
August, 2017
  • August 24, 2017: [Order on Motion for Detention]
  • August 24, 2017: [Order (PUBLIC)]
  • August 24, 2017: [Scheduling Order]
  • August 24, 2017: [Waiver of Detention Hearing]
  • August 24, 2017: [Arraignment]
  • August 24, 2017: [Detention Hearing]
  • August 24, 2017: [Rule 5(c)(3) Documents Received]
  • August 24, 2017: [Order to Unseal Case]
  • August 24, 2017: [Order on Motion to Unseal Case]
  • August 24, 2017: [Case Unsealed]
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