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: 1:17-cr-00048-2
  • Case Name: USA v. Yoho et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 23, 2022: [Order on Petition]
  • May 23, 2022: [PROB 12B Modification of Supervision with Consent]
February, 2019
  • February 14, 2019: [USCA Mandate]
January, 2019
  • January 23, 2019: [USCA Judgment]
  • January 23, 2019: [USCA Per Curiam]
July, 2018
  • July 23, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • July 23, 2018: [USCA Records Request]
June, 2018
  • June 19, 2018: [Transcript - Appeal]
  • June 14, 2018: [Transcript - Appeal]
  • June 04, 2018: [Judgment Returned Executed]
May, 2018
  • May 17, 2018: [Transcript Purchase Order]
  • May 03, 2018: [USCA Order]
  • May 03, 2018: [USCA Notice of Appellate Case Opening]
  • May 02, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 01, 2018: [Notice of Appeal - Final Judgment]
April, 2018
  • April 30, 2018: [Order on Sealed Motion (SEALED)]
  • April 30, 2018: [Order (SEALED)]
  • April 25, 2018: [Statement of Reasons]
  • April 25, 2018: [Judgment]
  • April 23, 2018: [Sentencing Hearing]
  • April 23, 2018: [Presentence Investigation Report]
  • April 23, 2018: [Notice of Attorney Appearance - USA]
  • April 19, 2018: [Court Fee Paid]
  • April 03, 2018: [Other Document (PUBLIC)]
  • April 02, 2018: [Order (PUBLIC)]
March, 2018
  • March 29, 2018: [Order (PUBLIC)]
  • March 29, 2018: [Order on Motion for Detention]
  • March 29, 2018: [Bond Revocation Hearing]
  • March 27, 2018: [Order on Motion for Detention]
  • March 27, 2018: [Order (PUBLIC)]
  • March 27, 2018: [Bond Hearing]
  • March 27, 2018: [Detain]
  • March 10, 2018: [Sentencing Memorandum]
January, 2018
  • January 29, 2018: [1 - Terminate Deadlines and Hearings]
  • January 29, 2018: [Order (PUBLIC)]
  • January 29, 2018: [Dismissal of Counts on Government Motion]
  • January 29, 2018: [Other Document]
  • January 25, 2018: [Notice of Attorney Appearance - Defendant]
  • January 23, 2018: [Witness List]
  • January 23, 2018: [Exhibit List]
  • January 22, 2018: [Pretrial Conference]
  • January 17, 2018: [Witness List]
  • January 17, 2018: [Exhibit List]
  • January 17, 2018: [Proposed Jury Instructions]
  • January 17, 2018: [Proposed Voir Dire]
  • January 08, 2018: [Other Document]
December, 2017
  • December 07, 2017: [Order on Motion to Continue]
  • December 07, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 07, 2017: [Order to Continue - Ends of Justice]
  • December 05, 2017: [Order Adopting Report and Recommendations]
  • December 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2017: [Continue]
November, 2017
  • November 21, 2017: [Report and Recommendations on Guilty Plea]
  • November 21, 2017: [Plea Agreement]
  • November 21, 2017: [Waiver of Article III Judge]
  • November 21, 2017: [Plea Hearing]
  • November 17, 2017: [Order on Petition]
  • November 17, 2017: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 17, 2017: [Order on Motion for Detention]
  • November 17, 2017: [Order (PUBLIC)]
  • November 17, 2017: [Order Setting Conditions of Release]
  • November 17, 2017: [Status Conference]
  • November 16, 2017: [Order Referring Case to Magistrate Judge]
  • November 15, 2017: [1 - Terminate Hearings]
October, 2017
  • October 30, 2017: [Detention Hearing]
  • October 30, 2017: [Order on Motion for Protective Order]
  • October 30, 2017: [Order (PUBLIC)]
  • October 27, 2017: [Protective Order]
  • October 25, 2017: [1 - Terminate Hearings]
  • October 18, 2017: [Witness List]
  • October 18, 2017: [Detention Hearing]
  • October 16, 2017: [Scheduling Order]
  • October 13, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • October 13, 2017: [Scheduling Order]
  • October 13, 2017: [Arraignment]
  • October 13, 2017: [Detention Hearing]
  • October 12, 2017: [Order Appointing Public Defender]
  • October 11, 2017: [Financial Affidavit - CJA23]
  • October 11, 2017: [Order on Motion for Detention]
  • October 11, 2017: [Order (PUBLIC)]
  • October 11, 2017: [Initial Appearance]
  • October 11, 2017: [Paperless Order]
  • October 11, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 11, 2017: [Detain]
  • October 03, 2017: [Scheduling Order]
  • October 03, 2017: [Waiver of Personal Appearance]
  • October 03, 2017: [Arraignment]
  • October 02, 2017: [CJA 20 - Appointment]
September, 2017
  • September 29, 2017: [Order Setting Conditions of Release]
  • September 29, 2017: [Financial Affidavit - CJA23]
  • September 29, 2017: [Waiver of Personal Appearance]
  • September 29, 2017: [Initial Appearance]
  • September 29, 2017: [Paperless Order]
  • September 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 18, 2017: [Rule 5(c)(3) Documents Received]
  • September 14, 2017: [Case Unsealed]
  • September 14, 2017: [Arrest - Other District]
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