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-00066-1
  • Case Name: USA v. Thorton et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 02, 2021: [Transcript Purchase Order - NON-APPELLATE]
  • March 02, 2021: [Transcript]
  • March 02, 2021: [Letter]
September, 2020
  • September 10, 2020: [Order (PUBLIC)]
  • September 10, 2020: [Order on Public Motion]
  • September 08, 2020: [Motion (PUBLIC)]
August, 2020
  • August 05, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
June, 2020
  • June 29, 2020: [Statement of Reasons]
  • June 29, 2020: [Judgment]
  • June 29, 2020: [Presentence Investigation Report]
  • June 29, 2020: [Sentencing Hearing]
  • June 29, 2020: [1 - Terminate Deadlines and Hearings]
  • June 23, 2020: [Waiver of Personal Appearance]
  • June 17, 2020: [Sentencing Memorandum]
February, 2020
  • February 19, 2020: [Order Filing Plea Agreement]
  • February 18, 2020: [Order Filing Plea Agreement]
  • February 18, 2020: [1 - Terminate Deadlines and Hearings]
  • February 18, 2020: [Plea Agreement]
  • February 18, 2020: [Waiver of Article III Judge]
  • February 18, 2020: [Change of Plea Hearing]
  • February 10, 2020: [1 - Terminate Hearings]
January, 2020
  • January 06, 2020: [Order on Motion to Continue]
  • January 06, 2020: [Order (PUBLIC)]
December, 2019
  • December 20, 2019: [Continue]
November, 2019
  • November 13, 2019: [Scheduling Order]
  • November 13, 2019: [1 - Terminate Deadlines and Hearings]
  • November 13, 2019: [Order on Motion to Continue]
  • November 13, 2019: [Order to Continue - Ends of Justice]
  • November 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 12, 2019: [Continue]
  • November 05, 2019: [Notice (Other)]
  • November 01, 2019: [Scheduling Order]
  • November 01, 2019: [Order on Motion for Detention]
  • November 01, 2019: [Order (PUBLIC)]
  • November 01, 2019: [Waiver of Detention Hearing]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [Detention Hearing]
October, 2019
  • October 30, 2019: [Arrest ]
  • October 29, 2019: [CJA 20 - Appointment]
  • October 29, 2019: [Paperless Order]
  • October 29, 2019: [Order on Motion for Detention]
  • October 29, 2019: [Order (PUBLIC)]
  • October 29, 2019: [Financial Affidavit - CJA23]
  • October 29, 2019: [Initial Appearance]
  • October 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 29, 2019: [Detain]
  • October 04, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 04, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2019: [Order (PUBLIC)]
  • October 04, 2019: [Writ of Habeas Corpus ad prosequendum]
October, 2018
  • October 15, 2018: [Transfer Out - Probationer or Supervised Release]
  • October 15, 2018: [Notice to Receiving District of Criminal Case Transfer]
September, 2018
  • September 25, 2018: [Order on Petition]
  • September 25, 2018: [PROB 12A Non-Compliance Summary]
March, 2018
  • March 01, 2018: [Judgment Returned Executed]
February, 2018
  • February 14, 2018: [Statement of Reasons]
  • February 14, 2018: [Judgment]
  • February 12, 2018: [Presentence Investigation Report]
  • February 09, 2018: [1 - Terminate Deadlines and Hearings]
  • February 09, 2018: [Sentencing Hearing]
January, 2018
  • January 31, 2018: [Sentencing Memorandum]
November, 2017
  • November 16, 2017: [Order Filing Plea Agreement]
  • November 16, 2017: [1 - Terminate Deadlines and Hearings]
  • November 15, 2017: [Plea Agreement]
  • November 15, 2017: [Waiver of Article III Judge]
  • November 15, 2017: [1 - Terminate Deadlines and Hearings]
  • November 15, 2017: [Change of Plea Hearing]
  • November 03, 2017: [Notice (Other)]
October, 2017
  • October 20, 2017: [Scheduling Order]
  • October 20, 2017: [Order on Motion for Detention]
  • October 20, 2017: [Order of Detention]
  • October 20, 2017: [Arraignment]
  • October 20, 2017: [Detention Hearing]
  • October 20, 2017: [Notice (Other)]
  • October 17, 2017: [CJA 20 - Appointment]
  • October 17, 2017: [1 - Terminate Hearings]
  • October 17, 2017: [Order on Motion for Detention]
  • October 17, 2017: [Order (PUBLIC)]
  • October 17, 2017: [Financial Affidavit - CJA23]
  • October 17, 2017: [Initial Appearance]
  • October 17, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 2017: [Detain]
  • October 16, 2017: [Paperless Order]
  • October 16, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 12, 2017: [Rule 5(c)(3) Documents Received]
  • October 10, 2017: [Arrest ]
  • October 10, 2017: [Case Unsealed]
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