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-00063-1
  • Case Name: USA v. Cotterrell et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 20, 2025: [USCA Mandate]
May, 2025
  • May 28, 2025: [USCA Judgment]
  • May 28, 2025: [USCA Per Curiam]
May, 2022
  • May 31, 2022: [Return Receipt]
  • May 11, 2022: [Order on Motion to Vacate (2255)]
  • May 11, 2022: [Memorandum Opinion]
February, 2022
  • February 28, 2022: [Order on Petition]
  • February 28, 2022: [PROB 12B Modification of Supervision with Consent]
November, 2021
  • November 12, 2021: [Return Receipt]
  • November 03, 2021: [Order on Public Motion]
  • November 03, 2021: [Order (SEALED)]
  • November 03, 2021: [Order on Motion for Release from Custody]
October, 2021
  • October 28, 2021: [Return Receipt]
  • October 15, 2021: [Order on Motion to Vacate (2255)]
  • October 15, 2021: [Memorandum Opinion]
  • October 13, 2021: [Order (PUBLIC)]
September, 2021
  • September 22, 2021: [Order (PUBLIC)]
  • September 20, 2021: [Response in Opposition to Motion]
August, 2021
  • August 18, 2021: [Release from Custody]
July, 2021
  • July 19, 2021: [Order on Motion for Leave to File Document]
  • July 19, 2021: [Order (PUBLIC)]
  • July 19, 2021: [Objections]
  • July 19, 2021: [Leave to File Document]
June, 2021
  • June 28, 2021: [Return Receipt]
  • June 16, 2021: [Order (PUBLIC)]
May, 2021
  • May 24, 2021: [Mail Returned]
  • May 03, 2021: [Order (PUBLIC)]
  • May 03, 2021: [~Util - Set/Reset Deadlines]
August, 2020
  • August 19, 2020: [Order (PUBLIC)]
  • August 07, 2020: [Notice (Other)]
  • August 07, 2020: [Order (PUBLIC)]
July, 2020
  • July 06, 2020: [Status Report ]
June, 2020
  • June 29, 2020: [Order (PUBLIC)]
  • June 04, 2020: [Return Receipt]
May, 2020
  • May 26, 2020: [Notice of Attorney Appearance - Defendant]
  • May 22, 2020: [Order (PUBLIC)]
  • May 22, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 21, 2020: [Motion (PUBLIC)]
December, 2019
  • December 27, 2019: [Reply to Response to Motion]
  • December 13, 2019: [Return Receipt]
  • December 13, 2019: [Notice (Other)]
  • December 03, 2019: [Response to Motion]
  • December 03, 2019: [Order (PUBLIC)]
  • December 03, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • December 03, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 02, 2019: [Extension of Time to File Response/Reply]
November, 2019
  • November 13, 2019: [Reply to Response to Motion]
  • November 05, 2019: [Reply to Response to Motion]
October, 2019
  • October 31, 2019: [Response to Motion]
  • October 21, 2019: [Return Receipt]
  • October 10, 2019: [Response in Opposition to Motion]
  • October 04, 2019: [Return Receipt]
  • October 03, 2019: [Return Receipt]
  • October 02, 2019: [Transcript]
September, 2019
  • September 30, 2019: [Order on Motion for Extension of Time to File]
  • September 30, 2019: [Order (PUBLIC)]
  • September 30, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 30, 2019: [Extension of Time to File Document]
  • September 26, 2019: [Vacate (2255)]
  • September 25, 2019: [Order (PUBLIC)]
  • September 25, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 24, 2019: [Order (PUBLIC)]
  • September 20, 2019: [Memorandum in Support of Motion]
  • September 09, 2019: [Return Receipt]
  • September 09, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • September 09, 2019: [Transcript]
  • September 04, 2019: [Return Receipt]
August, 2019
  • August 30, 2019: [Notice of Attorney Appearance - USA]
  • August 30, 2019: [Court-Approved Form]
  • August 29, 2019: [Order on Motion to Stay]
  • August 29, 2019: [Order (PUBLIC)]
  • August 27, 2019: [Notice of Attorney Appearance - USA]
  • August 26, 2019: [Stay]
  • August 21, 2019: [Order on Public Motion]
  • August 21, 2019: [Order (PUBLIC)]
  • August 20, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 20, 2019: [Order (PUBLIC)]
  • August 20, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 20, 2019: [Amend/Correct]
  • August 19, 2019: [Extension of Time to File Response/Reply]
  • August 16, 2019: [Motion (PUBLIC)]
  • August 09, 2019: [Order on Motion for Extension of Time to File]
  • August 09, 2019: [Order (PUBLIC)]
  • August 09, 2019: [Notice (Other)]
  • August 09, 2019: [Extension of Time to File Document]
  • August 09, 2019: [Vacate (2255)]
  • August 05, 2019: [Return Receipt]
  • August 02, 2019: [Return Receipt]
July, 2019
  • July 26, 2019: [Order (PUBLIC)]
  • July 22, 2019: [Order on Public Motion]
  • July 22, 2019: [Order (PUBLIC)]
  • July 22, 2019: [Other Document (PUBLIC)]
  • July 15, 2019: [Letter]
  • July 15, 2019: [Motion (PUBLIC)]
April, 2019
  • April 12, 2019: [Court-Approved Form]
March, 2019
  • March 29, 2019: [Return Receipt]
  • March 18, 2019: [Notice (Other)]
  • March 18, 2019: [Vacate (2255)]
December, 2018
  • December 19, 2018: [Return Receipt]
  • December 10, 2018: [Letter]
  • December 10, 2018: [Order on Motion for Miscellaneous Relief]
  • December 10, 2018: [Order (PUBLIC)]
  • December 06, 2018: [Letter]
November, 2018
  • November 15, 2018: [Return Receipt]
October, 2018
  • October 30, 2018: [Order on Public Motion]
  • October 30, 2018: [Order (PUBLIC)]
  • October 30, 2018: [Motion (PUBLIC)]
  • October 29, 2018: [Return Receipt]
  • October 25, 2018: [Letter]
  • October 25, 2018: [Transcript]
  • October 25, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • October 19, 2018: [Order on Public Motion]
  • October 19, 2018: [Order (PUBLIC)]
  • October 18, 2018: [Motion (PUBLIC)]
  • October 02, 2018: [Judgment Returned Executed]
September, 2018
  • September 25, 2018: [Judgment Returned Executed]
  • September 18, 2018: [Statement of Reasons]
  • September 18, 2018: [Judgment]
  • September 17, 2018: [Presentence Investigation Report]
  • September 17, 2018: [Sentencing Hearing]
  • September 13, 2018: [Sentencing Memorandum]
  • September 13, 2018: [Order on Petition]
  • September 13, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
August, 2018
  • August 31, 2018: [Order on Motion to Modify Conditions of Release]
  • August 31, 2018: [Order (PUBLIC)]
  • August 31, 2018: [Modify Conditions of Release]
  • August 16, 2018: [Statement of Reasons]
  • August 16, 2018: [Judgment]
  • August 16, 2018: [Presentence Investigation Report]
  • August 16, 2018: [Sentencing Hearing]
  • August 09, 2018: [Order on Motion to Continue]
  • August 09, 2018: [Order (PUBLIC)]
  • August 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 08, 2018: [Continue]
July, 2018
  • July 05, 2018: [Notice of Attorney Appearance - Defendant]
April, 2018
  • April 27, 2018: [Order Adopting Report and Recommendations]
  • April 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 25, 2018: [Order Adopting Report and Recommendations]
  • April 25, 2018: [Order on Report and Recommendations on Guilty Plea]
  • April 25, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 13, 2018: [Report and Recommendations on Guilty Plea]
  • April 12, 2018: [Plea Agreement]
  • April 12, 2018: [Waiver of Article III Judge]
  • April 12, 2018: [Plea Hearing]
  • April 09, 2018: [Report and Recommendations on Guilty Plea]
  • April 09, 2018: [Plea Agreement]
  • April 09, 2018: [Waiver of Article III Judge]
  • April 09, 2018: [Plea Hearing]
March, 2018
  • March 29, 2018: [Order Referring Case to Magistrate Judge]
  • March 08, 2018: [Order on Motion to Modify Conditions of Release]
  • March 08, 2018: [~Util - Terminate Motions]
  • March 07, 2018: [Modify Conditions of Release]
February, 2018
  • February 02, 2018: [Order (PUBLIC)]
  • February 02, 2018: [Order on Motion to Continue]
  • February 02, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 01, 2018: [Continue]
January, 2018
  • January 12, 2018: [1 - Terminate Hearings]
  • January 02, 2018: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 02, 2018: [1 - Terminate Hearings]
December, 2017
  • December 22, 2017: [Order on Motion to Modify Conditions of Release]
  • December 22, 2017: [Order (PUBLIC)]
  • December 22, 2017: [Response to Motion]
  • December 22, 2017: [Modify Conditions of Release]
  • December 20, 2017: [Order on Motion for Detention]
  • December 20, 2017: [Order (PUBLIC)]
  • December 20, 2017: [Scheduling Order]
  • December 20, 2017: [Arraignment]
  • December 20, 2017: [Detention Hearing]
  • December 14, 2017: [CJA 20 - Appointment]
  • December 14, 2017: [Order of Detention]
  • December 14, 2017: [Order on Motion for Detention]
  • December 14, 2017: [Financial Affidavit - CJA23]
  • December 14, 2017: [Waiver of Personal Appearance]
  • December 14, 2017: [Initial Appearance]
  • December 13, 2017: [Detain]
  • December 13, 2017: [Paperless Order]
  • December 13, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2017: [Order (PUBLIC)]
  • December 05, 2017: [Order on Motion for Protective Order]
  • December 05, 2017: [Scheduling Order]
  • December 05, 2017: [Financial Affidavit - CJA23]
  • December 05, 2017: [Arraignment]
  • December 05, 2017: [Protective Order]
  • December 04, 2017: [Rule 5(c)(3) Documents Received]
  • December 04, 2017: [Notice of Attorney Appearance - USA]
November, 2017
  • November 30, 2017: [Order Appointing Public Defender]
  • November 29, 2017: [Paperless Order]
  • November 29, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 28, 2017: [Rule 5(c)(3) Documents Received]
  • November 27, 2017: [Case Unsealed]
  • November 27, 2017: [Arrest - Other District]
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