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-00083-1
  • Case Name: USA v. Rich
  • Filing Type: Criminal
Filing History
May, 2019
  • May 01, 2019: [USCA Mandate]
April, 2019
  • April 09, 2019: [USCA Judgment]
  • April 09, 2019: [USCA Per Curiam]
January, 2019
  • January 03, 2019: [Letter]
December, 2018
  • December 20, 2018: [Transcript - Appeal]
  • December 04, 2018: [Judgment Returned Executed]
  • December 04, 2018: [Transcript Purchase Order]
November, 2018
  • November 16, 2018: [USCA Notice of Appellate Case Opening]
  • November 15, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • November 14, 2018: [Notice of Attorney Appearance - Defendant]
  • November 14, 2018: [Notice of Appeal - Final Judgment]
  • November 01, 2018: [Statement of Reasons]
  • November 01, 2018: [Judgment]
October, 2018
  • October 30, 2018: [Presentence Investigation Report]
  • October 29, 2018: [1 - Terminate Deadlines and Hearings]
  • October 29, 2018: [Sentencing Hearing]
  • October 29, 2018: [Court Fee Paid]
  • October 28, 2018: [Certificate of Service]
  • October 25, 2018: [Sentencing Memorandum]
September, 2018
  • September 27, 2018: [Order on Motion for Detention]
  • September 27, 2018: [Order (PUBLIC)]
  • September 27, 2018: [Revocation Proceedings - Initial Hearing]
  • September 27, 2018: [Order on Motion to Seal]
  • September 27, 2018: [~Util - Terminate Motions]
  • September 27, 2018: [Objections]
  • September 26, 2018: [Detain]
  • September 26, 2018: [Other Document]
August, 2018
  • August 30, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • August 30, 2018: [Order on Petition]
  • August 30, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
July, 2018
  • July 11, 2018: [1 - Terminate Deadlines and Hearings]
  • July 11, 2018: [Order to Continue - Ends of Justice]
  • July 11, 2018: [Order on Motion to Continue]
  • July 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2018: [Continue]
April, 2018
  • April 10, 2018: [Order on Motion to Continue]
  • April 07, 2018: [Continue]
January, 2018
  • January 19, 2018: [Notice (Other)]
  • January 10, 2018: [Order Filing Plea Agreement]
  • January 10, 2018: [Witness List]
  • January 10, 2018: [Waiver of Article III Judge]
  • January 10, 2018: [Plea Agreement]
  • January 10, 2018: [1 - Terminate Deadlines and Hearings]
  • January 10, 2018: [Change of Plea Hearing]
  • January 04, 2018: [Order on Motion to Continue]
  • January 04, 2018: [1 - Terminate Deadlines and Hearings]
  • January 04, 2018: [Order to Continue - Ends of Justice]
  • January 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 02, 2018: [1 - Terminate Hearings]
December, 2017
  • December 28, 2017: [Continue]
  • December 21, 2017: [Witness List]
  • December 21, 2017: [Exhibit List]
  • December 13, 2017: [Notice (Other)]
  • December 06, 2017: [1 - Terminate Deadlines and Hearings]
  • December 06, 2017: [Scheduling Order]
  • December 06, 2017: [Order Setting Conditions of Release]
  • December 06, 2017: [Arraignment]
  • December 06, 2017: [Initial Appearance]
  • December 05, 2017: [Notice of Attorney Appearance - Defendant]
  • December 05, 2017: [Paperless Order]
  • December 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 04, 2017: [Rule 5(c)(3) Documents Received]
  • December 04, 2017: [Case Unsealed]
  • December 04, 2017: [Arrest ]
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