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-00097-1
  • Case Name: USA v. Krieger et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 18, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • April 18, 2022: [Transfer Out - Probationer or Supervised Release]
February, 2022
  • February 16, 2022: [Order on Petition]
  • February 16, 2022: [PROB 12A Non-Compliance Summary]
December, 2020
  • December 04, 2020: [Order on Petition]
  • December 04, 2020: [PROB 12A Non-Compliance Summary]
November, 2020
  • November 04, 2020: [Return Receipt]
October, 2020
  • October 21, 2020: [Order on Public Motion]
  • October 21, 2020: [Order (PUBLIC)]
August, 2020
  • August 20, 2020: [Return Receipt]
  • August 18, 2020: [Return Receipt]
  • August 13, 2020: [Order on Motion to Seal]
  • August 13, 2020: [Order (SEALED)]
  • August 10, 2020: [Other Document (PUBLIC)]
  • August 06, 2020: [~Util - Terminate Motions]
  • August 06, 2020: [Order on Motion for Miscellaneous Relief]
  • August 05, 2020: [Miscellaneous Relief]
  • August 05, 2020: [Notice of Attorney Appearance - USA]
  • August 03, 2020: [Motion (PUBLIC)]
July, 2020
  • July 13, 2020: [Notice to Receiving District of Criminal Case Transfer]
  • July 13, 2020: [Transfer Out - Probationer or Supervised Release]
  • July 08, 2020: [Order on Petition]
  • July 08, 2020: [PROB 12B Modification of Supervision with Consent]
May, 2019
  • May 21, 2019: [Order on Petition]
  • May 21, 2019: [PROB 12A Non-Compliance Summary]
October, 2018
  • October 01, 2018: [Return Receipt]
September, 2018
  • September 25, 2018: [Judgment Returned Executed]
  • September 20, 2018: [Order on Public Motion]
  • September 20, 2018: [Order (PUBLIC)]
  • September 17, 2018: [Motion (PUBLIC)]
August, 2018
  • August 28, 2018: [Judgment Returned Executed]
  • August 27, 2018: [Judgment Returned Executed]
  • August 23, 2018: [Statement of Reasons]
  • August 23, 2018: [Judgment]
  • August 22, 2018: [Presentence Investigation Report]
  • August 21, 2018: [Presentence Investigation Report]
  • August 20, 2018: [1 - Terminate Deadlines and Hearings]
  • August 20, 2018: [Sentencing Hearing]
  • August 20, 2018: [Witness List]
  • August 14, 2018: [Sentencing Memorandum]
  • August 07, 2018: [Statement of Reasons]
  • August 07, 2018: [Judgment]
  • August 02, 2018: [Sentencing Memorandum]
July, 2018
  • July 31, 2018: [Presentence Investigation Report]
  • July 30, 2018: [1 - Terminate Deadlines and Hearings]
  • July 30, 2018: [Sentencing Hearing]
  • July 25, 2018: [Sentencing Memorandum]
  • July 19, 2018: [Notice (Other)]
May, 2018
  • May 24, 2018: [Court Fee Paid]
  • May 15, 2018: [Order on Petition]
  • May 15, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • May 04, 2018: [Court Fee Paid]
April, 2018
  • April 04, 2018: [Court Fee Paid]
  • April 04, 2018: [1 - Terminate Deadlines and Hearings]
  • April 04, 2018: [Order Filing Plea Agreement]
  • April 04, 2018: [Plea Agreement]
  • April 04, 2018: [Waiver of Article III Judge]
  • April 04, 2018: [Change of Plea Hearing]
  • April 04, 2018: [Witness List]
March, 2018
  • March 29, 2018: [Order on Motion for Bill of Particulars]
  • March 29, 2018: [Order (PUBLIC)]
  • March 28, 2018: [Order Filing Plea Agreement]
  • March 28, 2018: [Waiver of Article III Judge]
  • March 28, 2018: [Plea Agreement]
  • March 28, 2018: [Motion Hearing]
  • March 28, 2018: [Witness List]
  • March 28, 2018: [1 - Terminate Deadlines and Hearings]
  • March 28, 2018: [Change of Plea Hearing]
  • March 27, 2018: [Order Filing Plea Agreement]
  • March 27, 2018: [Witness List]
  • March 27, 2018: [Waiver of Article III Judge]
  • March 27, 2018: [Plea Agreement]
  • March 27, 2018: [1 - Terminate Deadlines and Hearings]
  • March 27, 2018: [Change of Plea Hearing]
  • March 19, 2018: [Order on Petition]
  • March 19, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 19, 2018: [1 - Terminate Hearings]
  • March 19, 2018: [Response in Opposition to Motion]
  • March 14, 2018: [Bill of Particulars]
  • March 13, 2018: [Response in Opposition to Motion]
  • March 07, 2018: [Notice (Other)]
  • March 07, 2018: [Dismiss]
  • March 07, 2018: [Bill of Particulars]
  • March 01, 2018: [Response (NOT TO MOTION)]
February, 2018
  • February 27, 2018: [Notice (Other)]
  • February 15, 2018: [Notice (Other)]
January, 2018
  • January 26, 2018: [Scheduling Order]
  • January 26, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • January 23, 2018: [Order to Continue - Ends of Justice]
  • January 23, 2018: [1 - Terminate Deadlines and Hearings]
  • January 23, 2018: [Order on Motion to Continue]
  • January 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 23, 2018: [Extension of Time to File Response/Reply]
  • January 22, 2018: [Notice (Other)]
  • January 18, 2018: [Notice (Other)]
  • January 17, 2018: [Notice (Other)]
  • January 16, 2018: [Continue]
  • January 12, 2018: [Continue]
  • January 10, 2018: [Notice (Other)]
  • January 09, 2018: [Scheduling Order]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2018: [Order on Petition]
  • January 09, 2018: [PS 42 Consent to Modify Conditions of Release]
  • January 08, 2018: [Scheduling Order]
  • January 08, 2018: [Arraignment]
  • January 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2018: [CJA 20 - Appointment]
  • January 03, 2018: [Scheduling Order]
  • January 03, 2018: [Arraignment]
  • January 02, 2018: [Order Setting Conditions of Release]
  • January 02, 2018: [Financial Affidavit - CJA23]
  • January 02, 2018: [Scheduling Order]
  • January 02, 2018: [Initial Appearance]
  • January 02, 2018: [Paperless Order]
  • January 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 02, 2018: [Arraignment]
December, 2017
  • December 28, 2017: [Notice of Attorney Appearance - USA]
  • December 22, 2017: [CJA 20 - Appointment]
  • December 21, 2017: [Order Appointing Public Defender]
  • December 21, 2017: [Order Setting Conditions of Release]
  • December 21, 2017: [Financial Affidavit - CJA23]
  • December 21, 2017: [Initial Appearance]
  • December 21, 2017: [Arrest ]
  • December 21, 2017: [Paperless Order]
  • December 21, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 21, 2017: [Case Unsealed]
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