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-00085-1
  • Case Name: USA v. Hogans
  • Filing Type: Criminal
Filing History
May, 2022
  • May 02, 2022: [Order (PUBLIC)]
March, 2022
  • March 18, 2022: [Oral Order]
  • March 18, 2022: [Revocation of Supervised Release - Final Hearing]
January, 2022
  • January 12, 2022: [Order on Motion for Miscellaneous Relief]
  • January 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 12, 2022: [Order (PUBLIC)]
  • January 12, 2022: [Miscellaneous Relief]
  • January 10, 2022: [Order on Motion for Detention]
  • January 10, 2022: [Order (PUBLIC)]
  • January 10, 2022: [Waiver of Preliminary Hearing]
  • January 10, 2022: [Witness List]
  • January 10, 2022: [Waiver of Personal Appearance]
  • January 10, 2022: [Detention Hearing]
  • January 10, 2022: [Preliminary Revocation Hearing]
  • January 10, 2022: [1 - Terminate Deadlines and Hearings]
  • January 10, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2022: [Order Appointing Public Defender]
  • January 04, 2022: [Order on Motion for Detention]
  • January 04, 2022: [Order of Detention]
  • January 04, 2022: [Financial Affidavit - CJA23]
  • January 04, 2022: [Revocation Proceedings - Initial Hearing]
  • January 04, 2022: [1 - Terminate Deadlines and Hearings]
  • January 04, 2022: [Detain]
April, 2021
  • April 20, 2021: [Order on Petition]
  • April 20, 2021: [PROB 12A Non-Compliance Summary]
February, 2021
  • February 10, 2021: [Order on Petition]
  • February 10, 2021: [PROB 12A Non-Compliance Summary]
September, 2020
  • September 02, 2020: [USCA Mandate]
July, 2020
  • July 14, 2020: [USCA Judgment]
  • July 14, 2020: [USCA Per Curiam]
May, 2020
  • May 07, 2020: [Order on Petition]
  • May 07, 2020: [PROB 12A Non-Compliance Summary]
August, 2019
  • August 26, 2019: [Court Fee Paid]
  • August 09, 2019: [Transcript - Appeal]
July, 2019
  • July 18, 2019: [Court Fee Paid]
  • July 18, 2019: [Judgment Returned Executed]
  • July 05, 2019: [Transcript Purchase Order]
  • July 03, 2019: [Other Document (PUBLIC)]
June, 2019
  • June 20, 2019: [Court Fee Paid]
  • June 18, 2019: [Order on Motion for Forfeiture of Property]
  • June 18, 2019: [Order for Forfeiture of Property]
  • June 14, 2019: [USCA Order]
  • June 14, 2019: [USCA Notice of Appellate Case Opening]
  • June 14, 2019: [Forfeiture of Property]
  • June 14, 2019: [Notice (Other)]
  • June 07, 2019: [Statement of Reasons]
  • June 07, 2019: [Judgment]
  • June 05, 2019: [Miscellaneous Document]
  • June 04, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • June 04, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 04, 2019: [Notice of Appeal - Final Judgment]
  • June 04, 2019: [Presentence Investigation Report]
  • June 03, 2019: [1 - Terminate Deadlines and Hearings]
  • June 03, 2019: [Sentencing Hearing]
May, 2019
  • May 17, 2019: [Court Fee Paid]
April, 2019
  • April 09, 2019: [Judgment Returned Executed]
March, 2019
  • March 18, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 18, 2019: [Sentencing Hearing]
  • March 18, 2019: [1 - Terminate Deadlines and Hearings]
  • March 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 06, 2019: [Court Fee Paid]
February, 2019
  • February 28, 2019: [Statement of Reasons]
  • February 28, 2019: [Judgment]
  • February 25, 2019: [Presentence Investigation Report]
  • February 25, 2019: [1 - Terminate Deadlines and Hearings]
  • February 25, 2019: [Sentencing Hearing]
  • February 05, 2019: [Sentencing Memorandum]
December, 2018
  • December 14, 2018: [Order on Motion for Forfeiture of Property]
  • December 14, 2018: [Order for Forfeiture of Property]
  • December 14, 2018: [Forfeiture of Property]
  • December 12, 2018: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • December 12, 2018: [Writ of Habeas Corpus ad Testificandum Executed]
  • December 07, 2018: [Order Filing Plea Agreement]
  • December 07, 2018: [Plea Agreement]
  • December 07, 2018: [Waiver of Article III Judge]
  • December 07, 2018: [1 - Terminate Deadlines and Hearings]
  • December 07, 2018: [Change of Plea Hearing]
  • December 07, 2018: [Order on Motion to Suppress]
  • December 07, 2018: [Order on Motion to Dismiss]
  • December 07, 2018: [Order on Motion for Disclosure]
  • December 07, 2018: [Order on Motion in Limine]
  • December 07, 2018: [Order on Motion to Exclude]
  • December 06, 2018: [Subpoena Returned Executed]
  • December 06, 2018: [1 - Terminate Deadlines and Hearings]
  • December 06, 2018: [Pretrial Conference]
  • December 05, 2018: [Objections]
  • December 04, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • December 04, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • December 04, 2018: [Order (PUBLIC)]
  • December 04, 2018: [Other Document]
  • December 03, 2018: [Writ of Habeas Corpus ad testificandum]
November, 2018
  • November 30, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 30, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 30, 2018: [Order (PUBLIC)]
  • November 29, 2018: [Order (PUBLIC)]
  • November 29, 2018: [1 - Terminate Deadlines and Hearings]
  • November 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 29, 2018: [Witness List]
  • November 29, 2018: [Writ of Habeas Corpus ad testificandum]
  • November 28, 2018: [Order on Motion for Miscellaneous Relief]
  • November 28, 2018: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 28, 2018: [Order on Motion for Reconsideration]
  • November 28, 2018: [Order on Motion to Unseal Document]
  • November 28, 2018: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 28, 2018: [Order (PUBLIC)]
  • November 27, 2018: [Response in Opposition to Motion]
  • November 27, 2018: [Writ of Habeas Corpus ad testificandum]
  • November 21, 2018: [Suppress]
  • November 21, 2018: [Dismiss]
  • November 21, 2018: [Proposed Voir Dire]
  • November 21, 2018: [Proposed Jury Verdict]
  • November 21, 2018: [Proposed Jury Instructions]
  • November 20, 2018: [Witness List]
  • November 20, 2018: [Exhibit List]
  • November 20, 2018: [Response to Motion]
  • November 19, 2018: [Proposed Voir Dire]
  • November 19, 2018: [Response in Opposition to Motion]
  • November 16, 2018: [Response in Opposition to Motion]
  • November 15, 2018: [Unseal Document]
  • November 15, 2018: [Miscellaneous Relief]
  • November 13, 2018: [Order on Motion to Withdraw as Attorney]
  • November 13, 2018: [1 - Terminate Deadlines and Hearings]
  • November 13, 2018: [Motion Hearing]
  • November 13, 2018: [Order on Oral Motion]
  • November 13, 2018: [Oral Order]
  • November 13, 2018: [Oral Motion]
  • November 13, 2018: [Notice (Other)]
  • November 09, 2018: [1 - Terminate Deadlines and Hearings]
  • November 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 01, 2018: [Withdraw as Attorney]
October, 2018
  • October 29, 2018: [Reconsideration]
  • October 29, 2018: [Order on Sealed Motion (SEALED)]
  • October 29, 2018: [Order (SEALED)]
  • October 23, 2018: [1 - Terminate Deadlines and Hearings]
  • October 23, 2018: [Order (PUBLIC)]
  • October 23, 2018: [Order on Motion to Continue]
  • October 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 18, 2018: [Continue]
  • October 15, 2018: [1 - Terminate Deadlines and Hearings]
  • October 15, 2018: [Scheduling Order]
  • October 11, 2018: [Order on Public Motion]
  • October 11, 2018: [Order (PUBLIC)]
  • October 10, 2018: [Memorandum]
  • October 10, 2018: [Disclosure]
  • October 09, 2018: [Motion (PUBLIC)]
September, 2018
  • September 20, 2018: [Order on Motion for Forfeiture of Property]
  • September 20, 2018: [Order for Forfeiture of Property]
  • September 18, 2018: [Forfeiture of Property]
  • September 04, 2018: [Waiver of Article III Judge]
  • September 04, 2018: [Plea Agreement]
  • September 04, 2018: [1 - Terminate Deadlines and Hearings]
  • September 04, 2018: [Order Filing Plea Agreement]
  • September 04, 2018: [Change of Plea Hearing]
  • September 04, 2018: [Witness List]
August, 2018
  • August 29, 2018: [1 - Terminate Deadlines and Hearings]
  • August 29, 2018: [Order on Motion to Continue]
  • August 29, 2018: [Order to Continue - Ends of Justice]
  • August 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2018: [Memorandum]
  • August 28, 2018: [Continue]
  • August 28, 2018: [Exhibit List]
  • August 28, 2018: [Witness List]
  • August 27, 2018: [1 - Terminate Hearings]
  • August 23, 2018: [Notice (Other)]
  • August 20, 2018: [Letter]
  • August 20, 2018: [CJA 20 - Appointment]
  • August 17, 2018: [Order on Motion to Withdraw]
  • August 17, 2018: [Order (PUBLIC)]
  • August 17, 2018: [Order Terminating Attorney]
  • August 15, 2018: [Order (PUBLIC)]
  • August 15, 2018: [Order on Motion to Sever Defendant]
  • August 13, 2018: [Withdraw]
July, 2018
  • July 23, 2018: [Other Document (PUBLIC)]
  • July 18, 2018: [Order on Motion for Release from Custody]
  • July 18, 2018: [~Util - Terminate Motions]
  • July 18, 2018: [Release from Custody]
  • July 13, 2018: [Response to Motion]
  • July 12, 2018: [Sever Defendant]
  • July 09, 2018: [Response in Opposition to Motion]
  • July 03, 2018: [Sever Defendant]
June, 2018
  • June 22, 2018: [Letter]
  • June 18, 2018: [1 - Terminate Deadlines and Hearings]
  • June 18, 2018: [Order to Continue - Ends of Justice]
  • June 18, 2018: [Order on Motion to Continue]
  • June 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 12, 2018: [Continue]
  • June 08, 2018: [Notice (Other)]
  • June 01, 2018: [Scheduling Order]
  • June 01, 2018: [Order on Motion for Detention]
  • June 01, 2018: [Order (PUBLIC)]
  • June 01, 2018: [Order Setting Conditions of Release]
  • June 01, 2018: [Detention Hearing]
  • June 01, 2018: [Arraignment]
  • June 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 01, 2018: [Notice (Other)]
May, 2018
  • May 30, 2018: [CJA 20 - Appointment]
  • May 29, 2018: [Order on Motion for Detention]
  • May 29, 2018: [Order (PUBLIC)]
  • May 29, 2018: [1 - Terminate Deadlines and Hearings]
  • May 29, 2018: [Initial Appearance]
  • May 29, 2018: [Financial Affidavit - CJA23]
  • May 29, 2018: [Arrest ]
  • May 29, 2018: [Detain]
  • May 29, 2018: [Paperless Order]
  • May 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 08, 2018: [Waiver of Speedy Trial]
  • May 08, 2018: [1 - Terminate Deadlines and Hearings]
  • May 08, 2018: [Scheduling Order]
  • May 08, 2018: [Arraignment]
  • May 08, 2018: [Initial Appearance]
  • May 02, 2018: [Order on Motion to Continue]
  • May 02, 2018: [1 - Terminate Deadlines and Hearings]
  • May 02, 2018: [Order to Continue - Ends of Justice]
  • May 02, 2018: [Indictment - Unredacted (SEALED)]
  • May 02, 2018: [Indictment - Superseding]
  • May 02, 2018: [Paperless Order]
  • May 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 01, 2018: [Continue]
April, 2018
  • April 18, 2018: [CJA 20 - Appointment]
  • April 16, 2018: [Notice (Other)]
  • April 13, 2018: [Order on Motion to Continue]
  • April 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 13, 2018: [Order on Motion to Withdraw as Attorney]
  • April 13, 2018: [1 - Terminate Deadlines and Hearings]
  • April 13, 2018: [Order (PUBLIC)]
  • April 13, 2018: [Order to Continue - Ends of Justice]
  • April 12, 2018: [1 - Terminate Deadlines and Hearings]
  • April 12, 2018: [Pretrial Conference]
  • April 11, 2018: [Objections]
  • April 11, 2018: [Notice (Other)]
  • April 10, 2018: [Witness List]
  • April 09, 2018: [Response in Opposition to Motion]
  • April 09, 2018: [Objections]
  • April 09, 2018: [Withdraw as Attorney]
  • April 09, 2018: [Witness List]
  • April 06, 2018: [Response in Opposition to Motion]
  • April 05, 2018: [Exclude]
  • April 05, 2018: [In Limine]
  • April 05, 2018: [Witness List]
  • April 05, 2018: [Proposed Jury Verdict]
  • April 05, 2018: [Proposed Jury Instructions]
  • April 05, 2018: [Proposed Voir Dire]
  • April 04, 2018: [Notice (Other)]
  • April 03, 2018: [Exhibit List]
  • April 03, 2018: [Witness List]
  • April 02, 2018: [1 - Terminate Hearings]
  • April 02, 2018: [Continue]
March, 2018
  • March 30, 2018: [Notice (Other)]
  • March 23, 2018: [Notice (Other)]
  • March 22, 2018: [Notice (Other)]
  • March 20, 2018: [Notice (Other)]
  • March 14, 2018: [Notice (Other)]
  • March 08, 2018: [~Util - Terminate Motions]
  • March 08, 2018: [Order on Motion to Compel]
  • March 07, 2018: [Scheduling Order]
  • March 07, 2018: [Arraignment]
  • March 07, 2018: [Initial Appearance]
  • March 07, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 07, 2018: [Indictment - Unredacted (SEALED)]
  • March 07, 2018: [Indictment - Superseding]
  • March 06, 2018: [Witness List]
  • March 06, 2018: [Exhibit List]
  • March 05, 2018: [Order on Motion in Limine]
  • March 02, 2018: [Notice of Attorney Appearance - Defendant]
  • March 01, 2018: [Proposed Voir Dire]
  • March 01, 2018: [In Limine]
  • March 01, 2018: [Proposed Jury Verdict]
  • March 01, 2018: [Proposed Jury Instructions]
February, 2018
  • February 28, 2018: [Response in Opposition to Motion]
  • February 28, 2018: [Notice (Other)]
  • February 26, 2018: [Notice (Other)]
  • February 21, 2018: [Compel]
  • February 21, 2018: [Suppress]
  • February 21, 2018: [Notice of Attorney Appearance - USA]
January, 2018
  • January 24, 2018: [Notice (Other)]
  • January 17, 2018: [Notice (Other)]
  • January 12, 2018: [Scheduling Order]
  • January 12, 2018: [Order on Motion for Detention]
  • January 12, 2018: [Order of Detention]
  • January 12, 2018: [Waiver of Detention Hearing]
  • January 12, 2018: [Arraignment]
  • January 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 12, 2018: [Detention Hearing]
  • January 09, 2018: [Order Appointing Public Defender]
  • January 09, 2018: [Order on Motion for Detention]
  • January 09, 2018: [Order (PUBLIC)]
  • January 09, 2018: [Financial Affidavit - CJA23]
  • January 09, 2018: [Initial Appearance]
  • January 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2018: [Detain]
  • January 08, 2018: [Case Unsealed]
  • January 08, 2018: [Arrest ]
  • January 08, 2018: [Paperless Order]
  • January 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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