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-00096-1
  • Case Name: USA v. Mann et al
  • Filing Type: Criminal
Filing History
September, 2019
  • September 23, 2019: [Return Receipt]
  • September 11, 2019: [Order on Motion for Extension of Time to File]
  • September 11, 2019: [Order (PUBLIC)]
August, 2019
  • August 28, 2019: [Extension of Time to File Document]
April, 2019
  • April 11, 2019: [Letter]
  • April 11, 2019: [Transcript]
  • April 11, 2019: [Transcript Purchase Order - NON-APPELLATE]
February, 2019
  • February 19, 2019: [Return Receipt]
  • February 04, 2019: [Order on Public Motion]
  • February 04, 2019: [Order (PUBLIC)]
  • February 04, 2019: [Letter]
  • February 04, 2019: [Motion (PUBLIC)]
December, 2018
  • December 17, 2018: [Order on Public Motion]
  • December 17, 2018: [Order (PUBLIC)]
  • December 13, 2018: [Envelope Received]
  • December 13, 2018: [Letter]
September, 2018
  • September 12, 2018: [Judgment Returned Executed]
  • September 05, 2018: [Judgment Returned Executed]
August, 2018
  • August 23, 2018: [Statement of Reasons]
  • August 23, 2018: [Judgment]
  • August 21, 2018: [Presentence Investigation Report]
  • August 20, 2018: [Order on Motion to Withdraw Plea of Guilty]
  • August 20, 2018: [Oral Order]
  • August 20, 2018: [1 - Terminate Deadlines and Hearings]
  • August 20, 2018: [Motion Hearing]
  • August 20, 2018: [Sentencing Hearing]
  • August 10, 2018: [Sentencing Memorandum]
May, 2018
  • May 31, 2018: [Response in Opposition to Motion]
  • May 22, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 17, 2018: [Withdraw Plea of Guilty]
April, 2018
  • April 10, 2018: [1 - Terminate Deadlines and Hearings]
  • April 10, 2018: [Order Filing Plea Agreement]
  • April 10, 2018: [Plea Agreement]
  • April 10, 2018: [Waiver of Article III Judge]
  • April 10, 2018: [Change of Plea Hearing]
  • April 10, 2018: [Witness List]
  • April 05, 2018: [Proposed Jury Verdict]
  • April 05, 2018: [Proposed Jury Instructions]
  • April 03, 2018: [Exhibit List]
  • April 03, 2018: [Witness List]
  • April 02, 2018: [Order Filing Plea Agreement]
  • April 02, 2018: [1 - Terminate Deadlines and Hearings]
  • April 02, 2018: [Plea Agreement]
  • April 02, 2018: [Waiver of Article III Judge]
  • April 02, 2018: [Plea Hearing]
  • April 02, 2018: [Witness List]
March, 2018
  • March 27, 2018: [1 - Terminate Hearings]
February, 2018
  • February 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 26, 2018: [Order (PUBLIC)]
  • February 22, 2018: [Order on Motion for Reconsideration]
  • February 22, 2018: [Order (PUBLIC)]
  • February 22, 2018: [Order to Continue - Ends of Justice]
  • February 22, 2018: [Scheduling Order]
  • February 22, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 22, 2018: [1 - Terminate Deadlines and Hearings]
  • February 22, 2018: [Order on Motion to Continue]
  • February 22, 2018: [Notice (Other)]
  • February 21, 2018: [Reconsideration]
  • February 16, 2018: [Continue]
  • February 09, 2018: [Scheduling Order]
  • February 09, 2018: [Arraignment]
  • February 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2018: [Notice (Other)]
  • February 07, 2018: [CJA 20 - Appointment]
  • February 06, 2018: [Order (PUBLIC)]
  • February 06, 2018: [Initial Appearance]
  • February 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 06, 2018: [Financial Affidavit - CJA23]
  • February 06, 2018: [Order on Motion for Detention]
  • February 06, 2018: [Detain]
  • February 05, 2018: [Paperless Order]
  • February 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2018
  • January 29, 2018: [Rule 5(c)(3) Documents Received]
  • January 26, 2018: [Scheduling Order]
  • January 26, 2018: [Order (PUBLIC)]
  • January 26, 2018: [Order on Motion for Detention]
  • January 26, 2018: [Arraignment]
  • January 26, 2018: [Detention Hearing]
  • January 26, 2018: [Notice (Other)]
  • January 26, 2018: [Witness List]
  • January 24, 2018: [CJA 20 - Appointment]
  • January 23, 2018: [Order on Motion for Detention]
  • January 23, 2018: [Order (PUBLIC)]
  • January 23, 2018: [Financial Affidavit - CJA23]
  • January 23, 2018: [Initial Appearance]
  • January 23, 2018: [Paperless Order]
  • January 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 23, 2018: [Arrest ]
  • January 23, 2018: [Detain]
  • January 16, 2018: [Arrest - Other District]
  • January 12, 2018: [Arrest - Other District]
  • January 12, 2018: [Case Unsealed]
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