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: 3:18-cr-00011-2
  • Case Name: USA v. Cook et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 18, 2023: [Order (PUBLIC)]
June, 2022
  • June 22, 2022: [Judgment Returned Executed]
  • June 08, 2022: [Judgment for Revocation]
  • June 06, 2022: [Revocation of Supervised Release - Final Hearing]
March, 2022
  • March 16, 2022: [Order on Motion to Continue]
  • March 16, 2022: [Order (PUBLIC)]
  • March 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 15, 2022: [Continue]
February, 2022
  • February 11, 2022: [Order (PUBLIC)]
  • February 10, 2022: [Waiver of Personal Appearance]
  • February 10, 2022: [Revocation of Supervised Release - Final Hearing]
  • February 10, 2022: [1 - Terminate Deadlines and Hearings]
December, 2021
  • December 08, 2021: [Order (PUBLIC)]
  • December 08, 2021: [Order on Motion to Continue]
  • December 08, 2021: [1 - Terminate Hearings]
  • December 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 07, 2021: [Continue]
August, 2021
  • August 12, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • August 12, 2021: [Revocation of Supervised Release - Final Hearing]
  • August 12, 2021: [1 - Terminate Deadlines and Hearings]
  • August 04, 2021: [Order on Motion to Continue]
  • August 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 04, 2021: [Letter]
  • August 04, 2021: [Order Appointing Public Defender]
  • August 04, 2021: [Continue]
  • August 04, 2021: [Order on Motion to Withdraw]
  • August 04, 2021: [Order (PUBLIC)]
  • August 04, 2021: [~Util - Add and Terminate Attorneys]
  • August 03, 2021: [Withdraw]
July, 2021
  • July 30, 2021: [Waiver of Preliminary Hearing]
  • July 30, 2021: [Waiver of Detention Hearing]
  • July 30, 2021: [Order on Motion for Detention]
  • July 30, 2021: [Detention Hearing]
  • July 30, 2021: [Preliminary Revocation Hearing]
  • July 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 30, 2021: [Order on Motion to Substitute Attorney]
  • July 30, 2021: [Order (PUBLIC)]
  • July 29, 2021: [Substitute Attorney]
  • July 29, 2021: [Notice of Attorney Appearance - Defendant]
  • July 29, 2021: [Order Appointing Public Defender]
  • July 29, 2021: [CJA 20 - Appointment]
  • July 29, 2021: [Order on Motion for Detention]
  • July 29, 2021: [Order of Detention]
  • July 29, 2021: [Proposed Order]
  • July 29, 2021: [Revocation Proceedings - Initial Hearing]
  • July 29, 2021: [1 - Terminate Deadlines and Hearings]
  • July 29, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2021: [Financial Affidavit - CJA23]
  • July 29, 2021: [Detain]
  • July 28, 2021: [Order on Petition]
  • July 28, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
June, 2021
  • June 28, 2021: [Order on Petition]
  • June 28, 2021: [PROB 12A Non-Compliance Summary]
December, 2018
  • December 07, 2018: [Judgment Returned Executed]
October, 2018
  • October 16, 2018: [Judgment Returned Executed]
September, 2018
  • September 12, 2018: [Statement of Reasons]
  • September 12, 2018: [Judgment]
  • September 11, 2018: [Presentence Investigation Report]
  • September 10, 2018: [Presentence Investigation Report]
  • September 10, 2018: [Court Fee Paid]
  • September 10, 2018: [1 - Terminate Deadlines and Hearings]
  • September 10, 2018: [Sentencing Hearing]
  • September 05, 2018: [Sentencing Memorandum]
  • September 05, 2018: [Court Fee Paid]
August, 2018
  • August 30, 2018: [Order on Motion for Forfeiture of Property]
  • August 30, 2018: [Order for Forfeiture of Property]
  • August 29, 2018: [Forfeiture of Property]
May, 2018
  • May 30, 2018: [Order on Petition]
  • May 30, 2018: [PS 42 Consent to Modify Conditions of Release]
  • May 08, 2018: [Order Filing Plea Agreement]
  • May 08, 2018: [Plea Agreement]
  • May 08, 2018: [Waiver of Article III Judge]
  • May 08, 2018: [Change of Plea Hearing]
April, 2018
  • April 26, 2018: [Response in Opposition to Motion]
  • April 23, 2018: [Order on Petition]
  • April 23, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 19, 2018: [Suppress]
  • April 06, 2018: [Notice (Other)]
March, 2018
  • March 29, 2018: [Notice (Other)]
  • March 19, 2018: [Order on Motion for Detention]
  • March 19, 2018: [Order of Detention]
  • March 19, 2018: [Detention Hearing]
  • March 19, 2018: [Witness List]
  • March 16, 2018: [Notice (Other)]
  • March 16, 2018: [Scheduling Order]
  • March 16, 2018: [Arraignment]
  • March 15, 2018: [Scheduling Order]
  • March 15, 2018: [1 - Terminate Hearings]
  • March 15, 2018: [Arraignment]
  • March 15, 2018: [Detention Hearing]
  • March 15, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 14, 2018: [CJA 20 - Appointment]
  • March 13, 2018: [1 - Terminate Hearings]
  • March 13, 2018: [Order Appointing Public Defender]
  • March 12, 2018: [Order Setting Conditions of Release]
  • March 12, 2018: [Order on Motion for Detention]
  • March 12, 2018: [Order (PUBLIC)]
  • March 12, 2018: [Financial Affidavit - CJA23]
  • March 12, 2018: [Initial Appearance]
  • March 12, 2018: [Paperless Order]
  • March 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 12, 2018: [Detain]
  • March 12, 2018: [Case Unsealed]
  • March 12, 2018: [Arrest ]
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