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: 1:18-cr-00017-1
  • Case Name: USA v. Antoine et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 15, 2022: [Return Receipt]
  • December 06, 2022: [Order (PUBLIC)]
November, 2022
  • November 30, 2022: [Order on Motion for Leave to Appear]
  • November 30, 2022: [Order (PUBLIC)]
  • November 22, 2022: [Court Fee Paid]
  • November 22, 2022: [Vacate (2255)]
  • November 22, 2022: [Case Assigned/Reassigned]
  • November 18, 2022: [Vacate]
  • November 18, 2022: [Appear]
August, 2022
  • August 11, 2022: [Order on Petition]
  • August 11, 2022: [PROB 12A Non-Compliance Summary]
May, 2022
  • May 24, 2022: [Return of Exhibits]
March, 2022
  • March 17, 2022: [Return Receipt]
  • March 11, 2022: [Return Receipt]
  • March 07, 2022: [Letter]
  • March 07, 2022: [Order on Public Motion]
  • March 07, 2022: [Order (SEALED)]
  • March 07, 2022: [Order (PUBLIC)]
  • March 01, 2022: [Order (PUBLIC)]
February, 2022
  • February 25, 2022: [Response (NOT TO MOTION)]
  • February 22, 2022: [Return Receipt]
  • February 07, 2022: [Order (PUBLIC)]
December, 2021
  • December 28, 2021: [USCA Mandate]
  • December 02, 2021: [USCA Judgment]
  • December 02, 2021: [USCA Per Curiam]
October, 2021
  • October 19, 2021: [Order on Petition]
  • October 19, 2021: [PROB 12A Non-Compliance Summary]
  • October 14, 2021: [USCA Mandate]
September, 2021
  • September 22, 2021: [USCA Order]
  • September 22, 2021: [USCA Judgment]
August, 2021
  • August 31, 2021: [USCA Order]
  • August 31, 2021: [USCA Notice of Appellate Case Opening]
  • August 30, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 30, 2021: [Notice of Appeal - Final Judgment]
  • August 24, 2021: [Return Receipt]
  • August 13, 2021: [Order on Motion for Bond]
  • August 13, 2021: [Order (PUBLIC)]
June, 2021
  • June 09, 2021: [Order on Petition]
  • June 09, 2021: [PROB 12A Non-Compliance Summary]
March, 2021
  • March 29, 2021: [Bond]
  • March 15, 2021: [Return Receipt]
  • March 05, 2021: [Order on Public Motion]
  • March 05, 2021: [Order (PUBLIC)]
  • March 04, 2021: [USCA Mandate]
February, 2021
  • February 16, 2021: [Motion (PUBLIC)]
  • February 10, 2021: [USCA Judgment]
  • February 10, 2021: [USCA Order]
January, 2021
  • January 25, 2021: [Return Receipt]
  • January 21, 2021: [Return Receipt]
  • January 07, 2021: [USCA Order]
  • January 07, 2021: [USCA Notice of Appellate Case Opening]
  • January 06, 2021: [Letter]
  • January 05, 2021: [Order on Public Motion]
  • January 05, 2021: [Order (PUBLIC)]
  • January 05, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • January 05, 2021: [Letter]
  • January 04, 2021: [Notice of Appeal - Final Judgment]
  • January 04, 2021: [Other Document (PUBLIC)]
  • January 04, 2021: [Return Receipt]
  • January 04, 2021: [Motion (PUBLIC)]
December, 2020
  • December 18, 2020: [Order on Motion for Bond]
  • December 18, 2020: [Order on Public Motion]
  • December 18, 2020: [Order (PUBLIC)]
  • December 14, 2020: [Envelope Received]
  • December 14, 2020: [Motion (PUBLIC)]
  • December 14, 2020: [Letter]
November, 2020
  • November 13, 2020: [Reply to Response to Motion]
October, 2020
  • October 23, 2020: [Motion (PUBLIC)]
  • October 19, 2020: [Order (PUBLIC)]
  • October 19, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 08, 2020: [Other Document (PUBLIC)]
September, 2020
  • September 14, 2020: [Bond]
August, 2020
  • August 27, 2020: [Return Receipt]
  • August 20, 2020: [Return Receipt]
  • August 19, 2020: [Order (PUBLIC)]
  • August 19, 2020: [Reply to Response to Motion]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Order (PUBLIC)]
July, 2020
  • July 30, 2020: [Response to Motion]
  • July 21, 2020: [Letter]
  • July 20, 2020: [Motion (PUBLIC)]
  • July 20, 2020: [Return Receipt]
  • July 14, 2020: [Letter]
  • July 10, 2020: [Letter]
  • July 08, 2020: [Order on Motion to Withdraw as Attorney]
  • July 08, 2020: [Order (PUBLIC)]
  • July 07, 2020: [Letter]
  • July 07, 2020: [Withdraw as Attorney]
June, 2020
  • June 29, 2020: [Order (PUBLIC)]
  • June 10, 2020: [Letter]
  • June 09, 2020: [Return Receipt]
May, 2020
  • May 29, 2020: [Notice of Attorney Appearance - Defendant]
  • May 29, 2020: [Order (PUBLIC)]
  • May 27, 2020: [Motion (PUBLIC)]
January, 2020
  • January 27, 2020: [Release from Custody]
  • January 08, 2020: [USCA Order]
August, 2019
  • August 20, 2019: [Return Receipt]
  • August 12, 2019: [Order on Motion for Release from Custody]
  • August 12, 2019: [Order (PUBLIC)]
  • August 07, 2019: [USCA Order]
  • August 05, 2019: [Release from Custody]
July, 2019
  • July 29, 2019: [Motion (PUBLIC)]
May, 2019
  • May 29, 2019: [Transcript - Appeal]
April, 2019
  • April 29, 2019: [Mail Returned]
  • April 24, 2019: [Transcript Purchase Order]
  • April 22, 2019: [Return Receipt]
  • April 16, 2019: [Judgment Returned Executed]
  • April 10, 2019: [Return Receipt]
  • April 09, 2019: [Order on Motion to Withdraw as Attorney]
  • April 09, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Judgment Returned Executed]
  • April 09, 2019: [USCA Order]
  • April 04, 2019: [Notice (Other)]
  • April 04, 2019: [USCA Notice of Appellate Case Opening]
  • April 03, 2019: [Order on Sealed Motion (SEALED)]
  • April 03, 2019: [Order (SEALED)]
  • April 02, 2019: [Withdraw as Attorney]
  • April 02, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 01, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • April 01, 2019: [Order (PUBLIC)]
  • April 01, 2019: [Notice of Appeal - Final Judgment]
  • April 01, 2019: [Judgment Returned Executed]
March, 2019
  • March 28, 2019: [Statement of Reasons]
  • March 28, 2019: [Judgment]
  • March 27, 2019: [Presentence Investigation Report]
  • March 27, 2019: [Sentencing Hearing]
  • March 21, 2019: [Court Fee Paid]
  • March 19, 2019: [Order on Petition]
  • March 19, 2019: [PROB 12A Non-Compliance Summary]
  • March 15, 2019: [Judgment Returned Executed]
  • March 14, 2019: [Sentencing Memorandum]
  • March 08, 2019: [Statement of Reasons]
  • March 08, 2019: [Judgment]
  • March 07, 2019: [Statement of Reasons]
  • March 07, 2019: [Amended Judgment]
  • March 07, 2019: [Presentence Investigation Report]
  • March 07, 2019: [Sentencing Hearing]
  • March 05, 2019: [USCA Mandate]
  • March 05, 2019: [USCA Order]
  • March 05, 2019: [Sentencing Hearing]
February, 2019
  • February 03, 2019: [Transcript]
January, 2019
  • January 30, 2019: [Order (PUBLIC)]
  • January 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 28, 2019: [Order on Sealed Motion (SEALED)]
  • January 28, 2019: [Order (SEALED)]
  • January 24, 2019: [Statement of Reasons]
  • January 24, 2019: [Judgment]
  • January 24, 2019: [Presentence Investigation Report]
  • January 24, 2019: [Sentencing Hearing]
  • January 16, 2019: [Order on Motion to Continue]
  • January 16, 2019: [Order (PUBLIC)]
  • January 16, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2019: [Continue]
  • January 03, 2019: [Order on Motion for Miscellaneous Relief]
  • January 03, 2019: [Order (SEALED)]
  • January 02, 2019: [Miscellaneous Relief]
December, 2018
  • December 20, 2018: [Order on Motion to Continue]
  • December 20, 2018: [Order (PUBLIC)]
  • December 20, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2018: [Continue]
  • December 14, 2018: [Judgment]
  • December 14, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 14, 2018: [Return of Exhibits]
  • December 14, 2018: [Exhibit List]
  • December 14, 2018: [Jury Verdict]
  • December 14, 2018: [Jury Notes]
  • December 13, 2018: [Jury Trial]
  • December 13, 2018: [Jury Instructions ]
  • December 13, 2018: [Order (PUBLIC)]
  • December 12, 2018: [Jury Trial]
  • December 12, 2018: [Order on Oral Motion]
  • December 12, 2018: [Oral Order]
  • December 12, 2018: [Oral Motion]
  • December 11, 2018: [Jury Trial]
  • December 10, 2018: [Notice of Attorney Appearance - USA]
  • December 07, 2018: [Sentencing Memorandum]
  • December 07, 2018: [Order (PUBLIC)]
  • December 07, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 07, 2018: [Exhibit List]
  • December 07, 2018: [Order (SEALED)]
  • December 07, 2018: [Proposed Jury Instructions]
  • December 06, 2018: [Assembled Electronic Record Transmitted to 4th Circuit]
  • December 06, 2018: [USCA Records Request]
  • December 06, 2018: [Witness List]
  • December 04, 2018: [Notice (Other)]
  • December 04, 2018: [Order on Public Motion]
  • December 04, 2018: [Order (PUBLIC)]
  • December 03, 2018: [Pretrial Conference]
November, 2018
  • November 30, 2018: [Proposed Jury Instructions]
  • November 30, 2018: [Letter]
  • November 30, 2018: [Order on Motion for Miscellaneous Relief]
  • November 30, 2018: [Order (PUBLIC)]
  • November 29, 2018: [Miscellaneous Relief]
  • November 28, 2018: [Order on Motion for Miscellaneous Relief]
  • November 28, 2018: [Order (PUBLIC)]
  • November 27, 2018: [Miscellaneous Relief]
  • November 21, 2018: [Letter]
  • November 21, 2018: [Witness List]
  • November 21, 2018: [Exhibit List]
  • November 19, 2018: [Proposed Jury Instructions]
  • November 19, 2018: [Exhibit List]
  • November 19, 2018: [Witness List]
  • November 19, 2018: [Proposed Voir Dire]
  • November 15, 2018: [Notice (Other)]
  • November 15, 2018: [Motion (PUBLIC)]
  • November 06, 2018: [Court Fee Paid]
  • November 06, 2018: [Transcript - Appeal]
  • November 01, 2018: [Order on Motion for Miscellaneous Relief]
  • November 01, 2018: [Order on Sealed Motion (SEALED)]
  • November 01, 2018: [Order (SEALED)]
October, 2018
  • October 29, 2018: [Order (PUBLIC)]
  • October 26, 2018: [Letter]
  • October 23, 2018: [Transcript Purchase Order]
  • October 22, 2018: [Court Fee Paid]
  • October 19, 2018: [Order on Petition]
  • October 19, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 15, 2018: [USCA Order]
  • October 15, 2018: [USCA Notice of Appellate Case Opening]
  • October 15, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • October 11, 2018: [Notice of Appeal - Final Judgment]
  • October 03, 2018: [Statement of Reasons]
  • October 03, 2018: [Judgment]
  • October 02, 2018: [Court Fee Paid]
  • October 02, 2018: [Sentencing Hearing]
  • October 02, 2018: [Presentence Investigation Report]
September, 2018
  • September 27, 2018: [Order on Motion to Continue]
  • September 27, 2018: [Order (PUBLIC)]
  • September 27, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 27, 2018: [Miscellaneous Relief]
  • September 26, 2018: [Continue]
  • September 18, 2018: [Return Receipt]
  • September 17, 2018: [Order on Motion for Speedy Trial]
  • September 17, 2018: [Order on Sealed Motion (SEALED)]
  • September 17, 2018: [Order (PUBLIC)]
  • September 13, 2018: [Order on Sealed Motion (SEALED)]
  • September 13, 2018: [Order (SEALED)]
  • September 13, 2018: [Notice of Attorney Appearance - USA]
  • September 11, 2018: [Return Receipt]
  • September 06, 2018: [Order on Report and Recommendations on Guilty Plea]
  • September 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 06, 2018: [Order Adopting Report and Recommendations]
  • September 04, 2018: [Envelope Received]
  • September 04, 2018: [Speedy Trial]
  • September 04, 2018: [Order (SEALED)]
August, 2018
  • August 29, 2018: [Order on Motion to Continue]
  • August 29, 2018: [Order (PUBLIC)]
  • August 29, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 27, 2018: [Continue]
  • August 23, 2018: [Report and Recommendations on Guilty Plea]
  • August 23, 2018: [Plea Agreement]
  • August 23, 2018: [Waiver of Article III Judge]
  • August 23, 2018: [Witness List]
  • August 23, 2018: [Change of Plea Hearing]
  • August 14, 2018: [Order on Sealed Motion (SEALED)]
  • August 14, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 10, 2018: [Return Receipt]
  • August 08, 2018: [Order Referring Case to Magistrate Judge]
  • August 08, 2018: [Terminate Deadlines and Hearings]
  • August 08, 2018: [Order on Motion to Continue]
  • August 08, 2018: [Order (PUBLIC)]
  • August 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 08, 2018: [Continue]
  • August 06, 2018: [Order on Motion for Miscellaneous Relief]
  • August 06, 2018: [Order on Motion to Appoint Counsel]
  • August 06, 2018: [Order (SEALED)]
  • August 06, 2018: [1 - Terminate Deadlines and Hearings]
  • August 05, 2018: [Miscellaneous Relief]
  • August 01, 2018: [Order (SEALED)]
  • August 01, 2018: [Envelope Received]
  • August 01, 2018: [Appoint Counsel]
July, 2018
  • July 13, 2018: [Scheduling Order]
  • July 13, 2018: [CJA 20 - Appointment]
  • July 12, 2018: [Order on Motion to Withdraw as Attorney]
  • July 12, 2018: [Order Terminating Attorney]
  • July 11, 2018: [Withdraw as Attorney]
  • July 11, 2018: [Scheduling Order]
  • July 11, 2018: [Arraignment]
  • July 06, 2018: [CJA 20 - Appointment]
  • July 05, 2018: [Order Setting Conditions of Release]
  • July 05, 2018: [Financial Affidavit - CJA23]
  • July 05, 2018: [Initial Appearance]
  • July 05, 2018: [Summons Returned Executed]
June, 2018
  • June 27, 2018: [Paperless Order]
  • June 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2018: [Scheduling Order]
  • June 26, 2018: [Arraignment]
  • June 22, 2018: [Order on Motion to Continue]
  • June 22, 2018: [Order Cancelling Deadline]
  • June 21, 2018: [Continue]
  • June 20, 2018: [CJA 20 - Appointment]
  • June 20, 2018: [Add and Terminate Attorneys]
  • June 20, 2018: [Order on Sealed Motion (SEALED)]
  • June 20, 2018: [Order (SEALED)]
  • June 20, 2018: [Initial Appearance]
  • June 20, 2018: [Waiver of Personal Appearance]
  • June 19, 2018: [Indictment - Unredacted (SEALED)]
  • June 19, 2018: [Indictment - Superseding]
  • June 19, 2018: [Envelope Received]
  • June 19, 2018: [Objection to Report and Recommendations]
  • June 13, 2018: [Order Adopting Report and Recommendations]
  • June 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 12, 2018: [1 - Terminate Deadlines and Hearings]
  • June 12, 2018: [Order on Motion to Continue]
  • June 12, 2018: [Order (PUBLIC)]
  • June 12, 2018: [Continue]
  • June 07, 2018: [Order on Motion to Suppress]
  • June 07, 2018: [Order Adopting Report and Recommendations]
  • June 07, 2018: [Order on Report and Recommendations]
  • June 06, 2018: [Order (PUBLIC)]
  • June 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 05, 2018: [Plea Agreement]
  • June 05, 2018: [Change of Plea Hearing]
  • June 05, 2018: [Report and Recommendations]
  • June 05, 2018: [Order on Petition]
  • June 05, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 01, 2018: [Witness List]
  • June 01, 2018: [Motion Hearing]
May, 2018
  • May 29, 2018: [Order (SEALED)]
  • May 29, 2018: [Report and Recommendations on Guilty Plea]
  • May 29, 2018: [Order (PUBLIC)]
  • May 29, 2018: [Plea Agreement]
  • May 29, 2018: [Plea Hearing]
  • May 29, 2018: [Waiver of Article III Judge]
  • May 29, 2018: [Response in Opposition to Motion]
  • May 29, 2018: [Order on Motion to Continue]
  • May 29, 2018: [~Util - Terminate Motions]
  • May 29, 2018: [Motion Hearing]
  • May 29, 2018: [Continue]
  • May 25, 2018: [CJA 20 - Appointment]
  • May 24, 2018: [Order (SEALED)]
  • May 24, 2018: [1 - Terminate Hearings]
  • May 22, 2018: [Envelope Received]
  • May 22, 2018: [Appoint Counsel]
  • May 21, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 18, 2018: [Order (PUBLIC)]
  • May 18, 2018: [Order (SEALED)]
  • May 17, 2018: [Order Referring Case to Magistrate Judge]
  • May 17, 2018: [1 - Terminate Hearings]
  • May 15, 2018: [Order Referring Motion]
  • May 14, 2018: [Suppress]
  • May 11, 2018: [Order on Motion for Extension of Time to File]
  • May 11, 2018: [~Util - Terminate Motions]
  • May 09, 2018: [Extension of Time to File Document]
  • May 04, 2018: [1 - Terminate Hearings]
  • May 02, 2018: [Order on Petition]
  • May 02, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
April, 2018
  • April 30, 2018: [Mail Returned]
  • April 30, 2018: [Order on Petition]
  • April 30, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • April 27, 2018: [Order (PUBLIC)]
  • April 27, 2018: [Order on Motion for Protective Order]
  • April 26, 2018: [Protective Order]
  • April 23, 2018: [Order on Motion for Detention]
  • April 23, 2018: [Order of Detention]
  • April 23, 2018: [Scheduling Order]
  • April 23, 2018: [Witness List]
  • April 23, 2018: [Arraignment]
  • April 23, 2018: [Detention Hearing]
  • April 20, 2018: [CJA 20 - Appointment]
  • April 18, 2018: [Order on Motion for Detention]
  • April 18, 2018: [Order of Detention]
  • April 18, 2018: [Financial Affidavit - CJA23]
  • April 18, 2018: [Initial Appearance]
  • April 18, 2018: [Paperless Order]
  • April 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 18, 2018: [Detain]
  • April 18, 2018: [Other Document (PUBLIC)]
  • April 17, 2018: [Scheduling Order]
  • April 17, 2018: [Arraignment]
  • April 17, 2018: [CJA 20 - Appointment]
  • April 11, 2018: [Order Setting Conditions of Release]
  • April 11, 2018: [Financial Affidavit - CJA23]
  • April 11, 2018: [Initial Appearance]
  • April 11, 2018: [Arrest ]
  • April 11, 2018: [Paperless Order]
  • April 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2018
  • March 29, 2018: [Scheduling Order]
  • March 29, 2018: [Arraignment]
  • March 28, 2018: [Order Appointing Public Defender]
  • March 26, 2018: [Order Setting Conditions of Release]
  • March 26, 2018: [Financial Affidavit - CJA23]
  • March 26, 2018: [Initial Appearance]
  • March 26, 2018: [Paperless Order]
  • March 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2018: [Arrest ]
  • March 26, 2018: [Rule 5(c)(3) Documents Received]
  • March 22, 2018: [Arrest - Other District]
  • March 22, 2018: [Case Unsealed]
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