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: 5:18-cr-00012-1
  • Case Name: USA v. Pugh et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Return Receipt]
  • October 07, 2024: [Letter]
March, 2022
  • March 02, 2022: [Order on Petition]
  • March 02, 2022: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 15, 2021: [Order (PUBLIC)]
  • November 15, 2021: [Add and Terminate Judges]
March, 2021
  • March 24, 2021: [Order on Petition]
  • March 24, 2021: [PROB 12A Non-Compliance Summary]
March, 2020
  • March 05, 2020: [Court Fee Paid]
January, 2020
  • January 06, 2020: [Order on Petition]
  • January 06, 2020: [PROB 12A Non-Compliance Summary]
  • January 06, 2020: [Add and Terminate Judges]
November, 2019
  • November 26, 2019: [Order on Petition]
  • November 26, 2019: [PROB 12A Non-Compliance Summary]
March, 2019
  • March 20, 2019: [Court Fee Paid]
December, 2018
  • December 13, 2018: [Judgment Returned Executed]
November, 2018
  • November 28, 2018: [Judgment Returned Executed]
  • November 16, 2018: [Statement of Reasons]
  • November 16, 2018: [Judgment]
  • November 15, 2018: [Presentence Investigation Report]
  • November 15, 2018: [Sentencing Hearing]
  • November 14, 2018: [Statement of Reasons]
  • November 14, 2018: [Judgment]
  • November 13, 2018: [Presentence Investigation Report]
  • November 13, 2018: [Sentencing Hearing]
  • November 13, 2018: [Sentencing Memorandum]
October, 2018
  • October 24, 2018: [Order on Petition]
  • October 24, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 24, 2018: [Order (PUBLIC)]
  • October 24, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 19, 2018: [Order (PUBLIC)]
  • October 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2018
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 28, 2018: [Plea Agreement]
  • August 28, 2018: [Order Filing Plea Agreement]
  • August 28, 2018: [Change of Plea Hearing]
  • August 22, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 22, 2018: [Order on Motion to Continue]
  • August 22, 2018: [Order (PUBLIC)]
  • August 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 21, 2018: [Continue]
  • August 20, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
July, 2018
  • July 18, 2018: [Scheduling Order]
  • July 18, 2018: [Order on Motion to Continue]
  • July 18, 2018: [Order to Continue - Ends of Justice]
  • July 18, 2018: [Continue]
  • July 12, 2018: [Order (PUBLIC)]
  • July 12, 2018: [1 - Terminate Hearings]
June, 2018
  • June 06, 2018: [Order (PUBLIC)]
  • June 06, 2018: [Witness List]
  • June 06, 2018: [1 - Terminate Deadlines and Hearings]
  • June 06, 2018: [Bond Revocation Hearing]
  • June 06, 2018: [Detention Hearing]
  • June 04, 2018: [Order (PUBLIC)]
  • June 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 04, 2018: [Bond Revocation Hearing]
April, 2018
  • April 26, 2018: [Order on Motion to Continue]
  • April 26, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 26, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 26, 2018: [Order (PUBLIC)]
  • April 26, 2018: [Continue]
  • April 18, 2018: [Scheduling Order]
  • April 16, 2018: [Arraignment]
  • April 11, 2018: [Order (PUBLIC)]
  • April 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2018: [Order (PUBLIC)]
  • April 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 06, 2018: [CJA 20 - Appointment]
  • April 05, 2018: [Bond]
  • April 05, 2018: [Order Setting Conditions of Release]
  • April 05, 2018: [Initial Appearance]
  • April 05, 2018: [Financial Affidavit - CJA23]
  • April 05, 2018: [Arrest ]
  • April 05, 2018: [Case Unsealed]
  • April 04, 2018: [Order (PUBLIC)]
  • April 04, 2018: [Order on Public Motion]
  • April 04, 2018: [Motion (PUBLIC)]
  • April 04, 2018: [Indictment - Unredacted (SEALED)]
  • April 04, 2018: [Indictment]
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