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-00025-2
  • Case Name: USA v. Ford et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 18, 2022: [Return Receipt]
  • July 11, 2022: [Order on Public Motion]
  • July 11, 2022: [Order (PUBLIC)]
  • July 08, 2022: [Letter]
  • July 08, 2022: [Motion (PUBLIC)]
September, 2020
  • September 10, 2020: [Order on Motion to Dismiss]
  • September 10, 2020: [Dismissal of Counts on Government Motion]
  • September 09, 2020: [Dismiss]
March, 2019
  • March 20, 2019: [Judgment Returned Executed]
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 25, 2019: [Witness List]
  • February 12, 2019: [1 - Terminate Hearings]
  • February 06, 2019: [Sentencing Memorandum]
January, 2019
  • January 11, 2019: [Bond]
  • January 11, 2019: [Order Setting Conditions of Release]
  • January 09, 2019: [Add and Terminate Judges]
  • January 09, 2019: [Order (PUBLIC)]
October, 2018
  • October 23, 2018: [1 - Terminate Hearings]
  • October 23, 2018: [Order on Motion to Continue]
  • October 23, 2018: [Order (PUBLIC)]
  • October 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 23, 2018: [1 - Terminate Deadlines and Hearings]
  • October 23, 2018: [Order Filing Plea Agreement]
  • October 23, 2018: [Plea Agreement]
  • October 23, 2018: [Waiver of Article III Judge]
  • October 23, 2018: [Change of Plea Hearing]
  • October 23, 2018: [Witness List]
  • October 18, 2018: [Continue]
  • October 12, 2018: [Notice (Other)]
  • October 05, 2018: [1 - Terminate Deadlines and Hearings]
August, 2018
  • August 17, 2018: [Order (PUBLIC)]
  • August 17, 2018: [Waiver of Hearing on Revocation of Pretrial Release]
  • August 17, 2018: [1 - Terminate Deadlines and Hearings]
  • August 17, 2018: [Initial Appearance]
  • August 17, 2018: [Bond Revocation Hearing]
  • August 16, 2018: [Order on Petition]
  • August 16, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
July, 2018
  • July 31, 2018: [Scheduling Order]
  • July 31, 2018: [1 - Terminate Deadlines and Hearings]
  • July 31, 2018: [Order on Motion to Continue]
  • July 31, 2018: [Order to Continue - Ends of Justice]
  • July 31, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2018: [Continue]
  • July 25, 2018: [Notice (Other)]
  • July 17, 2018: [Notice (Other)]
  • July 11, 2018: [Scheduling Order]
  • July 11, 2018: [Order on Motion for Detention]
  • July 11, 2018: [Order (PUBLIC)]
  • July 11, 2018: [Arraignment]
  • July 11, 2018: [Detention Hearing]
  • July 11, 2018: [1 - Terminate Deadlines and Hearings]
  • July 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 11, 2018: [Arrest - Other District]
  • July 11, 2018: [Order Appointing Public Defender]
  • July 09, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • July 09, 2018: [Order on Motion for Detention]
  • July 09, 2018: [Order (PUBLIC)]
  • July 09, 2018: [Financial Affidavit - CJA23]
  • July 09, 2018: [Waiver of Personal Appearance]
  • July 09, 2018: [Initial Appearance]
  • July 06, 2018: [Detain]
  • July 06, 2018: [Paperless Order]
  • July 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2018
  • June 18, 2018: [Order on Petition]
  • June 18, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • June 06, 2018: [Order Filing Plea Agreement]
  • June 06, 2018: [Witness List]
  • June 06, 2018: [Plea Agreement]
  • June 06, 2018: [Waiver of Article III Judge]
  • June 06, 2018: [1 - Terminate Deadlines and Hearings]
  • June 06, 2018: [Change of Plea Hearing]
  • June 06, 2018: [Terminate Deadlines and Hearings]
May, 2018
  • May 17, 2018: [1 - Terminate Hearings]
  • May 17, 2018: [Notice (Other)]
  • May 11, 2018: [Notice (Other)]
April, 2018
  • April 16, 2018: [Scheduling Order]
  • April 16, 2018: [Notice (Other)]
  • April 16, 2018: [1 - Terminate Deadlines and Hearings]
  • April 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 16, 2018: [Arraignment]
  • April 12, 2018: [CJA 20 - Appointment]
  • April 11, 2018: [Paperless Order]
  • April 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 11, 2018: [Order Setting Conditions of Release]
  • April 11, 2018: [Financial Affidavit - CJA23]
  • April 11, 2018: [Waiver of Personal Appearance]
  • April 11, 2018: [Initial Appearance]
  • April 11, 2018: [Case Unsealed]
  • April 11, 2018: [Arrest ]
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