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-00031-1
  • Case Name: USA v. Morgan et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 27, 2025: [Return Receipt]
  • May 13, 2025: [Order on Motion to Reduce Sentence]
  • May 13, 2025: [Memorandum Opinion]
  • May 12, 2025: [Letter]
September, 2022
  • September 29, 2022: [Request to Discontinue E-mail Notification]
  • September 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 29, 2022: [Order Appointing Public Defender]
  • September 26, 2022: [Financial Affidavit - CJA23]
  • September 26, 2022: [Revocation Proceedings - Initial Hearing]
  • September 21, 2022: [Summons Returned Executed]
  • September 13, 2022: [Order on Petition]
  • September 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2022: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • September 07, 2022: [Return Receipt]
  • September 06, 2022: [Return Receipt]
August, 2022
  • August 29, 2022: [Return Receipt]
  • August 26, 2022: [Order on Motion to Vacate (2255)]
  • August 26, 2022: [Memorandum Opinion]
  • August 24, 2022: [Return Receipt]
  • August 22, 2022: [Reply to Response to Motion]
  • August 19, 2022: [Order on Public Motion]
  • August 19, 2022: [Order (PUBLIC)]
  • August 16, 2022: [Order on Public Motion]
  • August 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • August 16, 2022: [Order (PUBLIC)]
  • August 16, 2022: [Notice (Other)]
  • August 15, 2022: [Extension of Time to File Response/Reply]
  • August 15, 2022: [Motion (PUBLIC)]
  • August 09, 2022: [Order (PUBLIC)]
July, 2022
  • July 21, 2022: [Response in Opposition to Motion]
  • July 05, 2022: [Notice of Attorney Appearance - USA]
  • July 05, 2022: [Return Receipt]
June, 2022
  • June 22, 2022: [Order (PUBLIC)]
  • June 21, 2022: [Return Receipt]
  • June 21, 2022: [Memorandum in Support of Motion]
  • June 08, 2022: [Order to Show Cause]
  • June 07, 2022: [Court-Approved Form]
  • June 03, 2022: [Return Receipt]
May, 2022
  • May 27, 2022: [Order on Petition]
  • May 27, 2022: [PROB 12A Non-Compliance Summary]
  • May 23, 2022: [Notice (Other)]
  • May 23, 2022: [Vacate (2255)]
March, 2022
  • March 15, 2022: [Order on Petition]
  • March 15, 2022: [PROB 12A Non-Compliance Summary]
February, 2022
  • February 23, 2022: [Motion (PUBLIC)]
December, 2021
  • December 14, 2021: [Order on Petition]
  • December 14, 2021: [PROB 12A Non-Compliance Summary]
  • December 14, 2021: [USCA Mandate]
  • December 06, 2021: [Order on Petition]
  • December 06, 2021: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 22, 2021: [USCA Judgment]
  • November 22, 2021: [USCA Per Curiam]
  • November 17, 2021: [Order on Petition]
  • November 17, 2021: [PROB 12A Non-Compliance Summary]
October, 2021
  • October 07, 2021: [Miscellaneous Document]
September, 2021
  • September 13, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • September 13, 2021: [USCA Records Request]
August, 2021
  • August 26, 2021: [USCA Notice of Appellate Case Opening]
  • August 25, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • August 24, 2021: [Notice of Appeal - Final Judgment]
  • August 24, 2021: [Order on Motion for Miscellaneous Relief]
  • August 24, 2021: [Order (PUBLIC)]
  • August 24, 2021: [Miscellaneous Relief]
  • August 20, 2021: [Order on Motion for Forfeiture of Property]
  • August 20, 2021: [Order (PUBLIC)]
  • August 19, 2021: [Forfeiture of Property]
  • August 11, 2021: [Order on Motion for Miscellaneous Relief]
  • August 11, 2021: [Order (SEALED)]
  • August 04, 2021: [Order (PUBLIC)]
  • August 03, 2021: [Letter]
July, 2021
  • July 13, 2021: [Order on Petition]
  • July 13, 2021: [PROB 12A Non-Compliance Summary]
June, 2021
  • June 10, 2021: [USCA Mandate]
  • June 01, 2021: [Order on Motion for Forfeiture of Property]
  • June 01, 2021: [Order for Forfeiture of Property]
May, 2021
  • May 28, 2021: [Forfeiture of Property]
  • May 19, 2021: [USCA Judgment]
  • May 19, 2021: [USCA Per Curiam]
  • May 17, 2021: [Other Document]
  • May 12, 2021: [Motion (SEALED)]
  • May 04, 2021: [Order on Public Motion]
  • May 04, 2021: [~Util - Set/Reset Deadlines]
  • May 04, 2021: [Order (PUBLIC)]
  • May 03, 2021: [Motion (PUBLIC)]
April, 2021
  • April 27, 2021: [Dismissal of Counts on Government Motion]
  • April 26, 2021: [Dismiss]
  • April 16, 2021: [Order Adopting Report and Recommendations]
March, 2021
  • March 30, 2021: [Order (SEALED)]
  • March 23, 2021: [Order on Petition]
  • March 23, 2021: [PROB 12A Non-Compliance Summary]
November, 2020
  • November 30, 2020: [Letter]
  • November 17, 2020: [Order on Motion to Dismiss]
  • November 17, 2020: [Order (PUBLIC)]
  • November 17, 2020: [~Util - Terminate Parties]
  • November 16, 2020: [Dismiss]
October, 2020
  • October 22, 2020: [Order on Motion to Dismiss]
  • October 22, 2020: [Order (PUBLIC)]
  • October 22, 2020: [Dismiss]
  • October 19, 2020: [Mail Returned]
  • October 19, 2020: [CJA 20 - Appointment]
  • October 08, 2020: [Return Receipt]
  • October 01, 2020: [Order on Motion for Release from Custody]
  • October 01, 2020: [Order (PUBLIC)]
September, 2020
  • September 18, 2020: [Add and Terminate Judges]
  • September 17, 2020: [Release from Custody]
August, 2020
  • August 26, 2020: [Order (PUBLIC)]
  • August 20, 2020: [Presentence Investigation Report]
  • August 19, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Notice (Other)]
  • August 10, 2020: [Order (PUBLIC)]
July, 2020
  • July 20, 2020: [Order on Motion to Seal]
  • July 20, 2020: [Order to Seal Document]
  • July 20, 2020: [Response in Opposition to Motion]
  • July 07, 2020: [Order (PUBLIC)]
  • July 06, 2020: [Order on Motion to Seal]
  • July 06, 2020: [Order (PUBLIC)]
  • July 06, 2020: [Miscellaneous Relief]
February, 2020
  • February 07, 2020: [Judgment Returned Executed]
January, 2020
  • January 29, 2020: [Transcript Purchase Order - NON-APPELLATE]
  • January 29, 2020: [Transcript]
  • January 19, 2020: [Transcript - Appeal]
December, 2019
  • December 13, 2019: [Transcript Purchase Order]
  • December 12, 2019: [USCA Order]
  • December 12, 2019: [USCA Notice of Appellate Case Opening]
  • December 12, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 09, 2019: [Notice of Appeal - Final Judgment]
  • December 04, 2019: [Statement of Reasons]
  • December 04, 2019: [Judgment]
  • December 03, 2019: [Presentence Investigation Report]
  • December 03, 2019: [Sentencing Hearing]
November, 2019
  • November 15, 2019: [Order (PUBLIC)]
  • November 15, 2019: [Order on Motion for Reconsideration]
  • November 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2019: [Motion Hearing]
  • November 14, 2019: [Order (PUBLIC)]
  • November 14, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 13, 2019: [Order (PUBLIC)]
  • November 13, 2019: [Reconsideration]
  • November 13, 2019: [Waiver of Personal Appearance]
  • November 13, 2019: [Initial Appearance]
  • November 04, 2019: [Order on Motion for Miscellaneous Relief]
  • November 04, 2019: [Order (PUBLIC)]
October, 2019
  • October 31, 2019: [Miscellaneous Relief]
  • October 31, 2019: [Rule 5(c)(3) Documents Received]
September, 2019
  • September 12, 2019: [Judgment Returned Executed]
August, 2019
  • August 13, 2019: [Status Conference]
July, 2019
  • July 30, 2019: [Statement of Reasons]
  • July 30, 2019: [Judgment]
  • July 30, 2019: [Presentence Investigation Report]
  • July 30, 2019: [Sentencing Hearing]
  • July 30, 2019: [Rule 5(c)(3) Documents Received]
  • July 30, 2019: [Arrest - Other District]
  • July 25, 2019: [Court Fee Paid]
  • July 23, 2019: [Sentencing Memorandum]
May, 2019
  • May 09, 2019: [Order on Motion to Modify Conditions of Release]
  • May 09, 2019: [Order (PUBLIC)]
  • May 06, 2019: [Modify Conditions of Release]
  • May 01, 2019: [Order on Motion for Forfeiture of Property]
  • May 01, 2019: [Order for Forfeiture of Property]
April, 2019
  • April 16, 2019: [Order (PUBLIC)]
  • April 09, 2019: [Order on Motion for Forfeiture of Property]
  • April 09, 2019: [Order for Forfeiture of Property]
  • April 09, 2019: [Forfeiture of Property]
  • April 02, 2019: [Order (PUBLIC)]
  • April 01, 2019: [Order Filing Plea Agreement]
  • April 01, 2019: [Waiver of Article III Judge]
  • April 01, 2019: [Plea Agreement]
  • April 01, 2019: [Change of Plea Hearing]
March, 2019
  • March 27, 2019: [Forfeiture of Property]
  • March 27, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 20, 2019: [1 - Terminate Deadlines and Hearings]
  • March 08, 2019: [Court Fee Paid]
  • March 04, 2019: [Status Conference]
February, 2019
  • February 22, 2019: [Other Document]
  • February 22, 2019: [Scheduling Order]
  • February 22, 2019: [Order on Motion for Detention]
  • February 22, 2019: [Order Filing Plea Agreement]
  • February 22, 2019: [Plea Agreement]
  • February 22, 2019: [Change of Plea Hearing]
  • February 22, 2019: [Waiver of Article III Judge]
  • February 22, 2019: [Financial Affidavit - CJA23]
  • February 22, 2019: [Arraignment]
  • February 22, 2019: [Initial Appearance]
  • February 22, 2019: [Order (PUBLIC)]
  • February 22, 2019: [CJA 20 - Appointment]
  • February 12, 2019: [Paperless Order]
  • February 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 11, 2019: [Judgment Returned Executed]
  • February 05, 2019: [Order on Motion for Miscellaneous Relief]
  • February 05, 2019: [Order (PUBLIC)]
  • February 04, 2019: [Miscellaneous Relief]
January, 2019
  • January 30, 2019: [Set/Reset Hearings (NOT Ex Parte)]
  • January 30, 2019: [Order on Motion to Continue]
  • January 30, 2019: [Order to Continue - Ends of Justice]
  • January 30, 2019: [Arrest - Other District]
  • January 30, 2019: [Rule 5(c)(3) Documents Received]
  • January 30, 2019: [Continue]
  • January 28, 2019: [Order Filing Plea Agreement]
  • January 28, 2019: [Plea Agreement]
  • January 28, 2019: [Waiver of Article III Judge]
  • January 28, 2019: [Change of Plea Hearing]
  • January 25, 2019: [1 - Terminate Hearings]
  • January 23, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 23, 2019: [Order (PUBLIC)]
  • January 23, 2019: [~Util - Set/Reset Deadlines]
  • January 23, 2019: [Detain]
  • January 22, 2019: [Status Conference]
  • January 22, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 14, 2019: [Order (PUBLIC)]
  • January 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2019: [Scheduling Order]
  • January 08, 2019: [Statement of Reasons]
  • January 08, 2019: [Judgment]
  • January 08, 2019: [Sentencing Hearing]
  • January 08, 2019: [Scheduling Order]
  • January 08, 2019: [Other Document]
  • January 08, 2019: [Arraignment]
  • January 07, 2019: [Order (PUBLIC)]
  • January 07, 2019: [CJA 20 - Appointment]
  • January 04, 2019: [Order (PUBLIC)]
  • January 04, 2019: [CJA 20 - Appointment]
  • January 04, 2019: [Order Setting Conditions of Release]
  • January 04, 2019: [Waiver of Personal Appearance]
  • January 04, 2019: [Financial Affidavit - CJA23]
  • January 04, 2019: [Initial Appearance]
  • January 04, 2019: [Paperless Order]
  • January 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 03, 2019: [Case Unsealed]
  • January 02, 2019: [Sentencing Memorandum]
December, 2018
  • December 21, 2018: [Order on Motion to Continue]
  • December 21, 2018: [Order (SEALED)]
  • December 21, 2018: [Status Conference]
  • December 20, 2018: [Status Conference]
  • December 20, 2018: [1 - Terminate Hearings]
  • December 20, 2018: [Continue]
  • December 12, 2018: [Order on Motion for Forfeiture of Property]
  • December 12, 2018: [Order for Forfeiture of Property]
  • December 11, 2018: [Forfeiture of Property]
  • December 07, 2018: [Order on Motion to Continue]
  • December 07, 2018: [1 - Terminate Hearings]
  • December 07, 2018: [Order (PUBLIC)]
November, 2018
  • November 30, 2018: [Continue]
  • November 28, 2018: [Order (PUBLIC)]
  • November 28, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 20, 2018: [Sentencing Memorandum]
  • November 16, 2018: [Order (PUBLIC)]
  • November 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 14, 2018: [Order (PUBLIC)]
  • November 14, 2018: [Order on Motion for Extension of Time to File]
  • November 14, 2018: [~Util - Set/Reset Deadlines]
  • November 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 13, 2018: [Extension of Time to File Document]
  • November 01, 2018: [Order (PUBLIC)]
October, 2018
  • October 24, 2018: [Mail Returned]
  • October 16, 2018: [Order Filing Plea Agreement]
  • October 16, 2018: [Plea Agreement]
  • October 16, 2018: [Change of Plea Hearing]
  • October 15, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 15, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 15, 2018: [Writ of Habeas Corpus ad prosequendum]
  • October 15, 2018: [Order (PUBLIC)]
  • October 15, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 10, 2018: [Paperless Order]
September, 2018
  • September 28, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 13, 2018: [1 - Terminate Hearings]
  • September 05, 2018: [Order (PUBLIC)]
  • September 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 05, 2018: [Order on Oral Motion]
  • September 05, 2018: [Oral Order]
  • September 05, 2018: [Oral Motion]
  • September 05, 2018: [Change of Plea Hearing]
  • September 05, 2018: [Order on Motion for Detention]
  • September 05, 2018: [Order of Detention]
  • September 05, 2018: [Status Conference]
  • September 04, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • September 04, 2018: [Status Conference]
  • September 04, 2018: [Detain]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 24, 2018: [Witness List]
  • August 24, 2018: [Exhibit List]
  • August 24, 2018: [Pretrial Conference]
  • August 24, 2018: [Order (PUBLIC)]
  • August 24, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 24, 2018: [Plea Agreement]
  • August 24, 2018: [Change of Plea Hearing]
  • August 23, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • August 21, 2018: [Exhibit List]
  • August 21, 2018: [Witness List]
  • August 21, 2018: [Notice of Attorney Appearance - USA]
  • August 16, 2018: [Proposed Jury Instructions]
  • August 15, 2018: [Proposed Voir Dire]
  • August 15, 2018: [Proposed Jury Instructions]
  • August 14, 2018: [Order on Petition]
  • August 14, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 14, 2018: [Proposed Jury Instructions]
  • August 14, 2018: [Sever Defendant]
  • August 14, 2018: [Proposed Voir Dire]
  • August 08, 2018: [Terminate Deadlines and Hearings]
July, 2018
  • July 31, 2018: [Order on Motion for Extension of Time to File]
  • July 31, 2018: [Scheduling Order]
  • July 28, 2018: [Extension of Time to File Document]
  • July 11, 2018: [Scheduling Order]
  • July 10, 2018: [Scheduling Order]
  • July 10, 2018: [Arraignment]
  • July 06, 2018: [Response to Motion]
  • July 03, 2018: [CJA 20 - Appointment]
  • July 03, 2018: [Order Setting Conditions of Release]
  • July 03, 2018: [Financial Affidavit - CJA23]
  • July 03, 2018: [Initial Appearance]
  • July 03, 2018: [Paperless Order]
  • July 03, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 02, 2018: [Order on Motion to Continue]
  • July 02, 2018: [Order to Continue - Ends of Justice]
  • July 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 02, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June, 2018
  • June 28, 2018: [Continue]
  • June 26, 2018: [Terminate Deadlines and Hearings]
  • June 20, 2018: [Order (PUBLIC)]
  • June 14, 2018: [Scheduling Order]
  • June 14, 2018: [Order on Motion for Protective Order]
  • June 14, 2018: [Order (PUBLIC)]
  • June 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 14, 2018: [Arraignment]
  • June 13, 2018: [Return Receipt]
  • June 13, 2018: [Order (PUBLIC)]
  • June 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 13, 2018: [Protective Order]
  • June 12, 2018: [CJA 20 - Appointment]
  • June 12, 2018: [Order (PUBLIC)]
  • June 08, 2018: [Order (PUBLIC)]
  • June 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 07, 2018: [Initial Appearance]
  • June 07, 2018: [Bond]
  • June 07, 2018: [Order Setting Conditions of Release]
  • June 07, 2018: [Financial Affidavit - CJA23]
  • June 07, 2018: [Case Unsealed]
  • June 07, 2018: [Arrest ]
  • June 06, 2018: [Order on Motion to Seal]
  • June 06, 2018: [Order (PUBLIC)]
  • June 06, 2018: [To Seal]
  • June 06, 2018: [Indictment - Unredacted (SEALED)]
  • June 06, 2018: [Indictment]
May, 2018
  • May 23, 2018: [1 - Terminate Hearings]
  • May 23, 2018: [Scheduling Order]
  • May 23, 2018: [Waiver of Presence at Arraignment]
  • May 23, 2018: [Order Appointing Public Defender]
  • May 22, 2018: [Financial Affidavit - CJA23]
  • May 17, 2018: [Arrest ]
  • May 17, 2018: [Rule 5(c)(3) Documents Received]
  • May 17, 2018: [Case Unsealed]
  • May 17, 2018: [Order to Unseal Case]
  • May 17, 2018: [Order on Motion to Unseal Case]
  • May 17, 2018: [Unseal Case]
  • May 17, 2018: [Paperless Order]
  • May 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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