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-00009-1
  • Case Name: USA v. Chapman et al
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Transcript]
January, 2023
  • January 05, 2023: [Order on Sealed Motion (SEALED)]
  • January 05, 2023: [Order (SEALED)]
  • January 04, 2023: [Order on Motion to Seal]
  • January 04, 2023: [Order (SEALED)]
  • January 04, 2023: [Order on Petition]
  • January 04, 2023: [PROB 12A Non-Compliance Summary]
November, 2022
  • November 08, 2022: [Order on Sealed Motion (SEALED)]
  • November 08, 2022: [Order on Motion to Seal]
  • November 08, 2022: [Order (SEALED)]
August, 2022
  • August 16, 2022: [Order on Petition]
  • August 16, 2022: [PROB 12A Non-Compliance Summary]
April, 2021
  • April 28, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • April 28, 2021: [Transfer Out - Probationer or Supervised Release]
March, 2021
  • March 02, 2021: [PROB 12A Non-Compliance Summary]
  • March 02, 2021: [Order on Petition]
  • March 02, 2021: [PROB 12B Modification of Supervision with Consent]
July, 2019
  • July 23, 2019: [Order on Motion for Forfeiture of Property]
  • July 23, 2019: [Order for Forfeiture of Property]
  • July 22, 2019: [Forfeiture of Property]
  • July 22, 2019: [Notice (Other)]
May, 2019
  • May 15, 2019: [Judgment Returned Executed]
  • May 14, 2019: [Return Receipt]
  • May 08, 2019: [Order on Public Motion]
  • May 08, 2019: [Order (PUBLIC)]
  • May 02, 2019: [Motion (PUBLIC)]
March, 2019
  • March 28, 2019: [Return Receipt]
  • March 19, 2019: [Order on Public Motion]
  • March 19, 2019: [Order (PUBLIC)]
  • March 19, 2019: [Letter]
  • March 19, 2019: [Motion (PUBLIC)]
  • March 15, 2019: [Judgment Returned Executed]
February, 2019
  • February 21, 2019: [Statement of Reasons]
  • February 21, 2019: [Judgment]
  • February 21, 2019: [Presentence Investigation Report]
  • February 21, 2019: [Sentencing Hearing]
  • February 15, 2019: [Sentencing Memorandum]
  • February 13, 2019: [1 - Terminate Hearings]
  • February 06, 2019: [Statement of Reasons]
  • February 06, 2019: [Judgment]
  • February 06, 2019: [Court Fee Paid]
  • February 06, 2019: [Presentence Investigation Report]
  • February 06, 2019: [Sentencing Hearing]
January, 2019
  • January 31, 2019: [Order on Motion for Forfeiture of Property]
  • January 31, 2019: [Order for Forfeiture of Property]
  • January 30, 2019: [Forfeiture of Property]
  • January 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2018
  • October 31, 2018: [Order Filing Plea Agreement]
  • October 31, 2018: [Witness List]
  • October 31, 2018: [Exhibit List]
  • October 31, 2018: [Plea Agreement]
  • October 31, 2018: [1 - Terminate Deadlines and Hearings]
  • October 31, 2018: [Plea Hearing]
  • October 31, 2018: [Waiver of Article III Judge]
  • October 26, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 25, 2018: [Paperless Order]
  • October 25, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
September, 2018
  • September 13, 2018: [Order (PUBLIC)]
  • September 13, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 13, 2018: [Order on Motion to Continue]
  • September 13, 2018: [1 - Terminate Hearings]
  • September 13, 2018: [Paperless Order]
  • September 13, 2018: [Continue]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 24, 2018: [Order on Motion for Detention]
  • August 24, 2018: [Order (PUBLIC)]
  • August 23, 2018: [Exhibit List]
  • August 23, 2018: [1 - Terminate Hearings]
  • August 23, 2018: [Detention Hearing]
  • August 23, 2018: [Detain]
  • August 21, 2018: [Scheduling Order]
  • August 21, 2018: [Arraignment]
  • August 21, 2018: [Detention Hearing]
  • August 21, 2018: [Notice of Docket Correction]
  • August 21, 2018: [Order (PUBLIC)]
  • August 21, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2018
  • July 30, 2018: [Other Document (PUBLIC)]
  • July 27, 2018: [Notice of Attorney Appearance - Defendant]
  • July 26, 2018: [Arrest - Other District]
  • July 26, 2018: [Rule 5(c)(3) Documents Received]
June, 2018
  • June 19, 2018: [Order (PUBLIC)]
  • June 19, 2018: [1 - Terminate Hearings]
  • June 18, 2018: [Order (PUBLIC)]
  • June 18, 2018: [Order on Motion to Continue]
  • June 18, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 12, 2018: [Continue]
May, 2018
  • May 24, 2018: [Scheduling Order]
  • May 24, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 24, 2018: [Bond]
  • May 24, 2018: [Order Setting Conditions of Release]
  • May 24, 2018: [1 - Terminate Deadlines and Hearings]
  • May 24, 2018: [Arraignment]
  • May 23, 2018: [Order (PUBLIC)]
  • May 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 23, 2018: [CJA 20 - Appointment]
  • May 22, 2018: [Financial Affidavit - CJA23]
  • May 22, 2018: [Arrest - Other District]
  • May 22, 2018: [Rule 5(c)(3) Documents Received]
  • May 21, 2018: [Case Unsealed]
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