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-00021-1
  • Case Name: USA v. Warf
  • Filing Type: Criminal
Filing History
August, 2021
  • August 25, 2021: [Judgment Returned Executed]
  • August 23, 2021: [Order on Motion for Forfeiture of Property]
  • August 23, 2021: [Order for Forfeiture of Property]
  • August 23, 2021: [Order on Sealed Motion (SEALED)]
  • August 23, 2021: [Order (SEALED)]
  • August 23, 2021: [Statement of Reasons]
  • August 23, 2021: [Judgment]
  • August 23, 2021: [Forfeiture of Property]
  • August 22, 2021: [Presentence Investigation Report]
  • August 20, 2021: [Sentencing Hearing]
  • August 16, 2021: [Sentencing Memorandum]
July, 2021
  • July 27, 2021: [1 - Terminate Hearings]
June, 2021
  • June 15, 2021: [Objections]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 19, 2021: [Order on Motion for Psychiatric Exam]
  • May 19, 2021: [Order (PUBLIC)]
  • May 12, 2021: [Order on Motion for Protective Order]
  • May 12, 2021: [Order (PUBLIC)]
  • May 12, 2021: [Order on Motion to Sever Defendant]
  • May 12, 2021: [Order on Motion in Limine]
April, 2021
  • April 15, 2021: [Order on Petition]
  • April 15, 2021: [PS 8 Petition for Action on Conditions of Pretrial Release]
November, 2020
  • November 16, 2020: [Notice of Attorney Appearance - USA]
  • November 10, 2020: [Other Document]
September, 2020
  • September 21, 2020: [Psychiatric Exam]
  • September 15, 2020: [Court Fee Paid]
  • September 08, 2020: [Order on Motion for Forfeiture of Property]
  • September 08, 2020: [Order for Forfeiture of Property]
  • September 01, 2020: [Forfeiture of Property]
August, 2020
  • August 21, 2020: [Order Filing Plea Agreement]
  • August 21, 2020: [Plea Agreement]
  • August 21, 2020: [Witness List]
  • August 21, 2020: [Plea Hearing]
  • August 21, 2020: [Waiver of Article III Judge]
June, 2020
  • June 25, 2020: [Status Conference]
  • June 25, 2020: [1 - Terminate Hearings]
  • June 16, 2020: [In Limine]
May, 2020
  • May 26, 2020: [Response (NOT TO MOTION)]
  • May 21, 2020: [Other Document]
  • May 21, 2020: [Order (PUBLIC)]
  • May 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 13, 2020: [Response (NOT TO MOTION)]
  • May 12, 2020: [Other Document]
  • May 12, 2020: [Order (PUBLIC)]
March, 2020
  • March 12, 2020: [Order (PUBLIC)]
  • March 09, 2020: [Reply (NOT TO MOTION)]
  • March 02, 2020: [Sever Defendant]
  • March 02, 2020: [Order (PUBLIC)]
  • March 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2020
  • February 27, 2020: [Scheduling Conference]
  • February 19, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 19, 2020: [Order to Continue - Ends of Justice]
  • February 19, 2020: [1 - Terminate Deadlines and Hearings]
  • February 14, 2020: [Other Document]
  • February 06, 2020: [Protective Order]
  • February 06, 2020: [Other Document]
January, 2020
  • January 30, 2020: [Notice (Other)]
September, 2019
  • September 10, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 10, 2019: [Order (PUBLIC)]
  • September 05, 2019: [Other Document]
  • September 04, 2019: [Order (PUBLIC)]
July, 2019
  • July 29, 2019: [Order (PUBLIC)]
  • July 26, 2019: [Proposed Order]
  • July 26, 2019: [Other Document (PUBLIC)]
  • July 25, 2019: [Order on Motion to Amend/Correct]
  • July 25, 2019: [Order (PUBLIC)]
  • July 22, 2019: [Response to Motion]
  • July 19, 2019: [Amend/Correct]
June, 2019
  • June 10, 2019: [Order to Continue - Ends of Justice]
  • June 10, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • June 04, 2019: [Notice (Other)]
  • June 04, 2019: [Response (NOT TO MOTION)]
May, 2019
  • May 31, 2019: [Order (PUBLIC)]
  • May 23, 2019: [Exhibit List]
  • May 23, 2019: [Witness List]
April, 2019
  • April 10, 2019: [Letter]
March, 2019
  • March 14, 2019: [Order (PUBLIC)]
  • March 13, 2019: [Bond Revocation Hearing]
  • March 13, 2019: [Witness List]
  • March 04, 2019: [Order on Motion to Continue]
  • March 04, 2019: [Order (PUBLIC)]
  • March 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 04, 2019: [Continue]
  • March 01, 2019: [1 - Terminate Deadlines and Hearings]
  • March 01, 2019: [Bond Revocation Hearing]
February, 2019
  • February 28, 2019: [Notice (Other)]
  • February 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2019
  • January 15, 2019: [Order on Motion to Consolidate Cases]
  • January 15, 2019: [Order to Continue - Ends of Justice]
  • January 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 09, 2019: [Motion Hearing]
  • January 03, 2019: [Consolidate Cases]
December, 2018
  • December 20, 2018: [Witness List]
  • December 20, 2018: [Exhibit List]
October, 2018
  • October 29, 2018: [Order (PUBLIC)]
  • October 29, 2018: [Order on Motion to Vacate]
  • October 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 19, 2018: [Vacate]
  • October 15, 2018: [CJA 20 - Appointment]
  • October 15, 2018: [Order on Motion to Withdraw as Attorney]
  • October 15, 2018: [Order (PUBLIC)]
  • October 12, 2018: [Withdraw as Attorney]
  • October 10, 2018: [Order on Motion to Withdraw as Attorney]
  • October 10, 2018: [Order (PUBLIC)]
  • October 10, 2018: [CJA 20 - Appointment]
  • October 10, 2018: [~Util - Add and Terminate Attorneys]
  • October 10, 2018: [Evidentiary Hearing]
  • October 03, 2018: [Order on Motion to Amend/Correct]
  • October 03, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 03, 2018: [Amend/Correct]
  • October 03, 2018: [Order on Motion to Continue]
  • October 03, 2018: [Order (PUBLIC)]
  • October 02, 2018: [Continue]
  • October 02, 2018: [Paperless Order]
  • October 02, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 01, 2018: [Withdraw as Attorney]
September, 2018
  • September 26, 2018: [Order on Motion for Extension of Time to File]
  • September 26, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 26, 2018: [Order (PUBLIC)]
  • September 21, 2018: [Extension of Time to File Document]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 03, 2018: [Order (PUBLIC)]
  • August 03, 2018: [1 - Terminate Hearings]
July, 2018
  • July 25, 2018: [Order to Continue - Ends of Justice]
  • July 25, 2018: [Order on Motion to Continue]
  • July 25, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 24, 2018: [Continue]
  • July 23, 2018: [1 - Terminate Hearings]
  • July 23, 2018: [Order (PUBLIC)]
  • July 16, 2018: [Order on Motion to Amend/Correct]
  • July 16, 2018: [Order on Motion to Continue]
  • July 16, 2018: [Order (PUBLIC)]
  • July 10, 2018: [Order on Motion for Protective Order]
  • July 10, 2018: [Order (PUBLIC)]
  • July 09, 2018: [Order on Motion for Extension of Time to File]
  • July 09, 2018: [Order (PUBLIC)]
  • July 09, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 09, 2018: [Other Document]
  • July 06, 2018: [Amend/Correct]
  • July 06, 2018: [Continue]
  • July 06, 2018: [Extension of Time to File Document]
  • July 06, 2018: [Scheduling Order]
  • July 05, 2018: [Mail Returned]
June, 2018
  • June 25, 2018: [Arraignment]
  • June 15, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 15, 2018: [Order (PUBLIC)]
  • June 14, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 14, 2018: [Order on Motion for Protective Order]
  • June 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 14, 2018: [CJA 20 - Appointment]
  • June 14, 2018: [Order (PUBLIC)]
  • June 13, 2018: [Protective Order]
  • June 12, 2018: [CJA 20 - Appointment]
  • June 12, 2018: [Order (PUBLIC)]
  • June 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2018: [Order (PUBLIC)]
  • June 07, 2018: [Bond]
  • June 07, 2018: [Order Setting Conditions of Release]
  • June 07, 2018: [Financial Affidavit - CJA23]
  • June 07, 2018: [Initial Appearance]
  • June 07, 2018: [Case Unsealed]
  • June 07, 2018: [Arrest ]
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