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-00030-1
  • Case Name: USA v. Talkington et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 10, 2025: [Notice of Attorney Appearance - USA]
  • July 10, 2025: [Information - Felony]
June, 2020
  • June 29, 2020: [Order (PUBLIC)]
May, 2020
  • May 11, 2020: [Order on Motion to Dismiss]
  • May 11, 2020: [Dismissal of Counts on Government Motion]
  • May 08, 2020: [Dismiss]
September, 2019
  • September 20, 2019: [Letter]
April, 2019
  • April 01, 2019: [Judgment Returned Executed]
March, 2019
  • March 04, 2019: [Statement of Reasons]
  • March 04, 2019: [Judgment]
  • March 04, 2019: [Presentence Investigation Report]
  • March 04, 2019: [Sentencing Hearing]
January, 2019
  • January 15, 2019: [Return Receipt]
  • January 09, 2019: [Order on Public Motion]
  • January 09, 2019: [Order (PUBLIC)]
December, 2018
  • December 28, 2018: [Letter]
  • December 28, 2018: [Motion (PUBLIC)]
  • December 07, 2018: [Judgment Returned Executed]
  • December 06, 2018: [Other Document (PUBLIC)]
November, 2018
  • November 28, 2018: [Order on Motion for Release from Custody]
  • November 28, 2018: [Order (PUBLIC)]
  • November 27, 2018: [Release from Custody]
  • November 07, 2018: [Statement of Reasons]
  • November 07, 2018: [Presentence Investigation Report]
  • November 07, 2018: [Judgment]
  • November 07, 2018: [Sentencing Hearing]
  • November 05, 2018: [Order on Motion to Continue]
  • November 05, 2018: [1 - Terminate Hearings]
  • November 01, 2018: [Continue]
October, 2018
  • October 29, 2018: [Paperless Order]
  • October 29, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2018
  • September 27, 2018: [Order on Petition]
  • September 27, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • September 19, 2018: [Bond]
  • September 19, 2018: [Order Setting Conditions of Release]
  • September 19, 2018: [Other Document (PUBLIC)]
  • September 18, 2018: [Order (PUBLIC)]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 17, 2018: [Rule 5(c)(3) Documents Received]
  • August 14, 2018: [Arrest - Other District]
  • August 14, 2018: [Court Fee Paid]
  • August 06, 2018: [Other Document (PUBLIC)]
  • August 01, 2018: [Order (PUBLIC)]
July, 2018
  • July 30, 2018: [Notice (Other)]
  • July 20, 2018: [Order of Detention]
  • July 20, 2018: [Order Filing Plea Agreement]
  • July 19, 2018: [Court Fee Paid]
  • July 19, 2018: [Plea Agreement]
  • July 19, 2018: [Witness List]
  • July 19, 2018: [Bond Revocation Hearing]
  • July 19, 2018: [Change of Plea Hearing]
  • July 19, 2018: [Waiver of Article III Judge]
  • July 18, 2018: [Order (PUBLIC)]
  • July 18, 2018: [Order Filing Plea Agreement]
  • July 18, 2018: [Plea Agreement]
  • July 18, 2018: [Witness List]
  • July 18, 2018: [Change of Plea Hearing]
  • July 18, 2018: [Bond Revocation Hearing]
  • July 18, 2018: [1 - Terminate Hearings]
  • July 18, 2018: [Waiver of Article III Judge]
  • July 16, 2018: [Order (PUBLIC)]
  • July 16, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 16, 2018: [Bond Revocation Hearing]
  • July 13, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • July 13, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 13, 2018: [1 - Terminate Hearings]
  • July 13, 2018: [Bond Revocation Hearing]
  • July 12, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • July 10, 2018: [Evidentiary Hearing]
  • July 06, 2018: [1 - Terminate Hearings]
  • July 06, 2018: [Order (PUBLIC)]
  • July 06, 2018: [Response to Motion]
  • July 05, 2018: [Mail Returned]
  • July 05, 2018: [Response to Motion]
June, 2018
  • June 27, 2018: [Return Receipt]
  • June 20, 2018: [Order (PUBLIC)]
  • June 18, 2018: [Return Receipt]
  • June 15, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 15, 2018: [Order (PUBLIC)]
  • June 15, 2018: [Order on Motion for Protective Order]
  • June 14, 2018: [Return Receipt]
  • June 13, 2018: [Scheduling Order]
  • June 13, 2018: [Protective Order]
  • June 12, 2018: [Arraignment]
  • June 11, 2018: [CJA 20 - Appointment]
  • June 11, 2018: [Order (PUBLIC)]
  • June 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 08, 2018: [Order (PUBLIC)]
  • June 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • 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 ]
  • June 06, 2018: [Order (PUBLIC)]
  • June 06, 2018: [Order on Motion to Seal]
  • June 06, 2018: [To Seal]
  • June 06, 2018: [Indictment - Unredacted (SEALED)]
  • June 06, 2018: [Indictment]
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