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-00039-1
  • Case Name: USA v. Moss
  • Filing Type: Criminal
Filing History
July, 2022
  • July 18, 2022: [Mail Returned]
  • July 08, 2022: [Order on Motion for Miscellaneous Relief]
  • July 08, 2022: [Order (PUBLIC)]
  • July 01, 2022: [Miscellaneous Relief]
June, 2022
  • June 13, 2022: [Return Receipt]
  • June 07, 2022: [Order on Public Motion]
  • June 07, 2022: [Order (PUBLIC)]
March, 2022
  • March 22, 2022: [Motion (PUBLIC)]
June, 2021
  • June 25, 2021: [Miscellaneous Document]
March, 2021
  • March 04, 2021: [Miscellaneous Document]
October, 2020
  • October 07, 2020: [USCA Mandate]
September, 2020
  • September 29, 2020: [USCA Order]
July, 2020
  • July 17, 2020: [Stay of Mandate]
April, 2020
  • April 22, 2020: [USCA Judgment]
  • April 22, 2020: [USCA Per Curiam]
April, 2019
  • April 26, 2019: [Court Fee Paid]
  • April 22, 2019: [Judgment Returned Executed]
  • April 05, 2019: [USCA Order]
  • April 01, 2019: [Transcript Purchase Order - NON-APPELLATE]
March, 2019
  • March 29, 2019: [Transcript - Appeal]
  • March 13, 2019: [Transcript Purchase Order]
  • March 11, 2019: [USCA Order]
  • March 11, 2019: [USCA Notice of Appellate Case Opening]
  • March 11, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 11, 2019: [Notice of Appeal - Final Judgment]
  • March 07, 2019: [Statement of Reasons]
  • March 07, 2019: [Judgment]
  • March 05, 2019: [Presentence Investigation Report]
  • March 05, 2019: [Sentencing Hearing]
February, 2019
  • February 27, 2019: [Sentencing Memorandum]
January, 2019
  • January 25, 2019: [Order on Petition]
  • January 25, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
December, 2018
  • December 21, 2018: [Order on Motion for New Trial]
  • December 21, 2018: [Order on Motion for Acquittal]
  • December 21, 2018: [Memorandum Opinion]
  • December 21, 2018: [Order (PUBLIC)]
  • December 21, 2018: [Order on Motion to Continue]
  • December 21, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 20, 2018: [Continue]
November, 2018
  • November 29, 2018: [Response in Opposition to Motion]
  • November 21, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • November 15, 2018: [New Trial ]
  • November 15, 2018: [Acquittal]
  • November 02, 2018: [Transcript]
October, 2018
  • October 22, 2018: [Order on Motion for Extension of Time to File]
  • October 22, 2018: [Order (PUBLIC)]
  • October 22, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 22, 2018: [Extension of Time to File Document]
  • October 16, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 16, 2018: [Return of Exhibits]
  • October 16, 2018: [Exhibit List]
  • October 16, 2018: [Jury Verdict]
  • October 16, 2018: [Jury Notes]
  • October 16, 2018: [Jury Instructions ]
  • October 16, 2018: [Jury Trial]
  • October 16, 2018: [Order (PUBLIC)]
  • October 15, 2018: [Jury Trial]
  • October 15, 2018: [Order on Oral Motion]
  • October 15, 2018: [Oral Order]
  • October 15, 2018: [Oral Motion]
  • October 15, 2018: [Stipulation]
  • October 12, 2018: [Proposed Jury Instructions]
  • October 12, 2018: [Witness List]
  • October 11, 2018: [Proposed Jury Instructions]
  • October 11, 2018: [Exhibit List]
  • October 10, 2018: [Memorandum]
  • October 10, 2018: [Witness List]
  • October 05, 2018: [Notice of Attorney Appearance - USA]
  • October 03, 2018: [Pretrial Conference]
  • October 03, 2018: [Notice of Attorney Appearance - Defendant]
  • October 03, 2018: [Witness List]
  • October 01, 2018: [Witness List]
  • October 01, 2018: [Exhibit List]
September, 2018
  • September 28, 2018: [Proposed Jury Instructions]
  • September 28, 2018: [Proposed Voir Dire]
  • September 13, 2018: [1 - Terminate Deadlines and Hearings]
August, 2018
  • August 15, 2018: [Scheduling Order]
  • August 15, 2018: [Arraignment]
  • August 13, 2018: [Order Appointing Public Defender]
  • August 10, 2018: [Order Setting Conditions of Release]
  • August 10, 2018: [Waiver of Personal Appearance]
  • August 10, 2018: [Financial Affidavit - CJA23]
  • August 10, 2018: [Initial Appearance]
  • August 10, 2018: [Paperless Order]
  • August 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 10, 2018: [Case Unsealed]
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