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-00042-1
  • Case Name: USA v. Toothman
  • Filing Type: Criminal
Filing History
August, 2019
  • August 07, 2019: [Statement of Reasons]
  • August 07, 2019: [Amended Judgment]
March, 2019
  • March 27, 2019: [Order on Motion for Forfeiture of Property]
  • March 27, 2019: [Order for Forfeiture of Property]
  • March 27, 2019: [Forfeiture of Property]
  • March 12, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • March 08, 2019: [Statement of Reasons]
  • March 08, 2019: [Judgment]
  • March 07, 2019: [Exhibit List]
  • March 07, 2019: [Presentence Investigation Report]
  • March 07, 2019: [Sentencing Hearing]
  • March 06, 2019: [Order on Motion for Forfeiture of Property]
  • March 06, 2019: [Order for Forfeiture of Property]
  • March 06, 2019: [Forfeiture of Property]
  • March 05, 2019: [Response (NOT TO MOTION)]
  • March 05, 2019: [Sentencing Memorandum]
January, 2019
  • January 14, 2019: [Order on Motion to Continue]
  • January 14, 2019: [Order (PUBLIC)]
  • January 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 14, 2019: [Continue]
November, 2018
  • November 02, 2018: [Other Document (PUBLIC)]
October, 2018
  • October 19, 2018: [Order (PUBLIC)]
  • October 09, 2018: [Order Adopting Report and Recommendations]
  • October 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2018
  • September 25, 2018: [Other Document (PUBLIC)]
  • September 24, 2018: [Order (PUBLIC)]
  • September 24, 2018: [Report and Recommendations on Guilty Plea]
  • September 21, 2018: [Plea Agreement]
  • September 21, 2018: [Change of Plea Hearing]
  • September 21, 2018: [Waiver of Article III Judge]
  • September 21, 2018: [Waiver of Indictment]
  • September 21, 2018: [Initial Appearance]
  • September 21, 2018: [Arraignment]
  • September 21, 2018: [Financial Affidavit - CJA23]
  • September 19, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 19, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 19, 2018: [Order (PUBLIC)]
  • September 18, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 06, 2018: [CJA 20 - Appointment]
  • September 04, 2018: [CJA 20 - Appointment]
August, 2018
  • August 31, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • August 31, 2018: [Order (PUBLIC)]
  • August 30, 2018: [1 - Terminate Hearings]
  • August 30, 2018: [Initial Appearance]
  • August 22, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 22, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 22, 2018: [Order (PUBLIC)]
  • August 21, 2018: [Writ of Habeas Corpus ad prosequendum]
  • August 21, 2018: [Paperless Order]
  • August 21, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 17, 2018: [Notice (Other)]
  • August 17, 2018: [Notice of Attorney Appearance - Defendant]
  • August 17, 2018: [Order Referring Case to Magistrate Judge]
  • August 17, 2018: [Notice of Attorney Appearance - USA]
  • August 17, 2018: [Information - Felony]
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