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: 2:18-cr-00023-1
Case Name: USA v. Woods et al
Filing Type: Criminal

Filing History

February, 2021

February 01, 2021: [Return Receipt]

January, 2021

January 26, 2021: [Order on Motion for Reconsideration]
January 26, 2021: [Order (PUBLIC)]
January 26, 2021: [Return Receipt]
January 25, 2021: [Reconsideration]
January 21, 2021: [Reply to Response to Motion]
January 13, 2021: [Order on Motion for Release from Custody]
January 13, 2021: [Order (PUBLIC)]
January 11, 2021: [Response in Opposition to Motion]
January 11, 2021: [Return Receipt]

December, 2020

December 29, 2020: [Order (PUBLIC)]
December 22, 2020: [Release from Custody]

August, 2020

August 31, 2020: [Return Receipt]
August 21, 2020: [Order (PUBLIC)]
August 21, 2020: [Order on Motion to Appoint Counsel]
August 19, 2020: [Appoint Counsel]

November, 2019

November 01, 2019: [Court Fee Paid]

September, 2019

September 30, 2019: [Return Receipt]
September 23, 2019: [Order on Public Motion]
September 23, 2019: [Order (PUBLIC)]

August, 2019

August 28, 2019: [Letter]
August 28, 2019: [Motion (PUBLIC)]
August 23, 2019: [Judgment Returned Executed]
August 21, 2019: [Judgment Returned Executed]
August 05, 2019: [Statement of Reasons]
August 05, 2019: [Judgment]

July, 2019

July 31, 2019: [Presentence Investigation Report]
July 31, 2019: [Sentencing Hearing]
July 31, 2019: [Statement of Reasons]
July 31, 2019: [Judgment]
July 30, 2019: [Presentence Investigation Report]
July 30, 2019: [Sentencing Hearing]
July 03, 2019: [Sentencing Memorandum]

May, 2019

May 14, 2019: [Statement of Reasons]
May 14, 2019: [Amended Judgment]
May 06, 2019: [Statement of Reasons]
May 06, 2019: [Judgment]
May 01, 2019: [Presentence Investigation Report]
May 01, 2019: [Sentencing Hearing]

March, 2019

March 14, 2019: [Order on Motion for Miscellaneous Relief]
March 14, 2019: [Order (PUBLIC)]
March 08, 2019: [Miscellaneous Relief]
March 05, 2019: [Order (PUBLIC)]
March 05, 2019: [Bond Revocation Hearing]
March 05, 2019: [Waiver of Hearing on Revocation of Pretrial Release]

February, 2019

February 25, 2019: [Order on Motion to Continue]
February 25, 2019: [Continue]
February 22, 2019: [Order on Motion for Detention]
February 22, 2019: [Order of Detention]
February 22, 2019: [Bond Revocation Hearing]
February 22, 2019: [Detain]
February 07, 2019: [Order on Petition]
February 07, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]

January, 2019

January 30, 2019: [Order on Petition]
January 30, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 16, 2019: [Order Filing Plea Agreement]
January 16, 2019: [Plea Agreement]
January 16, 2019: [Waiver of Article III Judge]
January 16, 2019: [Change of Plea Hearing]
January 15, 2019: [Order on Petition]
January 15, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
January 14, 2019: [Order Filing Plea Agreement]
January 14, 2019: [Plea Agreement]
January 14, 2019: [Waiver of Article III Judge]
January 14, 2019: [Change of Plea Hearing]

December, 2018

December 19, 2018: [Continue]
December 19, 2018: [Order on Motion to Continue]
December 17, 2018: [Continue]
December 17, 2018: [Order on Motion for Bond]
December 17, 2018: [Order (PUBLIC)]
December 11, 2018: [Order to Continue - Ends of Justice]
December 11, 2018: [Order on Motion to Continue]
December 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 10, 2018: [Bond]
December 10, 2018: [Continue]
December 06, 2018: [1 - Terminate Hearings]

November, 2018

November 16, 2018: [Order on Motion for Detention]
November 16, 2018: [Order of Detention]
November 16, 2018: [Detention Hearing]
November 13, 2018: [Order on Motion for Detention]
November 13, 2018: [Order of Detention]
November 09, 2018: [Scheduling Order]
November 09, 2018: [Order on Motion for Release from Custody]
November 09, 2018: [Release from Custody]
November 09, 2018: [Order on Motion for Detention]
November 09, 2018: [Order of Detention]
November 09, 2018: [Waiver of Detention Hearing]
November 09, 2018: [Detention Hearing]
November 09, 2018: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
November 09, 2018: [Initial Appearance]
November 09, 2018: [Arraignment]
November 07, 2018: [Detain]
November 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
November 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
November 02, 2018: [Order (PUBLIC)]
November 02, 2018: [CJA 20 - Appointment]
November 02, 2018: [Writ of Habeas Corpus ad prosequendum]
November 01, 2018: [Financial Affidavit - CJA23]
November 01, 2018: [Paperless Order]
November 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]

October, 2018

October 16, 2018: [Indictment - Unredacted (SEALED)]
October 16, 2018: [Indictment - Superseding]
October 11, 2018: [Order on Motion to Continue]
October 11, 2018: [Order Cancelling Deadline]
October 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 10, 2018: [Continue]
October 05, 2018: [Other Document (PUBLIC)]
October 01, 2018: [Order on Motion for Release from Custody]
October 01, 2018: [Order (PUBLIC)]
October 01, 2018: [Release from Custody]

September, 2018

September 21, 2018: [Order on Motion for Detention]
September 21, 2018: [Order (PUBLIC)]
September 21, 2018: [Waiver of Preliminary Hearing]
September 21, 2018: [Bond Revocation Hearing]
September 13, 2018: [Order on Motion for Detention]
September 13, 2018: [Order of Detention]
September 13, 2018: [Bond Revocation Hearing]
September 13, 2018: [1 - Terminate Deadlines and Hearings]
September 13, 2018: [Detain]
September 12, 2018: [Arrest ]

August, 2018

August 29, 2018: [Order on Motion for Detention]
August 29, 2018: [Scheduling Order]
August 29, 2018: [Order Setting Conditions of Release]
August 29, 2018: [Arraignment]
August 29, 2018: [Detention Hearing]
August 29, 2018: [Order (PUBLIC)]
August 29, 2018: [Order on Motion for Protective Order]
August 28, 2018: [Protective Order]
August 28, 2018: [Order Appointing Public Defender]
August 28, 2018: [Order on Motion for Detention]
August 28, 2018: [Order of Detention]
August 28, 2018: [Waiver of Personal Appearance]
August 28, 2018: [Financial Affidavit - CJA23]
August 27, 2018: [Initial Appearance]
August 27, 2018: [Paperless Order]
August 27, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 27, 2018: [Detain]
August 27, 2018: [Case Unsealed]

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