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: 3:18-cr-00052-1
  • Case Name: USA v. Thompson et al
  • Filing Type: Criminal
Filing History
June, 2025
  • June 17, 2025: [Court Fee Paid]
May, 2025
  • May 14, 2025: [Court Fee Paid]
April, 2025
  • April 24, 2025: [Court Fee Paid]
  • April 04, 2025: [Order on Petition]
  • April 04, 2025: [PROB 12A Non-Compliance Summary]
March, 2025
  • March 17, 2025: [Court Fee Paid]
October, 2024
  • October 09, 2024: [Court Fee Paid]
January, 2023
  • January 09, 2023: [Court Fee Paid]
  • January 06, 2023: [Court Fee Paid]
  • January 05, 2023: [Court Fee Paid]
December, 2022
  • December 05, 2022: [Court Fee Paid]
November, 2022
  • November 04, 2022: [Court Fee Paid]
October, 2022
  • October 06, 2022: [Court Fee Paid]
September, 2022
  • September 07, 2022: [Court Fee Paid]
March, 2021
  • March 25, 2021: [Return Receipt]
  • March 08, 2021: [Mail Returned]
February, 2021
  • February 03, 2021: [Order on Motion for Release from Custody]
  • February 03, 2021: [Order Regarding Compassionate Release]
October, 2020
  • October 09, 2020: [Judgment Returned Executed]
  • October 05, 2020: [Mail Returned]
September, 2020
  • September 21, 2020: [Letter]
  • September 02, 2020: [Reply to Response to Motion]
August, 2020
  • August 27, 2020: [Response in Opposition to Motion]
  • August 26, 2020: [Order on Motion to Seal]
  • August 26, 2020: [Order (PUBLIC)]
  • August 24, 2020: [Release from Custody]
  • August 10, 2020: [Mail Returned]
July, 2020
  • July 22, 2020: [Order on Motion to Appoint Counsel]
  • July 22, 2020: [Order (PUBLIC)]
  • July 22, 2020: [Appoint Counsel]
June, 2020
  • June 02, 2020: [Return Receipt]
May, 2020
  • May 27, 2020: [Order on Motion to Reduce Sentence]
  • May 27, 2020: [Order (PUBLIC)]
  • May 26, 2020: [Reduce Sentence]
March, 2020
  • March 19, 2020: [Statement of Reasons]
  • March 19, 2020: [Judgment]
  • March 17, 2020: [Presentence Investigation Report]
  • March 16, 2020: [Sentencing Hearing]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 11, 2020: [Sentencing Memorandum]
February, 2020
  • February 20, 2020: [Order on Petition]
  • February 20, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
December, 2019
  • December 18, 2019: [Order Filing Plea Agreement]
  • December 18, 2019: [Plea Agreement]
  • December 18, 2019: [Waiver of Article III Judge]
  • December 18, 2019: [Change of Plea Hearing]
  • December 18, 2019: [Witness List]
October, 2019
  • October 18, 2019: [Order on Petition]
  • October 18, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • October 08, 2019: [Scheduling Order]
  • October 08, 2019: [1 - Terminate Deadlines and Hearings]
  • October 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2019: [Order on Motion to Continue]
  • October 07, 2019: [1 - Terminate Deadlines and Hearings]
  • October 07, 2019: [Order to Continue - Ends of Justice]
  • October 04, 2019: [Continue]
September, 2019
  • September 10, 2019: [1 - Terminate Hearings]
July, 2019
  • July 24, 2019: [Order on Petition]
  • July 24, 2019: [PS 42 Consent to Modify Conditions of Release]
  • July 01, 2019: [Scheduling Order]
  • July 01, 2019: [1 - Terminate Deadlines and Hearings]
June, 2019
  • June 26, 2019: [Notice (Other)]
  • June 04, 2019: [Order to Continue - Ends of Justice]
  • June 04, 2019: [1 - Terminate Deadlines and Hearings]
  • June 04, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 04, 2019: [Order on Motion to Continue]
  • June 04, 2019: [Continue]
May, 2019
  • May 22, 2019: [Other Document]
  • May 22, 2019: [Notice (Other)]
  • May 15, 2019: [Order on Petition]
  • May 15, 2019: [PS 42 Consent to Modify Conditions of Release]
  • May 15, 2019: [Notice (Other)]
  • May 08, 2019: [Scheduling Order]
  • May 08, 2019: [Arraignment]
  • May 06, 2019: [CJA 20 - Appointment]
  • May 06, 2019: [Notice of Attorney Appearance - Defendant]
  • May 03, 2019: [Order Appointing Public Defender]
  • May 03, 2019: [Order Setting Conditions of Release]
  • May 03, 2019: [Financial Affidavit - CJA23]
  • May 03, 2019: [1 - Terminate Deadlines and Hearings]
  • May 03, 2019: [Initial Appearance]
  • May 03, 2019: [Arrest ]
  • May 03, 2019: [Paperless Order]
  • May 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2018
  • September 19, 2018: [Indictment - Unredacted (SEALED)]
  • September 19, 2018: [Indictment]
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