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-00051-1
  • Case Name: USA v. Finley et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 01, 2022: [Return Receipt]
June, 2022
  • June 22, 2022: [Order on Motion to Vacate (2255)]
  • June 22, 2022: [Order on Motion to Withdraw]
  • June 22, 2022: [Order (PUBLIC)]
  • June 21, 2022: [Withdraw]
  • June 17, 2022: [Return Receipt]
  • June 08, 2022: [Order (PUBLIC)]
May, 2022
  • May 31, 2022: [Return Receipt]
  • May 18, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • May 18, 2022: [Order (PUBLIC)]
  • May 18, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 17, 2022: [Extension of Time to File Response/Reply]
  • May 17, 2022: [Notice of Attorney Appearance - USA]
April, 2022
  • April 27, 2022: [Return Receipt]
  • April 25, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • April 25, 2022: [Transcript]
  • April 19, 2022: [Order (PUBLIC)]
  • April 19, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 15, 2022: [Extension of Time to File Response/Reply]
  • April 13, 2022: [Transcript]
March, 2022
  • March 16, 2022: [Return Receipt]
  • March 07, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • March 07, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 07, 2022: [Order (PUBLIC)]
  • March 04, 2022: [Extension of Time to File Response/Reply]
February, 2022
  • February 09, 2022: [Return Receipt]
January, 2022
  • January 28, 2022: [Order on Public Motion]
  • January 28, 2022: [Order on Motion to Appoint Counsel]
  • January 28, 2022: [Order (PUBLIC)]
  • January 28, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August, 2021
  • August 19, 2021: [Letter]
  • August 19, 2021: [Motion (PUBLIC)]
  • August 18, 2021: [Return Receipt]
  • August 09, 2021: [Court-Approved Form]
  • August 09, 2021: [Notice (Other)]
July, 2021
  • July 29, 2021: [Return Receipt]
  • July 20, 2021: [Appoint Counsel]
  • July 20, 2021: [Notice (Other)]
  • July 20, 2021: [Vacate (2255)]
June, 2021
  • June 11, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 07, 2021: [Statement of Reasons]
  • June 07, 2021: [Judgment]
  • June 04, 2021: [Presentence Investigation Report]
  • June 04, 2021: [Sentencing Hearing]
  • June 04, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 04, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 04, 2021: [Order (PUBLIC)]
  • June 03, 2021: [Writ of Habeas Corpus ad prosequendum]
  • June 03, 2021: [Order on Motion for Forfeiture of Property]
  • June 03, 2021: [Order for Forfeiture of Property]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 09, 2021: [Order (PUBLIC)]
  • April 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2021
  • March 29, 2021: [Status Conference]
February, 2021
  • February 16, 2021: [Order Cancelling Deadline]
  • February 16, 2021: [Order on Motion to Continue]
  • February 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 15, 2021: [Continue]
  • February 09, 2021: [Order (PUBLIC)]
  • February 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2020
  • October 23, 2020: [Judgment Returned Executed]
September, 2020
  • September 21, 2020: [Statement of Reasons]
  • September 21, 2020: [Judgment]
  • September 16, 2020: [Sentencing Hearing]
  • September 16, 2020: [Presentence Investigation Report]
August, 2020
  • August 25, 2020: [Order (PUBLIC)]
  • August 25, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 25, 2020: [Response (NOT TO MOTION)]
  • August 20, 2020: [Order (PUBLIC)]
  • August 10, 2020: [Other Document (PUBLIC)]
  • August 10, 2020: [Status Conference]
  • August 10, 2020: [1 - Terminate Hearings]
  • August 07, 2020: [Order on Motion to Seal]
  • August 07, 2020: [Order (SEALED)]
  • August 07, 2020: [Order on Motion for Forfeiture of Property]
  • August 07, 2020: [Order for Forfeiture of Property]
July, 2020
  • July 24, 2020: [Sentencing Memorandum]
June, 2020
  • June 10, 2020: [Order (PUBLIC)]
  • June 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2020
  • February 06, 2020: [Status Conference]
  • February 03, 2020: [Order (PUBLIC)]
January, 2020
  • January 28, 2020: [Notice of Attorney Appearance - USA]
November, 2019
  • November 15, 2019: [Order (SEALED)]
  • November 14, 2019: [Order (SEALED)]
October, 2019
  • October 31, 2019: [Order (PUBLIC)]
  • October 15, 2019: [Terminate Deadlines and Hearings]
  • October 03, 2019: [Order (SEALED)]
June, 2019
  • June 25, 2019: [1 - Terminate Hearings]
  • June 25, 2019: [Order on Sealed Motion (SEALED)]
  • June 25, 2019: [Order (SEALED)]
May, 2019
  • May 03, 2019: [Order on Motion for Miscellaneous Relief]
  • May 03, 2019: [Order (PUBLIC)]
April, 2019
  • April 30, 2019: [Miscellaneous Relief]
March, 2019
  • March 29, 2019: [Order (PUBLIC)]
  • March 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 29, 2019: [Other Document (PUBLIC)]
  • March 26, 2019: [Order on Motion for Bond]
  • March 26, 2019: [Order (PUBLIC)]
  • March 25, 2019: [Bond]
January, 2019
  • January 23, 2019: [Forfeiture of Property]
  • January 22, 2019: [Notice (Other)]
  • January 18, 2019: [Order (PUBLIC)]
  • January 17, 2019: [Plea Agreement]
  • January 17, 2019: [Waiver of Article III Judge]
  • January 17, 2019: [Change of Plea Hearing]
  • January 17, 2019: [Other Document]
  • January 10, 2019: [Order (PUBLIC)]
  • January 10, 2019: [Plea Agreement]
  • January 10, 2019: [Waiver of Article III Judge]
  • January 10, 2019: [Change of Plea Hearing]
December, 2018
  • December 27, 2018: [1 - Terminate Hearings]
  • December 13, 2018: [Order Referring Case to Magistrate Judge]
  • December 01, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 26, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 20, 2018: [Order on Motion to Continue]
  • November 20, 2018: [Order to Continue - Ends of Justice]
  • November 20, 2018: [Continue]
  • November 19, 2018: [Continue]
  • November 16, 2018: [Order on Motion for Extension of Time to File]
  • November 16, 2018: [Order on Motion for Detention]
  • November 16, 2018: [Order (PUBLIC)]
  • November 16, 2018: [Extension of Time to File Document]
  • November 15, 2018: [Witness List]
  • November 15, 2018: [Bond Revocation Hearing]
  • November 09, 2018: [Order on Motion for Detention]
  • November 09, 2018: [Order of Detention]
  • November 09, 2018: [Waiver of Personal Appearance]
  • November 09, 2018: [Bond Revocation Hearing]
  • November 09, 2018: [Detain]
  • November 08, 2018: [Order on Motion for Extension of Time to File]
  • November 08, 2018: [Order (PUBLIC)]
  • November 08, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 07, 2018: [Order on Motion for Extension of Time to File]
  • November 07, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 07, 2018: [Extension of Time to File Document]
  • November 07, 2018: [Order (PUBLIC)]
  • November 07, 2018: [Order on Motion for Protective Order]
  • November 06, 2018: [Protective Order]
  • November 06, 2018: [Extension of Time to File Document]
October, 2018
  • October 23, 2018: [Mail Returned]
  • October 09, 2018: [Scheduling Order]
  • October 09, 2018: [Order on Motion for Detention]
  • October 09, 2018: [Order of Detention]
  • October 09, 2018: [Waiver of Detention Hearing]
  • October 09, 2018: [Arraignment]
  • October 09, 2018: [Detention Hearing]
  • October 05, 2018: [CJA 20 - Appointment]
  • October 05, 2018: [Order Appointing Public Defender]
  • October 04, 2018: [Order Setting Conditions of Release]
  • October 04, 2018: [Order on Motion for Detention]
  • October 04, 2018: [Order of Detention]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 04, 2018: [Waiver of Personal Appearance]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Paperless Order]
  • October 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2018: [Detain]
  • October 04, 2018: [Case Unsealed]
  • October 04, 2018: [Arrest ]
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