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-00058-1
  • Case Name: USA v. Griffey
  • Filing Type: Criminal
Filing History
July, 2025
  • July 03, 2025: [Electronic Record Transmitted to 4th Circuit]
  • July 02, 2025: [USCA Records Request]
May, 2025
  • May 29, 2025: [Set/Reset Transcript Deadlines]
  • May 28, 2025: [Transcript - Appeal]
  • May 27, 2025: [Transcript - Appeal]
April, 2025
  • April 30, 2025: [Judgment Returned Executed]
  • April 07, 2025: [USCA Order]
March, 2025
  • March 21, 2025: [USCA Order]
  • March 21, 2025: [USCA Notice of Appellate Case Opening]
  • March 20, 2025: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • March 20, 2025: [Notice of Appeal - Final Judgment]
  • March 14, 2025: [Judgment for Revocation]
  • March 12, 2025: [Revocation of Supervised Release - Final Hearing]
January, 2023
  • January 10, 2023: [USCA Order]
August, 2021
  • August 05, 2021: [Assembled Electronic Record Transmitted to 4th Circuit]
  • August 04, 2021: [USCA Records Request]
June, 2021
  • June 28, 2021: [Transcript - Appeal]
  • June 15, 2021: [Transcript - Appeal]
  • June 15, 2021: [~Util - Set/Reset Appeal Deadlines]
  • June 10, 2021: [Judgment Returned Executed]
May, 2021
  • May 06, 2021: [Transcript Purchase Order]
April, 2021
  • April 29, 2021: [Supplemental Record Sent USCA]
  • April 26, 2021: [Presentence Investigation Report]
  • April 23, 2021: [Presentence Investigation Report]
  • April 22, 2021: [Order on Motion for Forfeiture of Property]
  • April 22, 2021: [Order for Forfeiture of Property]
  • April 22, 2021: [Forfeiture of Property]
  • April 22, 2021: [USCA Order]
  • April 19, 2021: [USCA Notice of Appellate Case Opening]
  • April 16, 2021: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • April 16, 2021: [Notice of Appeal - Final Judgment]
  • April 16, 2021: [Statement of Reasons]
  • April 16, 2021: [Judgment]
  • April 16, 2021: [Sentencing Memorandum]
  • April 15, 2021: [Sentencing Hearing]
  • April 12, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2021: [Order (PUBLIC)]
  • April 09, 2021: [Notice (Other)]
  • April 07, 2021: [Letter]
  • April 01, 2021: [Waiver of Personal Appearance]
  • April 01, 2021: [Letter]
March, 2021
  • March 11, 2021: [Other Document]
  • March 11, 2021: [Sentencing Memorandum]
February, 2021
  • February 11, 2021: [Order (PUBLIC)]
  • February 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December, 2020
  • December 18, 2020: [Motion Hearing]
  • December 18, 2020: [Change of Plea Hearing]
November, 2020
  • November 05, 2020: [Order (PUBLIC)]
  • November 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October, 2020
  • October 23, 2020: [Order (PUBLIC)]
  • October 23, 2020: [1 - Terminate Hearings]
  • October 23, 2020: [Witness List]
  • October 19, 2020: [Response in Opposition to Motion]
  • October 07, 2020: [Order (PUBLIC)]
  • October 07, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 05, 2020: [Withdraw Plea of Guilty]
September, 2020
  • September 15, 2020: [Order on Motion to Continue]
  • September 15, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 15, 2020: [Order (PUBLIC)]
  • September 14, 2020: [Continue]
  • September 14, 2020: [Transcript]
August, 2020
  • August 17, 2020: [Order on Motion to Unseal Document]
  • August 17, 2020: [Order (PUBLIC)]
  • August 07, 2020: [Unseal Document]
July, 2020
  • July 28, 2020: [Order on Motion to Continue]
  • July 28, 2020: [Order (PUBLIC)]
  • July 28, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 27, 2020: [Continue]
  • July 20, 2020: [Mail Returned]
  • July 13, 2020: [Mail Returned]
  • July 10, 2020: [Return Receipt]
  • July 07, 2020: [CJA 20 - Appointment]
  • July 06, 2020: [Order (PUBLIC)]
  • July 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 06, 2020: [~Util - Add and Terminate Attorneys]
  • July 06, 2020: [Financial Affidavit - CJA23]
  • July 01, 2020: [Order (SEALED)]
June, 2020
  • June 29, 2020: [Order on Sealed Motion (SEALED)]
  • June 29, 2020: [Order (PUBLIC)]
  • June 15, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 15, 2020: [Order (SEALED)]
May, 2020
  • May 11, 2020: [Order on Motion for Miscellaneous Relief]
  • May 11, 2020: [Order (PUBLIC)]
April, 2020
  • April 28, 2020: [Response to Motion]
  • April 27, 2020: [Order (PUBLIC)]
  • April 27, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 24, 2020: [Miscellaneous Relief]
  • April 08, 2020: [Order (PUBLIC)]
  • April 08, 2020: [Order on Motion to Continue]
  • April 08, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 08, 2020: [Continue]
  • April 06, 2020: [Order (PUBLIC)]
February, 2020
  • February 13, 2020: [Order (PUBLIC)]
  • February 13, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2020
  • January 24, 2020: [Notice of Attorney Appearance - USA]
  • January 16, 2020: [Reduce Sentence]
  • January 03, 2020: [Order (PUBLIC)]
  • January 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2019
  • September 30, 2019: [Order (PUBLIC)]
  • September 30, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 27, 2019: [Order on Motion to Continue]
  • September 27, 2019: [Order (PUBLIC)]
  • September 27, 2019: [1 - Terminate Deadlines and Hearings]
  • September 25, 2019: [Continue]
August, 2019
  • August 06, 2019: [Order (PUBLIC)]
  • August 06, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2019
  • July 11, 2019: [Order (PUBLIC)]
  • July 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 09, 2019: [Order on Motion to Continue]
  • July 09, 2019: [1 - Terminate Deadlines and Hearings]
  • July 09, 2019: [Order (PUBLIC)]
  • July 09, 2019: [Continue]
  • July 09, 2019: [Notice of Attorney Appearance - USA]
June, 2019
  • June 20, 2019: [Order (PUBLIC)]
  • June 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2019
  • April 10, 2019: [Order on Motion for Forfeiture of Property]
  • April 10, 2019: [Order for Forfeiture of Property]
  • April 09, 2019: [Forfeiture of Property]
  • April 05, 2019: [Order (PUBLIC)]
  • April 05, 2019: [Bond Revocation Hearing]
  • April 03, 2019: [Order on Motion for Detention]
  • April 03, 2019: [Order (PUBLIC)]
  • April 03, 2019: [Bond Revocation Hearing]
  • April 03, 2019: [Detain]
March, 2019
  • March 28, 2019: [Order Filing Plea Agreement]
  • March 28, 2019: [Waiver of Article III Judge]
  • March 27, 2019: [Order on Motion to Seal]
  • March 27, 2019: [Order to Seal Document]
  • March 15, 2019: [Order on Petition]
  • March 15, 2019: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • March 15, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 08, 2019: [Order on Motion to Substitute Attorney]
  • March 08, 2019: [Order (PUBLIC)]
  • March 08, 2019: [Proposed Order]
  • March 08, 2019: [Substitute Attorney]
  • March 01, 2019: [Order on Motion to Continue]
  • March 01, 2019: [Order to Continue - Ends of Justice]
  • March 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 01, 2019: [Continue]
February, 2019
  • February 27, 2019: [Order on Report and Recommendations]
  • February 27, 2019: [Order on Motion to Suppress]
  • February 27, 2019: [Order Adopting Report and Recommendations]
  • February 26, 2019: [Continue]
  • February 21, 2019: [Report and Recommendations]
  • February 15, 2019: [Witness List]
  • February 15, 2019: [Detention Hearing]
  • February 15, 2019: [Motion Hearing]
  • February 14, 2019: [Order (PUBLIC)]
  • February 14, 2019: [Order Setting Conditions of Release]
  • February 12, 2019: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • February 11, 2019: [1 - Terminate Hearings]
  • February 08, 2019: [Response in Opposition to Motion]
  • February 07, 2019: [Order (PUBLIC)]
  • February 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 06, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 06, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 06, 2019: [Order (PUBLIC)]
  • February 05, 2019: [Writ of Habeas Corpus ad prosequendum]
  • February 05, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 05, 2019: [Order Referring Motion]
  • February 04, 2019: [Order on Report and Recommendations]
  • February 04, 2019: [Order on Motion to Dismiss]
  • February 04, 2019: [Order Adopting Report and Recommendations]
  • February 01, 2019: [Suppress]
January, 2019
  • January 17, 2019: [Mail Returned]
  • January 15, 2019: [Return Receipt]
  • January 14, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 11, 2019: [Order (PUBLIC)]
  • January 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2019: [Order (SEALED)]
  • January 11, 2019: [Report and Recommendations]
  • January 11, 2019: [Scheduling Order]
  • January 11, 2019: [Waiver of Detention Hearing]
  • January 11, 2019: [Initial Appearance]
  • January 11, 2019: [Detention Hearing]
  • January 11, 2019: [Arraignment]
  • January 08, 2019: [Order on Motion to Dismiss]
  • January 08, 2019: [Order on Public Motion]
  • January 08, 2019: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 08, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 08, 2019: [Order (PUBLIC)]
  • January 07, 2019: [Writ of Habeas Corpus ad prosequendum]
  • January 07, 2019: [Paperless Order]
  • January 07, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 04, 2019: [Motion (PUBLIC)]
  • January 04, 2019: [Dismiss]
December, 2018
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 06, 2018: [Indictment - Unredacted (SEALED)]
  • November 06, 2018: [Indictment]
  • November 06, 2018: [Case Unsealed]
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