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-00060-3
  • Case Name: USA v. Ingersoll et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order (PUBLIC)]
  • January 24, 2023: [Order on Motion for Extension of Time to File]
  • January 24, 2023: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 24, 2023: [Order on Motion to Seal]
  • January 24, 2023: [Order (SEALED)]
  • January 23, 2023: [Extension of Time to File Document]
  • January 12, 2023: [Return Receipt]
  • January 04, 2023: [Order on Motion for Extension of Time to File]
  • January 04, 2023: [Order (PUBLIC)]
  • January 04, 2023: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 03, 2023: [Extension of Time to File Document]
December, 2022
  • December 27, 2022: [Return Receipt]
  • December 16, 2022: [Letter]
  • December 16, 2022: [Order on Sealed Motion (SEALED)]
  • December 16, 2022: [Order on Motion to Seal]
  • December 16, 2022: [Order (SEALED)]
  • December 16, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • December 16, 2022: [Order (PUBLIC)]
  • December 14, 2022: [Extension of Time to File Response/Reply]
  • December 09, 2022: [Return Receipt]
November, 2022
  • November 30, 2022: [Order (PUBLIC)]
  • November 30, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 28, 2022: [Vacate (2255)]
  • November 28, 2022: [Return Receipt]
  • November 15, 2022: [Notice (Other)]
  • November 15, 2022: [Vacate (2255)]
August, 2022
  • August 23, 2022: [Order on Petition]
  • August 23, 2022: [PROB 12A Non-Compliance Summary]
  • August 01, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • August 01, 2022: [Transfer Out - Probationer or Supervised Release]
March, 2022
  • March 07, 2022: [Judgment Returned Executed]
December, 2021
  • December 15, 2021: [Statement of Reasons]
  • December 15, 2021: [Judgment]
  • December 13, 2021: [1 - Terminate Deadlines and Hearings]
  • December 13, 2021: [Presentence Investigation Report]
  • December 13, 2021: [Sentencing Hearing]
  • December 13, 2021: [Motion Hearing]
  • December 13, 2021: [Order on Motion for Miscellaneous Relief]
  • December 13, 2021: [Oral Order]
October, 2021
  • October 28, 2021: [Continue]
September, 2021
  • September 17, 2021: [USCA Mandate]
  • September 10, 2021: [Order on Motion to Continue]
  • September 10, 2021: [Continue]
  • September 10, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • September 09, 2021: [CJA 20 - Appointment]
  • September 08, 2021: [Order (PUBLIC)]
  • September 08, 2021: [Order on Motion to Appoint Counsel]
  • September 08, 2021: [~Util - Add and Terminate Attorneys]
August, 2021
  • August 30, 2021: [Sentencing Hearing]
  • August 30, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 30, 2021: [1 - Terminate Deadlines and Hearings]
  • August 30, 2021: [~Util - Terminate Motions]
  • August 30, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 28, 2021: [Continue]
  • August 27, 2021: [Response to Motion]
  • August 26, 2021: [Order on Motion for Leave to File Document]
  • August 26, 2021: [Sentencing Memorandum]
  • August 26, 2021: [USCA Judgment]
  • August 26, 2021: [USCA Per Curiam]
  • August 25, 2021: [Leave to File Document]
  • August 25, 2021: [Set/Reset Hearings (NOT Ex Parte)]
  • August 25, 2021: [Terminate Deadlines and Hearings]
  • August 25, 2021: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 25, 2021: [Order on Sealed Motion (SEALED)]
  • August 25, 2021: [Order on Motion to Seal]
  • August 25, 2021: [Order (SEALED)]
  • August 25, 2021: [Miscellaneous Relief]
  • August 25, 2021: [Other Document]
  • August 25, 2021: [Sentencing Memorandum]
  • August 11, 2021: [Other Document (PUBLIC)]
June, 2021
  • June 16, 2021: [1 - Terminate Hearings]
  • June 03, 2021: [Other Document (PUBLIC)]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 17, 2021: [Appoint Counsel]
April, 2021
  • April 27, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 27, 2021: [Order (PUBLIC)]
  • April 27, 2021: [Order on Motion to Continue]
  • April 27, 2021: [Order to Continue - Ends of Justice]
  • April 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 27, 2021: [1 - Terminate Hearings]
  • April 27, 2021: [Continue]
  • April 26, 2021: [Continue]
  • April 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 05, 2021: [Appoint Counsel]
January, 2021
  • January 21, 2021: [Order on Motion to Continue]
  • January 21, 2021: [Order (PUBLIC)]
  • January 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 21, 2021: [1 - Terminate Hearings]
  • January 21, 2021: [Continue]
  • January 07, 2021: [Order (PUBLIC)]
  • January 07, 2021: [1 - Terminate Hearings]
  • January 07, 2021: [Order on Motion to Continue]
  • January 07, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2021: [Continue]
December, 2020
  • December 14, 2020: [USCA Records Request]
  • December 10, 2020: [USCA Records Request]
November, 2020
  • November 25, 2020: [Letter]
  • November 19, 2020: [Order on Sealed Motion (SEALED)]
  • November 19, 2020: [Order (SEALED)]
  • November 16, 2020: [Order on Motion to Continue]
  • November 16, 2020: [Order (PUBLIC)]
  • November 16, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 16, 2020: [1 - Terminate Hearings]
  • November 15, 2020: [Continue]
  • November 05, 2020: [Transcript - Appeal]
  • November 04, 2020: [Transcript - Appeal]
October, 2020
  • October 23, 2020: [Judgment Returned Executed]
  • October 22, 2020: [Transcript Purchase Order]
  • October 22, 2020: [Notice of Attorney Appearance - Defendant]
  • October 07, 2020: [USCA Order]
September, 2020
  • September 23, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 23, 2020: [Notice of Appeal - Final Judgment]
  • September 21, 2020: [USCA Notice of Appellate Case Opening]
  • September 21, 2020: [Assembled Electronic Record Transmitted to 4th Circuit]
  • September 21, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • September 21, 2020: [Notice of Appeal - Final Judgment]
  • September 18, 2020: [Order on Motion for Forfeiture of Property]
  • September 18, 2020: [Order (PUBLIC)]
  • September 17, 2020: [Notice (Other)]
  • September 17, 2020: [Forfeiture of Property]
  • September 15, 2020: [Order on Sealed Motion (SEALED)]
  • September 15, 2020: [Statement of Reasons]
  • September 15, 2020: [Judgment]
  • September 15, 2020: [Order on Motion to Seal]
  • September 15, 2020: [Order (SEALED)]
  • September 14, 2020: [Sentencing Hearing]
  • September 14, 2020: [1 - Terminate Deadlines and Hearings]
  • September 13, 2020: [Other Document]
  • September 09, 2020: [Waiver of Personal Appearance]
August, 2020
  • August 26, 2020: [Order (PUBLIC)]
  • August 26, 2020: [Order on Motion to Continue]
  • August 26, 2020: [1 - Terminate Hearings]
  • August 26, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 24, 2020: [Continue]
  • August 17, 2020: [Judgment Returned Executed]
  • August 06, 2020: [Return Receipt]
  • August 03, 2020: [Sentencing Memorandum]
July, 2020
  • July 28, 2020: [Order on Public Motion]
  • July 28, 2020: [Order (SEALED)]
  • July 23, 2020: [Motion (PUBLIC)]
  • July 14, 2020: [Order Filing Plea Agreement]
  • July 14, 2020: [1 - Terminate Deadlines and Hearings]
  • July 14, 2020: [Plea Agreement]
  • July 14, 2020: [Waiver of Article III Judge]
  • July 14, 2020: [Change of Plea Hearing]
June, 2020
  • June 24, 2020: [Order on Motion for Forfeiture of Property]
  • June 24, 2020: [Order (PUBLIC)]
  • June 23, 2020: [Other Document]
  • June 23, 2020: [Forfeiture of Property]
  • June 22, 2020: [Notice (Other)]
  • June 17, 2020: [Notice (Other)]
May, 2020
  • May 22, 2020: [Order on Sealed Motion (SEALED)]
  • May 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 22, 2020: [1 - Terminate Hearings]
  • May 22, 2020: [Order on Motion to Seal]
  • May 22, 2020: [Order (SEALED)]
  • May 12, 2020: [Statement of Reasons]
  • May 12, 2020: [Order on Sealed Motion (SEALED)]
  • May 12, 2020: [Judgment]
  • May 11, 2020: [Presentence Investigation Report]
  • May 11, 2020: [Order on Motion to Seal]
  • May 11, 2020: [Order (SEALED)]
  • May 11, 2020: [Sentencing Hearing]
  • May 06, 2020: [Sentencing Memorandum]
  • May 05, 2020: [Waiver of Personal Appearance]
April, 2020
  • April 25, 2020: [Proposed Voir Dire]
  • April 25, 2020: [Proposed Jury Instructions]
  • April 22, 2020: [Order to Continue - Ends of Justice]
  • April 22, 2020: [1 - Terminate Hearings]
  • April 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 01, 2020: [Order on Motion for Extension of Time to File]
  • April 01, 2020: [~Util - Terminate Motions]
  • April 01, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 01, 2020: [Extension of Time to File Document]
March, 2020
  • March 20, 2020: [Order on Motion for Hearing]
  • March 18, 2020: [Hearing]
February, 2020
  • February 19, 2020: [Scheduling Order]
  • February 19, 2020: [1 - Terminate Deadlines and Hearings]
  • February 18, 2020: [Court Fee Paid]
  • February 18, 2020: [Order to Continue - Ends of Justice]
  • February 18, 2020: [Order on Motion to Continue]
  • February 18, 2020: [1 - Terminate Deadlines and Hearings]
  • February 18, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 14, 2020: [Continue]
  • February 14, 2020: [Exhibit List]
  • February 14, 2020: [Notice (Other)]
January, 2020
  • January 24, 2020: [Order on Sealed Motion (SEALED)]
  • January 24, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 24, 2020: [1 - Terminate Hearings]
  • January 24, 2020: [Order on Motion to Seal]
  • January 24, 2020: [Order (SEALED)]
  • January 21, 2020: [Order on Sealed Motion (SEALED)]
  • January 21, 2020: [1 - Terminate Hearings]
  • January 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 21, 2020: [Order on Motion to Seal]
  • January 21, 2020: [Order (SEALED)]
  • January 09, 2020: [Order on Motion for Forfeiture of Property]
  • January 09, 2020: [Order (PUBLIC)]
  • January 08, 2020: [Forfeiture of Property]
  • January 06, 2020: [Order Filing Plea Agreement]
  • January 06, 2020: [1 - Terminate Deadlines and Hearings]
  • January 06, 2020: [Plea Agreement]
  • January 06, 2020: [Waiver of Article III Judge]
  • January 06, 2020: [Change of Plea Hearing]
  • January 06, 2020: [Witness List]
December, 2019
  • December 23, 2019: [1 - Terminate Deadlines and Hearings]
  • December 23, 2019: [Scheduling Order]
  • December 19, 2019: [Order to Continue - Ends of Justice]
  • December 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 19, 2019: [Order on Motion to Continue]
  • December 17, 2019: [Continue]
  • December 17, 2019: [Exhibit List]
  • December 17, 2019: [Witness List]
  • December 05, 2019: [1 - Terminate Hearings]
November, 2019
  • November 05, 2019: [Notice (Other)]
  • November 01, 2019: [Scheduling Order]
  • November 01, 2019: [1 - Terminate Deadlines and Hearings]
October, 2019
  • October 31, 2019: [1 - Terminate Hearings]
  • October 31, 2019: [Order on Sealed Motion (SEALED)]
  • October 31, 2019: [Order on Motion to Seal]
  • October 31, 2019: [Order (SEALED)]
  • October 31, 2019: [Order on Motion to Continue]
  • October 31, 2019: [Order to Continue - Ends of Justice]
  • October 31, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 31, 2019: [1 - Terminate Deadlines and Hearings]
  • October 28, 2019: [Continue]
  • October 28, 2019: [Order on Motion for Detention]
  • October 28, 2019: [Order (PUBLIC)]
  • October 28, 2019: [1 - Terminate Deadlines and Hearings]
  • October 28, 2019: [Scheduling Order]
  • October 28, 2019: [Waiver of Detention Hearing]
  • October 28, 2019: [Arraignment]
  • October 28, 2019: [Detention Hearing]
  • October 22, 2019: [Order on Motion for Detention]
  • October 22, 2019: [Order (PUBLIC)]
  • October 22, 2019: [Initial Appearance]
  • October 22, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 22, 2019: [Detain]
  • October 21, 2019: [Paperless Order]
  • October 21, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 11, 2019: [Order (PUBLIC)]
  • October 11, 2019: [Order on Motion for Protective Order]
  • October 09, 2019: [Protective Order]
  • October 03, 2019: [CJA 20 - Appointment]
  • October 02, 2019: [Financial Affidavit - CJA23]
  • October 01, 2019: [Rule 5(c)(3) Documents Received]
  • October 01, 2019: [Arrest - Other District]
September, 2019
  • September 13, 2019: [Scheduling Order]
  • September 13, 2019: [Order on Motion to Continue]
  • September 13, 2019: [Order to Continue - Ends of Justice]
  • September 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2019: [1 - Terminate Deadlines and Hearings]
  • September 12, 2019: [Continue]
  • September 09, 2019: [CJA 20 - Appointment]
  • September 06, 2019: [Order on Motion to Withdraw]
  • September 06, 2019: [Order (PUBLIC)]
  • September 06, 2019: [~Util - Add and Terminate Attorneys]
  • September 06, 2019: [Withdraw]
August, 2019
  • August 15, 2019: [1 - Terminate Deadlines and Hearings]
  • August 15, 2019: [Order on Motion to Continue]
  • August 15, 2019: [Order (PUBLIC)]
  • August 15, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 13, 2019: [Continue]
July, 2019
  • July 29, 2019: [Order on Sealed Motion (SEALED)]
  • July 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2019: [Order on Motion to Seal]
  • July 29, 2019: [Order (SEALED)]
  • July 16, 2019: [1 - Terminate Deadlines and Hearings]
  • July 16, 2019: [Scheduling Order]
  • July 11, 2019: [1 - Terminate Deadlines and Hearings]
  • July 11, 2019: [Order to Continue - Ends of Justice]
  • July 11, 2019: [Order on Motion to Continue]
  • July 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2019: [Response in Opposition to Motion]
  • July 10, 2019: [Continue]
  • July 09, 2019: [In Limine]
  • July 08, 2019: [Order on Sealed Motion (SEALED)]
  • July 08, 2019: [Order (SEALED)]
  • July 08, 2019: [Proposed Jury Verdict]
  • July 08, 2019: [Proposed Jury Instructions]
  • July 03, 2019: [Subpoena Returned Executed]
  • July 01, 2019: [1 - Terminate Hearings]
  • July 01, 2019: [Witness List]
  • July 01, 2019: [Exhibit List]
June, 2019
  • June 27, 2019: [Order on Motion to Seal]
  • June 27, 2019: [Order (SEALED)]
  • June 17, 2019: [Court Fee Paid]
May, 2019
  • May 13, 2019: [1 - Terminate Deadlines and Hearings]
  • May 13, 2019: [Order Filing Plea Agreement]
  • May 13, 2019: [Plea Agreement]
  • May 13, 2019: [Waiver of Article III Judge]
  • May 13, 2019: [Terminate Deadlines and Hearings]
  • May 13, 2019: [Change of Plea Hearing]
April, 2019
  • April 24, 2019: [CJA 20 - Appointment]
  • April 24, 2019: [Order on Sealed Motion (SEALED)]
  • April 24, 2019: [~Util - Add and Terminate Attorneys]
  • April 24, 2019: [Order on Motion to Seal]
  • April 24, 2019: [Order (SEALED)]
  • April 04, 2019: [Order on Motion for Forfeiture of Property]
  • April 04, 2019: [Order for Forfeiture of Property]
  • April 04, 2019: [Forfeiture of Property]
March, 2019
  • March 29, 2019: [Plea Agreement]
  • March 29, 2019: [Waiver of Article III Judge]
  • March 29, 2019: [1 - Terminate Deadlines and Hearings]
  • March 29, 2019: [Order Filing Plea Agreement]
  • March 29, 2019: [Change of Plea Hearing]
  • March 29, 2019: [Witness List]
  • March 12, 2019: [1 - Terminate Hearings]
  • March 12, 2019: [Notice (Other)]
  • March 06, 2019: [Notice (Other)]
  • March 05, 2019: [Other Document]
  • March 05, 2019: [1 - Terminate Deadlines and Hearings]
  • March 05, 2019: [Order (PUBLIC)]
  • March 05, 2019: [Order on Motion for Miscellaneous Relief]
  • March 05, 2019: [Scheduling Order]
February, 2019
  • February 28, 2019: [Miscellaneous Relief]
  • February 19, 2019: [Order on Motion for Detention]
  • February 19, 2019: [Order (PUBLIC)]
  • February 19, 2019: [Arraignment]
  • February 19, 2019: [1 - Terminate Deadlines and Hearings]
  • February 19, 2019: [Detention Hearing]
  • February 19, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 19, 2019: [Initial Appearance]
  • February 19, 2019: [Scheduling Order]
  • February 19, 2019: [Notice (Other)]
  • February 14, 2019: [Detain]
  • February 13, 2019: [1 - Terminate Deadlines and Hearings]
  • February 13, 2019: [Order on Motion to Continue]
  • February 13, 2019: [Scheduling Order]
  • February 13, 2019: [Paperless Order]
  • February 13, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 13, 2019: [Order on Motion to Substitute Attorney]
  • February 13, 2019: [Order (PUBLIC)]
  • February 13, 2019: [~Util - Add and Terminate Attorneys]
  • February 12, 2019: [Continue]
  • February 12, 2019: [Substitute Attorney]
  • February 12, 2019: [Notice of Attorney Appearance - Defendant]
  • February 08, 2019: [CJA 20 - Appointment]
  • February 07, 2019: [Financial Affidavit - CJA23]
  • February 01, 2019: [Arrest - Other District]
  • February 01, 2019: [Rule 5(c)(3) Documents Received]
January, 2019
  • January 07, 2019: [Scheduling Order]
  • January 07, 2019: [Order (PUBLIC)]
  • January 07, 2019: [1 - Terminate Deadlines and Hearings]
  • January 02, 2019: [Notice (Other)]
December, 2018
  • December 13, 2018: [Order to Continue - Ends of Justice]
  • December 13, 2018: [1 - Terminate Deadlines and Hearings]
  • December 13, 2018: [Order on Motion for Miscellaneous Relief]
  • December 13, 2018: [Order on Petition]
  • December 13, 2018: [PS 42 Consent to Modify Conditions of Release]
  • December 12, 2018: [Notice (Other)]
  • December 12, 2018: [Miscellaneous Relief]
  • December 10, 2018: [Scheduling Order]
  • December 10, 2018: [Arraignment]
  • December 07, 2018: [CJA 20 - Appointment]
  • December 06, 2018: [Order on Motion for Detention]
  • December 06, 2018: [Order (PUBLIC)]
  • December 06, 2018: [Scheduling Order]
  • December 06, 2018: [Arraignment]
  • December 06, 2018: [Detention Hearing]
  • December 06, 2018: [Witness List]
  • December 04, 2018: [CJA 20 - Appointment]
  • December 04, 2018: [Order Setting Conditions of Release]
  • December 04, 2018: [Financial Affidavit - CJA23]
  • December 04, 2018: [Initial Appearance]
  • December 04, 2018: [Paperless Order]
  • December 04, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 03, 2018: [Order on Motion for Detention]
  • December 03, 2018: [Order (PUBLIC)]
  • December 03, 2018: [Financial Affidavit - CJA23]
  • December 03, 2018: [Waiver of Personal Appearance]
  • December 03, 2018: [Paperless Order]
  • December 03, 2018: [Initial Appearance]
  • December 03, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 03, 2018: [Detain]
November, 2018
  • November 30, 2018: [Case Unsealed]
  • November 30, 2018: [Arrest ]
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