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: 3:19-cr-00014-1
Case Name: USA v. Monroe
Filing Type: Criminal

Filing History

November, 2022

November 23, 2022: [Judgment Returned Executed]
November 17, 2022: [Order on Sealed Motion (SEALED)]
November 17, 2022: [Statement of Reasons]
November 17, 2022: [Amended Judgment]
November 17, 2022: [1 - Terminate Deadlines and Hearings]
November 09, 2022: [Sentencing Hearing]
November 09, 2022: [1 - Terminate Deadlines and Hearings]

October, 2022

October 06, 2022: [Order on Motion to Substitute Attorney]
October 06, 2022: [Order (PUBLIC)]
October 06, 2022: [~Util - Add and Terminate Attorneys]
October 05, 2022: [Substitute Attorney]
October 04, 2022: [Order on Motion to Continue]
October 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 04, 2022: [Order (PUBLIC)]
October 03, 2022: [Continue]

June, 2022

June 17, 2022: [Order (PUBLIC)]
June 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 16, 2022: [USCA Mandate]

May, 2022

May 25, 2022: [USCA Judgment]
May 25, 2022: [USCA Per Curiam]

April, 2020

April 08, 2020: [Judgment Returned Executed]

March, 2020

March 04, 2020: [Transcript - Appeal]

February, 2020

February 12, 2020: [Transcript Purchase Order]

January, 2020

January 31, 2020: [USCA Notice of Appellate Case Opening]
January 31, 2020: [USCA Order]
January 31, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
January 31, 2020: [Notice of Appeal - Final Judgment]
January 21, 2020: [Statement of Reasons]
January 21, 2020: [Judgment]
January 14, 2020: [Presentence Investigation Report]
January 13, 2020: [Sentencing Hearing]
January 13, 2020: [1 - Terminate Deadlines and Hearings]
January 13, 2020: [Notice (Other)]
January 08, 2020: [Sentencing Memorandum]

October, 2019

October 03, 2019: [1 - Terminate Deadlines and Hearings]
October 03, 2019: [Order Filing Plea Agreement]
October 03, 2019: [Plea Agreement]
October 03, 2019: [Waiver of Article III Judge]
October 03, 2019: [Change of Plea Hearing]
October 02, 2019: [Order (PUBLIC)]
October 02, 2019: [Subpoena Returned Executed]
October 02, 2019: [Arraignment]
October 02, 2019: [Initial Appearance]
October 01, 2019: [Indictment - Unredacted (SEALED)]
October 01, 2019: [Indictment - Superseding]
October 01, 2019: [Order (PUBLIC)]
October 01, 2019: [Exhibit List]

September, 2019

September 27, 2019: [Witness List]
September 27, 2019: [Exhibit List]
September 27, 2019: [Notice (Other)]
September 24, 2019: [Exhibit List]
September 23, 2019: [Witness List]
September 23, 2019: [Notice (Other)]
September 20, 2019: [1 - Terminate Deadlines and Hearings]
September 20, 2019: [Order (PUBLIC)]
September 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 19, 2019: [Proposed Jury Instructions]
September 19, 2019: [Witness List]
September 17, 2019: [Exhibit List]
September 17, 2019: [Witness List]
September 16, 2019: [Subpoena Returned Executed]

August, 2019

August 21, 2019: [Response in Opposition to Motion]
August 13, 2019: [Suppress]
August 13, 2019: [Reply (NOT TO MOTION)]

July, 2019

July 11, 2019: [Objections]
July 11, 2019: [Order on Motion for Miscellaneous Relief]
July 11, 2019: [Order (PUBLIC)]
July 08, 2019: [Miscellaneous Relief]

June, 2019

June 20, 2019: [1 - Terminate Deadlines and Hearings]
June 20, 2019: [Scheduling Order]
June 20, 2019: [Order on Motion for Miscellaneous Relief]
June 20, 2019: [~Util - Terminate Motions]
June 19, 2019: [Miscellaneous Relief]
June 14, 2019: [Notice (Other)]
June 12, 2019: [Order on Motion to Continue]
June 12, 2019: [Order to Continue - Ends of Justice]
June 12, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 12, 2019: [1 - Terminate Deadlines and Hearings]
June 11, 2019: [Continue]

May, 2019

May 29, 2019: [Subpoena Returned Executed]
May 23, 2019: [Objections]
May 22, 2019: [Notice of Attorney Appearance - Defendant]
May 21, 2019: [Objections]
May 21, 2019: [Notice of Attorney Appearance - USA]
May 16, 2019: [Notice (Other)]
May 16, 2019: [In Limine]
May 16, 2019: [Response (NOT TO MOTION)]
May 16, 2019: [Proposed Voir Dire]
May 16, 2019: [Proposed Jury Verdict]
May 16, 2019: [Proposed Jury Instructions]
May 14, 2019: [Witness List]
May 14, 2019: [Notice (Other)]
May 14, 2019: [Exhibit List]
May 14, 2019: [1 - Terminate Hearings]

April, 2019

April 22, 2019: [Notice (Other)]
April 11, 2019: [Order on Motion to Continue]
April 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 11, 2019: [1 - Terminate Deadlines and Hearings]
April 11, 2019: [Order to Continue - Ends of Justice]
April 09, 2019: [Continue]
April 09, 2019: [Arrest ]
April 08, 2019: [Scheduling Order]
April 08, 2019: [Order on Motion for Detention]
April 08, 2019: [Order of Detention]
April 08, 2019: [Notice (Other)]
April 08, 2019: [Arraignment]
April 08, 2019: [1 - Terminate Deadlines and Hearings]
April 08, 2019: [Detention Hearing]
April 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 08, 2019: [Waiver of Detention Hearing]
April 03, 2019: [Notice of Attorney Appearance - Defendant]
April 03, 2019: [Order Appointing Public Defender]
April 03, 2019: [Order on Motion for Detention]
April 03, 2019: [Order (PUBLIC)]
April 03, 2019: [Financial Affidavit - CJA23]
April 03, 2019: [Initial Appearance]
April 03, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 02, 2019: [Detain]

March, 2019

March 26, 2019: [Paperless Order]
March 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 26, 2019: [Order to Unseal Case]

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