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: 1:21-cr-00022-1
Case Name: USA v. Craig
Filing Type: Criminal

Filing History

January, 2025

January 21, 2025: [Miscellaneous Document]

January, 2023

January 05, 2023: [USCA Order]

July, 2022

July 19, 2022: [Transcript - Appeal]
July 15, 2022: [Transcript - Appeal]

June, 2022

June 08, 2022: [Transcript Purchase Order]

May, 2022

May 24, 2022: [USCA Order]
May 24, 2022: [USCA Notice of Appellate Case Opening]
May 23, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
May 20, 2022: [Notice of Appeal - Final Judgment]
May 16, 2022: [Presentence Investigation Report]
May 13, 2022: [Statement of Reasons]
May 13, 2022: [Judgment]
May 13, 2022: [Order (PUBLIC)]
May 13, 2022: [Order on Motion for Forfeiture of Property]
May 13, 2022: [Order for Forfeiture of Property]
May 13, 2022: [Forfeiture of Property]

April, 2022

April 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
April 20, 2022: [Presentence Investigation Report]
April 19, 2022: [Witness List]
April 19, 2022: [Sentencing Hearing]
April 05, 2022: [Order on Motion to Continue]
April 05, 2022: [Order (PUBLIC)]
April 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 05, 2022: [Continue]

March, 2022

March 30, 2022: [Order (PUBLIC)]
March 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

February, 2022

February 24, 2022: [Other Document]
February 09, 2022: [Order (PUBLIC)]

December, 2021

December 08, 2021: [Order on Motion for Forfeiture of Property]
December 08, 2021: [Order for Forfeiture of Property]
December 08, 2021: [Forfeiture of Property]

November, 2021

November 16, 2021: [Order (PUBLIC)]
November 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 15, 2021: [Change of Plea Hearing]
November 04, 2021: [Order on Motion for Hearing]
November 04, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
November 04, 2021: [Hearing]
November 02, 2021: [Witness List]

October, 2021

October 18, 2021: [Order (PUBLIC)]
October 15, 2021: [Order on Motion for Extension of Time to File Response/Reply]
October 15, 2021: [Order (PUBLIC)]
October 15, 2021: [Extension of Time to File Response/Reply]
October 13, 2021: [Order (PUBLIC)]
October 13, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
October 13, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
October 11, 2021: [Transcript]
October 07, 2021: [Order to Continue - Ends of Justice]
October 07, 2021: [1 - Terminate Hearings]
October 07, 2021: [~Util - Set/Reset Deadlines]
October 07, 2021: [Status Conference]
October 07, 2021: [Exhibit List]
October 06, 2021: [Order on Motion for Protective Order]
October 06, 2021: [Order on Sealed Motion (SEALED)]
October 06, 2021: [Order to Seal Document]
October 06, 2021: [Protective Order]
October 06, 2021: [Order on Motion to Seal]
October 06, 2021: [Order (PUBLIC)]
October 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 05, 2021: [Exhibit List]
October 05, 2021: [Witness List]
October 05, 2021: [Order on Motion for Miscellaneous Relief]
October 05, 2021: [Order (PUBLIC)]
October 04, 2021: [Transcript Purchase Order - NON-APPELLATE]
October 04, 2021: [Transcript]
October 04, 2021: [Notice (Other)]
October 01, 2021: [Pretrial Conference]

September, 2021

September 23, 2021: [Proposed Jury Instructions]
September 17, 2021: [Exhibit List]
September 17, 2021: [Proposed Voir Dire]
September 17, 2021: [Notice (Other)]
September 17, 2021: [Witness List]
September 17, 2021: [Proposed Jury Instructions]
September 16, 2021: [Notice of Attorney Appearance - USA]
September 15, 2021: [Notice of Attorney Appearance - Defendant]
September 15, 2021: [Miscellaneous Relief]

August, 2021

August 20, 2021: [Other Document (PUBLIC)]
August 10, 2021: [Order on Motion for Miscellaneous Relief]
August 10, 2021: [Order (PUBLIC)]

July, 2021

July 21, 2021: [Scheduling Order]
July 20, 2021: [Order (PUBLIC)]
July 19, 2021: [Order on Motion to Continue]
July 19, 2021: [Order to Continue - Ends of Justice]
July 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 19, 2021: [Continue]
July 08, 2021: [Witness List]
July 08, 2021: [Detention Hearing]
July 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]

June, 2021

June 09, 2021: [Order (PUBLIC)]
June 03, 2021: [Order (PUBLIC)]
June 03, 2021: [Order on Motion to Continue]
June 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 01, 2021: [Continue]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 21, 2021: [Order (PUBLIC)]
May 21, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 20, 2021: [Response to Motion]
May 19, 2021: [Order (PUBLIC)]
May 19, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May 19, 2021: [Miscellaneous Relief]
May 14, 2021: [Other Document (PUBLIC)]
May 06, 2021: [Order (PUBLIC)]
May 03, 2021: [Order on Motion to Continue]
May 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 03, 2021: [Order to Continue - Ends of Justice]
May 03, 2021: [Continue]

April, 2021

April 26, 2021: [Other Document (PUBLIC)]
April 16, 2021: [Order (PUBLIC)]
April 07, 2021: [1 - Terminate Hearings]

March, 2021

March 31, 2021: [Order (PUBLIC)]
March 25, 2021: [Other Document (PUBLIC)]
March 22, 2021: [Writ of Habeas Corpus ad Prosequendum Executed]
March 18, 2021: [Order (PUBLIC)]
March 16, 2021: [Scheduling Order]
March 16, 2021: [Order on Motion for Detention]
March 16, 2021: [Waiver of Personal Appearance]
March 16, 2021: [Waiver of Detention Hearing]
March 16, 2021: [Arraignment]
March 16, 2021: [Detention Hearing]
March 16, 2021: [Order (PUBLIC)]
March 11, 2021: [Order Appointing Public Defender]
March 11, 2021: [Waiver of Personal Appearance]
March 11, 2021: [Financial Affidavit - CJA23]
March 11, 2021: [Order on Motion for Detention]
March 11, 2021: [Order (PUBLIC)]
March 11, 2021: [Initial Appearance]
March 10, 2021: [Detain]
March 04, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
March 04, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
March 04, 2021: [Order (PUBLIC)]
March 03, 2021: [Writ of Habeas Corpus ad prosequendum]
March 03, 2021: [Paperless Order]
March 03, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 02, 2021: [Indictment - Unredacted (SEALED)]
March 02, 2021: [Indictment]

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