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: 1:25-cr-00013-1
Case Name: USA v. Mullooy et al
Filing Type: Criminal

Filing History

June, 2025

June 17, 2025: [Order on Motion for Hearing]
June 17, 2025: [Order (PUBLIC)]
June 17, 2025: [Hearing]
June 11, 2025: [Scheduling Order]
June 09, 2025: [1 - Terminate Deadlines and Hearings]
June 09, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 09, 2025: [Order to Continue - Ends of Justice]
June 09, 2025: [Order on Motion to Continue]
June 06, 2025: [Order (PUBLIC)]
June 06, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 06, 2025: [Status Conference]
June 04, 2025: [Mail Returned]
June 03, 2025: [Continue]

May, 2025

May 30, 2025: [Status Conference]
May 29, 2025: [Mail Returned]
May 22, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 22, 2025: [Order (PUBLIC)]
May 07, 2025: [Set/Reset Hearings (NOT Ex Parte)]
May 07, 2025: [Order (PUBLIC)]
May 07, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 07, 2025: [Status Conference]
May 06, 2025: [Mail Returned]

April, 2025

April 30, 2025: [Order (PUBLIC)]
April 30, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 29, 2025: [Status Conference]
April 17, 2025: [Scheduling Order]
April 17, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 17, 2025: [Order to Continue - Ends of Justice]
April 17, 2025: [Order on Motion to Continue]
April 17, 2025: [1 - Terminate Deadlines and Hearings]
April 17, 2025: [Notice (Other)]
April 17, 2025: [Continue]
April 16, 2025: [Proposed Jury Instructions]
April 16, 2025: [Proposed Voir Dire]
April 16, 2025: [Witness List]
April 16, 2025: [Exhibit List]
April 15, 2025: [Continue]
April 11, 2025: [Return Receipt]
April 10, 2025: [1 - Terminate Hearings]
April 09, 2025: [Other Document (PUBLIC)]
April 07, 2025: [Order on Motion for Detention]
April 03, 2025: [Mail Returned]
April 03, 2025: [1 - Terminate Hearings]
April 02, 2025: [Release from Custody]
April 02, 2025: [Order (PUBLIC)]
April 02, 2025: [Order on Motion for Miscellaneous Relief]
April 02, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
April 01, 2025: [Miscellaneous Relief]

March, 2025

March 31, 2025: [Order on Motion for Detention]
March 31, 2025: [Order of Detention]
March 31, 2025: [Revocation Proceedings - Initial Hearing]
March 31, 2025: [Order on Petition]
March 31, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
March 31, 2025: [Detain]
March 24, 2025: [Return Receipt]
March 18, 2025: [Order on Motion for Detention]
March 18, 2025: [Order of Detention]
March 18, 2025: [Scheduling Order]
March 18, 2025: [1 - Terminate Hearings]
March 18, 2025: [Order (PUBLIC)]
March 18, 2025: [Waiver of Presence at Arraignment]
March 17, 2025: [Scheduling Order]
March 14, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 14, 2025: [Order (PUBLIC)]
March 14, 2025: [Order on Motion for Detention]
March 14, 2025: [Order on Oral Motion]
March 14, 2025: [Oral Order]
March 14, 2025: [Oral Motion]
March 14, 2025: [Arraignment]
March 14, 2025: [Detention Hearing]
March 14, 2025: [Order Setting Conditions of Release]
March 12, 2025: [Notice (Other)]
March 11, 2025: [Paperless Order]
March 11, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 11, 2025: [CJA 20 - Appointment]
March 11, 2025: [Order on Motion for Detention]
March 11, 2025: [Order of Detention]
March 11, 2025: [Order Setting Conditions of Release]
March 11, 2025: [Financial Affidavit - CJA23]
March 11, 2025: [Order Appointing Public Defender]
March 11, 2025: [Initial Appearance]
March 11, 2025: [Detain]
March 11, 2025: [Arrest ]
March 11, 2025: [Case Unsealed]

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