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: 5:25-cr-00004-2
  • Case Name: USA v. Duncan, et al.
  • Filing Type: Criminal
Filing History
March, 2026
  • March 25, 2026: [Order (PUBLIC)]
  • March 25, 2026: [Order on Motion to Continue]
  • March 25, 2026: [1 - Terminate Hearings]
  • March 25, 2026: [Statement of Reasons]
  • March 25, 2026: [Judgment]
  • March 24, 2026: [Presentence Investigation Report]
  • March 24, 2026: [Sentencing Hearing]
  • March 24, 2026: [Continue]
  • March 23, 2026: [Transcript - Appeal]
February, 2026
  • February 17, 2026: [Transcript Purchase Order]
  • February 05, 2026: [USCA Order]
  • February 05, 2026: [USCA Notice of Appellate Case Opening]
  • February 05, 2026: [1 - Terminate Hearings]
  • February 03, 2026: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 02, 2026: [Notice of Appeal - Final Judgment]
  • February 01, 2026: [Exhibit List]
January, 2026
  • January 29, 2026: [Statement of Reasons]
  • January 29, 2026: [Judgment]
  • January 29, 2026: [Presentence Investigation Report]
  • January 28, 2026: [Sentencing Hearing]
  • January 23, 2026: [Order on Motion for Protective Order]
  • January 23, 2026: [Order (PUBLIC)]
  • January 22, 2026: [Protective Order]
  • January 05, 2026: [Order on Motion for Miscellaneous Relief]
  • January 05, 2026: [Order (PUBLIC)]
  • January 01, 2026: [Miscellaneous Relief]
December, 2025
  • December 30, 2025: [Notice of Attorney Appearance - USA]
  • December 03, 2025: [Judgment Returned Executed]
November, 2025
  • November 03, 2025: [Order Filing Plea Agreement]
  • November 03, 2025: [Plea Agreement]
  • November 03, 2025: [Waiver of Article III Judge]
  • November 03, 2025: [Change of Plea Hearing]
October, 2025
  • October 31, 2025: [1 - Terminate Hearings]
  • October 31, 2025: [Order on Motion for Extension of Time to File]
  • October 31, 2025: [Order (PUBLIC)]
  • October 31, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 31, 2025: [Extension of Time to File Document]
  • October 30, 2025: [Order Filing Plea Agreement]
  • October 30, 2025: [Plea Hearing]
  • October 30, 2025: [Waiver of Article III Judge]
  • October 30, 2025: [Paperless Order]
  • October 20, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2025: [Order to Continue - Ends of Justice]
  • October 20, 2025: [Order on Motion to Continue]
  • October 17, 2025: [Continue]
  • October 16, 2025: [Statement of Reasons]
  • October 16, 2025: [Judgment]
  • October 16, 2025: [Presentence Investigation Report]
  • October 16, 2025: [Sentencing Hearing]
  • October 14, 2025: [Order on Motion for Detention]
  • October 14, 2025: [Order of Detention]
  • October 14, 2025: [Scheduling Order]
  • October 14, 2025: [Notice (Other)]
  • October 14, 2025: [Waiver of Detention Hearing]
  • October 14, 2025: [1 - Terminate Deadlines and Hearings]
  • October 14, 2025: [Arraignment]
  • October 14, 2025: [Detention Hearing]
  • October 09, 2025: [CJA 20 - Appointment]
  • October 09, 2025: [~Util - Add and Terminate Attorneys]
  • October 09, 2025: [Order on Motion for Detention]
  • October 09, 2025: [Order of Detention]
  • October 09, 2025: [Order (PUBLIC)]
  • October 09, 2025: [Financial Affidavit - CJA23]
  • October 09, 2025: [Initial Appearance]
  • October 09, 2025: [Order Appointing Public Defender]
  • October 09, 2025: [Detain]
  • October 08, 2025: [1 - Terminate Hearings]
  • October 08, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2025: [Paperless Order]
  • October 07, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 03, 2025: [Arrest - Other District]
  • October 03, 2025: [Rule 5(c)(3) Documents Received]
September, 2025
  • September 03, 2025: [Order Filing Plea Agreement]
  • September 03, 2025: [1 - Terminate Deadlines and Hearings]
  • September 03, 2025: [Plea Hearing]
  • September 03, 2025: [Waiver of Article III Judge]
August, 2025
  • August 13, 2025: [Notice (Other)]
July, 2025
  • July 31, 2025: [Order on Motion for Extension of Time to File]
  • July 31, 2025: [Order (PUBLIC)]
June, 2025
  • June 09, 2025: [Order to Continue - Ends of Justice]
  • June 09, 2025: [Order on Motion to Continue]
  • June 09, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 04, 2025: [Order Filing Plea Agreement]
  • June 04, 2025: [1 - Terminate Deadlines and Hearings]
  • June 04, 2025: [Plea Hearing]
  • June 03, 2025: [Paperless Order]
May, 2025
  • May 23, 2025: [Notice (Other)]
  • May 15, 2025: [Order on Motion for Miscellaneous Relief]
  • May 15, 2025: [Order (PUBLIC)]
  • May 15, 2025: [Response in Opposition to Motion]
  • May 13, 2025: [Order (PUBLIC)]
  • May 13, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 12, 2025: [Miscellaneous Relief]
April, 2025
  • April 30, 2025: [Order on Motion to Continue]
  • April 30, 2025: [Order to Continue - Ends of Justice]
  • April 30, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 29, 2025: [Continue]
  • April 28, 2025: [1 - Terminate Hearings]
  • April 04, 2025: [Scheduling Order]
  • April 04, 2025: [Order on Motion for Detention]
  • April 04, 2025: [Order of Detention]
  • April 04, 2025: [1 - Terminate Deadlines and Hearings]
  • April 04, 2025: [Arraignment]
  • April 04, 2025: [Detention Hearing]
  • April 03, 2025: [CJA 20 - Appointment]
  • April 03, 2025: [~Util - Add and Terminate Attorneys]
  • April 02, 2025: [Paperless Order]
  • April 02, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 02, 2025: [Order on Motion for Detention]
  • April 02, 2025: [Order of Detention]
  • April 02, 2025: [Order (PUBLIC)]
  • April 02, 2025: [Financial Affidavit - CJA23]
  • April 02, 2025: [1 - Terminate Deadlines and Hearings]
  • April 02, 2025: [Initial Appearance]
  • April 02, 2025: [Detain]
  • April 02, 2025: [Arrest ]
March, 2025
  • March 12, 2025: [Order to Continue - Ends of Justice]
  • March 12, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 12, 2025: [Order on Motion to Continue]
  • March 12, 2025: [Response in Support of Motion]
  • March 12, 2025: [Continue]
February, 2025
  • February 05, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
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