Criminal Cases Report

U.S. District Court -- Northern District of West Virginia

Filed Report Period: 11/1/2018 - 12/3/2018


Case Number/
Title
Case Dates Days
Pending
Notes
1:18-cr-00054-TSK-MJA
USA v. Trapp et al
Case filed: 11/06/2018   Office: Clarksburg
    1 - Terry Willie Trapp Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    2 - Oscar Aaron Watkins Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    3 - Douglas Charles Knicely Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
1:18-cr-00055-TSK-MJA
USA v. Conliffe et al
Case filed: 11/06/2018   Office: Clarksburg
    1 - Lemar Conliffe Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    2 - Levon Williams Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    3 - Kenneth Buzzo Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    4 - Sandra Riggleman Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    5 - Bonnie Jo Korzun Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    6 - Tyler Hammack Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
    7 - Clifford Michael Nethken Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
1:18-cr-00056-TSK-MJA
USA v. Mays
Case filed: 11/06/2018   Office: Clarksburg
    1 - Sanford Austin Mays Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
1:18-cr-00058-TSK-MJA
USA v. Griffey
Case filed: 11/06/2018   Office: Clarksburg
    1 - Brian K. Griffey Added: 11/06/2018 55 Presider: Thomas S. Kleeh
Referral: Michael John Aloi
2:18-cr-00025-JPB-MJA
USA v. Moran et al
Case filed: 11/06/2018   Office: Elkins
    1 - Dustin Bruce Moran Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
    2 - John Luther Boyles Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
    3 - Phillip Grant Boyles Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
    4 - Donna Alyce Boyles Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: Michael John Aloi
2:18-cr-00028-JPB-MJA
USA v. Farnsworth
Case filed: 11/30/2018   Office: Elkins
    1 - Trenton Farnsworth Added: 11/30/2018 31 Presider: John Preston Bailey
Referral: Michael John Aloi
2:18-mj-00056-MJA
USA v. Romero
Case filed: 11/14/2018   Office: Elkins
    1 - Naun Romero Added: 11/14/2018 47 Presider: Michael John Aloi
2:18-mj-00058-MJA
USA v. Junkins
Case filed: 11/30/2018   Office: Elkins
    1 - Robert Michael Junkins Added: 11/30/2018 31 Presider: Michael John Aloi
3:18-cr-00058-GMG-RWT
USA v. Bishop
Case filed: 11/06/2018   Office: Martinsburg
    1 - Douglas Brett Bishop Added: 11/06/2018 55 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00059-GMG-RWT
USA v. Bennett et al
Case filed: 11/20/2018   Office: Martinsburg
    1 - Phillip Arnold Bennett, III Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    2 - Erica Lucinda Taylor Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00060-GMG-RWT
USA v. Ingersoll et al
Case filed: 11/20/2018   Office: Martinsburg
    1 - Giovanni Geonard Ingersoll Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    2 - Victor Ramel Chancler Witcher Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    3 - Robert Lee Pauley, Jr. Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
    4 - Larry Allen Lyons Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00061-GMG-RWT
USA v. Hoffman
Case filed: 11/20/2018   Office: Martinsburg
    1 - William Loren Hoffman, III Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
3:18-cr-00062-GMG-RWT
USA v. Byers
Case filed: 11/20/2018   Office: Martinsburg
    1 - Timothy Tyrone Byers, Jr. Added: 11/20/2018 41 Presider: Gina M. Groh
Referral: Robert W. Trumble
5:18-cr-00047-JPB-JPM
USA v. Estep
Case filed: 11/06/2018   Office: Wheeling
    1 - Tyler Estep Added: 11/06/2018 55 Presider: John Preston Bailey
Referral: James P. Mazzone
5:18-cr-00048-FPS-JPM
USA v. King
Case filed: 11/06/2018   Office: Wheeling
    1 - Kourtney Alexandra King Added: 11/06/2018 55 Presider: Frederick P. Stamp, Jr.
Referral: James P. Mazzone
5:18-cr-00049-FPS
USA v. Bostedo
Case filed: 11/28/2018   Office: Wheeling
    1 - Patrick J. Bostedo Added: 11/28/2018 33 Presider: Frederick P. Stamp, Jr.
5:18-mj-00049-JPM
USA v. Sayre
Case filed: 11/06/2018   Office: Wheeling
    1 - The Person of Brian Sayre Added: 11/06/2018 55 Presider: James P. Mazzone
5:18-mj-00050-JPM
USA v. Maisey
Case filed: 11/07/2018   Office: Wheeling
    1 - Michael J. Maisey Added: 11/07/2018 54 Presider: James P. Mazzone
5:18-mj-00052-JPM
USA v. 314 South Huron Street, Wheeling, WV, 26003, Ohio County
Case filed: 11/30/2018   Office: Wheeling
    1 - 314 South Huron Street, Wheeling, WV, 26003, Ohio County Added: 11/30/2018 31 Presider: James P. Mazzone
5:18-mj-00053-JPM
USA v. 2230 Chapline Street, Apt.. 602, Luau Manor , Wheeling, WV 26003,Ohio County
Case filed: 11/30/2018   Office: Wheeling
    1 - 2230 Chapline Street, Apt.. 602, Luau Manor , Wheeling, WV 26003,Ohio County Added: 11/30/2018 31 Presider: James P. Mazzone
5:18-mj-00054-JPM
USA v. 408 South Huron Street, Apt 2, Wheeling WV 26003, Ohio County
Case filed: 11/30/2018   Office: Wheeling
    1 - 408 South Huron Street, Apt 2, Wheeling WV 26003, Ohio County Added: 11/30/2018 31 Presider: James P. Mazzone
18-103
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 55 Presider: Gina M. Groh
18-104
Sealed v. Sealed
Case filed: 11/07/2018  
    Defendant *SEALED* Added: 11/07/2018 54 Presider: Gina M. Groh
18-105
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 53 Presider: Gina M. Groh
18-107
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 48 Presider: Michael John Aloi
18-108
Sealed v. Sealed
Case filed: 11/13/2018  
    Defendant *SEALED* Added: 11/13/2018 48 Presider: Michael John Aloi
18-109
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Thomas S. Kleeh
18-110
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Robert W. Trumble
18-111
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Robert W. Trumble
18-112
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Robert W. Trumble
18-113
Sealed v. Sealed
Case filed: 11/27/2018  
    Defendant *SEALED* Added: 11/27/2018 34 Presider: Robert W. Trumble
18-114
Sealed v. Sealed
Case filed: 12/03/2018  
    Defendant *SEALED* Added: 12/03/2018 28 Presider: Robert W. Trumble
18-115
Sealed v. Sealed
Case filed: 12/03/2018  
    Defendant *SEALED* Added: 12/03/2018 28 Presider: Robert W. Trumble
18-134
Sealed v. Sealed
Case filed: 11/02/2018  
    Defendant *SEALED* Added: 11/02/2018 59 Presider: Michael John Aloi
18-137
Sealed v. Sealed
Case filed: 11/08/2018  
    Defendant *SEALED* Added: 11/08/2018 53 Presider: Michael John Aloi
18-138
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 47 Presider: Michael John Aloi
18-140
Sealed v. Sealed
Case filed: 11/15/2018  
    Defendant *SEALED* Added: 11/15/2018 46 Presider: Michael John Aloi
18-141
Sealed v. Sealed
Case filed: 11/19/2018  
    Defendant *SEALED* Added: 11/19/2018 42 Presider: Michael John Aloi
18-142
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Michael John Aloi
18-143
Sealed v. Sealed
Case filed: 11/21/2018  
    Defendant *SEALED* Added: 11/21/2018 40 Presider: Michael John Aloi
18-144
Sealed v. Sealed
Case filed: 11/21/2018  
    Defendant *SEALED* Added: 11/21/2018 40 Presider: Michael John Aloi
18-145
Sealed v. Sealed
Case filed: 11/29/2018  
    Defendant *SEALED* Added: 11/29/2018 32 Presider: Michael John Aloi
18-51
Sealed v. Sealed
Case filed: 11/14/2018  
    Defendant *SEALED* Added: 11/14/2018 47 Presider: James P. Mazzone
18-55
Sealed v. Sealed
Case filed: 11/09/2018  
    Defendant *SEALED* Added: 11/09/2018 52 Presider: Michael John Aloi
18-57
Sealed v. Sealed
Case filed: 11/06/2018  
    Defendant *SEALED* Added: 11/06/2018 55 Presider: Thomas S. Kleeh
18-57
Sealed v. Sealed
Case filed: 11/26/2018  
    Defendant *SEALED* Added: 11/26/2018 35 Presider: Michael John Aloi
18-59
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Thomas S. Kleeh
18-63
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Gina M. Groh
18-64
Sealed v. Sealed
Case filed: 11/20/2018  
    Defendant *SEALED* Added: 11/20/2018 41 Presider: Gina M. Groh

Total Number of Cases Reported: 49

Selection Criteria for Report

OfficeAll
Case type(s)All
CitationAll
Pending countsYes
Disposed countsNo
CVB CasesNo
Filed Date11/1/2018 - 12/3/2018
Case flagsAll
Terminal digitsAll
Pending defendantsYes
Terminated defendantsNo
Fugitive defendantsNo
Non-fugitive defendantsYes
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Transaction Receipt
12/31/2018 16:04:59
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Description: Criminal Cases Report Search Criteria: Filed From: 11/1/2018 Filed To: 12/3/2018
Billable Pages: 4 Cost: 0.40