U.S. Criminal Court Records for the Southern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00222-1
  • Case Name: United States of America v. Stephens et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 21, 2022: [Notice Of Transfer To Another Jurisdiction]
  • July 21, 2022: [Transfer Out/Supervised Release]
February, 2022
  • February 15, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • February 14, 2022: [Letter]
April, 2021
  • April 08, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
December, 2020
  • December 09, 2020: [Mandate]
November, 2020
  • November 17, 2020: [Notice Of Judgment]
  • November 17, 2020: [Judgment Entered By 4CCA]
  • November 17, 2020: [Opinion]
October, 2020
  • October 01, 2020: [Release From Custody]
August, 2020
  • August 21, 2020: [Appoint Counsel]
  • August 18, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 14, 2020: [Mandate]
  • August 03, 2020: [Response To Motion]
July, 2020
  • July 31, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • July 31, 2020: [Order]
  • July 23, 2020: [Notice Of Judgment]
  • July 23, 2020: [Judgment Entered By 4CCA]
  • July 23, 2020: [Order Of 4CCA Re: Miscellaneous]
  • July 20, 2020: [Order]
June, 2020
  • June 26, 2020: [Miscellaneous Relief]
January, 2020
  • January 16, 2020: [Order Of 4CCA Re: Miscellaneous]
November, 2019
  • November 18, 2019: [Transcript - Appeal]
  • November 06, 2019: [Transcript - Appeal]
  • November 05, 2019: [Transcript Order Acknowledgment With Forms Attached]
October, 2019
  • October 22, 2019: [Order Of 4CCA Re: Miscellaneous]
  • October 22, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • October 21, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • October 21, 2019: [Notice Of Appeal - Final Judgment]
  • October 17, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 17, 2019: [Transmitted Certified Copy]
  • October 17, 2019: [Judgment]
  • October 15, 2019: [Criminal Debt Payment via IPAC]
  • October 10, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 08, 2019: [Exhibit List]
  • October 08, 2019: [Witness List]
  • October 07, 2019: [Sentencing]
  • October 03, 2019: [Order]
  • October 03, 2019: [~Util - Add and Terminate Attorneys]
  • October 01, 2019: [Order Of 4CCA Re: Miscellaneous]
September, 2019
  • September 23, 2019: [Transcript - Appeal]
  • September 16, 2019: [Transcript - Appeal]
  • September 10, 2019: [Order on Motion / Application / Petition to Continue]
  • September 06, 2019: [Continue]
August, 2019
  • August 29, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • August 19, 2019: [Transcript Request]
  • August 09, 2019: [Judgment Returned Executed]
July, 2019
  • July 31, 2019: [Order]
  • July 31, 2019: [1 - Terminate Hearings]
  • July 29, 2019: [Order on Motion / Application / Petition to Continue]
  • July 29, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 29, 2019: [Continue]
  • July 25, 2019: [Order Of 4CCA Re: Miscellaneous]
  • July 25, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • July 25, 2019: [Notice Regarding US Passport - Notice of Disposition]
  • July 23, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 22, 2019: [Notice Of Appeal - Final Judgment]
  • July 11, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 08, 2019: [Transmitted Certified Copy]
  • July 08, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 08, 2019: [Judgment]
  • July 01, 2019: [Sentencing]
June, 2019
  • June 27, 2019: [Sentencing Memorandum]
May, 2019
  • May 13, 2019: [Order on Motion / Application / Petition to Appoint Counsel]
  • May 13, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • May 06, 2019: [Motion Hearing]
  • May 01, 2019: [Withdraw As Attorney]
April, 2019
  • April 30, 2019: [Order]
  • April 30, 2019: [~Util - Set/Reset Hearings]
  • April 16, 2019: [Letter]
  • April 11, 2019: [Appoint Counsel]
  • April 10, 2019: [Order Allowing Plea Agreement]
  • April 09, 2019: [Order on Motion / Application / Petition in Limine]
  • April 03, 2019: [Presentence Report]
March, 2019
  • March 27, 2019: [Written Plea Of Guilty]
  • March 27, 2019: [Plea Hearing]
  • March 26, 2019: [Order]
  • March 26, 2019: [~Util - Set/Reset Hearings]
  • March 26, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 26, 2019: [Schedule Guilty Plea Hearing]
  • March 22, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • March 22, 2019: [Order on Motion / Application / Petition to Sever Defendant]
  • March 22, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 20, 2019: [Order]
  • March 20, 2019: [1 - Terminate Hearings]
  • March 14, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 08, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 04, 2019: [Order Allowing Plea Agreement]
  • March 01, 2019: [Plea Agreement]
  • March 01, 2019: [Written Plea Of Guilty]
  • March 01, 2019: [Presentence Report]
  • March 01, 2019: [Plea Hearing]
February, 2019
  • February 28, 2019: [Order on Motion / Application / Petition to Continue]
  • February 28, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 25, 2019: [Continue]
  • February 22, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • February 21, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 14, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 12, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 12, 2019: [Schedule Guilty Plea Hearing]
  • February 06, 2019: [Miscellaneous Relief]
  • February 05, 2019: [Transcript]
  • February 04, 2019: [~Util - Set/Reset Hearings]
  • February 04, 2019: [Order]
  • February 01, 2019: [Order on Motion / Application / Petition for Bill of Particulars]
  • February 01, 2019: [~Util - Set/Reset Hearings]
  • February 01, 2019: [Order]
January, 2019
  • January 30, 2019: [Exhibit List]
  • January 30, 2019: [Witness List]
  • January 29, 2019: [Pre-Trial Motion Hearing]
  • January 29, 2019: [Notice Of Attorney Appearance - Defendant]
  • January 29, 2019: [Notice Of Change Of Attorney Information]
  • January 28, 2019: [Response To Motion]
  • January 28, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 23, 2019: [Order on Motion / Application / Petition to Seal]
  • January 22, 2019: [Miscellaneous Relief]
  • January 22, 2019: [Bill Of Particulars]
  • January 22, 2019: [Sever Defendant]
  • January 22, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • January 22, 2019: [In Limine]
  • January 03, 2019: [Notice Of Change Of Attorney Information]
December, 2018
  • December 20, 2018: [Notice Regarding US Passport - Original Notice]
  • December 17, 2018: [Order Setting Conditions of Release]
  • December 17, 2018: [Bond]
  • December 17, 2018: [Witness List]
  • December 17, 2018: [Order]
  • December 14, 2018: [Detention Hearing]
  • December 12, 2018: [Order on Motion / Application / Petition to Continue]
  • December 11, 2018: [Continue]
  • December 11, 2018: [Order]
  • December 11, 2018: [~Util - Set/Reset Hearings]
  • December 03, 2018: [Arraignment Order]
November, 2018
  • November 30, 2018: [Order]
  • November 29, 2018: [Order]
  • November 27, 2018: [Warrant For Defendant Returned Executed]
  • November 27, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 26, 2018: [Arraignment]
  • November 26, 2018: [Detention Hearing]
  • November 19, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • November 19, 2018: [Financial Affidavit - CJA23]
  • November 19, 2018: [Initial Appearance]
  • November 19, 2018: [Detention Hearing]
  • November 13, 2018: [Notice (Other)]
  • November 13, 2018: [Arraignment Order]
  • November 13, 2018: [Arraignment]
  • November 04, 2018: [Notice Of Attorney Appearance - Defendant]
October, 2018
  • October 16, 2018: [Order to Unseal Case]
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