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: 5:18-cr-00209-2
  • Case Name: United States of America v. Pauley et al
  • Filing Type: Criminal
Filing History
April, 2022
  • April 20, 2022: [Order on Motion / Application / Petition for Early Termination of Supervised Release]
  • April 11, 2022: [Order]
March, 2022
  • March 31, 2022: [Clerk's Order Reassigning Cases to Judge Volk]
  • March 31, 2022: [Early Termination Of Supervised Release]
April, 2021
  • April 26, 2021: [Letter]
January, 2021
  • January 07, 2021: [Letter]
March, 2020
  • March 24, 2020: [Supervision]
October, 2019
  • October 30, 2019: [Letter]
  • October 16, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 05, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 17, 2019: [Judgment Returned Executed]
May, 2019
  • May 29, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 28, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 28, 2019: [Transmitted Certified Copy]
  • May 28, 2019: [Judgment]
  • May 16, 2019: [Notice (Other)]
  • May 16, 2019: [Sentencing]
  • May 14, 2019: [Order]
  • May 14, 2019: [~Util - Set/Reset Hearings]
  • May 14, 2019: [~Util - Terminate Motions]
  • May 14, 2019: [Continue]
April, 2019
  • April 26, 2019: [Sentencing Memorandum]
  • April 24, 2019: [Sentencing Memorandum]
March, 2019
  • March 22, 2019: [Transmitted Certified Copy]
  • March 22, 2019: [Judgment of Forfeiture]
  • March 19, 2019: [Proposed Order]
  • March 08, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 06, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 06, 2019: [Transmitted Certified Copy]
  • March 06, 2019: [Judgment]
  • March 06, 2019: [Sentencing]
  • March 06, 2019: [Witness List]
February, 2019
  • February 22, 2019: [Sentencing Memorandum]
  • February 01, 2019: [Supplemental Response To Standard Discovery Requests]
January, 2019
  • January 25, 2019: [Order Allowing Plea Agreement]
  • January 25, 2019: [Plea Agreement]
  • January 25, 2019: [Written Plea Of Guilty]
  • January 25, 2019: [Plea Hearing]
  • January 22, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 18, 2019: [Schedule Guilty Plea Hearing]
  • January 03, 2019: [Order to Continue - Ends of Justice]
  • January 03, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 03, 2019: [~Util - Terminate Motions]
December, 2018
  • December 21, 2018: [Continue]
  • December 10, 2018: [Mail Returned As Undeliverable]
  • December 03, 2018: [Mail Returned As Undeliverable]
November, 2018
  • November 28, 2018: [Mail Returned As Undeliverable]
  • November 28, 2018: [Order]
  • November 26, 2018: [Mail Returned As Undeliverable]
  • November 20, 2018: [Plea Agreement]
  • November 20, 2018: [Written Plea Of Guilty]
  • November 20, 2018: [~Util - Terminate Motions]
  • November 20, 2018: [Order to Continue - Ends of Justice]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 19, 2018: [Presentence Report]
  • November 19, 2018: [Continue]
  • November 19, 2018: [Order Allowing Plea Agreement]
  • November 19, 2018: [Plea Hearing]
  • November 16, 2018: [Mail Returned As Undeliverable]
  • November 15, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 15, 2018: [Schedule Guilty Plea Hearing]
  • November 14, 2018: [Order Cancelling Deadline]
  • November 13, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 13, 2018: [Order to Continue - Ends of Justice]
  • November 13, 2018: [Mail Returned As Undeliverable]
  • November 13, 2018: [Order Cancelling Deadline]
  • November 08, 2018: [Warrant For Defendant Returned Executed]
  • November 08, 2018: [Order]
  • November 08, 2018: [Arraignment Order]
  • November 08, 2018: [Order of Detention]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [Detention Hearing]
  • November 07, 2018: [Suppress]
  • November 05, 2018: [Financial Affidavit - CJA23]
  • November 05, 2018: [Initial Appearance]
  • November 05, 2018: [~Util - Add and Terminate Attorneys]
  • November 05, 2018: [~Util - Set/Reset Hearings]
  • November 02, 2018: [Supplemental Response To Standard Discovery Requests]
  • November 02, 2018: [Order]
  • November 02, 2018: [Arraignment Order]
  • November 02, 2018: [Arraignment]
  • November 02, 2018: [Detention Hearing]
October, 2018
  • October 30, 2018: [Order]
  • October 30, 2018: [~Util - Set/Reset Hearings]
  • October 30, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 29, 2018: [Standing Order of Reference for Judge Berger]
  • October 29, 2018: [Order]
  • October 29, 2018: [~Util - Terminate Motions]
  • October 29, 2018: [Warrant For Defendant Returned Executed]
  • October 29, 2018: [Financial Affidavit - CJA23]
  • October 29, 2018: [Case Unsealed]
  • October 29, 2018: [~Util - Add and Terminate Attorneys]
  • October 29, 2018: [Initial Appearance]
  • October 29, 2018: [~Util - Set/Reset Hearings]
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