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: 3:18-cr-00182-1
  • Case Name: United States of America v. Saunders
  • Filing Type: Criminal
Filing History
June, 2021
  • June 14, 2021: [Supervision]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 12, 2019: [Judgment Returned Executed]
August, 2019
  • August 06, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 06, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 06, 2019: [Transmitted Certified Copy]
  • August 06, 2019: [Judgment]
  • August 05, 2019: [Sentencing]
  • August 02, 2019: [Notice (Other)]
July, 2019
  • July 30, 2019: [Sentencing Memorandum]
May, 2019
  • May 15, 2019: [Order]
  • May 15, 2019: [~Util - Terminate Motions]
  • May 01, 2019: [Order Allowing Plea Agreement]
  • May 01, 2019: [Plea Agreement]
  • May 01, 2019: [Written Plea Of Guilty]
  • May 01, 2019: [Witness List]
April, 2019
  • April 30, 2019: [Presentence Report]
  • April 30, 2019: [Plea Hearing]
  • April 29, 2019: [Order on Motion / Application / Petition to Suppress]
  • April 18, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 18, 2019: [Schedule Guilty Plea Hearing]
  • April 04, 2019: [Return Of Service On Subpoena]
March, 2019
  • March 20, 2019: [Order on Motion / Application / Petition to Continue]
  • March 18, 2019: [Continue]
  • March 05, 2019: [Exhibit List]
  • March 05, 2019: [Order on Motion / Application / Petition to Compel]
  • March 05, 2019: [Witness List]
  • March 05, 2019: [Motion Hearing]
  • March 04, 2019: [Return Of Service On Subpoena]
  • March 01, 2019: [Return Of Service On Subpoena]
February, 2019
  • February 15, 2019: [Reply To Response]
  • February 14, 2019: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • February 14, 2019: [Order]
  • February 14, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 04, 2019: [Response To Motion]
January, 2019
  • January 31, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 23, 2019: [Order]
  • January 23, 2019: [Plea Hearing Started - But Not Completed]
  • January 18, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 18, 2019: [Schedule Guilty Plea Hearing]
  • January 11, 2019: [Response To Motion]
  • January 11, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 09, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 08, 2019: [Order]
  • January 08, 2019: [~Util - Set/Reset Hearings]
  • January 06, 2019: [Compel]
  • January 04, 2019: [Suppress]
December, 2018
  • December 26, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November, 2018
  • November 14, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Order on Motion / Application / Petition to Continue]
  • November 13, 2018: [Continue]
  • November 02, 2018: [Waiver Of Right]
  • November 02, 2018: [Order of Detention]
  • November 02, 2018: [Arraignment Order]
  • November 02, 2018: [Arraignment]
  • November 02, 2018: [Detention Hearing]
October, 2018
  • October 31, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 30, 2018: [Pretrial]
  • October 30, 2018: [Detention Hearing]
  • October 30, 2018: [Financial Affidavit - CJA23]
  • October 30, 2018: [Warrant For Defendant Returned Executed]
  • October 30, 2018: [Case Unsealed]
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