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-00262-1
  • Case Name: United States of America v. Wells et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 07, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • June 07, 2022: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • June 07, 2022: [Order]
  • June 07, 2022: [~Util - Terminate Motions]
April, 2022
  • April 28, 2022: [Appoint Counsel]
February, 2022
  • February 16, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • February 16, 2022: [Response In Opposition]
  • February 04, 2022: [Order Directing Government To Respond To A Motion]
January, 2021
  • January 13, 2021: [Release From Custody]
  • January 13, 2021: [Miscellaneous Relief]
December, 2020
  • December 23, 2020: [Release From Custody]
October, 2020
  • October 01, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • October 01, 2020: [Order on Motion / Application / Petition to Withdraw Document]
September, 2020
  • September 30, 2020: [Withdraw Document]
  • September 15, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • September 10, 2020: [Appoint Counsel]
August, 2020
  • August 05, 2020: [Order Of 4CCA Re: Miscellaneous]
April, 2020
  • April 29, 2020: [Mandate]
  • April 07, 2020: [Notice Of Judgment]
  • April 07, 2020: [Judgment Entered By 4CCA]
  • April 07, 2020: [Order Of 4CCA Re: Miscellaneous]
  • April 07, 2020: [Criminal Debt Payment via IPAC]
January, 2020
  • January 07, 2020: [Criminal Debt Payment via IPAC]
  • January 06, 2020: [Criminal Debt Payment via IPAC]
November, 2019
  • November 26, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 21, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 21, 2019: [Transmitted Certified Copy]
  • November 21, 2019: [Judgment]
  • November 15, 2019: [Transcript Deficiency Notice Response By Court Reporter]
  • November 15, 2019: [Transcript - Appeal]
  • November 14, 2019: [Sentencing]
  • November 12, 2019: [Sentencing Memorandum]
  • November 05, 2019: [Order]
  • November 05, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 30, 2019: [Judgment Returned Executed]
  • October 25, 2019: [Judgment Returned Executed]
  • October 17, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • October 17, 2019: [Transcript - Appeal]
  • October 15, 2019: [Transcript - Appeal]
  • October 02, 2019: [Notice Of Docket Correction]
  • October 02, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • October 01, 2019: [Order]
  • October 01, 2019: [~Util - Set/Reset Hearings]
September, 2019
  • September 26, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • September 20, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 12, 2019: [Order Of 4CCA Re: Miscellaneous]
  • September 12, 2019: [Order Of 4CCA Appointing FPD]
  • September 12, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • September 11, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 10, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 10, 2019: [Transmitted Certified Copy]
  • September 10, 2019: [Judgment]
  • September 10, 2019: [Notice Of Appeal - Final Judgment]
  • September 06, 2019: [Letter From 4CCA Re: Miscellaneous]
  • September 05, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 04, 2019: [Notice Of Appeal - Final Judgment]
August, 2019
  • August 28, 2019: [Order]
  • August 28, 2019: [~Util - Set/Reset Hearings]
  • August 27, 2019: [Sentencing]
  • August 26, 2019: [Sentencing Memorandum]
  • August 05, 2019: [Notice Of Change Of Attorney Information]
July, 2019
  • July 26, 2019: [Notice Of Dismissal by USA]
  • July 02, 2019: [Order]
  • July 02, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 07, 2019: [Order Allowing Plea Agreement]
April, 2019
  • April 26, 2019: [Presentence Report]
  • April 25, 2019: [Plea Agreement]
  • April 25, 2019: [Written Plea Of Guilty]
  • April 25, 2019: [Plea Hearing]
  • April 24, 2019: [Order]
  • April 24, 2019: [~Util - Set/Reset Hearings]
  • April 15, 2019: [Order]
  • April 15, 2019: [~Util - Set/Reset Hearings]
  • April 10, 2019: [Plea Agreement]
  • April 10, 2019: [Written Plea Of Guilty]
  • April 10, 2019: [Order Allowing Plea Agreement]
  • April 10, 2019: [Presentence Report]
  • April 10, 2019: [Plea Hearing]
  • April 10, 2019: [Motion - Oral - Not Filed But Made In Open Court]
  • April 10, 2019: [Information To Establish Prior Conviction]
  • April 01, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 01, 2019: [Schedule Guilty Plea Hearing]
March, 2019
  • March 12, 2019: [Writ Of Habeas Corpus ad Testificandum Issued]
  • March 12, 2019: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • March 12, 2019: [Writ Of Habeas Corpus ad testificandum]
  • March 12, 2019: [~Util - Set/Reset Hearings]
  • March 12, 2019: [Order]
  • March 12, 2019: [~Util - Terminate Motions]
  • March 11, 2019: [Response To Motion]
  • March 11, 2019: [Continue]
  • March 08, 2019: [Notice (Other)]
  • March 08, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 06, 2019: [~Util - Set/Reset Hearings]
  • March 06, 2019: [Order]
  • March 04, 2019: [Suppress]
December, 2018
  • December 28, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 14, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 12, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 11, 2018: [Order]
  • December 04, 2018: [Order]
  • December 04, 2018: [~Util - Terminate Motions]
  • December 04, 2018: [~Util - Set/Reset Hearings]
  • December 04, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November, 2018
  • November 21, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • November 21, 2018: [Continue]
  • November 21, 2018: [Order]
  • November 21, 2018: [Arraignment Order]
  • November 20, 2018: [Withdraw As Attorney]
  • November 20, 2018: [Initial Appearance]
  • November 20, 2018: [Arraignment]
  • November 16, 2018: [~Util - Set/Reset Hearings]
  • November 16, 2018: [Order]
  • November 06, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 06, 2018: [Indictment - REDACTED Copy for Public Users]
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