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-00268-1
  • Case Name: United States of America v. Massey
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [Criminal Debt Payment via IPAC]
October, 2021
  • October 07, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
September, 2021
  • September 27, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 27, 2021: [Transmitted Certified Copy]
  • September 27, 2021: [Judgment]
August, 2021
  • August 06, 2021: [Exhibit List]
  • August 06, 2021: [Sentencing]
July, 2021
  • July 13, 2021: [Order]
  • July 13, 2021: [~Util - Set/Reset Hearings]
  • July 13, 2021: [~Util - Terminate Motions]
  • July 13, 2021: [Continue]
  • July 13, 2021: [Sentencing Memorandum]
  • July 08, 2021: [Sentencing Memorandum]
June, 2021
  • June 25, 2021: [Continue]
  • June 24, 2021: [Response To Motion]
  • June 24, 2021: [Order]
  • June 23, 2021: [Dismiss/Speedy Trial]
May, 2021
  • May 13, 2021: [Order]
  • May 12, 2021: [Order]
  • May 12, 2021: [Waiver Of Right]
  • May 12, 2021: [Bond Revocation Hearing]
  • May 11, 2021: [Warrant For Defendant Returned Executed]
April, 2021
  • April 28, 2021: [Order for Warrant]
October, 2020
  • October 08, 2020: [Sentencing Memorandum]
July, 2020
  • July 28, 2020: [Pretrial]
June, 2020
  • June 29, 2020: [Sentencing Memorandum]
May, 2020
  • May 05, 2020: [Sentencing Memorandum]
March, 2020
  • March 27, 2020: [Bond]
  • March 27, 2020: [Order Setting Conditions of Release]
  • March 26, 2020: [Order]
  • March 25, 2020: [Bond]
January, 2020
  • January 27, 2020: [Response To Motion]
  • January 23, 2020: [Bond]
September, 2019
  • September 13, 2019: [Reply To Response]
  • September 06, 2019: [Response To Sentencing Memorandum]
August, 2019
  • August 30, 2019: [Sentencing Memorandum]
  • August 26, 2019: [Transcript]
  • August 21, 2019: [Sentencing]
  • August 21, 2019: [Exhibit List]
  • August 20, 2019: [Continue]
  • August 19, 2019: [Notice Of Change Of Attorney Information]
  • August 15, 2019: [Response In Support]
  • August 14, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • August 13, 2019: [Sentencing Memorandum]
  • August 12, 2019: [Sentencing Memorandum]
May, 2019
  • May 31, 2019: [Notice (Other)]
  • May 31, 2019: [Order]
  • May 31, 2019: [~Util - Set/Reset Hearings]
  • May 30, 2019: [Continue]
  • May 08, 2019: [Notice Of Change Of Attorney Information]
  • May 01, 2019: [Order Allowing Plea Agreement]
April, 2019
  • April 09, 2019: [Written Plea Of Guilty]
  • April 09, 2019: [Plea Hearing]
  • April 09, 2019: [Presentence Report]
March, 2019
  • March 25, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 13, 2019: [Schedule Guilty Plea Hearing]
  • March 05, 2019: [Order]
January, 2019
  • January 18, 2019: [Order on Motion / Application / Petition to Continue]
  • January 16, 2019: [Continue]
  • January 10, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 08, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 02, 2019: [Order]
December, 2018
  • December 27, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 20, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 07, 2018: [Arraignment Order]
  • December 07, 2018: [Order]
  • December 06, 2018: [Initial Appearance]
  • December 06, 2018: [Arraignment]
November, 2018
  • November 28, 2018: [Order]
  • November 28, 2018: [~Util - Set/Reset Hearings]
  • November 15, 2018: [Case Assigned/Reassigned]
  • November 14, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 14, 2018: [Indictment - REDACTED Copy for Public Users]
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