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-00252-1
  • Case Name: United States of America v. Dailey
  • Filing Type: Criminal
Filing History
October, 2021
  • October 14, 2021: [Order]
October, 2020
  • October 19, 2020: [Criminal Debt Payment]
July, 2020
  • July 21, 2020: [Order]
October, 2019
  • October 15, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 06, 2019: [Order]
May, 2019
  • May 14, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 14, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 14, 2019: [Transmitted Certified Copy]
  • May 14, 2019: [Judgment]
  • May 13, 2019: [Sentencing]
  • May 06, 2019: [Sentencing Memorandum]
April, 2019
  • April 11, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
January, 2019
  • January 25, 2019: [Order]
  • January 25, 2019: [~Util - Terminate Motions]
  • January 25, 2019: [Mail Returned As Undeliverable]
  • January 23, 2019: [Order Allowing Plea Agreement]
  • January 23, 2019: [Plea Agreement]
  • January 23, 2019: [Written Plea Of Guilty]
  • January 23, 2019: [Witness List]
  • January 22, 2019: [Plea Hearing]
  • January 22, 2019: [Presentence Report]
  • January 14, 2019: [Mail Returned As Undeliverable]
  • January 09, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 09, 2019: [Schedule Guilty Plea Hearing]
  • January 02, 2019: [Order Cancelling Deadline]
December, 2018
  • December 18, 2018: [Order Setting Conditions of Release]
  • December 18, 2018: [Bond]
  • December 18, 2018: [Detention Hearing]
  • December 14, 2018: [Order]
  • December 14, 2018: [~Util - Terminate Motions]
  • December 13, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 10, 2018: [Order on Motion / Application / Petition to Continue]
  • December 07, 2018: [Continue]
November, 2018
  • November 30, 2018: [Order of Detention]
  • November 30, 2018: [Witness List]
  • November 29, 2018: [Arraignment Order]
  • November 29, 2018: [Arraignment]
  • November 29, 2018: [Detention Hearing]
  • November 27, 2018: [Notice Of Attorney Appearance - Defendant]
  • November 27, 2018: [Pretrial]
  • November 26, 2018: [Initial Appearance]
  • November 26, 2018: [~Util - Add and Terminate Attorneys]
  • November 26, 2018: [Order]
  • November 26, 2018: [~Util - Terminate Motions]
  • November 26, 2018: [~Util - Set/Reset Hearings]
  • November 26, 2018: [Financial Affidavit - CJA23]
  • November 26, 2018: [Detention Hearing]
  • November 26, 2018: [Warrant For Defendant Returned Executed]
  • November 26, 2018: [Case Unsealed]
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