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-00290-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
December, 2020
  • December 08, 2020: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • December 07, 2020: [Transmitted Certified Copy]
  • December 07, 2020: [Amended Judgment]
  • December 07, 2020: [Revocation Of Supervised Release - Final Hearing]
  • December 03, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [Order]
  • December 03, 2020: [1 - Terminate Hearings]
  • December 01, 2020: [Criminal Debt Payment]
November, 2020
  • November 17, 2020: [Response To Motion]
  • November 16, 2020: [Modify Conditions Of Release]
August, 2020
  • August 25, 2020: [Notice Of Change Of Attorney Information]
  • August 21, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 21, 2020: [Miscellaneous Relief]
  • August 17, 2020: [Order]
  • August 17, 2020: [~Util - Set/Reset Hearings]
  • August 14, 2020: [Waiver Of Preliminary Hearing]
  • August 14, 2020: [Order Setting Conditions of Release]
  • August 14, 2020: [Bond]
  • August 14, 2020: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • August 11, 2020: [Initial Appearance - Revocation Proceedings]
  • August 10, 2020: [~Util - Set/Reset Hearings]
  • August 10, 2020: [Financial Affidavit - CJA23]
  • August 10, 2020: [Order]
  • August 10, 2020: [Add And Terminate Attorneys]
  • August 07, 2020: [Notice Of Change Of Attorney Information]
  • August 04, 2020: [Warrant For Defendant Returned Executed]
July, 2020
  • July 30, 2020: [Notice Of Change Of Attorney Information]
  • July 23, 2020: [Order for Warrant]
May, 2019
  • May 21, 2019: [Judgment Returned Executed]
April, 2019
  • April 24, 2019: [Mail Returned As Undeliverable]
March, 2019
  • March 28, 2019: [Transmitted Certified Copy]
  • March 28, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 28, 2019: [Judgment]
  • March 28, 2019: [Order]
  • March 28, 2019: [Written Plea Of Guilty]
  • March 28, 2019: [Sentencing]
  • March 28, 2019: [Plea Hearing]
  • March 28, 2019: [Supervision]
  • March 20, 2019: [Order]
  • March 20, 2019: [~Util - Set/Reset Hearings]
  • March 19, 2019: [Notice Of Docket Correction]
  • March 19, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 18, 2019: [Schedule Guilty Plea Hearing]
  • March 18, 2019: [Miscellaneous Relief]
  • March 15, 2019: [Order]
  • March 15, 2019: [1 - Terminate Hearings]
February, 2019
  • February 15, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 05, 2019: [Order]
  • February 04, 2019: [Detention Hearing]
  • February 04, 2019: [Arraignment Order]
  • February 04, 2019: [Order]
  • February 01, 2019: [Arraignment]
  • February 01, 2019: [Detention Hearing]
January, 2019
  • January 31, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • January 30, 2019: [Warrant For Defendant Returned Executed]
  • January 30, 2019: [Financial Affidavit - CJA23]
  • January 29, 2019: [Notice Of Attorney Appearance - Defendant]
  • January 29, 2019: [Initial Appearance]
  • January 29, 2019: [Detention Hearing]
December, 2018
  • December 07, 2018: [Order for Warrant]
  • December 06, 2018: [Case Assigned/Reassigned]
  • December 04, 2018: [Indictment - REDACTED Copy for Public Users]
  • December 04, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
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