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-00153-1
  • Case Name: United States of America v. Simpson
  • Filing Type: Criminal
Filing History
October, 2021
  • October 01, 2021: [Warrant For Defendant Returned Executed]
May, 2020
  • May 07, 2020: [Notice (Other)]
April, 2020
  • April 24, 2020: [Letter]
  • April 24, 2020: [Transfer Out/Supervised Release]
July, 2019
  • July 24, 2019: [Transmitted Certified Copy]
  • July 24, 2019: [Judgment of Forfeiture]
  • July 23, 2019: [Proposed Order]
  • July 22, 2019: [Proof Of Service By Publication]
May, 2019
  • May 22, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 21, 2019: [Supervision]
  • May 21, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 21, 2019: [Transmitted Certified Copy]
  • May 21, 2019: [Judgment]
  • May 21, 2019: [Sentencing]
  • May 20, 2019: [Transmitted Certified Copy]
  • May 20, 2019: [Order for Forfeiture of Property]
  • May 10, 2019: [Sentencing Memorandum]
  • May 09, 2019: [Sentencing Memorandum]
April, 2019
  • April 22, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
February, 2019
  • February 19, 2019: [Transmitted Certified Copy]
  • February 19, 2019: [Order Granting Notice Of Dismissal]
  • February 19, 2019: [Plea Agreement]
  • February 19, 2019: [Written Plea Of Guilty]
  • February 19, 2019: [Order]
  • February 19, 2019: [Order Allowing Plea Agreement]
  • February 19, 2019: [Notice Of Dismissal by USA]
  • February 19, 2019: [Plea Hearing]
  • February 19, 2019: [Presentence Report]
  • February 05, 2019: [Schedule Guilty Plea Hearing]
December, 2018
  • December 27, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 21, 2018: [Order]
  • December 20, 2018: [Arraignment Order]
  • December 20, 2018: [Arraignment]
  • December 19, 2018: [Order on Motion / Application / Petition to Continue]
  • December 19, 2018: [Continue]
  • December 18, 2018: [Notice (Other)]
  • December 14, 2018: [Notice Of Attorney Appearance - Defendant]
  • December 13, 2018: [Order]
  • December 13, 2018: [~Util - Set/Reset Hearings]
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