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-00279-1
  • Case Name: United States of America v. Watson et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 06, 2022: [Criminal Debt Payment via IPAC]
October, 2021
  • October 04, 2021: [Order on Motion / Application / Petition to Amend/Correct]
September, 2021
  • September 24, 2021: [Amend/Correct]
August, 2021
  • August 05, 2021: [Judgment Returned Executed]
July, 2021
  • July 01, 2021: [Notice Of Judgment]
  • July 01, 2021: [Judgment Entered By 4CCA]
  • July 01, 2021: [Opinion]
May, 2021
  • May 21, 2021: [Order Of 4CCA Re: Miscellaneous]
April, 2021
  • April 06, 2021: [Judgment Returned Executed]
  • April 02, 2021: [Transcript - Appeal]
  • April 02, 2021: [Notice Of Change Of Attorney Information]
March, 2021
  • March 29, 2021: [Order]
  • March 29, 2021: [~Util - Terminate Motions]
  • March 26, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • March 22, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 22, 2021: [Transmitted Certified Copy]
  • March 22, 2021: [Amended Judgment]
  • March 19, 2021: [Letter]
  • March 16, 2021: [Order Of 4CCA Re: Miscellaneous]
  • March 16, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • March 15, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 15, 2021: [Notice Of Appeal - Final Judgment]
  • March 12, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 11, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 11, 2021: [Transmitted Certified Copy]
  • March 11, 2021: [Judgment]
  • March 10, 2021: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • March 10, 2021: [Exhibit List]
  • March 10, 2021: [Order]
  • March 10, 2021: [Witness List]
  • March 10, 2021: [Sentencing]
  • March 09, 2021: [Order Of 4CCA Re: Miscellaneous]
  • March 09, 2021: [Docketing Statement]
  • March 09, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • March 09, 2021: [Copy of Petition for Writ of Mandamus]
  • March 04, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • March 02, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 02, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
February, 2021
  • February 25, 2021: [Response To Motion]
  • February 23, 2021: [Order]
  • February 22, 2021: [Copy of Petition for Writ of Mandamus]
  • February 18, 2021: [Miscellaneous Relief]
  • February 11, 2021: [Supplemental Response To Standard Discovery Requests]
  • February 05, 2021: [Order on Motion / Application / Petition for Release from Custody]
January, 2021
  • January 28, 2021: [Release From Custody]
  • January 11, 2021: [Appoint Counsel]
November, 2020
  • November 19, 2020: [Sentencing Memorandum]
  • November 17, 2020: [Order]
  • November 17, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [~Util - Terminate Motions]
  • November 16, 2020: [Continue]
  • November 09, 2020: [Order]
  • November 09, 2020: [~Util - Set/Reset Hearings]
  • November 02, 2020: [Notice Of Change Of Attorney Information]
October, 2020
  • October 15, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 14, 2020: [Withdraw As Attorney]
  • October 08, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • October 07, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 06, 2020: [Order]
  • October 05, 2020: [Appoint Counsel]
September, 2020
  • September 15, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • September 11, 2020: [Appoint Counsel]
August, 2020
  • August 25, 2020: [Order on Motion / Application / Petition to Continue]
  • August 24, 2020: [Notice (Other)]
  • August 20, 2020: [Order]
  • August 19, 2020: [Continue]
  • August 10, 2020: [Notice (Other)]
  • August 07, 2020: [Order]
  • August 07, 2020: [~Util - Set/Reset Hearings]
  • August 07, 2020: [Order on Motion / Application / Petition to Continue]
  • August 06, 2020: [Continue]
  • August 05, 2020: [Order]
  • August 05, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [Order on Motion / Application / Petition to Continue]
  • August 04, 2020: [Continue]
July, 2020
  • July 17, 2020: [Order]
  • July 17, 2020: [~Util - Terminate Motions]
June, 2020
  • June 16, 2020: [Transcript - Redacted]
  • June 15, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • June 15, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 12, 2020: [Miscellaneous Relief]
  • June 12, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • June 10, 2020: [Notice Of Intent To Request Redaction]
  • June 09, 2020: [Order]
  • June 09, 2020: [~Util - Set/Reset Deadlines]
  • June 09, 2020: [Withdraw As Attorney]
  • June 08, 2020: [Transcript]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
  • June 01, 2020: [Transcript]
May, 2020
  • May 12, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 11, 2020: [Miscellaneous Relief]
  • May 11, 2020: [Redaction Request - Transcript]
April, 2020
  • April 30, 2020: [Notice Of Intent To Request Redaction]
  • April 22, 2020: [Order]
  • April 22, 2020: [~Util - Add and Terminate Attorneys]
  • April 22, 2020: [Financial Affidavit - CJA23]
  • April 20, 2020: [Transcript]
  • April 16, 2020: [Transcript Request]
  • April 16, 2020: [Order on Motion / Application / Petition to Continue]
  • April 16, 2020: [Continue]
  • April 07, 2020: [Criminal Debt Payment via IPAC]
March, 2020
  • March 09, 2020: [Order]
  • March 09, 2020: [~Util - Terminate Motions]
February, 2020
  • February 12, 2020: [Response To Court Order]
  • February 05, 2020: [Writ Of Habeas Corpus ad Testificandum Executed]
  • February 04, 2020: [Presentence Report]
January, 2020
  • January 31, 2020: [Exhibit List]
  • January 31, 2020: [Custody Acknowledgment And Receipt For Exhibits]
  • January 31, 2020: [Witness List]
  • January 31, 2020: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • January 31, 2020: [Jury Verdict - REDACTED Copy for Public Users]
  • January 31, 2020: [Jury Instructions - By The Court]
  • January 30, 2020: [Order]
  • January 30, 2020: [~Util - Set/Reset Hearings]
  • January 30, 2020: [Juror Questionnaires]
  • January 30, 2020: [Jury Trial]
  • January 28, 2020: [Jury Trial]
  • January 28, 2020: [Jury Strike Sheet]
  • January 28, 2020: [Voir Dire]
  • January 27, 2020: [Voir Dire]
  • January 24, 2020: [Supplemental Response To Standard Discovery Requests]
  • January 23, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 21, 2020: [Juror Questionnaires]
  • January 21, 2020: [Notice Of Change Of Attorney Information]
  • January 21, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • January 17, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 17, 2020: [Order]
  • January 16, 2020: [Judgment Returned Executed]
  • January 16, 2020: [Writ Of Habeas Corpus ad Testificandum Issued]
  • January 16, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • January 15, 2020: [Writ Of Habeas Corpus ad testificandum]
  • January 13, 2020: [Jury Instructions - Proposed By Counsel]
  • January 13, 2020: [Voir Dire - Proposed by Counsel]
October, 2019
  • October 29, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 17, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 15, 2019: [Order on Motion / Application / Petition to Continue]
  • October 11, 2019: [Order Cancelling Deadline]
  • October 11, 2019: [Juror Questionnaires]
  • October 10, 2019: [Continue]
  • October 07, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 04, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 04, 2019: [Transmitted Certified Copy]
  • October 04, 2019: [Judgment]
  • October 03, 2019: [Sentencing]
  • October 03, 2019: [Order]
  • October 01, 2019: [Order on Motion / Application / Petition to Continue]
September, 2019
  • September 30, 2019: [Voir Dire - Proposed by Counsel]
  • September 30, 2019: [Jury Instructions - Proposed By Counsel]
  • September 29, 2019: [Continue]
  • September 27, 2019: [Order on Motion / Application / Petition to Continue]
  • September 27, 2019: [Continue]
  • September 24, 2019: [Arraignment]
  • September 23, 2019: [Order]
  • September 23, 2019: [Arraignment Order]
  • September 19, 2019: [Sentencing Memorandum]
  • September 19, 2019: [Order]
  • September 19, 2019: [~Util - Set/Reset Hearings]
  • September 18, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • September 18, 2019: [Indictment - REDACTED Copy for Public Users]
August, 2019
  • August 21, 2019: [Notice Of Attorney Appearance - Defendant]
  • August 15, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 12, 2019: [Motion Hearing]
  • August 11, 2019: [Jury Instructions - Proposed By Counsel]
  • August 11, 2019: [Withdraw As Attorney]
  • August 09, 2019: [Witness List]
  • August 09, 2019: [Voir Dire - Proposed by Counsel]
  • August 09, 2019: [Notice Of Attorney Appearance - USA]
  • August 09, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • August 09, 2019: [Memorandum Opinion]
  • August 08, 2019: [Plea Hearing Started - But Not Completed]
  • August 06, 2019: [Order]
  • August 01, 2019: [Order]
  • August 01, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 01, 2019: [Schedule Guilty Plea Hearing]
July, 2019
  • July 30, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 29, 2019: [Withdraw As Attorney]
  • July 22, 2019: [Voir Dire - Proposed by Counsel]
  • July 22, 2019: [Jury Instructions - Proposed By Counsel]
  • July 17, 2019: [Order Cancelling Deadline]
  • July 10, 2019: [Letter]
June, 2019
  • June 27, 2019: [Order]
  • June 24, 2019: [Order on Motion / Application / Petition to Continue]
  • June 24, 2019: [Order]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 24, 2019: [Continue]
  • June 20, 2019: [Supplemental Response To Standard Discovery Requests]
  • June 03, 2019: [Mail Returned As Undeliverable]
May, 2019
  • May 17, 2019: [Order on Motion / Application / Petition to Continue]
  • May 17, 2019: [Continue]
  • May 15, 2019: [Order on Motion / Application / Petition to Continue]
  • May 15, 2019: [Continue]
  • May 02, 2019: [Supplemental Response To Standard Discovery Requests]
  • May 01, 2019: [Supplemental Response To Standard Discovery Requests]
April, 2019
  • April 25, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 24, 2019: [Plea Hearing]
  • April 23, 2019: [Plea Agreement]
  • April 23, 2019: [Written Plea Of Guilty]
  • April 23, 2019: [Order Allowing Plea Agreement]
  • April 17, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 17, 2019: [Schedule Guilty Plea Hearing]
  • April 11, 2019: [Order to Continue - Ends of Justice]
  • April 11, 2019: [~Util - Set/Reset Hearings]
  • April 11, 2019: [Detention Hearing]
  • April 11, 2019: [Arraignment]
  • April 11, 2019: [Order]
  • April 11, 2019: [Arraignment Order]
  • April 11, 2019: [Financial Affidavit - CJA23]
  • April 11, 2019: [Order of Detention]
  • April 03, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • April 03, 2019: [Detention Hearing]
March, 2019
  • March 27, 2019: [Supplemental Response To Standard Discovery Requests]
February, 2019
  • February 22, 2019: [Order]
  • February 19, 2019: [Supplemental Response To Standard Discovery Requests]
  • February 15, 2019: [Order on Motion / Application / Petition to Continue]
  • February 14, 2019: [Continue]
  • February 05, 2019: [Supplemental Response To Standard Discovery Requests]
January, 2019
  • January 31, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 31, 2019: [Order]
  • January 17, 2019: [Order]
  • January 17, 2019: [Arraignment Order]
  • January 17, 2019: [Arraignment]
  • January 17, 2019: [Detention Hearing]
  • January 17, 2019: [Order of Detention]
  • January 14, 2019: [Detention Hearing]
  • January 10, 2019: [Order]
  • January 10, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [Warrant For Defendant Returned Executed]
December, 2018
  • December 21, 2018: [Rule 5(c)(3) Documents Received]
  • December 21, 2018: [Order Referring Case to Magistrate Judge]
  • December 20, 2018: [Financial Affidavit - CJA23]
  • December 20, 2018: [Rule 5(c)(3) Documents Received]
  • December 20, 2018: [Case Unsealed]
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