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: 3:19-cr-00030-1
  • Case Name: United States of America v. Gordon et al
  • Filing Type: Criminal
Filing History
January, 2022
  • January 31, 2022: [Notice Of Transfer To Another Jurisdiction]
  • January 31, 2022: [Transfer Out/Supervised Release]
  • January 25, 2022: [Order]
  • January 14, 2022: [Notice Of Transfer To Another Jurisdiction]
  • January 14, 2022: [Transfer Out/Supervised Release]
January, 2020
  • January 07, 2020: [Criminal Debt Payment via IPAC]
  • January 06, 2020: [Criminal Debt Payment via IPAC]
November, 2019
  • November 15, 2019: [Judgment Returned Executed]
October, 2019
  • October 15, 2019: [Judgment Returned Executed]
August, 2019
  • August 29, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 29, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 29, 2019: [Transmitted Certified Copy]
  • August 29, 2019: [Judgment]
  • August 26, 2019: [Sentencing]
  • August 13, 2019: [Sentencing Memorandum]
  • August 13, 2019: [Order on Motion / Application / Petition for Leave to File Document]
  • August 12, 2019: [Leave To File Document]
May, 2019
  • May 16, 2019: [Order]
  • May 16, 2019: [~Util - Terminate Motions]
  • May 14, 2019: [Order Allowing Plea Agreement]
  • May 14, 2019: [Plea Agreement]
  • May 14, 2019: [Witness List]
  • May 14, 2019: [Written Plea Of Guilty]
  • May 14, 2019: [Presentence Report]
  • May 13, 2019: [Plea Hearing]
April, 2019
  • April 16, 2019: [Mail Returned As Undeliverable]
  • April 08, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 05, 2019: [Schedule Guilty Plea Hearing]
March, 2019
  • March 18, 2019: [Order on Motion / Application / Petition to Continue]
  • March 14, 2019: [Continue]
  • March 06, 2019: [Mail Returned As Undeliverable]
  • March 05, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 05, 2019: [Order Cancelling Deadline]
February, 2019
  • February 22, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 19, 2019: [Mail Returned As Undeliverable]
  • February 12, 2019: [~Util - Terminate Motions]
  • February 12, 2019: [Order]
  • February 05, 2019: [Order]
  • February 05, 2019: [~Util - Terminate Motions]
  • February 05, 2019: [~Util - Set/Reset Hearings]
  • February 05, 2019: [Initial Appearance]
  • February 05, 2019: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • February 05, 2019: [Detention Hearing]
  • February 05, 2019: [Financial Affidavit - CJA23]
  • February 05, 2019: [Warrant For Defendant Returned Executed]
  • February 05, 2019: [Case Unsealed]
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