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-00173-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
February, 2022
  • February 03, 2022: [Writ Of Habeas Corpus ad Prosequendum Executed]
December, 2021
  • December 28, 2021: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • December 27, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 27, 2021: [Transmitted Certified Copy]
  • December 27, 2021: [Judgment]
  • December 13, 2021: [Exhibit List]
  • December 10, 2021: [Sentencing]
  • December 08, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 06, 2021: [Notice (Other)]
November, 2021
  • November 30, 2021: [Sentencing Memorandum]
  • November 30, 2021: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • November 30, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • November 29, 2021: [Writ Of Habeas Corpus ad prosequendum]
  • November 24, 2021: [Supervision]
September, 2021
  • September 29, 2021: [Order Allowing Plea Agreement]
  • September 28, 2021: [Plea Agreement]
  • September 28, 2021: [Written Plea Of Guilty]
  • September 10, 2021: [Order]
  • September 10, 2021: [~Util - Terminate Motions]
  • September 09, 2021: [Warrant For Defendant Returned Executed]
  • September 08, 2021: [Presentence Report]
  • September 08, 2021: [Plea Hearing]
  • September 08, 2021: [Criminal Debt Payment]
August, 2021
  • August 17, 2021: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 17, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 17, 2021: [Writ Of Habeas Corpus ad prosequendum]
  • August 17, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 12, 2021: [Schedule Guilty Plea Hearing]
July, 2021
  • July 21, 2021: [Order on Motion / Application / Petition to Continue]
  • July 19, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • July 19, 2021: [Continue]
  • July 09, 2021: [Order]
  • July 06, 2021: [Continue]
June, 2021
  • June 03, 2021: [Order on Motion / Application / Petition to Continue]
  • June 02, 2021: [Continue]
April, 2021
  • April 05, 2021: [Order to Continue - Ends of Justice]
  • April 05, 2021: [~Util - Terminate Motions]
March, 2021
  • March 25, 2021: [Continue]
  • March 22, 2021: [Notice Of Docket Correction]
  • March 22, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Terminate Motions]
  • March 11, 2021: [Arraignment Order]
  • March 11, 2021: [Arraignment]
  • March 10, 2021: [Supervision]
  • March 10, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 05, 2021: [Add And Terminate Attorneys]
  • March 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 05, 2021: [Order]
  • March 04, 2021: [Order Setting Conditions of Release]
  • March 04, 2021: [Initial Appearance]
  • March 04, 2021: [Bond]
  • March 04, 2021: [Warrant For Defendant Returned Executed]
  • March 04, 2021: [Financial Affidavit - CJA23]
  • March 04, 2021: [Notice Of Change Of Attorney Information]
  • March 04, 2021: [Case Unsealed]
July, 2020
  • July 08, 2020: [Criminal Debt Payment via IPAC]
March, 2020
  • March 31, 2020: [Transmitted Certified Copy]
  • March 31, 2020: [Judgment of Forfeiture]
  • March 30, 2020: [Proposed Order]
  • March 30, 2020: [Proof Of Service By Publication]
February, 2020
  • February 24, 2020: [Judgment Returned Executed]
January, 2020
  • January 28, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • January 27, 2020: [Transmitted Certified Copy]
  • January 27, 2020: [Order]
  • January 24, 2020: [Proposed Order]
  • January 23, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 23, 2020: [Transmitted Certified Copy]
  • January 23, 2020: [Judgment]
  • January 23, 2020: [Sentencing]
  • January 16, 2020: [Sentencing Memorandum]
October, 2019
  • October 31, 2019: [Written Plea Of Guilty]
  • October 31, 2019: [Presentence Report]
  • October 31, 2019: [Order]
  • October 31, 2019: [Order Allowing Plea Agreement]
  • October 31, 2019: [Plea Hearing]
  • October 22, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 22, 2019: [Schedule Guilty Plea Hearing]
September, 2019
  • September 25, 2019: [Order on Motion / Application / Petition to Suppress]
  • September 23, 2019: [Order on Motion / Application / Petition to Continue]
  • September 23, 2019: [Continue]
August, 2019
  • August 27, 2019: [Transcript]
  • August 26, 2019: [Response In Opposition]
  • August 23, 2019: [Memorandum In Support]
  • August 16, 2019: [~Util - Terminate Motions]
  • August 16, 2019: [Order to Continue - Ends of Justice]
  • August 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • August 16, 2019: [Continue]
  • August 15, 2019: [Witness List]
  • August 15, 2019: [Pre-Trial Motion Hearing]
June, 2019
  • June 11, 2019: [Order on Motion / Application / Petition to Continue]
  • June 10, 2019: [Continue]
  • June 06, 2019: [Response To Motion]
May, 2019
  • May 30, 2019: [Memorandum In Support]
  • May 30, 2019: [Suppress]
April, 2019
  • April 10, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
March, 2019
  • March 21, 2019: [Order]
  • March 21, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [Order on Motion / Application / Petition to Continue]
  • March 20, 2019: [Continue]
  • March 07, 2019: [Notice Of Docket Correction]
February, 2019
  • February 28, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 27, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • February 27, 2019: [Notice (Other)]
  • February 15, 2019: [Arraignment Order]
  • February 15, 2019: [Order]
  • February 14, 2019: [Arraignment]
  • February 14, 2019: [Detention Hearing]
  • February 13, 2019: [Warrant For Defendant Returned Executed]
  • February 12, 2019: [Initial Appearance]
  • February 11, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • February 11, 2019: [Financial Affidavit - CJA23]
  • February 11, 2019: [Notice Of Attorney Appearance - Defendant]
  • February 07, 2019: [Order]
  • February 07, 2019: [~Util - Set/Reset Hearings]
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