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: 2:17-cr-00170-1
  • Case Name: United States of America v. King et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 16, 2022: [Notice Of Transfer To Another Jurisdiction]
  • March 16, 2022: [Transfer Out/Supervised Release]
January, 2022
  • January 28, 2022: [Criminal Debt Payment]
July, 2021
  • July 27, 2021: [Order on Motion / Application / Petition For Reduction Of Sentence - The First Step Act S. 3747]
July, 2020
  • July 07, 2020: [Reply To Response]
June, 2020
  • June 30, 2020: [Response In Opposition]
  • June 25, 2020: [Notice Of Change Of Attorney Information]
  • June 15, 2020: [Order]
May, 2020
  • May 15, 2020: [Notice Of Change Of Attorney Information]
  • May 15, 2020: [Reduction Of Sentence - The First Step Act S. 3747]
  • May 15, 2020: [Notice Of Attorney Appearance - Defendant]
April, 2020
  • April 07, 2020: [Criminal Debt Payment via IPAC]
November, 2019
  • November 07, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 06, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 06, 2019: [Transmitted Certified Copy]
  • November 06, 2019: [Judgment]
October, 2019
  • October 31, 2019: [Sentencing]
  • October 22, 2019: [Memorandum In Support]
  • October 22, 2019: [Miscellaneous Relief]
  • October 21, 2019: [Return Of Service On Subpoena]
  • October 07, 2019: [Transmitted Certified Copy]
  • October 07, 2019: [Order Granting Notice Of Dismissal]
  • October 07, 2019: [Notice Of Dismissal by USA]
September, 2019
  • September 26, 2019: [Suppress]
  • September 26, 2019: [Dismiss]
  • September 26, 2019: [In Limine]
  • September 23, 2019: [Order]
  • September 20, 2019: [Order]
  • September 17, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 13, 2019: [Order on Motion / Application / Petition to Continue]
  • September 13, 2019: [Order]
  • September 12, 2019: [Order Allowing Plea Agreement]
  • September 12, 2019: [Pretrial Conference]
  • September 05, 2019: [Continue]
August, 2019
  • August 16, 2019: [Order on Motion / Application / Petition to Continue]
  • August 16, 2019: [Written Plea Of Guilty]
  • August 13, 2019: [Transcript]
  • August 06, 2019: [Criminal Debt Payment]
July, 2019
  • July 31, 2019: [Presentence Report]
  • July 30, 2019: [Plea Hearing]
  • July 29, 2019: [Continue]
  • July 26, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 24, 2019: [Response To Motion]
  • July 23, 2019: [Order]
  • July 23, 2019: [Withdraw As Attorney]
  • July 22, 2019: [Motion Hearing]
  • July 19, 2019: [Order]
  • July 19, 2019: [~Util - Set/Reset Hearings]
  • July 18, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 18, 2019: [Continue]
  • July 18, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 18, 2019: [Order on Motion / Application / Petition for Extension of Time to File]
  • July 18, 2019: [Schedule Guilty Plea Hearing]
  • July 17, 2019: [Extension Of Time To File Document]
  • July 17, 2019: [Dismiss]
  • July 17, 2019: [Produce]
  • July 16, 2019: [Discovery]
  • July 16, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 09, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 09, 2019: [Order on Motion / Application / Petition to Continue]
  • July 09, 2019: [Continue]
  • July 09, 2019: [Miscellaneous Relief]
  • July 03, 2019: [Continue]
  • July 02, 2019: [Miscellaneous Relief]
June, 2019
  • June 26, 2019: [Warrant For Defendant Returned Executed]
  • June 06, 2019: [Order]
  • June 06, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 31, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 29, 2019: [Arraignment Order]
  • May 29, 2019: [Bond]
  • May 29, 2019: [Order Setting Conditions of Release]
  • May 28, 2019: [Arraignment]
  • May 28, 2019: [Pro Hac Vice Fee Received]
  • May 28, 2019: [Statement Of Visiting Attorney]
  • May 28, 2019: [Notice Of Attorney Appearance - Defendant]
  • May 28, 2019: [Detention Hearing]
  • May 20, 2019: [Rule 5(c)(3) Documents Received]
  • May 16, 2019: [Order on Motion / Application / Petition to Continue]
  • May 15, 2019: [Continue]
  • May 13, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • May 10, 2019: [Order on Motion / Application / Petition to Seal Case]
  • May 08, 2019: [Seal Case]
  • May 03, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • May 03, 2019: [Order on Motion / Application / Petition to Produce]
  • May 03, 2019: [Order on Motion / Application / Petition to Withdraw Document]
  • May 02, 2019: [Continue]
  • May 02, 2019: [Appoint Counsel]
  • May 02, 2019: [Withdraw As Attorney]
April, 2019
  • April 10, 2019: [Withdraw Document]
  • April 10, 2019: [Order]
  • April 10, 2019: [~Util - Terminate Motions]
  • April 09, 2019: [Order on Motion / Application / Petition to Continue]
  • April 08, 2019: [Produce]
  • April 04, 2019: [Continue]
March, 2019
  • March 15, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 12, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 06, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
February, 2019
  • February 22, 2019: [Warrant For Defendant Returned Executed]
  • February 22, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • February 21, 2019: [Notice Of Docket Correction]
  • February 21, 2019: [Arraignment Order]
  • February 20, 2019: [Arraignment]
  • February 20, 2019: [Notice Of Attorney Appearance - Defendant]
  • February 14, 2019: [Rule 5(c)(3) Documents Received]
  • February 13, 2019: [Notice Of Change Of Attorney Information]
  • February 13, 2019: [Rule 5(c)(3) Documents Received]
  • February 12, 2019: [Order to Unseal Case]
  • February 12, 2019: [Case Unsealed]
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