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: 5:19-cr-00052-1
  • Case Name: United States of America v. Swain
  • Filing Type: Criminal
Filing History
September, 2022
  • September 08, 2022: [Mandate]
August, 2022
  • August 17, 2022: [Notice Of Judgment]
  • August 17, 2022: [Judgment Entered By 4CCA]
  • August 17, 2022: [Opinion]
March, 2021
  • March 02, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 02, 2021: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
February, 2021
  • February 22, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • February 19, 2021: [Response In Opposition]
  • February 11, 2021: [Order Directing Government To Respond To A Motion]
January, 2021
  • January 06, 2021: [Notice Of Change Of Attorney Information]
  • January 06, 2021: [Release From Custody]
  • January 06, 2021: [Clerk's Order Reassigning Cases to Judge Volk]
October, 2020
  • October 19, 2020: [Criminal Debt Payment via IPAC]
January, 2020
  • January 02, 2020: [Notice Of Docket Correction]
December, 2019
  • December 30, 2019: [Transcript - Appeal]
  • December 30, 2019: [Transcript - Appeal - Voir Dire]
  • December 30, 2019: [Transcript - Voir Dire]
November, 2019
  • November 26, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • November 18, 2019: [Order Of 4CCA Re: Miscellaneous]
October, 2019
  • October 10, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 07, 2019: [Order Of 4CCA Re: Miscellaneous]
  • October 07, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • October 04, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • October 04, 2019: [Notice Of Appeal - Final Judgment]
  • October 02, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 02, 2019: [Transmitted Certified Copy]
  • October 02, 2019: [Judgment]
  • October 02, 2019: [Sentencing]
September, 2019
  • September 20, 2019: [Sentencing Memorandum]
  • September 19, 2019: [Sentencing Memorandum]
  • September 10, 2019: [Order on Motion / Application / Petition for Acquittal]
  • September 06, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • September 06, 2019: [Order]
July, 2019
  • July 17, 2019: [~Util - Set/Reset Deadlines]
  • July 17, 2019: [Order]
  • July 17, 2019: [~Util - Set/Reset Hearings]
May, 2019
  • May 16, 2019: [Response In Opposition]
  • May 09, 2019: [Acquittal]
April, 2019
  • April 30, 2019: [Order]
  • April 30, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • April 30, 2019: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • April 30, 2019: [Exhibit List]
  • April 30, 2019: [Witness List]
  • April 30, 2019: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • April 30, 2019: [Jury Verdict - REDACTED Copy for Public Users]
  • April 30, 2019: [Custody Acknowledgment And Receipt For Exhibits]
  • April 30, 2019: [Jury Instructions - By The Court]
  • April 30, 2019: [Jury Strike Sheet]
  • April 29, 2019: [Jury Trial]
  • April 29, 2019: [Voir Dire]
  • April 25, 2019: [Response To Motion]
  • April 22, 2019: [Notice Of Change Of Attorney Information]
  • April 22, 2019: [Juror Questionnaires]
  • April 22, 2019: [Order on Motion / Application / Petition to Suppress]
  • April 22, 2019: [Order on Motion / Application / Petition in Limine]
  • April 19, 2019: [Notice (Other)]
  • April 19, 2019: [Jury Instructions - Proposed By Counsel]
  • April 19, 2019: [Voir Dire - Proposed by Counsel]
  • April 18, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 17, 2019: [Order]
  • April 16, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • April 16, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 12, 2019: [Voir Dire - Proposed by Counsel]
  • April 12, 2019: [Witness List]
  • April 08, 2019: [In Limine]
  • April 03, 2019: [Order Cancelling Deadline]
  • April 02, 2019: [Notice (Other)]
  • April 01, 2019: [Response To Motion]
  • April 01, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
March, 2019
  • March 28, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • March 28, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 27, 2019: [Suppress]
  • March 13, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
February, 2019
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Detention Hearing]
  • February 28, 2019: [Order]
  • February 28, 2019: [Arraignment Order]
  • February 28, 2019: [Order of Detention]
  • February 26, 2019: [Warrant For Defendant Returned Executed]
  • February 25, 2019: [~Util - Add and Terminate Attorneys]
  • February 25, 2019: [Order]
  • February 25, 2019: [~Util - Terminate Motions]
  • February 25, 2019: [Add And Terminate Attorneys]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • February 25, 2019: [Detention Hearing]
  • February 25, 2019: [Financial Affidavit - CJA23]
  • February 14, 2019: [Standing Order of Reference for Judge Berger]
  • February 13, 2019: [Case Assigned/Reassigned]
  • February 12, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 12, 2019: [Indictment - REDACTED Copy for Public Users]
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