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: 2:19-cr-00040-1
  • Case Name: United States of America v. Daniel
  • Filing Type: Criminal
Filing History
October, 2020
  • October 08, 2020: [Order on Motion / Application / Petition for Early Termination of Supervised Release]
  • October 08, 2020: [Order on Motion / Application / Petition for Release from Custody]
September, 2020
  • September 30, 2020: [Release From Custody]
  • September 30, 2020: [Early Termination Of Supervised Release]
April, 2020
  • April 07, 2020: [Criminal Debt Payment via IPAC]
February, 2020
  • February 28, 2020: [Judgment Returned Executed]
December, 2019
  • December 17, 2019: [Letter]
  • December 12, 2019: [Letter]
October, 2019
  • October 31, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 30, 2019: [Transmitted Certified Copy]
  • October 30, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 30, 2019: [Judgment]
  • October 30, 2019: [Sentencing]
  • October 30, 2019: [Witness List]
  • October 10, 2019: [Notice Of Change Of Attorney Information]
  • October 10, 2019: [Sentencing Memorandum]
September, 2019
  • September 19, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
July, 2019
  • July 10, 2019: [Presentence Report]
  • July 09, 2019: [Written Plea Of Guilty]
  • July 09, 2019: [Order Allowing Plea Agreement]
  • July 09, 2019: [Plea Hearing]
  • July 02, 2019: [Voir Dire - Proposed by Counsel]
  • July 02, 2019: [Jury Instructions - Proposed By Counsel]
  • July 02, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 02, 2019: [Order]
  • July 01, 2019: [Schedule Guilty Plea Hearing]
June, 2019
  • June 26, 2019: [Order Cancelling Deadline]
  • June 24, 2019: [Notice Of Certification For Use Of Courtroom Technology]
May, 2019
  • May 01, 2019: [Warrant For Defendant Returned Executed]
April, 2019
  • April 18, 2019: [Order]
  • April 04, 2019: [Order on Motion / Application / Petition to Continue]
  • April 03, 2019: [Continue]
  • April 02, 2019: [Mail Returned As Undeliverable]
March, 2019
  • March 25, 2019: [Response To Standard Discovery Requests]
  • March 21, 2019: [Order]
  • March 21, 2019: [Mail Returned As Undeliverable]
  • March 11, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 11, 2019: [Arraignment Order]
  • March 11, 2019: [Financial Affidavit - CJA23]
  • March 11, 2019: [Arraignment]
  • March 11, 2019: [Order]
  • March 11, 2019: [~Util - Set/Reset Hearings]
  • March 08, 2019: [Notice Of Attorney Appearance - Defendant]
  • March 07, 2019: [Standing Order of Reference for Judge Berger]
  • March 06, 2019: [Order]
  • March 06, 2019: [~Util - Set/Reset Hearings]
  • March 06, 2019: [Rule 5(c)(3) Documents Received]
  • March 06, 2019: [Case Unsealed]
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