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-00045-1
  • Case Name: United States of America v. Penn
  • Filing Type: Criminal
Filing History
December, 2020
  • December 01, 2020: [Supervision]
January, 2020
  • January 07, 2020: [Criminal Debt Payment via IPAC]
August, 2019
  • August 30, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 30, 2019: [Withdraw Document]
  • August 29, 2019: [Exhibit List]
  • 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 28, 2019: [Notice Of Dismissal by USA]
  • August 28, 2019: [Sentencing]
  • August 21, 2019: [Sentencing Memorandum]
June, 2019
  • June 28, 2019: [Order Allowing Plea Agreement]
May, 2019
  • May 08, 2019: [Plea Agreement]
  • May 08, 2019: [Written Plea Of Guilty]
  • May 08, 2019: [Presentence Report]
  • May 08, 2019: [Plea Hearing]
  • May 06, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 02, 2019: [Schedule Guilty Plea Hearing]
April, 2019
  • April 23, 2019: [Notice Of Docket Correction]
  • April 23, 2019: [Order Cancelling Deadline]
March, 2019
  • March 26, 2019: [Mail Returned As Undeliverable]
  • March 25, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 19, 2019: [Mail Returned As Undeliverable]
  • March 13, 2019: [Order of Detention]
  • March 12, 2019: [Arraignment Order]
  • March 12, 2019: [Arraignment]
  • March 12, 2019: [Detention Hearing]
  • March 11, 2019: [Initial Appearance]
  • March 08, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • March 07, 2019: [Financial Affidavit - CJA23]
  • March 07, 2019: [Warrant For Defendant Returned Executed]
  • March 07, 2019: [Detention Hearing]
  • March 07, 2019: [Case Unsealed]
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