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: 3:19-cr-00140-1
  • Case Name: United States of America v. Davis
  • Filing Type: Criminal
Filing History
September, 2022
  • September 23, 2022: [Order on Motion / Application / Petition for Return of Property/PostTrial]
  • September 22, 2022: [Return Of Property/PostTrial]
  • September 06, 2022: [Letter]
  • September 02, 2022: [Letter]
August, 2022
  • August 31, 2022: [Letter]
  • August 22, 2022: [Order on Motion / Application / Petition for Return of Property/PostTrial]
  • August 19, 2022: [Letter]
July, 2022
  • July 27, 2022: [Judgment Returned Executed]
  • July 11, 2022: [Criminal Debt Payment via IPAC]
April, 2022
  • April 05, 2022: [Order on Motion / Application / Petition for Return of Property/PostTrial]
March, 2022
  • March 17, 2022: [Response To Motion]
  • March 15, 2022: [Return Of Property/PostTrial]
October, 2021
  • October 13, 2021: [Sentencing]
  • October 13, 2021: [Order on Motion / Application / Petition for Return of Property/PostTrial]
September, 2021
  • September 20, 2021: [Return Of Property/PostTrial]
August, 2021
  • August 18, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 17, 2021: [Transmitted Certified Copy]
  • August 17, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 17, 2021: [Judgment]
May, 2021
  • May 24, 2021: [Notice Of Docket Correction]
  • May 18, 2021: [Order Allowing Plea Agreement]
  • May 18, 2021: [Plea Agreement]
  • May 18, 2021: [Witness List]
  • May 18, 2021: [Written Plea Of Guilty]
  • May 17, 2021: [Presentence Report]
  • May 17, 2021: [Plea Hearing]
  • May 12, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 11, 2021: [Schedule Guilty Plea Hearing]
April, 2021
  • April 27, 2021: [Order]
  • April 27, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 13, 2021: [Order on Motion / Application / Petition to Dismiss for Speedy Trial]
  • April 12, 2021: [Dismiss/Speedy Trial]
  • April 12, 2021: [Miscellaneous Relief]
March, 2021
  • March 04, 2021: [Order]
  • March 04, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 13, 2021: [Order on Motion / Application / Petition to Continue]
  • January 12, 2021: [Continue]
November, 2020
  • November 25, 2020: [Order on Motion / Application / Petition to Continue]
  • November 24, 2020: [Continue]
September, 2020
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 01, 2020: [Order on Motion / Application / Petition to Continue]
August, 2020
  • August 27, 2020: [Continue]
  • August 12, 2020: [Supplemental Response To Standard Discovery Requests]
June, 2020
  • June 25, 2020: [Order on Motion / Application / Petition to Continue]
  • June 24, 2020: [Continue]
  • June 24, 2020: [Order Cancelling Deadline]
  • June 10, 2020: [Notice Of Change Of Attorney Information]
April, 2020
  • April 07, 2020: [Order]
  • April 07, 2020: [~Util - Set/Reset Hearings]
  • April 06, 2020: [Order]
  • April 06, 2020: [~Util - Add and Terminate Attorneys]
  • April 06, 2020: [Financial Affidavit - CJA23]
February, 2020
  • February 24, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • February 21, 2020: [Withdraw As Attorney]
  • February 19, 2020: [Order on Motion / Application / Petition to Continue]
  • February 18, 2020: [Continue]
  • February 18, 2020: [Order]
  • February 18, 2020: [~Util - Terminate Motions]
  • February 14, 2020: [Jury Instructions - Proposed By Counsel]
  • February 13, 2020: [Add And Terminate Attorneys]
  • February 13, 2020: [Supplemental Response To Standard Discovery Requests]
  • February 13, 2020: [Notice Of Change Of Attorney Information]
  • February 13, 2020: [Trial Brief]
  • February 12, 2020: [Jury Instructions - Proposed By Counsel]
  • February 12, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • February 11, 2020: [Voir Dire - Proposed by Counsel]
  • February 11, 2020: [Jury Instructions - Proposed By Counsel]
  • February 10, 2020: [Juror Questionnaires]
January, 2020
  • January 31, 2020: [Supplemental Response To Standard Discovery Requests]
  • January 30, 2020: [Add Counts]
  • January 29, 2020: [Arraignment Order]
  • January 29, 2020: [Arraignment]
  • January 24, 2020: [Order]
  • January 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2020: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • January 23, 2020: [Indictment - REDACTED Copy for Public Users]
  • January 06, 2020: [Order on Motion / Application / Petition to Continue]
  • January 02, 2020: [Continue]
December, 2019
  • December 16, 2019: [Supplemental Response To Standard Discovery Requests]
November, 2019
  • November 12, 2019: [Order on Motion / Application / Petition to Continue]
  • November 08, 2019: [Continue]
  • November 05, 2019: [Supplemental Response To Standard Discovery Requests]
October, 2019
  • October 25, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 22, 2019: [Order Cancelling Deadline]
September, 2019
  • September 17, 2019: [Order on Motion / Application / Petition to Continue]
  • September 16, 2019: [Continue]
  • September 10, 2019: [Order on Motion / Application / Petition to Continue]
  • September 09, 2019: [Continue]
August, 2019
  • August 05, 2019: [Order on Motion / Application / Petition to Continue]
July, 2019
  • July 29, 2019: [Order]
  • July 29, 2019: [~Util - Terminate Motions]
  • July 22, 2019: [Continue]
  • July 05, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • July 05, 2019: [Arraignment Order]
  • July 05, 2019: [Arraignment]
June, 2019
  • June 27, 2019: [Order]
  • June 27, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • June 26, 2019: [Indictment - REDACTED Copy for Public Users]
  • June 10, 2019: [Order]
  • June 10, 2019: [~Util - Terminate Motions]
  • June 07, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
May, 2019
  • May 24, 2019: [Order of Detention]
  • May 24, 2019: [Arraignment Order]
  • May 24, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • May 24, 2019: [Arraignment]
  • May 24, 2019: [Detention Hearing]
  • May 23, 2019: [Order]
  • May 23, 2019: [~Util - Set/Reset Hearings]
  • May 21, 2019: [Case Assigned/Reassigned]
  • May 21, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 21, 2019: [Indictment - REDACTED Copy for Public Users]
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