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-00147-1
  • Case Name: United States of America v. Wallace
  • Filing Type: Criminal
Filing History
September, 2021
  • September 13, 2021: [Judgment Returned Executed]
July, 2021
  • July 02, 2021: [Letter]
April, 2021
  • April 28, 2021: [Notice Of Docket Correction]
  • April 26, 2021: [Letter]
March, 2020
  • March 17, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 13, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 13, 2020: [Transmitted Certified Copy]
  • March 13, 2020: [Judgment]
  • March 02, 2020: [Sentencing]
January, 2020
  • January 30, 2020: [Sentencing Memorandum]
November, 2019
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [Order]
  • November 05, 2019: [~Util - Set/Reset Hearings]
  • November 04, 2019: [Mail Returned As Undeliverable]
October, 2019
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
  • October 18, 2019: [Presentence Report]
  • October 17, 2019: [Plea Agreement]
  • October 17, 2019: [Written Plea Of Guilty]
  • October 17, 2019: [Order Allowing Plea Agreement]
  • October 17, 2019: [Plea Hearing]
  • October 07, 2019: [Jury Instructions - Proposed By Counsel]
  • October 07, 2019: [Voir Dire - Proposed by Counsel]
  • October 04, 2019: [Order]
  • October 04, 2019: [Letter]
  • October 03, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 01, 2019: [Schedule Guilty Plea Hearing]
July, 2019
  • July 19, 2019: [Mail Returned As Undeliverable]
  • July 08, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 02, 2019: [Order to Continue - Ends of Justice]
  • July 02, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [~Util - Terminate Motions]
  • July 02, 2019: [Continue]
  • July 02, 2019: [Order Cancelling Deadline]
June, 2019
  • June 27, 2019: [Order]
  • June 26, 2019: [Order]
  • June 26, 2019: [Arraignment Order]
  • June 26, 2019: [Waiver Of Right]
  • June 24, 2019: [Arraignment]
  • June 24, 2019: [Detention Hearing]
  • June 24, 2019: [~Util - Set/Reset Hearings]
  • June 24, 2019: [Order]
  • June 24, 2019: [~Util - Terminate Motions]
  • June 21, 2019: [Initial Appearance]
  • June 19, 2019: [Financial Affidavit - CJA23]
  • June 19, 2019: [Detention Hearing]
  • June 17, 2019: [Mail Returned As Undeliverable]
  • June 07, 2019: [Standing Order of Reference for Judge Berger]
  • June 06, 2019: [Standing (Administrative) Order for Judge Berger]
  • June 06, 2019: [Case Assigned/Reassigned]
  • June 04, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 04, 2019: [Indictment - REDACTED Copy for Public Users]
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