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: 2:18-cr-00297-1
  • Case Name: United States of America v. Turley
  • Filing Type: Criminal
Filing History
May, 2020
  • May 28, 2020: [Letter]
  • May 21, 2020: [Letter]
  • May 14, 2020: [Judgment Returned Executed]
April, 2020
  • April 30, 2020: [Letter]
  • April 07, 2020: [Criminal Debt Payment via IPAC]
January, 2020
  • January 09, 2020: [Mail Returned As Undeliverable]
December, 2019
  • December 17, 2019: [Notice (Other)]
  • December 16, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 12, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 12, 2019: [Transmitted Certified Copy]
  • December 12, 2019: [Judgment]
  • December 12, 2019: [Sentencing]
November, 2019
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 13, 2019: [Order on Motion / Application / Petition to Continue]
  • November 12, 2019: [Sentencing Memorandum]
  • November 06, 2019: [Sentencing Memorandum]
October, 2019
  • October 28, 2019: [Continue]
August, 2019
  • August 15, 2019: [Order Allowing Plea Agreement]
  • August 15, 2019: [Presentence Report]
  • August 15, 2019: [Plea Agreement]
  • August 15, 2019: [Written Plea Of Guilty]
  • August 14, 2019: [Plea Hearing]
July, 2019
  • July 24, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 23, 2019: [Schedule Guilty Plea Hearing]
June, 2019
  • June 27, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 18, 2019: [Order on Motion / Application / Petition to Continue]
  • June 18, 2019: [Continue]
  • June 18, 2019: [Waiver Of Right]
  • June 18, 2019: [Arraignment Order]
  • June 18, 2019: [Order of Detention]
  • June 18, 2019: [Arraignment]
  • June 18, 2019: [Detention Hearing]
  • June 14, 2019: [Letter]
  • June 13, 2019: [Standing Order of Reference for Judge Berger]
  • June 13, 2019: [Letter]
  • June 13, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [Financial Affidavit - CJA23]
  • June 13, 2019: [Warrant For Defendant Returned Executed]
  • June 13, 2019: [Detention Hearing]
  • June 13, 2019: [Order to Unseal Case]
  • June 13, 2019: [Case Unsealed]
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