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-00154-1
  • Case Name: United States of America v. Davis
  • Filing Type: Criminal
Filing History
February, 2022
  • February 01, 2022: [Mandate]
January, 2022
  • January 26, 2022: [Order on Motion / Application / Petition for Return of Property/PostTrial]
  • January 24, 2022: [Return Of Property/PostTrial]
  • January 10, 2022: [Notice Of Judgment]
  • January 10, 2022: [Judgment Entered By 4CCA]
  • January 10, 2022: [Opinion]
August, 2021
  • August 09, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 09, 2021: [Affidavit]
April, 2021
  • April 21, 2021: [Transcript]
March, 2021
  • March 24, 2021: [Letter]
  • March 23, 2021: [Letter]
  • March 22, 2021: [Letter]
January, 2021
  • January 12, 2021: [Criminal Debt Payment via IPAC]
October, 2020
  • October 13, 2020: [Transmitted Certified Copy]
  • October 13, 2020: [Order for Forfeiture of Property]
  • October 07, 2020: [Proposed Order]
September, 2020
  • September 08, 2020: [Transcript - Appeal]
August, 2020
  • August 26, 2020: [Judgment Returned Executed]
  • August 21, 2020: [Proof Of Service By Publication]
  • August 13, 2020: [Proof Of Service By Publication]
July, 2020
  • July 31, 2020: [Transcript Order Acknowledgment With Forms Attached]
June, 2020
  • June 15, 2020: [Order Of 4CCA Re: Miscellaneous]
  • June 15, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • June 11, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 11, 2020: [Notice Of Appeal - Final Judgment]
  • June 03, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 02, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 02, 2020: [Transmitted Certified Copy]
  • June 02, 2020: [Judgment]
  • June 02, 2020: [Notice Of Docket Correction]
  • June 01, 2020: [Sentencing]
May, 2020
  • May 27, 2020: [Order]
  • May 27, 2020: [~Util - Terminate Motions]
  • May 26, 2020: [Sentencing Memorandum]
  • May 22, 2020: [Transmitted Certified Copy]
  • May 22, 2020: [Order for Forfeiture of Property]
  • May 21, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 21, 2020: [Sentencing Memorandum]
February, 2020
  • February 25, 2020: [Order]
  • February 25, 2020: [~Util - Terminate Motions]
  • February 19, 2020: [Presentence Report]
  • February 19, 2020: [Order Allowing Plea Agreement]
  • February 19, 2020: [Plea Agreement]
  • February 19, 2020: [Witness List]
  • February 19, 2020: [Written Plea Of Guilty]
  • February 18, 2020: [Plea Hearing]
  • February 14, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 14, 2020: [Schedule Guilty Plea Hearing]
  • February 12, 2020: [Notice (Other)]
  • February 12, 2020: [Voir Dire - Proposed by Counsel]
  • February 12, 2020: [Jury Instructions - Proposed By Counsel]
  • February 10, 2020: [Notice Of Change Of Attorney Information]
  • February 10, 2020: [Order]
  • February 10, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 22, 2020: [Order on Motion / Application / Petition to Continue]
  • January 21, 2020: [Order on Motion / Application / Petition to Suppress]
  • January 21, 2020: [Continue]
  • January 20, 2020: [Trial Brief]
  • January 14, 2020: [Supplemental Response To Standard Discovery Requests]
  • January 13, 2020: [Witness List]
  • January 13, 2020: [Motion Hearing]
  • January 10, 2020: [Reply To Response]
  • January 07, 2020: [Response To Motion]
  • January 03, 2020: [Supplemental Response To Standard Discovery Requests]
December, 2019
  • December 31, 2019: [Suppress]
  • December 11, 2019: [Return Of Service On Subpoena]
  • December 11, 2019: [Letter To Clerk Requesting Issuance Of Subpoenas]
November, 2019
  • November 08, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2019
  • October 02, 2019: [Order on Motion / Application / Petition to Continue]
  • October 01, 2019: [Continue]
September, 2019
  • September 10, 2019: [Notice Of Change Of Attorney Information]
  • September 10, 2019: [Order Cancelling Deadline]
August, 2019
  • August 14, 2019: [Order on Motion / Application / Petition to Continue]
  • August 13, 2019: [Continue]
  • August 01, 2019: [Order Cancelling Deadline]
July, 2019
  • July 16, 2019: [Order]
  • July 16, 2019: [~Util - Terminate Motions]
  • July 15, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
June, 2019
  • June 26, 2019: [Arraignment Order]
  • June 26, 2019: [Arraignment]
  • June 19, 2019: [Case Assigned/Reassigned]
  • June 18, 2019: [Order]
  • June 18, 2019: [~Util - Set/Reset Hearings]
  • June 18, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 18, 2019: [Indictment - REDACTED Copy for Public Users]
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