U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:19-cr-00039-1
  • Case Name: USA v. Williams
  • Filing Type: Criminal
Filing History
April, 2025
  • April 02, 2025: [Return Receipt]
March, 2025
  • March 25, 2025: [Order on Motion to Alter Judgment]
  • March 24, 2025: [Alter Judgment ]
  • March 13, 2025: [Return Receipt]
October, 2024
  • October 07, 2024: [Notice of Change of Address]
November, 2022
  • November 03, 2022: [Objections]
  • November 03, 2022: [File Excess Pages]
October, 2022
  • October 20, 2022: [Reply to Response to Motion]
  • October 20, 2022: [Return Receipt]
  • October 12, 2022: [Report and Recommendations]
September, 2022
  • September 16, 2022: [Reduce Sentence]
August, 2022
  • August 08, 2022: [Letter]
July, 2022
  • July 13, 2022: [Reply to Response to Motion]
June, 2022
  • June 30, 2022: [Response in Opposition to Motion]
  • June 23, 2022: [Return Receipt]
  • June 16, 2022: [Order on Motion for Reconsideration]
  • June 16, 2022: [~Util - Terminate Motions]
  • June 16, 2022: [Memorandum]
  • June 16, 2022: [Reconsideration]
  • June 07, 2022: [Return Receipt]
  • June 03, 2022: [USCA Mandate]
  • June 02, 2022: [Return Receipt]
May, 2022
  • May 31, 2022: [Order on Public Motion]
  • May 31, 2022: [Order (PUBLIC)]
  • May 27, 2022: [Motion (PUBLIC)]
  • May 26, 2022: [Order (PUBLIC)]
  • May 26, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 18, 2022: [Return Receipt]
  • May 12, 2022: [USCA Judgment]
  • May 12, 2022: [USCA Per Curiam]
  • May 12, 2022: [Notice (Other)]
  • May 11, 2022: [Notice (Other)]
  • May 11, 2022: [Vacate (2255)]
December, 2021
  • December 07, 2021: [Miscellaneous Document]
November, 2021
  • November 08, 2021: [USCA Order]
October, 2021
  • October 27, 2021: [Miscellaneous Document]
August, 2021
  • August 11, 2021: [USCA Mandate]
July, 2021
  • July 20, 2021: [USCA Judgment]
  • July 20, 2021: [USCA Per Curiam]
December, 2020
  • December 14, 2020: [Return Receipt]
  • December 03, 2020: [USCA Notice of Appellate Case Opening]
  • December 02, 2020: [Assembled Electronic Record Transmitted to 4th Circuit]
  • December 02, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • December 02, 2020: [Notice of Appeal - Final Judgment]
November, 2020
  • November 30, 2020: [Order on Motion to Stay]
  • November 30, 2020: [Order (PUBLIC)]
  • November 24, 2020: [Response in Opposition to Motion]
  • November 19, 2020: [Notice of Attorney Appearance - USA]
  • November 18, 2020: [Stay]
  • November 18, 2020: [Notice (Other)]
  • November 04, 2020: [Notice (Other)]
  • November 04, 2020: [Writ Issued]
  • November 04, 2020: [Order on Motion for Miscellaneous Relief]
  • November 04, 2020: [Order (PUBLIC)]
  • November 02, 2020: [Miscellaneous Relief]
August, 2020
  • August 25, 2020: [Order on Motion for Forfeiture of Property]
  • August 25, 2020: [Order for Forfeiture of Property]
  • August 21, 2020: [Forfeiture of Property]
  • August 21, 2020: [Notice (Other)]
March, 2020
  • March 31, 2020: [Judgment Returned Executed]
  • March 16, 2020: [Transcript - Appeal]
  • March 12, 2020: [Transcript - Appeal]
  • March 02, 2020: [Order (SEALED)]
February, 2020
  • February 13, 2020: [Transcript Purchase Order]
  • February 11, 2020: [USCA Order]
  • February 11, 2020: [USCA Notice of Appellate Case Opening]
  • February 10, 2020: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • February 10, 2020: [Notice of Appeal - Final Judgment]
  • February 07, 2020: [Statement of Reasons]
  • February 07, 2020: [Judgment]
  • February 05, 2020: [Presentence Investigation Report]
  • February 03, 2020: [Sentencing Hearing]
  • February 03, 2020: [1 - Terminate Deadlines and Hearings]
January, 2020
  • January 30, 2020: [Order on Motion to Appoint Counsel]
  • January 30, 2020: [Order on Motion to Seal]
  • January 30, 2020: [Order (SEALED)]
  • January 29, 2020: [Sentencing Memorandum]
  • January 09, 2020: [Certificate of Service]
  • January 09, 2020: [Order on Motion for Miscellaneous Relief]
  • January 09, 2020: [Order (PUBLIC)]
  • January 09, 2020: [Miscellaneous Relief]
  • January 06, 2020: [Order on Motion to Continue]
  • January 06, 2020: [1 - Terminate Deadlines and Hearings]
  • January 06, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 06, 2020: [Order (PUBLIC)]
  • January 06, 2020: [Continue]
December, 2019
  • December 02, 2019: [Order on Motion for Forfeiture of Property]
  • December 02, 2019: [Order for Forfeiture of Property]
November, 2019
  • November 25, 2019: [Forfeiture of Property]
September, 2019
  • September 26, 2019: [1 - Terminate Deadlines and Hearings]
  • September 26, 2019: [Order Filing Plea Agreement]
  • September 26, 2019: [Waiver of Article III Judge]
  • September 26, 2019: [Plea Agreement]
  • September 26, 2019: [Change of Plea Hearing]
  • September 10, 2019: [Notice (Other)]
  • September 03, 2019: [Notice (Other)]
August, 2019
  • August 29, 2019: [Notice (Other)]
  • August 21, 2019: [Order on Motion for Miscellaneous Relief]
  • August 21, 2019: [Order (PUBLIC)]
  • August 21, 2019: [Miscellaneous Relief]
  • August 02, 2019: [1 - Terminate Deadlines and Hearings]
  • August 02, 2019: [Scheduling Order]
July, 2019
  • July 31, 2019: [Notice (Other)]
  • July 31, 2019: [Order on Motion to Continue]
  • July 29, 2019: [Order on Motion to Continue]
  • July 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 29, 2019: [1 - Terminate Deadlines and Hearings]
  • July 29, 2019: [Order to Continue - Ends of Justice]
  • July 29, 2019: [Continue]
  • July 29, 2019: [Notice (Other)]
  • July 29, 2019: [Proposed Jury Verdict]
  • July 25, 2019: [Continue]
  • July 25, 2019: [Proposed Voir Dire]
  • July 25, 2019: [Proposed Jury Verdict]
  • July 25, 2019: [Proposed Jury Instructions]
  • July 23, 2019: [Witness List]
  • July 23, 2019: [Exhibit List]
  • July 17, 2019: [Continue]
  • July 16, 2019: [Notice (Other)]
  • July 09, 2019: [Notice (Other)]
  • July 09, 2019: [1 - Terminate Hearings]
  • July 09, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 09, 2019: [Amend/Correct]
  • July 08, 2019: [Continue]
June, 2019
  • June 27, 2019: [Notice (Other)]
  • June 25, 2019: [Scheduling Order]
  • June 25, 2019: [Order on Motion for Detention]
  • June 25, 2019: [Order of Detention]
  • June 25, 2019: [Detention Hearing]
  • June 25, 2019: [Arraignment]
  • June 25, 2019: [Witness List]
  • June 25, 2019: [Detain]
  • June 21, 2019: [Order Appointing Public Defender]
  • June 20, 2019: [Order on Motion for Detention]
  • June 20, 2019: [Order (PUBLIC)]
  • June 20, 2019: [Financial Affidavit - CJA23]
  • June 20, 2019: [Initial Appearance]
  • June 20, 2019: [Detain]
  • June 20, 2019: [Paperless Order]
  • June 20, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 20, 2019: [Case Unsealed]
  • June 20, 2019: [Arrest ]
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