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: 1:19-cr-00159-1
  • Case Name: United States of America v. Dhavamani
  • Filing Type: Criminal
Filing History
February, 2022
  • February 14, 2022: [Transcript]
  • February 10, 2022: [Order Of 4CCA Appointing FPD]
  • February 10, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • February 09, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 09, 2022: [Notice Of Appeal - Final Judgment]
  • February 03, 2022: [Order]
January, 2022
  • January 31, 2022: [Witness List]
  • January 31, 2022: [Evidentiary Hearing]
  • January 31, 2022: [Waiver Of Right]
  • January 27, 2022: [Notice Of Certification For Use Of Courtroom Technology]
  • January 25, 2022: [Notice Of Certification For Use Of Courtroom Technology]
  • January 18, 2022: [Order]
  • January 18, 2022: [~Util - Set/Reset Hearings]
  • January 18, 2022: [~Util - Terminate Motions]
  • January 14, 2022: [Miscellaneous Relief]
  • January 13, 2022: [~Util - Set/Reset Hearings]
  • January 13, 2022: [Order]
  • January 13, 2022: [~Util - Terminate Motions]
  • January 12, 2022: [Continue]
  • January 07, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
December, 2021
  • December 28, 2021: [Notice (Other)]
  • December 15, 2021: [Order]
  • December 15, 2021: [~Util - Set/Reset Hearings]
  • December 13, 2021: [Miscellaneous Relief]
November, 2021
  • November 18, 2021: [~Util - Terminate Motions]
  • November 18, 2021: [Order]
  • November 18, 2021: [~Util - Set/Reset Hearings]
  • November 09, 2021: [Response In Opposition]
  • November 05, 2021: [Hearing]
  • November 05, 2021: [Mandate]
October, 2021
  • October 14, 2021: [Notice Of Judgment]
  • October 14, 2021: [Judgment Entered By 4CCA]
  • October 14, 2021: [Opinion]
August, 2021
  • August 03, 2021: [Supervision]
September, 2020
  • September 14, 2020: [Docket Annotation (PUBLIC)]
August, 2020
  • August 21, 2020: [Judgment Returned Executed]
July, 2020
  • July 29, 2020: [Transcript]
  • July 22, 2020: [Transcript - Appeal]
  • July 02, 2020: [Transcript Order Acknowledgment With Forms Attached]
June, 2020
  • June 30, 2020: [Transcript Request]
  • June 19, 2020: [Notice Of Attorney Appearance - Defendant]
  • June 16, 2020: [Order Of 4CCA Appointing FPD]
  • June 16, 2020: [Transcript]
  • June 05, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • June 05, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 04, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 04, 2020: [Criminal Debt Payment]
  • June 04, 2020: [Notice Of Appeal - Final Judgment]
  • June 04, 2020: [Transmitted Certified Copy]
  • June 04, 2020: [Judgment]
  • June 04, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 02, 2020: [Oath of Court Interpreter]
  • June 02, 2020: [Sentencing]
May, 2020
  • May 28, 2020: [Sentencing Memorandum]
  • May 28, 2020: [Letter]
  • May 22, 2020: [Sentencing Memorandum]
  • May 20, 2020: [Order]
  • May 20, 2020: [~Util - Set/Reset Hearings]
  • May 15, 2020: [Withdraw As Attorney]
  • May 11, 2020: [Response In Opposition]
  • May 06, 2020: [Order]
  • May 06, 2020: [~Util - Set/Reset Deadlines]
  • May 05, 2020: [Order]
  • May 05, 2020: [~Util - Set/Reset Deadlines]
  • May 04, 2020: [Letter]
  • May 01, 2020: [Bond]
April, 2020
  • April 30, 2020: [Letter]
  • April 16, 2020: [Order]
  • April 16, 2020: [~Util - Set/Reset Hearings]
  • April 14, 2020: [Letter]
  • April 13, 2020: [Letter]
  • April 07, 2020: [Letter]
  • April 03, 2020: [Letter]
  • April 03, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • April 02, 2020: [Appoint Counsel]
March, 2020
  • March 19, 2020: [Order]
  • March 19, 2020: [~Util - Set/Reset Hearings]
  • March 16, 2020: [Letter]
  • March 13, 2020: [Letter]
  • March 12, 2020: [Order]
  • March 12, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 03, 2020: [Transcript]
  • February 03, 2020: [Transcript - Voir Dire]
January, 2020
  • January 28, 2020: [Order on Motion / Application / Petition for Acquittal]
  • January 13, 2020: [Notice Of Docket Correction]
  • January 08, 2020: [Order]
  • January 08, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 03, 2019: [Response In Opposition]
November, 2019
  • November 26, 2019: [Acquittal]
  • November 21, 2019: [Order]
  • November 21, 2019: [~Util - Set/Reset Hearings]
  • November 21, 2019: [Exhibits From Court Trial - RESTRICTED - (Doc. Access to Case Participants, Court and Public Term.)]
  • November 21, 2019: [Jury Verdict - REDACTED Copy for Public Users]
  • November 21, 2019: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • November 21, 2019: [Exhibit List]
  • November 21, 2019: [Witness List]
  • November 21, 2019: [Hearing Out Of Jury Presence]
  • November 21, 2019: [Jury Trial]
  • November 19, 2019: [Jury Trial]
  • November 19, 2019: [Oath of Court Interpreter]
  • November 19, 2019: [Jury Strike Sheet]
  • November 18, 2019: [Order on Motion / Application / Petition to Continue]
  • November 18, 2019: [Response In Opposition]
  • November 17, 2019: [Continue]
  • November 15, 2019: [In Limine]
  • November 15, 2019: [Response To Motion]
  • November 15, 2019: [Return Of Service On Subpoena]
  • November 14, 2019: [Response To Motion]
  • November 14, 2019: [In Limine]
  • November 12, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • November 08, 2019: [Juror Questionnaires]
  • November 07, 2019: [Order]
  • November 06, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 01, 2019: [Response To Motion]
October, 2019
  • October 28, 2019: [In Limine]
August, 2019
  • August 26, 2019: [Order on Motion / Application / Petition to Continue]
  • August 26, 2019: [Order on Motion / Application / Petition to Dismiss]
  • August 26, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 26, 2019: [Continue]
  • August 23, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 21, 2019: [Voir Dire - Proposed by Counsel]
  • August 21, 2019: [Jury Instructions - Proposed By Counsel]
  • August 16, 2019: [Jury Instructions - Proposed By Counsel]
  • August 16, 2019: [Voir Dire - Proposed by Counsel]
  • August 14, 2019: [Motion Hearing]
  • August 13, 2019: [Miscellaneous Relief]
  • August 13, 2019: [Response In Opposition]
  • August 12, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 12, 2019: [Order]
  • August 05, 2019: [Dismiss]
July, 2019
  • July 30, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 25, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 22, 2019: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • July 22, 2019: [Motion Hearing]
  • July 19, 2019: [Response In Opposition]
  • July 16, 2019: [Order]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 16, 2019: [~Util - Terminate Motions]
  • July 15, 2019: [Order on Motion / Application / Petition to Continue]
  • July 15, 2019: [Continue]
  • July 12, 2019: [Miscellaneous Relief]
  • July 11, 2019: [Arraignment Order]
  • July 11, 2019: [Notice (Other)]
  • July 11, 2019: [Oath of Court Interpreter]
  • July 11, 2019: [Arraignment]
  • July 11, 2019: [Initial Appearance]
  • July 10, 2019: [Transcript]
  • July 09, 2019: [Order]
  • July 09, 2019: [~Util - Set/Reset Hearings]
June, 2019
  • June 28, 2019: [Order]
  • June 28, 2019: [~Util - Set/Reset Hearings]
  • June 27, 2019: [Case Assigned/Reassigned]
  • June 26, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 26, 2019: [Indictment - REDACTED Copy for Public Users]
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