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-00161-1
  • Case Name: United States of America v. Lilly
  • Filing Type: Criminal
Filing History
March, 2022
  • March 17, 2022: [Supervision]
October, 2021
  • October 18, 2021: [Criminal Debt Payment via IPAC]
August, 2021
  • August 06, 2021: [Judgment Returned Executed]
July, 2021
  • July 30, 2021: [Judgment Returned Executed]
September, 2020
  • September 09, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 08, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 08, 2020: [Transmitted Certified Copy]
  • September 08, 2020: [Judgment]
  • September 01, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • September 01, 2020: [Exhibit List]
  • September 01, 2020: [Order]
  • September 01, 2020: [Sentencing]
July, 2020
  • July 30, 2020: [Order]
  • July 30, 2020: [~Util - Set/Reset Hearings]
  • July 22, 2020: [Order]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 21, 2020: [Order on Motion / Application / Petition to Exceed Page Limit]
  • July 21, 2020: [Sentencing Memorandum]
  • July 07, 2020: [Exceed Page Limit (Do not use for Motion for Leave to File)]
June, 2020
  • June 23, 2020: [Order]
  • June 23, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [Order]
  • June 05, 2020: [Order]
  • June 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 05, 2020: [Notice (Other)]
May, 2020
  • May 27, 2020: [Order]
  • May 27, 2020: [~Util - Set/Reset Hearings]
  • May 22, 2020: [Status Conference]
  • May 15, 2020: [Order]
  • May 15, 2020: [~Util - Set/Reset Hearings]
  • May 08, 2020: [Order]
  • May 08, 2020: [~Util - Set/Reset Hearings]
  • May 08, 2020: [Telephone Conference]
April, 2020
  • April 21, 2020: [Order]
March, 2020
  • March 30, 2020: [Notice Of Docket Correction]
  • March 25, 2020: [Order]
  • March 13, 2020: [Order]
  • March 12, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 10, 2020: [Transcript]
  • March 09, 2020: [Status Conference]
  • March 05, 2020: [~Util - Terminate Motions]
  • March 05, 2020: [Order to Continue - Ends of Justice]
  • March 05, 2020: [~Util - Set/Reset Deadlines/Hearings]
February, 2020
  • February 25, 2020: [Continue]
  • February 25, 2020: [Transcript Request]
  • February 21, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 14, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 12, 2020: [Miscellaneous Relief]
  • February 05, 2020: [Transcript Request]
  • February 04, 2020: [Notice Of Attorney Appearance - Defendant]
  • February 04, 2020: [Add And Terminate Attorneys]
  • February 04, 2020: [Order Appointing Public Defender]
  • February 04, 2020: [~Util - Set/Reset Deadlines/Hearings]
January, 2020
  • January 31, 2020: [Transcript]
  • January 28, 2020: [Sentencing]
  • January 09, 2020: [Order]
  • January 09, 2020: [~Util - Set/Reset Hearings]
December, 2019
  • December 06, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • December 06, 2019: [Order]
November, 2019
  • November 25, 2019: [Sentencing Memorandum]
  • November 20, 2019: [Sentencing Memorandum]
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
  • October 16, 2019: [Order]
  • October 16, 2019: [~Util - Terminate Motions]
  • October 16, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2019: [Extension Of Time To File Response/Reply]
August, 2019
  • August 07, 2019: [Plea Agreement]
  • August 07, 2019: [Written Plea Of Guilty]
  • August 07, 2019: [Presentence Report]
  • August 07, 2019: [Plea Hearing]
  • August 07, 2019: [Order Allowing Plea Agreement]
  • August 02, 2019: [Voir Dire - Proposed by Counsel]
  • August 02, 2019: [Jury Instructions - Proposed By Counsel]
  • August 01, 2019: [Order]
  • August 01, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 01, 2019: [Schedule Guilty Plea Hearing]
July, 2019
  • July 26, 2019: [Order Cancelling Deadline]
  • July 19, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 18, 2019: [Order on Motion / Application / Petition for Extension of Time to File]
  • July 17, 2019: [Extension Of Time To File Document]
  • July 17, 2019: [Order Cancelling Deadline]
  • July 09, 2019: [Witness List]
  • July 09, 2019: [Initial Appearance]
  • July 09, 2019: [Motion Hearing]
  • July 09, 2019: [Arraignment]
  • July 09, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • July 09, 2019: [Order]
  • July 09, 2019: [Arraignment Order]
June, 2019
  • June 27, 2019: [Standing Order of Reference for Judge Berger]
  • June 27, 2019: [Order]
  • June 27, 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]
  • June 26, 2019: [~Util - Set/Reset Hearings]
  • June 26, 2019: [Order]
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