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-00206-1
  • Case Name: United States of America v. Jones et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 03, 2023: [Judgment Returned Executed]
August, 2022
  • August 16, 2022: [Transmitted Certified Copy]
  • August 16, 2022: [Amended Judgment]
  • August 15, 2022: [Revocation Of Supervised Release - Final Hearing]
July, 2022
  • July 29, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 29, 2022: [Miscellaneous Relief]
  • July 14, 2022: [Order]
  • July 14, 2022: [~Util - Set/Reset Hearings]
  • July 14, 2022: [~Util - Terminate Motions]
  • July 13, 2022: [Continue]
June, 2022
  • June 21, 2022: [Order]
  • June 21, 2022: [Waiver Of Right]
  • June 21, 2022: [Waiver Of Right To A Preliminary Hearing]
  • June 21, 2022: [Detention Hearing]
  • June 21, 2022: [Preliminary Hearing]
  • June 17, 2022: [Order]
  • June 17, 2022: [~Util - Terminate Motions]
  • June 17, 2022: [~Util - Set/Reset Hearings]
  • June 16, 2022: [Continue]
  • June 15, 2022: [Order]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 15, 2022: [Initial Appearance - Revocation Proceedings]
  • June 15, 2022: [Financial Affidavit - CJA23]
  • June 15, 2022: [Warrant For Defendant Returned Executed]
October, 2021
  • October 15, 2021: [Notice Of Change Of Attorney Information]
July, 2021
  • July 30, 2021: [Mandate]
  • July 09, 2021: [Supervision]
  • July 08, 2021: [Notice Of Judgment]
  • July 08, 2021: [Judgment Entered By 4CCA]
  • July 08, 2021: [Opinion]
January, 2021
  • January 28, 2021: [Judgment Returned Executed]
October, 2020
  • October 19, 2020: [Criminal Debt Payment via IPAC]
April, 2020
  • April 20, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 20, 2020: [Order on Motion / Application / Petition to Amend/Correct]
  • April 17, 2020: [Amend/Correct]
March, 2020
  • March 20, 2020: [Order Of 4CCA Appointing FPD]
  • March 20, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • March 18, 2020: [Notice Of Change Of Attorney Information]
  • March 18, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 18, 2020: [Notice Of Appeal - Final Judgment]
  • March 18, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 17, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 17, 2020: [Transmitted Certified Copy]
  • March 17, 2020: [Judgment]
  • March 16, 2020: [Sentencing]
  • March 09, 2020: [Sentencing Memorandum]
February, 2020
  • February 04, 2020: [Order]
  • February 04, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 22, 2020: [Notice (Other)]
December, 2019
  • December 20, 2019: [Order On Ex Parte Sealed Motion]
  • December 19, 2019: [Notice Of Docket Correction]
  • December 19, 2019: [Mail Returned As Undeliverable]
  • December 10, 2019: [Notice Of Docket Correction]
  • December 10, 2019: [Order Allowing Plea Agreement]
  • December 10, 2019: [Plea Agreement]
  • December 10, 2019: [Written Plea Of Guilty]
  • December 10, 2019: [Witness List]
  • December 10, 2019: [Presentence Report]
  • December 09, 2019: [Plea Hearing]
  • December 06, 2019: [Mail Returned As Undeliverable]
  • December 04, 2019: [Transmitted Certified Copy]
  • December 04, 2019: [Order Granting Notice Of Dismissal]
  • December 04, 2019: [Notice Of Dismissal by USA]
  • December 04, 2019: [Witness List]
  • December 04, 2019: [Voir Dire - Proposed by Counsel]
  • December 04, 2019: [Jury Instructions - Proposed By Counsel]
  • December 03, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 03, 2019: [Schedule Guilty Plea Hearing]
  • December 03, 2019: [Notice (Other)]
  • December 03, 2019: [Voir Dire - Proposed by Counsel]
  • December 03, 2019: [Jury Instructions - Proposed By Counsel]
  • December 03, 2019: [Juror Questionnaires]
  • December 03, 2019: [Supplemental Response To Standard Discovery Requests]
  • December 03, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • December 03, 2019: [Response To Motion]
  • December 03, 2019: [Notice Of Change Of Attorney Information]
  • December 02, 2019: [Mail Returned As Undeliverable]
November, 2019
  • November 26, 2019: [Strike]
  • November 26, 2019: [In Limine]
  • November 26, 2019: [Supplemental Response To Standard Discovery Requests]
  • November 21, 2019: [Order on Motion / Application / Petition to Suppress]
  • November 13, 2019: [Supplemental Response To Motion]
  • November 12, 2019: [Memorandum In Support]
  • November 07, 2019: [Transcript]
  • November 06, 2019: [Mail Returned As Undeliverable]
  • November 05, 2019: [Exhibit List]
  • November 05, 2019: [Witness List]
  • November 04, 2019: [Order on Motion / Application / Petition to Dismiss]
  • November 04, 2019: [Order]
  • November 04, 2019: [~Util - Set/Reset Hearings]
  • November 04, 2019: [Motion Hearing]
October, 2019
  • October 23, 2019: [~Util - Set/Reset Hearings]
  • October 23, 2019: [Order]
  • October 22, 2019: [Order]
  • October 21, 2019: [Order on Motion / Application / Petition for Leave to File Document]
  • October 18, 2019: [Response To Standard Discovery Requests]
  • October 18, 2019: [Leave To File Document]
  • October 17, 2019: [Bifurcate]
  • October 17, 2019: [Dismiss]
  • October 17, 2019: [Memorandum In Support]
  • October 17, 2019: [Suppress]
  • October 17, 2019: [Response To Motion]
  • October 10, 2019: [Suppress]
September, 2019
  • September 27, 2019: [Transcript]
  • September 27, 2019: [Order on Motion / Application / Petition to Continue]
  • September 26, 2019: [Continue]
  • September 10, 2019: [~Util - Terminate Motions]
  • September 10, 2019: [Order]
  • September 09, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2019
  • August 26, 2019: [Order of Detention]
  • August 26, 2019: [Witness List]
  • August 26, 2019: [Arraignment Order]
  • August 26, 2019: [Arraignment]
  • August 26, 2019: [Detention Hearing]
  • August 21, 2019: [Order]
  • August 21, 2019: [~Util - Set/Reset Hearings]
  • August 21, 2019: [~Util - Terminate Motions]
  • August 21, 2019: [Initial Appearance]
  • August 21, 2019: [Financial Affidavit - CJA23]
  • August 21, 2019: [Warrant For Defendant Returned Executed]
  • August 21, 2019: [Detention Hearing]
  • August 15, 2019: [Case Assigned/Reassigned]
  • August 15, 2019: [Order for Warrant]
  • August 14, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 14, 2019: [Indictment - REDACTED Copy for Public Users]
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