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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:19-cr-00061-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
July, 2021
  • July 09, 2021: [Judgment Returned Executed]
March, 2021
  • March 22, 2021: [Other Document (PUBLIC)]
  • March 17, 2021: [Statement of Reasons]
  • March 17, 2021: [Judgment]
  • March 17, 2021: [Order on Sealed Motion (SEALED)]
  • March 17, 2021: [Order (PUBLIC)]
  • March 17, 2021: [Order (SEALED)]
  • March 16, 2021: [Waiver of Personal Appearance]
  • March 15, 2021: [Presentence Investigation Report]
  • March 15, 2021: [Sentencing Hearing]
  • March 15, 2021: [Change of Plea Hearing]
  • March 15, 2021: [Witness List]
February, 2021
  • February 17, 2021: [Order (SEALED)]
  • February 16, 2021: [1 - Terminate Hearings]
  • February 04, 2021: [Order (SEALED)]
  • February 04, 2021: [Notice (Other)]
January, 2021
  • January 29, 2021: [~Util - Set/Reset Deadlines]
  • January 29, 2021: [Order (SEALED)]
  • January 28, 2021: [Order (SEALED)]
  • January 22, 2021: [Order (SEALED)]
  • January 21, 2021: [Psychiatric Report]
May, 2020
  • May 28, 2020: [Order (SEALED)]
  • May 26, 2020: [Exhibit List]
  • May 22, 2020: [Order (SEALED)]
  • May 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 22, 2020: [Order on Motion for Miscellaneous Relief]
  • May 22, 2020: [1 - Terminate Hearings]
  • May 21, 2020: [Miscellaneous Relief]
  • May 18, 2020: [Status Conference]
  • May 15, 2020: [Set/Reset Deadlines]
  • May 14, 2020: [Set/Reset Hearings (NOT Ex Parte)]
  • May 14, 2020: [1 - Terminate Deadlines and Hearings]
  • May 14, 2020: [Order (SEALED)]
  • May 11, 2020: [Psychiatric Report]
  • May 08, 2020: [Order (SEALED)]
  • May 08, 2020: [~Util - Set/Reset Deadlines]
December, 2019
  • December 27, 2019: [Order (SEALED)]
  • December 17, 2019: [Order on Sealed Motion (SEALED)]
  • December 17, 2019: [Order (SEALED)]
  • December 17, 2019: [Status Conference]
  • December 17, 2019: [1 - Terminate Hearings]
  • December 11, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • December 11, 2019: [Order on Motion for Miscellaneous Relief]
  • December 11, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 11, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Witness List]
  • December 04, 2019: [Order on Motion to Seal]
  • December 04, 2019: [Order (PUBLIC)]
  • December 04, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 03, 2019: [Pretrial Conference]
  • December 03, 2019: [Proposed Jury Instructions]
  • December 03, 2019: [Notice of Attorney Appearance - USA]
  • December 02, 2019: [Order on Motion to Seal]
  • December 02, 2019: [Order (PUBLIC)]
  • December 02, 2019: [Exhibit List]
November, 2019
  • November 29, 2019: [Exhibit List]
  • November 29, 2019: [Witness List]
  • November 27, 2019: [Proposed Voir Dire]
  • November 27, 2019: [Proposed Jury Instructions]
  • November 26, 2019: [Proposed Jury Instructions]
  • November 18, 2019: [Mail Returned]
  • November 13, 2019: [1 - Terminate Deadlines and Hearings]
October, 2019
  • October 18, 2019: [Order on Motion for Protective Order]
  • October 18, 2019: [Order (PUBLIC)]
  • October 18, 2019: [Scheduling Order]
  • October 18, 2019: [Financial Affidavit - CJA23]
  • October 18, 2019: [Order on Motion for Detention]
  • October 18, 2019: [Order of Detention]
  • October 18, 2019: [Other Document]
  • October 18, 2019: [Waiver of Personal Appearance]
  • October 18, 2019: [Arraignment]
  • October 18, 2019: [Initial Appearance]
  • October 18, 2019: [Detention Hearing]
  • October 18, 2019: [Protective Order]
  • October 17, 2019: [Detain]
  • October 17, 2019: [Order Appointing Public Defender]
  • October 17, 2019: [Paperless Order]
  • October 17, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 01, 2019: [Indictment - Unredacted (SEALED)]
  • October 01, 2019: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.