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: 2:19-cr-00250-1
  • Case Name: United States of America v. Pinson et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Criminal Debt Payment via IPAC]
September, 2022
  • September 16, 2022: [Transmitted Certified Copy]
  • September 16, 2022: [Order for Forfeiture of Property]
  • September 16, 2022: [~Util - Terminate Motions]
  • September 01, 2022: [Proposed Order]
  • September 01, 2022: [Notice Of Change Of Attorney Information]
July, 2022
  • July 18, 2022: [Notice Of Attorney Appearance - USA]
  • July 13, 2022: [Notice (Other)]
  • July 11, 2022: [Criminal Debt Payment via IPAC]
June, 2022
  • June 24, 2022: [Notice (Other)]
  • June 24, 2022: [Hearing]
May, 2022
  • May 06, 2022: [Notice Of Attorney Appearance - USA]
  • May 05, 2022: [Criminal Debt Payment]
  • May 02, 2022: [Order]
April, 2022
  • April 29, 2022: [Proposed Order]
  • April 28, 2022: [Judgment Returned Executed]
  • April 11, 2022: [Proof Of Service By Publication]
  • April 11, 2022: [Notice Regarding US Passport - Notice of Disposition]
March, 2022
  • March 30, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 28, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 28, 2022: [Transmitted Certified Copy]
  • March 28, 2022: [Judgment]
  • March 28, 2022: [Sentencing]
  • March 22, 2022: [Sentencing Memorandum]
  • March 21, 2022: [Notice Regarding US Passport - Notice of Disposition]
  • March 04, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 04, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 04, 2022: [Transmitted Certified Copy]
  • March 04, 2022: [Judgment]
  • March 03, 2022: [Exhibit List]
  • March 03, 2022: [Transmitted Certified Copy]
  • March 03, 2022: [Order for Forfeiture of Property]
  • March 03, 2022: [Sentencing]
  • March 02, 2022: [Proposed Order]
February, 2022
  • February 25, 2022: [Response To Sentencing Memorandum]
  • February 24, 2022: [Sentencing Memorandum]
  • February 24, 2022: [Transcript]
  • February 24, 2022: [Transcript - Voir Dire]
  • February 23, 2022: [Order]
  • February 23, 2022: [~Util - Set/Reset Hearings]
  • February 22, 2022: [Sentencing Memorandum]
January, 2022
  • January 04, 2022: [Order]
  • January 04, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 09, 2021: [Exhibit List]
  • December 09, 2021: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • December 09, 2021: [Order]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [~Util - Set/Reset Deadlines]
  • December 09, 2021: [Jury Verdict - REDACTED Copy for Public Users]
  • December 09, 2021: [Notice (Other)]
  • December 09, 2021: [Witness List]
  • December 08, 2021: [Jury Trial]
  • December 07, 2021: [Miscellaneous Relief]
  • December 07, 2021: [Jury Trial]
  • December 07, 2021: [Notice Of Docket Correction]
  • December 06, 2021: [Voir Dire]
  • December 06, 2021: [Jury Selection]
  • December 06, 2021: [Jury Trial]
  • December 06, 2021: [Jury Strike Sheet]
  • December 03, 2021: [Response In Opposition]
  • December 03, 2021: [In Limine]
  • December 02, 2021: [Response In Opposition]
  • December 01, 2021: [Miscellaneous Relief]
November, 2021
  • November 29, 2021: [Jury Instructions - Proposed By Counsel]
  • November 29, 2021: [Trial Brief]
  • November 29, 2021: [Juror Questionnaires]
  • November 29, 2021: [Voir Dire - Proposed by Counsel]
  • November 29, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • November 23, 2021: [COVID-19 Juror Questionnaire (Blank)]
  • November 19, 2021: [Transcript]
  • November 15, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2021
  • October 27, 2021: [Transcript Request]
  • October 22, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 13, 2021: [Transmitted Certified Copy]
  • October 13, 2021: [Order Granting Notice Of Dismissal]
  • October 12, 2021: [Notice Of Dismissal by USA]
  • October 06, 2021: [Notice Of Attorney Appearance - Defendant]
August, 2021
  • August 05, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 05, 2021: [Order]
  • August 05, 2021: [~Util - Terminate Motions]
  • August 04, 2021: [Continue]
April, 2021
  • April 20, 2021: [Order on Motion / Application / Petition to Travel]
March, 2021
  • March 31, 2021: [Travel]
  • March 26, 2021: [Order on Motion / Application / Petition to Continue]
  • March 26, 2021: [Continue]
  • March 25, 2021: [Continue]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 15, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • March 15, 2021: [Order to Continue - Ends of Justice]
  • March 15, 2021: [~Util - Terminate Motions]
October, 2020
  • October 05, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 02, 2020: [~Util - Set/Reset Hearings]
  • October 02, 2020: [Order to Continue - Ends of Justice]
  • October 02, 2020: [Order]
September, 2020
  • September 28, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 25, 2020: [Miscellaneous Relief]
  • September 24, 2020: [Order on Motion / Application / Petition to Travel]
  • September 23, 2020: [Travel]
August, 2020
  • August 03, 2020: [Transmitted Certified Copy]
  • August 03, 2020: [Order Granting Notice Of Dismissal]
  • August 03, 2020: [Plea Agreement]
July, 2020
  • July 31, 2020: [Notice Of Dismissal by USA]
  • July 31, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 30, 2020: [Miscellaneous Relief]
  • July 22, 2020: [Transcript]
  • July 17, 2020: [Withdraw Document]
  • July 16, 2020: [Notice Of Dismissal by USA]
  • July 16, 2020: [Order]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 16, 2020: [Plea Agreement]
  • July 15, 2020: [Presentence Report]
  • July 15, 2020: [Order]
  • July 15, 2020: [Order Allowing Plea Agreement]
  • July 15, 2020: [Written Plea Of Guilty]
  • July 15, 2020: [Plea Hearing]
  • July 13, 2020: [Order]
  • July 13, 2020: [~Util - Set/Reset Hearings]
  • July 10, 2020: [Order on Motion / Application / Petition to Continue]
  • July 10, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 09, 2020: [Miscellaneous Relief]
  • July 09, 2020: [Continue]
  • July 07, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
June, 2020
  • June 02, 2020: [Order]
  • June 02, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 29, 2020: [Order on Motion / Application / Petition for Disclosure]
  • May 29, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 29, 2020: [Memorandum Opinion]
  • May 27, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 21, 2020: [Order on Motion / Application / Petition to Dismiss]
  • May 05, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 05, 2020: [Order on Motion / Application / Petition to Continue]
  • May 04, 2020: [Continue]
April, 2020
  • April 21, 2020: [Order]
  • April 21, 2020: [~Util - Set/Reset Hearings]
  • April 01, 2020: [Set/Reset Deadlines/Hearings]
March, 2020
  • March 31, 2020: [Set/Reset Hearings]
  • March 31, 2020: [Order on Motion / Application / Petition to Continue]
  • March 30, 2020: [Continue]
  • March 24, 2020: [Order]
  • March 24, 2020: [~Util - Set/Reset Hearings]
  • March 23, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 18, 2020: [Order]
  • March 17, 2020: [Reply To Response]
  • March 12, 2020: [Memorandum In Opposition]
  • March 10, 2020: [Arraignment Order]
  • March 10, 2020: [Waiver Of Presence at Arraignment]
  • March 10, 2020: [Arraignment]
  • March 09, 2020: [Waiver Of Presence at Arraignment]
  • March 09, 2020: [Waiver Of Presence At Arraignment]
  • March 06, 2020: [Response To Court Order]
  • March 05, 2020: [Response To Court Order]
  • March 05, 2020: [Reply To Response]
  • March 05, 2020: [Order]
  • March 03, 2020: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • March 03, 2020: [Indictment - REDACTED Copy for Public Users]
  • March 03, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 03, 2020: [Schedule Guilty Plea Hearing]
February, 2020
  • February 27, 2020: [Response To Motion]
  • February 25, 2020: [~Util - Set/Reset Hearings]
  • February 25, 2020: [Order to Continue - Ends of Justice]
  • February 25, 2020: [Order]
  • February 21, 2020: [Order on Motion / Application / Petition to Produce]
  • February 20, 2020: [Extension Of Time To File Document]
  • February 20, 2020: [Disclosure]
  • February 20, 2020: [Miscellaneous Relief]
  • February 20, 2020: [Dismiss]
  • February 19, 2020: [Response To Court Order]
  • February 12, 2020: [Motion Hearing]
  • February 10, 2020: [Notice Of Attorney Appearance - USA]
  • February 07, 2020: [~Util - Set/Reset Hearings]
  • February 07, 2020: [Order]
  • February 05, 2020: [Reply To Response]
January, 2020
  • January 28, 2020: [Notice Of Change Of Attorney Information]
  • January 24, 2020: [Response In Opposition]
  • January 21, 2020: [Produce]
  • January 21, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2019
  • December 27, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 27, 2019: [Response To Standard Discovery Requests]
  • December 13, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November, 2019
  • November 08, 2019: [Response To Standard Discovery Requests]
  • November 06, 2019: [Order to Continue - Ends of Justice]
  • November 06, 2019: [Order]
  • November 06, 2019: [~Util - Set/Reset Hearings]
  • November 06, 2019: [Set/Reset Motion And R&R Deadlines/Hearings]
  • November 06, 2019: [Order on Motion / Application / Petition to Continue]
  • November 05, 2019: [Continue]
October, 2019
  • October 25, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 25, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 16, 2019: [Notice Regarding US Passport - Original Notice]
  • October 16, 2019: [Pretrial]
  • October 16, 2019: [Order]
  • October 16, 2019: [~Util - Terminate Motions]
  • October 15, 2019: [Pretrial]
  • October 15, 2019: [Financial Affidavit - CJA23]
  • October 15, 2019: [Order Setting Conditions of Release]
  • October 15, 2019: [Bond]
  • October 15, 2019: [Waiver Of Right]
  • October 15, 2019: [Arraignment Order]
  • October 15, 2019: [Order]
  • October 11, 2019: [Notice Of Attorney Appearance - Defendant]
  • October 11, 2019: [Initial Appearance]
  • October 11, 2019: [Arraignment]
  • October 10, 2019: [Arraignment Order]
  • October 10, 2019: [Order Setting Conditions of Release]
  • October 10, 2019: [Waiver Of Right]
  • October 10, 2019: [Bond]
  • October 10, 2019: [Notice Of Attorney Appearance - Defendant]
  • October 09, 2019: [Initial Appearance]
  • October 09, 2019: [Arraignment]
  • October 09, 2019: [Order]
  • October 09, 2019: [~Util - Set/Reset Hearings]
  • October 04, 2019: [Order]
  • October 04, 2019: [~Util - Set/Reset Hearings]
  • October 03, 2019: [Summons Returned Executed]
  • October 02, 2019: [~Util - Set/Reset Hearings]
  • October 02, 2019: [Order]
  • October 02, 2019: [Case Assigned/Reassigned]
  • October 01, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • October 01, 2019: [Indictment - REDACTED Copy for Public Users]
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