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-00267-1
  • Case Name: United States of America v. Evans et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 28, 2022: [Criminal Debt Payment]
November, 2022
  • November 23, 2022: [Criminal Debt Payment]
October, 2022
  • October 27, 2022: [Criminal Debt Payment]
  • October 18, 2022: [Criminal Debt Payment via IPAC]
September, 2022
  • September 30, 2022: [Criminal Debt Payment]
August, 2022
  • August 30, 2022: [Criminal Debt Payment]
June, 2022
  • June 09, 2022: [Transmitted Certified Copy]
  • June 09, 2022: [Amended Judgment]
  • June 09, 2022: [Exhibit List]
  • June 09, 2022: [Revocation Of Probation - Final Hearing]
  • June 08, 2022: [Order]
  • June 08, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 07, 2022: [Miscellaneous Relief]
  • June 01, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • June 01, 2022: [Release From Custody]
May, 2022
  • May 12, 2022: [Notice Of Change Of Attorney Information]
  • May 12, 2022: [Warrant For Defendant Returned Executed]
  • May 12, 2022: [~Util - Set/Reset Hearings]
  • May 12, 2022: [Waiver Of Right To A Preliminary Hearing]
  • May 12, 2022: [Initial Appearance - Revocation Proceedings]
  • May 12, 2022: [Detention Hearing]
  • May 12, 2022: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • May 12, 2022: [Financial Affidavit - CJA23]
  • May 12, 2022: [Order]
  • May 11, 2022: [Order]
  • May 09, 2022: [Order to Unseal Document]
March, 2022
  • March 28, 2022: [Criminal Debt Payment]
January, 2022
  • January 10, 2022: [Criminal Debt Payment]
September, 2021
  • September 30, 2021: [Criminal Debt Payment]
  • September 01, 2021: [Criminal Debt Payment]
August, 2021
  • August 27, 2021: [Notice Of Attorney Appearance - USA]
  • August 27, 2021: [Transmitted Certified Copy]
  • August 27, 2021: [Amended Judgment]
  • August 26, 2021: [Revocation Of Supervised Release - Final Hearing]
  • August 24, 2021: [Order]
  • August 23, 2021: [Order]
  • August 17, 2021: [Order]
  • August 17, 2021: [~Util - Set/Reset Hearings]
  • August 04, 2021: [Criminal Debt Payment]
July, 2021
  • July 30, 2021: [Waiver Of Preliminary Hearing]
  • July 30, 2021: [~Util - Set/Reset Hearings]
  • July 30, 2021: [Initial Appearance]
  • July 30, 2021: [Financial Affidavit - CJA23]
  • July 30, 2021: [Order]
June, 2021
  • June 09, 2021: [Criminal Debt Payment]
May, 2021
  • May 27, 2021: [Criminal Debt Payment]
February, 2021
  • February 04, 2021: [Transmitted Certified Copy]
  • February 04, 2021: [Amended Judgment]
  • February 04, 2021: [Revocation Of Supervised Release - Final Hearing]
January, 2021
  • January 28, 2021: [Order]
  • January 28, 2021: [Notice (Other)]
  • January 27, 2021: [Order]
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Set/Reset Hearings]
  • January 12, 2021: [Waiver Of Preliminary Hearing]
  • January 11, 2021: [Order]
  • January 06, 2021: [Notice Of Change Of Attorney Information]
  • January 05, 2021: [Warrant For Defendant Returned Executed]
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Initial Appearance - Revocation Proceedings]
  • January 05, 2021: [Notice (Other)]
  • January 05, 2021: [Financial Affidavit - CJA23]
  • January 05, 2021: [Order]
November, 2020
  • November 01, 2020: [Supervision]
September, 2020
  • September 22, 2020: [Warrant For Defendant Returned Executed]
July, 2020
  • July 13, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 09, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 09, 2020: [Notice Of Docket Correction]
  • July 08, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 08, 2020: [Transmitted Certified Copy]
  • July 08, 2020: [Judgment]
  • July 08, 2020: [Sentencing]
  • July 08, 2020: [Supervision]
  • July 06, 2020: [Notice (Other)]
  • July 02, 2020: [Order]
  • July 02, 2020: [~Util - Set/Reset Hearings]
  • July 01, 2020: [Order]
June, 2020
  • June 25, 2020: [Sentencing Memorandum]
  • June 03, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 02, 2020: [Order]
May, 2020
  • May 28, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 28, 2020: [Transmitted Certified Copy]
  • May 28, 2020: [Judgment]
  • May 27, 2020: [Witness List]
  • May 27, 2020: [Sentencing]
  • May 19, 2020: [Order]
  • May 19, 2020: [~Util - Set/Reset Hearings]
  • May 14, 2020: [Notice (Other)]
  • May 12, 2020: [Notice (Other)]
  • May 07, 2020: [Order]
  • May 07, 2020: [Initial Appearance - Revocation Proceedings]
  • May 06, 2020: [Notice (Other)]
  • May 06, 2020: [Order]
  • May 06, 2020: [~Util - Set/Reset Hearings]
  • May 04, 2020: [Order]
  • May 04, 2020: [~Util - Set/Reset Hearings]
  • May 04, 2020: [Order to Unseal Document]
April, 2020
  • April 27, 2020: [Letter]
  • April 23, 2020: [Warrant For Defendant Returned Executed]
  • April 08, 2020: [Sentencing Memorandum]
  • April 08, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • April 07, 2020: [Extension Of Time To File Document]
  • April 02, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 01, 2020: [Sentencing Memorandum]
  • April 01, 2020: [Response To Court Order]
March, 2020
  • March 30, 2020: [Response To Motion]
  • March 30, 2020: [Order]
  • March 27, 2020: [Miscellaneous Relief]
  • March 26, 2020: [Sentencing Memorandum]
  • March 26, 2020: [Order]
  • March 26, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Miscellaneous Relief]
  • March 18, 2020: [Sentencing Memorandum]
  • March 18, 2020: [Bond Revocation Hearing]
  • March 18, 2020: [Order]
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [Initial Appearance]
  • March 17, 2020: [Warrant For Defendant Returned Executed]
February, 2020
  • February 21, 2020: [Pretrial]
  • February 13, 2020: [Bond]
  • February 13, 2020: [Order Setting Conditions of Release]
  • February 07, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
January, 2020
  • January 28, 2020: [Miscellaneous Relief]
  • January 09, 2020: [Order Allowing Plea Agreement]
  • January 08, 2020: [Plea Agreement]
  • January 08, 2020: [Written Plea Of Guilty]
  • January 08, 2020: [Order Allowing Plea Agreement]
  • January 08, 2020: [Presentence Report]
  • January 08, 2020: [Plea Hearing]
  • January 02, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
December, 2019
  • December 31, 2019: [Warrant For Defendant Returned Executed]
  • December 31, 2019: [Order Cancelling Deadline]
  • December 30, 2019: [Schedule Guilty Plea Hearing]
  • December 20, 2019: [Order]
  • December 18, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 17, 2019: [Schedule Guilty Plea Hearing]
  • December 12, 2019: [Order]
  • December 12, 2019: [Presentence Report]
  • December 12, 2019: [Plea Hearing]
  • December 11, 2019: [Order Allowing Plea Agreement]
  • December 11, 2019: [Plea Agreement]
  • December 11, 2019: [Written Plea Of Guilty]
  • December 03, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 03, 2019: [Schedule Guilty Plea Hearing]
November, 2019
  • November 25, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 21, 2019: [Bond]
  • November 21, 2019: [Order Setting Conditions of Release]
  • November 21, 2019: [Bond Hearing]
  • November 19, 2019: [~Util - Terminate Motions]
  • November 19, 2019: [Order]
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 12, 2019: [Notice Of Attorney Appearance - Defendant]
  • November 07, 2019: [Order to Continue - Ends of Justice]
  • November 07, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [Order]
  • November 07, 2019: [~Util - Terminate Motions]
  • November 06, 2019: [Continue]
  • November 06, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 05, 2019: [Exhibit List]
  • November 01, 2019: [Bond]
  • November 01, 2019: [Order Setting Conditions of Release]
  • November 01, 2019: [Order]
  • November 01, 2019: [Arraignment Order]
  • November 01, 2019: [Order of Detention]
  • November 01, 2019: [Arraignment]
  • November 01, 2019: [Detention Hearing]
October, 2019
  • October 31, 2019: [Initial Appearance]
  • October 30, 2019: [Warrant For Defendant Returned Executed]
  • October 29, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • October 29, 2019: [Financial Affidavit - CJA23]
  • October 24, 2019: [Warrant For Defendant Returned Executed]
  • October 23, 2019: [Exhibit List]
  • October 23, 2019: [Order]
  • October 23, 2019: [Arraignment Order]
  • October 23, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • October 23, 2019: [Order of Detention]
  • October 23, 2019: [Arraignment]
  • October 23, 2019: [Detention Hearing]
  • October 21, 2019: [Financial Affidavit - CJA23]
  • October 21, 2019: [Order]
  • October 21, 2019: [Initial Appearance]
  • October 21, 2019: [Order for Warrant]
  • October 18, 2019: [Standing Order of Reference for Judge Berger]
  • October 18, 2019: [Detention Hearing]
  • October 18, 2019: [~Util - Set/Reset Hearings]
  • October 18, 2019: [Order to Unseal Case]
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