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: 3:97-cr-00062-1
Case Name: USA v. Williams
Filing Type: Criminal

Filing History

November, 2022

November 10, 2022: [Judgment Returned Executed]

September, 2022

September 23, 2022: [Judgment for Revocation]
September 22, 2022: [Revocation of Probation - Final Hearing]
September 07, 2022: [Order on Motion for Detention]
September 07, 2022: [Order of Detention]
September 07, 2022: [Waiver of Detention Hearing]
September 07, 2022: [Waiver of Preliminary Hearing]
September 07, 2022: [Waiver of Personal Appearance]
September 07, 2022: [Preliminary Revocation Hearing]
September 07, 2022: [Detention Hearing]
September 02, 2022: [Detain]
September 02, 2022: [Order Appointing Public Defender]
September 01, 2022: [Order of Detention]
September 01, 2022: [Revocation Proceedings - Initial Hearing]
September 01, 2022: [Financial Affidavit - CJA23]
September 01, 2022: [Waiver of Personal Appearance]

August, 2022

August 22, 2022: [Return Receipt]
August 15, 2022: [Order on Public Motion]
August 15, 2022: [Order (PUBLIC)]
August 15, 2022: [Letter]
August 15, 2022: [Motion (PUBLIC)]

April, 2022

April 29, 2022: [Order on Petition]
April 29, 2022: [PROB 12A Non-Compliance Summary]

September, 2021

September 08, 2021: [Judgment Returned Executed]

August, 2021

August 17, 2021: [Statement of Reasons]
August 17, 2021: [Judgment]
August 16, 2021: [Presentence Investigation Report]
August 16, 2021: [Sentencing Hearing]
August 05, 2021: [Order (PUBLIC)]
August 02, 2021: [Certificate of Service]
August 02, 2021: [Sentencing Memorandum]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 25, 2021: [Judgment Returned Executed]
May 24, 2021: [Statement of Reasons]
May 24, 2021: [Judgment]
May 21, 2021: [Presentence Investigation Report]
May 21, 2021: [Sentencing Hearing]
May 06, 2021: [Sentencing Memorandum]

April, 2021

April 29, 2021: [Order (PUBLIC)]
April 23, 2021: [Order Adopting Report and Recommendations]
April 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 23, 2021: [Statement of Reasons]
April 23, 2021: [Judgment]
April 22, 2021: [Presentence Investigation Report]
April 22, 2021: [Sentencing Hearing]
April 20, 2021: [Sentencing Memorandum]
April 13, 2021: [Order on Motion to Seal]
April 13, 2021: [Order (SEALED)]
April 07, 2021: [Report and Recommendations on Guilty Plea]
April 07, 2021: [Plea Agreement]
April 07, 2021: [Waiver of Article III Judge]
April 07, 2021: [Waiver of Personal Appearance]
April 07, 2021: [Plea Hearing]

March, 2021

March 31, 2021: [Order (PUBLIC)]
March 30, 2021: [Notice (Other)]
March 30, 2021: [Order (PUBLIC)]
March 30, 2021: [Order on Motion for Miscellaneous Relief]
March 30, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
March 29, 2021: [Order Referring Motion]
March 29, 2021: [Miscellaneous Relief]
March 09, 2021: [1 - Terminate Hearings]
March 05, 2021: [Status Conference]
March 04, 2021: [Court Fee Paid]
March 04, 2021: [Order (PUBLIC)]
March 02, 2021: [Order (PUBLIC)]
March 02, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

February, 2021

February 18, 2021: [Waiver of Personal Appearance]
February 18, 2021: [Scheduling Order]
February 17, 2021: [Order (PUBLIC)]
February 17, 2021: [Financial Affidavit - CJA23]
February 17, 2021: [Initial Appearance]
February 17, 2021: [Arraignment]
February 16, 2021: [Other Document]
February 11, 2021: [Paperless Order]
February 11, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 11, 2021: [CJA 20 - Appointment]
February 09, 2021: [CJA 20 - Appointment]
February 09, 2021: [Order Terminating Attorney]
February 08, 2021: [Order Adopting Report and Recommendations]
February 08, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

January, 2021

January 22, 2021: [Report and Recommendations on Guilty Plea]
January 22, 2021: [Change of Plea Hearing]
January 22, 2021: [Plea Agreement]
January 22, 2021: [Waiver of Article III Judge]
January 22, 2021: [Waiver of Personal Appearance]
January 13, 2021: [Order (PUBLIC)]
January 08, 2021: [Notice (Other)]
January 05, 2021: [Order Adopting Report and Recommendations]
January 05, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

December, 2020

December 22, 2020: [Order (PUBLIC)]
December 22, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
December 21, 2020: [Order (PUBLIC)]
December 18, 2020: [Rule 5(c)(3) Documents Received]
December 17, 2020: [Arrest - Other District]
December 16, 2020: [Report and Recommendations on Guilty Plea]
December 16, 2020: [Plea Agreement]
December 16, 2020: [Change of Plea Hearing]
December 16, 2020: [Waiver of Article III Judge]
December 16, 2020: [Waiver of Personal Appearance]
December 14, 2020: [Order (PUBLIC)]
December 11, 2020: [Notice (Other)]
December 10, 2020: [Notice (Other)]
December 08, 2020: [Paperless Order]
December 08, 2020: [1 - Terminate Hearings]
December 02, 2020: [Order (PUBLIC)]
December 02, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 01, 2020: [Order Setting (NOT RESETTING) Plea Hearing]

November, 2020

November 30, 2020: [Order (PUBLIC)]
November 23, 2020: [Paperless Order]
November 23, 2020: [1 - Terminate Hearings]
November 20, 2020: [Order on Motion for Extension of Time to File]
November 20, 2020: [Scheduling Order]
November 19, 2020: [Extension of Time to File Document]
November 03, 2020: [Initial Appearance]

October, 2020

October 22, 2020: [Order on Motion to Withdraw as Attorney]
October 22, 2020: [~Util - Add and Terminate Attorneys]
October 22, 2020: [CJA 20 - Appointment]
October 22, 2020: [Order (PUBLIC)]
October 22, 2020: [Order Setting Conditions of Release]
October 22, 2020: [Financial Affidavit - CJA23]
October 22, 2020: [Withdraw as Attorney]
October 22, 2020: [Paperless Order]
October 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 22, 2020: [Case Unsealed]
October 22, 2020: [Summons Returned Executed]
October 22, 2020: [Order Appointing Public Defender]
October 21, 2020: [Order Setting Conditions of Release]
October 21, 2020: [Financial Affidavit - CJA23]
October 21, 2020: [Order on Sealed Motion (SEALED)]
October 21, 2020: [Order (SEALED)]

December, 2019

December 06, 2019: [Letter]
December 05, 2019: [Letter]

October, 2019

October 25, 2019: [Letter]
October 23, 2019: [Letter]

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