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: 1:19-cr-00307-1
  • Case Name: United States of America v. Walker et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Response To Motion]
January, 2023
  • January 13, 2023: [Transcript]
August, 2022
  • August 03, 2022: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • August 01, 2022: [Record Request From 4CCA]
April, 2022
  • April 08, 2022: [Transcript - Redacted]
March, 2022
  • March 30, 2022: [Order]
  • March 24, 2022: [Miscellaneous Relief]
  • March 08, 2022: [Criminal Debt Payment via IPAC]
January, 2022
  • January 07, 2022: [Transcript - Appeal]
  • January 07, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • January 07, 2022: [Order]
  • January 05, 2022: [Criminal Debt Payment via IPAC]
December, 2021
  • December 03, 2021: [Criminal Debt Payment]
  • December 01, 2021: [Transcript Order Acknowledgment With Forms Attached]
November, 2021
  • November 18, 2021: [Transcript Request]
  • November 18, 2021: [Notice From 4CCA - re: New Counsel]
  • November 18, 2021: [Order Of 4CCA Re: Miscellaneous]
  • November 08, 2021: [Letter]
October, 2021
  • October 19, 2021: [Judgment Returned Executed]
August, 2021
  • August 18, 2021: [Letter]
  • August 13, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • August 12, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 11, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 11, 2021: [Transmitted Certified Copy]
  • August 11, 2021: [Judgment]
  • August 11, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 05, 2021: [Letter]
  • August 02, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
July, 2021
  • July 28, 2021: [Transmitted Certified Copy]
  • July 28, 2021: [Judgment]
  • July 28, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 28, 2021: [Letter From 4CCA Re: Miscellaneous]
  • July 26, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 21, 2021: [Sentencing]
  • July 21, 2021: [Notice Of Appeal - Final Judgment]
  • July 19, 2021: [Sentencing Memorandum]
  • July 15, 2021: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • July 15, 2021: [Exhibit List]
  • July 14, 2021: [Witness List]
  • July 14, 2021: [Sentencing]
  • July 14, 2021: [Notice Of Attorney Appearance - Defendant]
  • July 12, 2021: [Notice Of Attorney Appearance - Defendant]
  • July 09, 2021: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • July 09, 2021: [Sentencing Memorandum]
  • July 09, 2021: [Order]
  • July 09, 2021: [~Util - Set/Reset Hearings]
  • July 08, 2021: [Transcript]
June, 2021
  • June 28, 2021: [Order on Motion / Application / Petition to Continue]
  • June 18, 2021: [Continue]
  • June 14, 2021: [Order]
  • June 14, 2021: [~Util - Set/Reset Hearings]
  • June 11, 2021: [Order]
  • June 11, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Order]
  • June 02, 2021: [~Util - Set/Reset Hearings]
  • June 02, 2021: [Order on Motion / Application / Petition to Continue]
May, 2021
  • May 28, 2021: [Continue]
  • May 10, 2021: [Order on Motion / Application / Petition to Continue]
  • May 10, 2021: [Continue]
April, 2021
  • April 12, 2021: [Order on Motion / Application / Petition to Continue]
  • April 08, 2021: [Continue]
March, 2021
  • March 22, 2021: [Letter]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Terminate Motions]
  • March 11, 2021: [Continue]
February, 2021
  • February 25, 2021: [Order Allowing Plea Agreement]
  • February 25, 2021: [Plea Hearing]
  • February 24, 2021: [Presentence Report]
  • February 24, 2021: [Plea Agreement]
  • February 24, 2021: [Written Plea Of Guilty]
  • February 18, 2021: [Notice (Other)]
  • February 18, 2021: [Order]
  • February 18, 2021: [~Util - Set/Reset Hearings]
  • February 16, 2021: [Transmitted Certified Copy]
  • February 16, 2021: [Order for Forfeiture of Property]
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • February 09, 2021: [Order on Motion / Application / Petition to Continue]
  • February 09, 2021: [Continue]
January, 2021
  • January 25, 2021: [~Util - Terminate Motions]
  • January 25, 2021: [Order]
  • January 25, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2021: [Continue]
  • January 25, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 22, 2021: [Schedule Guilty Plea Hearing]
  • January 19, 2021: [Proposed Order]
  • January 19, 2021: [Order Cancelling Deadline]
  • January 15, 2021: [Release From Custody]
  • January 15, 2021: [3582 - Motion For Modification Or Reduction Of Sentence]
  • January 12, 2021: [Criminal Debt Payment via IPAC]
December, 2020
  • December 08, 2020: [Order on Motion / Application / Petition to Continue]
  • December 08, 2020: [Continue]
  • December 03, 2020: [Order to Continue - Ends of Justice]
  • December 03, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 03, 2020: [~Util - Terminate Motions]
  • December 03, 2020: [Continue]
November, 2020
  • November 09, 2020: [Judgment Returned Executed]
  • November 03, 2020: [Transmitted Certified Copy]
  • November 03, 2020: [Order for Forfeiture of Property]
October, 2020
  • October 19, 2020: [Order to Continue - Ends of Justice]
  • October 14, 2020: [Continue]
September, 2020
  • September 30, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 29, 2020: [Warrant For Defendant Returned Executed]
  • September 28, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 25, 2020: [Order of Detention]
  • September 25, 2020: [Arraignment Order]
  • September 25, 2020: [Arraignment]
  • September 25, 2020: [Detention Hearing]
  • September 24, 2020: [Transmitted Certified Copy]
  • September 24, 2020: [Judgment]
  • September 24, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 23, 2020: [Sentencing]
  • September 23, 2020: [Proposed Order]
  • September 23, 2020: [Order]
  • September 22, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 22, 2020: [Notice (Other)]
  • September 22, 2020: [Initial Appearance]
  • September 22, 2020: [Detention Hearing]
  • September 22, 2020: [Warrant For Defendant Returned Executed]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Set/Reset Hearings]
  • September 22, 2020: [Financial Affidavit - CJA23]
  • September 22, 2020: [Rule 5(c)(3) Documents Received]
  • September 22, 2020: [Arrest - Other District]
  • September 14, 2020: [Sentencing]
  • September 10, 2020: [Presentence Report]
  • September 09, 2020: [Order Allowing Plea Agreement]
  • September 09, 2020: [Plea Agreement]
  • September 09, 2020: [Written Plea Of Guilty]
  • September 09, 2020: [Plea Hearing]
  • September 04, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 03, 2020: [Miscellaneous Relief]
August, 2020
  • August 27, 2020: [Detention Hearing]
  • August 26, 2020: [Order on Motion / Application / Petition to Continue]
  • August 26, 2020: [Continue]
  • August 14, 2020: [Judgment Returned Executed]
  • August 14, 2020: [~Util - Terminate Motions]
  • August 14, 2020: [Order to Continue - Ends of Justice]
  • August 14, 2020: [~Util - Set/Reset Hearings]
  • August 13, 2020: [Continue]
  • August 11, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 11, 2020: [Schedule Guilty Plea Hearing]
July, 2020
  • July 09, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 06, 2020: [Criminal Debt Payment]
  • July 06, 2020: [Transmitted Certified Copy]
  • July 06, 2020: [Judgment]
  • July 06, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 06, 2020: [Sentencing]
  • July 01, 2020: [Order on Motion / Application / Petition to Continue]
June, 2020
  • June 30, 2020: [Continue]
  • June 25, 2020: [Order]
  • June 09, 2020: [Presentence Report]
  • June 09, 2020: [Order]
  • June 09, 2020: [~Util - Set/Reset Hearings]
  • June 08, 2020: [Order Allowing Plea Agreement]
  • June 08, 2020: [Plea Agreement]
  • June 08, 2020: [Written Plea Of Guilty]
  • June 08, 2020: [Plea Hearing]
  • June 02, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 02, 2020: [Schedule Guilty Plea Hearing]
  • June 02, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • June 02, 2020: [Order to Continue - Ends of Justice]
May, 2020
  • May 21, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 20, 2020: [Schedule Guilty Plea Hearing]
  • May 20, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • May 20, 2020: [Order to Continue - Ends of Justice]
  • May 13, 2020: [Order Cancelling Deadline]
April, 2020
  • April 28, 2020: [Letter]
  • April 14, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • April 10, 2020: [Release From Custody]
  • April 06, 2020: [Order on Motion / Application / Petition to Continue]
March, 2020
  • March 31, 2020: [Continue]
  • March 18, 2020: [Presentence Report]
  • March 17, 2020: [Order Allowing Plea Agreement]
  • March 16, 2020: [Plea Agreement]
  • March 16, 2020: [Written Plea Of Guilty]
  • March 16, 2020: [Plea Hearing]
  • March 11, 2020: [Order of Detention]
  • March 11, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 11, 2020: [Arraignment Order]
  • March 11, 2020: [Arraignment]
  • March 11, 2020: [Detention Hearing]
  • March 11, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 09, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 09, 2020: [Schedule Guilty Plea Hearing]
  • March 06, 2020: [Order]
  • March 06, 2020: [~Util - Set/Reset Hearings]
  • March 03, 2020: [Order on Motion / Application / Petition to Continue]
  • March 03, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 02, 2020: [Continue]
February, 2020
  • February 20, 2020: [Financial Affidavit - CJA23]
  • February 20, 2020: [Rule 5(c)(3) Documents Received]
  • February 20, 2020: [Arrest - Other District]
  • February 13, 2020: [Detention Hearing]
  • February 12, 2020: [Order of Detention]
  • February 12, 2020: [Detention Hearing]
  • February 12, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • February 12, 2020: [Withdraw As Attorney]
  • February 11, 2020: [Statement Of Visiting Attorney]
  • February 11, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 10, 2020: [Arraignment Order]
  • February 10, 2020: [Arraignment]
  • February 07, 2020: [Order on Motion / Application / Petition for Detention Hearing]
  • February 07, 2020: [Detention Hearing]
  • February 07, 2020: [Notice Of Attorney Appearance - Defendant]
January, 2020
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [Order]
  • January 31, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • January 30, 2020: [Financial Affidavit - CJA23]
  • January 29, 2020: [Rule 5(c)(3) Documents Received]
  • January 29, 2020: [Arrest - Other District]
  • January 22, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 15, 2020: [Order of Detention]
  • January 15, 2020: [Arraignment Order]
  • January 15, 2020: [Arraignment]
  • January 15, 2020: [Detention Hearing]
  • January 14, 2020: [Detention Hearing]
  • January 13, 2020: [Order on Motion / Application / Petition to Continue]
  • January 13, 2020: [Continue]
  • January 13, 2020: [Pretrial]
  • January 13, 2020: [Add And Terminate Attorneys]
  • January 13, 2020: [Order on Motion / Application / Petition for Detention Hearing]
  • January 13, 2020: [Initial Appearance]
  • January 13, 2020: [Financial Affidavit - CJA23]
  • January 13, 2020: [Warrant For Defendant Returned Executed]
  • January 10, 2020: [Detention Hearing]
  • January 09, 2020: [Order Setting Conditions of Release]
  • January 09, 2020: [Bond]
  • January 09, 2020: [Arraignment Order]
  • January 09, 2020: [Arraignment]
  • January 09, 2020: [Detention Hearing]
  • January 06, 2020: [Order on Motion / Application / Petition for Detention Hearing]
  • January 06, 2020: [Initial Appearance]
  • January 06, 2020: [Financial Affidavit - CJA23]
  • January 06, 2020: [Warrant For Defendant Returned Executed]
  • January 06, 2020: [Detention Hearing]
  • January 06, 2020: [Order to Unseal Indictment]
  • January 06, 2020: [Case Unsealed]
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