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: 3:19-cr-00260-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
July, 2022
  • July 28, 2022: [Criminal Debt Payment]
January, 2021
  • January 12, 2021: [Criminal Debt Payment via IPAC]
September, 2020
  • September 23, 2020: [Letter]
August, 2020
  • August 24, 2020: [Judgment Returned Executed]
June, 2020
  • June 17, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 16, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 16, 2020: [Transmitted Certified Copy]
  • June 16, 2020: [Judgment]
  • June 15, 2020: [Sentencing]
  • June 09, 2020: [Order]
  • June 08, 2020: [Sentencing Memorandum]
March, 2020
  • March 20, 2020: [Order]
  • March 16, 2020: [Order Allowing Plea Agreement]
  • March 16, 2020: [Written Plea Of Guilty]
  • March 16, 2020: [Witness List]
  • March 16, 2020: [Presentence Report]
  • March 16, 2020: [Plea Hearing]
February, 2020
  • February 19, 2020: [Order]
  • February 19, 2020: [~Util - Set/Reset Hearings]
  • February 19, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 18, 2020: [Schedule Guilty Plea Hearing]
January, 2020
  • January 24, 2020: [Order]
  • January 24, 2020: [~Util - Terminate Motions]
  • January 23, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 17, 2020: [Order of Detention]
  • January 16, 2020: [Arraignment Order]
  • January 16, 2020: [Waiver Of Right]
  • January 16, 2020: [Detention Hearing]
  • January 16, 2020: [Arraignment]
  • January 14, 2020: [Order]
  • January 14, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [Notice Of Attorney Appearance - Defendant]
  • January 13, 2020: [Add And Terminate Attorneys]
  • January 13, 2020: [Order]
  • January 13, 2020: [~Util - Set/Reset Hearings]
  • January 13, 2020: [~Util - Terminate Motions]
  • January 13, 2020: [Initial Appearance]
  • January 13, 2020: [Detention Hearing]
  • January 13, 2020: [Financial Affidavit - CJA23]
  • January 13, 2020: [Warrant For Defendant Returned Executed]
  • January 13, 2020: [Case Unsealed]
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