U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:20-cr-00008-1
  • Case Name: United States of America v. Moats
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Criminal Debt Payment]
December, 2022
  • December 09, 2022: [Criminal Debt Payment]
November, 2022
  • November 23, 2022: [Criminal Debt Payment]
February, 2022
  • February 28, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 23, 2022: [Letter Re: Denying Certiorari]
January, 2022
  • January 21, 2022: [Letter Re: Filing Of Certiorari]
  • January 14, 2022: [Order Of 4CCA Re: Miscellaneous]
November, 2021
  • November 24, 2021: [Miscellaneous Relief]
  • November 10, 2021: [Mandate]
October, 2021
  • October 19, 2021: [Notice Of Judgment]
  • October 19, 2021: [Judgment Entered By 4CCA]
  • October 19, 2021: [Opinion]
  • October 12, 2021: [Letter]
  • October 08, 2021: [Letter]
July, 2021
  • July 07, 2021: [Criminal Debt Payment via IPAC]
May, 2021
  • May 11, 2021: [Judgment Returned Executed]
March, 2021
  • March 29, 2021: [Letter]
  • March 24, 2021: [Letter]
February, 2021
  • February 25, 2021: [Transcript - Appeal]
January, 2021
  • January 21, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • January 13, 2021: [Notice Of Docket Correction]
  • January 06, 2021: [Order Of 4CCA Re: Miscellaneous]
  • January 05, 2021: [Order Of 4CCA Re: Miscellaneous]
  • January 05, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • January 04, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
December, 2020
  • December 31, 2020: [Notice Of Appeal - Final Judgment]
  • December 29, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 28, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 28, 2020: [Transmitted Certified Copy]
  • December 28, 2020: [Judgment]
  • December 23, 2020: [Transmitted Certified Copy]
  • December 23, 2020: [Judgment of Forfeiture]
  • December 22, 2020: [Proposed Order]
  • December 22, 2020: [Proof Of Service By Publication]
  • December 22, 2020: [Sentencing]
  • December 15, 2020: [Sentencing Memorandum]
September, 2020
  • September 25, 2020: [Order Allowing Plea Agreement]
  • September 23, 2020: [Plea Agreement]
  • September 23, 2020: [Written Plea Of Guilty]
  • September 23, 2020: [Plea Hearing]
  • September 23, 2020: [Presentence Report]
  • September 23, 2020: [Transmitted Certified Copy]
  • September 23, 2020: [Order for Forfeiture of Property]
  • September 22, 2020: [Proposed Order]
  • September 15, 2020: [Order to Continue - Ends of Justice]
  • September 15, 2020: [~Util - Set/Reset Hearings]
  • September 15, 2020: [Plea Hearing Started - But Not Completed]
  • September 10, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 09, 2020: [Schedule Guilty Plea Hearing]
August, 2020
  • August 11, 2020: [Order on Motion / Application / Petition to Suppress]
  • August 10, 2020: [Exhibit List]
  • August 10, 2020: [Pre-Trial Motion Hearing]
July, 2020
  • July 22, 2020: [Response To Motion]
  • July 21, 2020: [Order]
  • July 21, 2020: [~Util - Set/Reset Hearings]
  • July 17, 2020: [Order on Motion / Application / Petition to Continue]
  • July 15, 2020: [Suppress]
  • July 15, 2020: [Continue]
  • July 01, 2020: [Supplemental Response To Standard Discovery Requests]
June, 2020
  • June 30, 2020: [Notice Of Change Of Attorney Information]
May, 2020
  • May 19, 2020: [Order]
  • May 19, 2020: [~Util - Add and Terminate Attorneys]
  • May 19, 2020: [~Util - Set/Reset Hearings]
  • May 14, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • May 13, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • May 13, 2020: [Order]
  • May 13, 2020: [~Util - Terminate Motions]
  • May 13, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 06, 2020: [Withdraw As Attorney]
  • May 04, 2020: [Order]
April, 2020
  • April 30, 2020: [Response To Standard Discovery Requests]
  • April 24, 2020: [Order on Motion / Application / Petition to Continue]
  • April 24, 2020: [Order on Motion / Application / Petition to Dismiss]
  • April 24, 2020: [Order on Motion / Application / Petition to Withdraw Document]
  • April 23, 2020: [Continue]
  • April 23, 2020: [Withdraw Document]
  • April 16, 2020: [Dismiss]
March, 2020
  • March 19, 2020: [Arraignment Order]
  • March 19, 2020: [Order]
  • March 18, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 18, 2020: [Notice (Other)]
  • March 18, 2020: [Financial Affidavit - CJA23]
  • March 18, 2020: [Arraignment]
  • March 18, 2020: [Detention Hearing]
  • March 10, 2020: [Notice Of Attorney Appearance - Defendant]
  • March 09, 2020: [Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.