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: 5:20-cr-00064-1
  • Case Name: United States of America v. Riffle
  • Filing Type: Criminal
Filing History
December, 2021
  • December 23, 2021: [Judgment Returned Executed]
August, 2021
  • August 18, 2021: [Supervision]
January, 2021
  • January 13, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 13, 2021: [Transmitted Certified Copy]
  • January 13, 2021: [Judgment]
  • January 12, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • January 08, 2021: [Sentencing]
December, 2020
  • December 21, 2020: [Sentencing Memorandum]
  • December 21, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
September, 2020
  • September 28, 2020: [Presentence Report]
  • September 28, 2020: [Order Allowing Plea Agreement]
  • September 28, 2020: [1 - Terminate Hearings]
  • September 28, 2020: [Plea Hearing]
  • September 25, 2020: [Plea Agreement]
  • September 25, 2020: [Written Plea Of Guilty]
  • September 18, 2020: [Order]
  • September 18, 2020: [~Util - Set/Reset Hearings]
  • September 18, 2020: [~Util - Terminate Motions]
  • September 16, 2020: [Continue]
  • September 15, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 15, 2020: [Order Cancelling Deadline]
  • September 15, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 15, 2020: [Schedule Guilty Plea Hearing]
  • September 02, 2020: [Miscellaneous Relief]
August, 2020
  • August 10, 2020: [Witness List]
  • August 10, 2020: [Bond Revocation Hearing]
  • August 10, 2020: [Order]
  • August 06, 2020: [Order]
  • August 05, 2020: [Order]
  • August 03, 2020: [Order]
  • August 03, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 31, 2020: [Initial Appearance - Revocation Proceedings]
  • July 31, 2020: [Detention Hearing]
  • July 31, 2020: [Notice (Other)]
  • July 31, 2020: [Warrant For Defendant Returned Executed]
  • July 31, 2020: [Order]
  • July 31, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [~Util - Set/Reset Hearings]
  • July 28, 2020: [Order to Continue - Ends of Justice]
  • July 28, 2020: [~Util - Terminate Motions]
  • July 24, 2020: [Order Cancelling Deadline]
  • July 23, 2020: [Continue]
  • July 01, 2020: [Order to Continue - Ends of Justice]
  • July 01, 2020: [~Util - Terminate Motions]
  • July 01, 2020: [Order Cancelling Deadline]
June, 2020
  • June 24, 2020: [Continue]
  • June 15, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 09, 2020: [Order]
  • June 02, 2020: [Pretrial]
  • June 01, 2020: [Initial Appearance]
  • June 01, 2020: [Arraignment]
  • June 01, 2020: [Waiver Of Right]
  • June 01, 2020: [Order Setting Conditions of Release]
  • June 01, 2020: [Bond]
  • June 01, 2020: [Order]
  • June 01, 2020: [Arraignment Order]
May, 2020
  • May 29, 2020: [Financial Affidavit - CJA23]
  • May 28, 2020: [Standing Order of Reference for Judge Volk]
  • May 27, 2020: [Order]
  • May 27, 2020: [~Util - Set/Reset Hearings]
  • May 26, 2020: [Notice Of Attorney Appearance - Defendant]
  • May 12, 2020: [Case Assigned/Reassigned]
  • May 12, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 12, 2020: [Indictment - REDACTED Copy for Public Users]
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