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-00117-1
  • Case Name: United States of America v. Southern
  • Filing Type: Criminal
Filing History
April, 2022
  • April 05, 2022: [Criminal Debt Payment via IPAC]
January, 2022
  • January 24, 2022: [Judgment Returned Executed]
September, 2021
  • September 21, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 21, 2021: [Presentence Report - Addendum - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 17, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 17, 2021: [Transmitted Certified Copy]
  • September 17, 2021: [Judgment]
  • September 10, 2021: [Sentencing]
August, 2021
  • August 31, 2021: [Order]
  • August 13, 2021: [Order]
  • August 13, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 28, 2021: [Order]
  • June 28, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 11, 2021: [Order]
  • May 11, 2021: [~Util - Set/Reset Hearings]
April, 2021
  • April 23, 2021: [Reply To Response]
  • April 19, 2021: [Response In Opposition]
  • April 06, 2021: [Response To Court Order]
March, 2021
  • March 29, 2021: [Order]
  • March 26, 2021: [Sentencing Hearing Scheduled - Continued]
  • March 17, 2021: [Sentencing Memorandum]
  • March 12, 2021: [Order on Motion / Application / Petition for Extension of Time to File]
  • March 10, 2021: [Extension Of Time To File Document]
February, 2021
  • February 18, 2021: [Order]
  • February 16, 2021: [~Util - Terminate Motions]
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Hearings]
  • February 12, 2021: [Continue]
November, 2020
  • November 25, 2020: [Order Allowing Plea Agreement]
  • November 25, 2020: [Order Cancelling Deadline]
  • November 24, 2020: [Presentence Report]
  • November 23, 2020: [Plea Agreement]
  • November 23, 2020: [Written Plea Of Guilty]
  • November 23, 2020: [Plea Hearing]
  • November 19, 2020: [Add And Terminate Attorneys]
  • November 19, 2020: [Notice Of Change Of Attorney Information]
  • November 16, 2020: [Order]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 13, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 12, 2020: [Schedule Guilty Plea Hearing]
  • November 12, 2020: [Order Cancelling Deadline]
October, 2020
  • October 26, 2020: [Voir Dire - Proposed by Counsel]
  • October 26, 2020: [Jury Instructions - Proposed By Counsel]
  • October 23, 2020: [Order Cancelling Deadline]
  • October 20, 2020: [Order to Continue - Ends of Justice]
  • October 20, 2020: [~Util - Set/Reset Hearings]
  • October 20, 2020: [Juror Questionnaires]
  • October 07, 2020: [Response In Opposition]
  • October 06, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2020
  • September 30, 2020: [Order Cancelling Deadline]
  • September 29, 2020: [Memorandum In Support]
  • September 29, 2020: [In Limine]
  • September 28, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 28, 2020: [Response In Opposition]
  • September 24, 2020: [Miscellaneous Relief]
August, 2020
  • August 24, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 20, 2020: [Order to Continue - Ends of Justice]
  • August 20, 2020: [~Util - Set/Reset Hearings]
  • August 20, 2020: [~Util - Terminate Motions]
  • August 19, 2020: [Continue]
  • August 06, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
July, 2020
  • July 29, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 28, 2020: [Response In Opposition]
  • July 27, 2020: [Miscellaneous Relief]
  • July 24, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 24, 2020: [Standing Order of Reference for Judge Volk]
  • July 23, 2020: [Arraignment Order]
  • July 23, 2020: [Order of Detention]
  • July 23, 2020: [Arraignment]
  • July 23, 2020: [Detention Hearing]
  • July 22, 2020: [Order]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 22, 2020: [Order for Warrant]
  • July 21, 2020: [Case Assigned/Reassigned]
  • July 21, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • July 21, 2020: [Indictment - REDACTED Copy for Public Users]
  • July 21, 2020: [Warrant For Defendant Returned Executed]
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