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-00129-1
  • Case Name: United States of America v. Williams et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 13, 2023: [Order on Motion / Application / Petition for Release from Custody]
  • January 13, 2023: [Order on Motion / Application / Petition to Appoint Counsel]
  • January 13, 2023: [Order on Motion / Application / Petition for Miscellaneous Relief]
December, 2022
  • December 22, 2022: [Miscellaneous Relief]
  • December 22, 2022: [Appoint Counsel]
  • December 22, 2022: [Release From Custody]
April, 2022
  • April 05, 2022: [Criminal Debt Payment via IPAC]
February, 2022
  • February 03, 2022: [Writ Of Habeas Corpus ad Testificandum Unexecuted]
January, 2022
  • January 20, 2022: [Judgment Returned Executed]
  • January 13, 2022: [Judgment Returned Executed]
September, 2021
  • September 13, 2021: [Order for Forfeiture of Property]
  • September 13, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 13, 2021: [Transmitted Certified Copy]
  • September 13, 2021: [Judgment]
  • September 13, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 13, 2021: [Sentencing]
  • September 06, 2021: [Sentencing Memorandum]
  • September 01, 2021: [Sentencing Memorandum]
June, 2021
  • June 25, 2021: [Proposed Order]
  • June 21, 2021: [Written Plea Of Guilty]
  • June 15, 2021: [Written Plea Of Guilty]
  • June 15, 2021: [Presentence Report]
  • June 15, 2021: [Order]
  • June 15, 2021: [Order Allowing Plea Agreement]
  • June 15, 2021: [Plea Agreement]
  • June 15, 2021: [Plea Hearing]
  • June 10, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 10, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • June 10, 2021: [Order]
  • June 10, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [~Util - Set/Reset Hearings]
  • June 09, 2021: [Order Cancelling Deadline]
  • June 09, 2021: [Order to Continue - Ends of Justice]
  • June 09, 2021: [Order]
  • June 09, 2021: [Schedule Guilty Plea Hearing]
  • June 08, 2021: [Notice (Other)]
  • June 08, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • June 08, 2021: [Jury Instructions - Proposed By Counsel]
  • June 08, 2021: [Witness List]
  • June 08, 2021: [Voir Dire - Proposed by Counsel]
  • June 08, 2021: [Juror Questionnaires]
  • June 07, 2021: [COVID-19 Juror Questionnaire (Blank)]
  • June 04, 2021: [Return Of Service On Subpoena]
  • June 03, 2021: [Return Of Service On Subpoena]
  • June 02, 2021: [Exhibit List]
  • June 02, 2021: [Notice Of Docket Correction]
  • June 02, 2021: [Witness List]
  • June 01, 2021: [Pre-Trial Motion Hearing]
May, 2021
  • May 28, 2021: [Response In Opposition]
  • May 28, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 27, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • May 27, 2021: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • May 26, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • May 24, 2021: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • May 21, 2021: [Order Directing Government To Respond To A Motion]
  • May 20, 2021: [Discovery]
  • May 20, 2021: [Miscellaneous Relief]
  • May 20, 2021: [Sever Defendant]
  • May 20, 2021: [Disclosure]
  • May 20, 2021: [Suppress]
  • May 19, 2021: [Discovery]
  • May 12, 2021: [Writ Of Habeas Corpus ad Testificandum Issued]
  • May 12, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • May 12, 2021: [Writ Of Habeas Corpus ad testificandum]
  • May 11, 2021: [~Util - Set/Reset Hearings]
  • May 11, 2021: [Order]
March, 2021
  • March 04, 2021: [Order on Motion / Application / Petition to Substitute Attorney]
February, 2021
  • February 22, 2021: [Response To Motion]
  • February 18, 2021: [Order on Motion / Application / Petition to Continue]
  • February 18, 2021: [Continue]
  • February 16, 2021: [Continue]
  • February 16, 2021: [Substitute Attorney]
  • February 12, 2021: [Order]
January, 2021
  • January 21, 2021: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 21, 2021: [Withdraw As Attorney]
December, 2020
  • December 29, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 17, 2020: [Miscellaneous Relief]
  • December 14, 2020: [Response In Opposition]
  • December 09, 2020: [Miscellaneous Relief]
November, 2020
  • November 20, 2020: [Set/Reset Motion And R&R Deadlines/Hearings]
  • November 20, 2020: [Set/Reset Deadlines/Hearings]
  • November 19, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [Order to Continue - Ends of Justice]
  • November 19, 2020: [Order]
  • November 19, 2020: [Suppress]
  • November 12, 2020: [Stipulation - Joint]
October, 2020
  • October 09, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
September, 2020
  • September 18, 2020: [Miscellaneous Relief]
  • September 08, 2020: [~Util - Terminate Motions]
  • September 08, 2020: [Order to Continue - Ends of Justice]
  • September 08, 2020: [Continue]
  • September 01, 2020: [Order]
  • September 01, 2020: [~Util - Terminate Motions]
August, 2020
  • August 28, 2020: [Order on Motion / Application / Petition for Bond]
  • August 25, 2020: [Arraignment Order]
  • August 25, 2020: [Notice (Other)]
  • August 21, 2020: [Initial Appearance]
  • August 21, 2020: [Arraignment]
  • August 20, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 19, 2020: [Response In Opposition]
  • August 14, 2020: [Bond]
  • August 13, 2020: [Order]
  • August 12, 2020: [Order]
  • August 12, 2020: [~Util - Add and Terminate Attorneys]
  • August 12, 2020: [Arraignment Order]
  • August 12, 2020: [Notice (Other)]
  • August 10, 2020: [Detention Hearing]
  • August 06, 2020: [Case Assigned/Reassigned]
  • August 06, 2020: [Order]
  • August 06, 2020: [~Util - Set/Reset Hearings]
  • August 05, 2020: [Order for Warrant]
  • August 05, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 05, 2020: [Indictment - REDACTED Copy for Public Users]
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.