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-00145-1
  • Case Name: United States of America v. Wheeler et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 23, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • August 19, 2022: [Response To Court Order]
  • August 05, 2022: [Release From Custody]
  • August 05, 2022: [Order]
June, 2022
  • June 16, 2022: [Criminal Debt Payment]
May, 2022
  • May 23, 2022: [Criminal Debt Payment]
  • May 10, 2022: [Supervision]
February, 2022
  • February 17, 2022: [Criminal Debt Payment]
January, 2022
  • January 06, 2022: [Criminal Debt Payment]
November, 2021
  • November 17, 2021: [Criminal Debt Payment]
September, 2021
  • September 20, 2021: [Judgment Returned Executed]
July, 2021
  • July 30, 2021: [Criminal Debt Payment]
  • July 22, 2021: [Criminal Debt Payment]
May, 2021
  • May 25, 2021: [Supervision]
April, 2021
  • April 13, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • April 12, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 12, 2021: [Transmitted Certified Copy]
  • April 12, 2021: [Judgment]
  • April 05, 2021: [Notice Of Docket Correction]
  • April 05, 2021: [Exhibit List]
  • April 05, 2021: [Sentencing]
March, 2021
  • March 29, 2021: [Sentencing Memorandum]
February, 2021
  • February 26, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • February 24, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • February 24, 2021: [Release From Custody]
  • February 24, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 24, 2021: [Transmitted Certified Copy]
  • February 24, 2021: [Judgment]
  • February 10, 2021: [Release From Custody]
  • February 03, 2021: [Sentencing]
  • February 02, 2021: [Telephone Conference]
January, 2021
  • January 27, 2021: [~Util - Terminate Motions]
  • January 27, 2021: [Order]
  • January 27, 2021: [~Util - Set/Reset Hearings]
  • January 26, 2021: [Continue]
  • January 22, 2021: [Order]
  • January 22, 2021: [~Util - Set/Reset Hearings]
  • January 11, 2021: [Response To Sentencing Memorandum]
  • January 06, 2021: [Order Cancelling Deadline]
  • January 06, 2021: [Order Allowing Plea Agreement]
  • January 05, 2021: [Sentencing Memorandum]
  • January 05, 2021: [Exhibits In Support]
  • January 05, 2021: [Written Plea Of Guilty]
  • January 05, 2021: [Plea Hearing]
  • January 05, 2021: [Presentence Report]
December, 2020
  • December 30, 2020: [Sentencing Memorandum]
  • December 18, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 16, 2020: [Order on Motion / Application / Petition to Continue]
  • December 15, 2020: [Schedule Guilty Plea Hearing]
  • December 15, 2020: [Continue]
  • December 11, 2020: [Miscellaneous Relief]
  • December 10, 2020: [Order to Continue - Ends of Justice]
  • December 10, 2020: [~Util - Set/Reset Hearings]
  • December 08, 2020: [Telephone Conference]
November, 2020
  • November 13, 2020: [Order on Motion / Application / Petition to Continue]
  • November 10, 2020: [Continue]
October, 2020
  • October 26, 2020: [Order Cancelling Deadline]
  • October 14, 2020: [Presentence Report]
  • October 14, 2020: [Order Allowing Plea Agreement]
  • October 09, 2020: [Order on Motion / Application / Petition to Seal]
  • October 09, 2020: [Order]
  • October 09, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 08, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 07, 2020: [Plea Hearing]
  • October 07, 2020: [Plea Agreement]
  • October 07, 2020: [Written Plea Of Guilty]
September, 2020
  • September 30, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 30, 2020: [Order on Motion / Application / Petition to Continue]
  • September 30, 2020: [Schedule Guilty Plea Hearing]
  • September 24, 2020: [Continue]
  • September 08, 2020: [Order]
  • September 04, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2020
  • August 25, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 25, 2020: [Pretrial]
  • August 24, 2020: [Order Setting Conditions of Release]
  • August 24, 2020: [Bond]
  • August 24, 2020: [Detention Hearing]
  • August 24, 2020: [Initial Appearance]
  • August 24, 2020: [Arraignment]
  • August 24, 2020: [Arraignment Order]
  • August 24, 2020: [Financial Affidavit - CJA23]
  • August 24, 2020: [Notice (Other)]
  • August 24, 2020: [Order of Detention]
  • August 21, 2020: [Order]
  • August 21, 2020: [~Util - Set/Reset Hearings]
  • August 21, 2020: [~Util - Terminate Motions]
  • August 21, 2020: [Initial Appearance]
  • August 21, 2020: [Detention Hearing]
  • August 20, 2020: [Notice Of Attorney Appearance - Defendant]
  • August 19, 2020: [Order of Detention]
  • August 19, 2020: [Notice (Other)]
  • August 19, 2020: [Financial Affidavit - CJA23]
  • August 19, 2020: [Warrant For Defendant Returned Executed]
  • August 19, 2020: [Order]
  • August 19, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [Detention Hearing]
  • August 19, 2020: [Order for Warrant]
  • August 19, 2020: [Case Assigned/Reassigned]
  • August 18, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 18, 2020: [Indictment - REDACTED Copy for Public Users]
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