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: 2:20-cr-00133-1
  • Case Name: United States of America v. Tinsley
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Letter]
  • January 03, 2023: [Letter]
July, 2022
  • July 19, 2022: [Judgment Returned Executed]
February, 2022
  • February 25, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • February 22, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 22, 2022: [Transmitted Certified Copy]
  • February 22, 2022: [Judgment]
  • February 17, 2022: [Sentencing]
  • February 11, 2022: [Transmitted Certified Copy]
  • February 11, 2022: [Order Granting Notice Of Dismissal]
  • February 10, 2022: [Notice Of Dismissal by USA]
  • February 10, 2022: [Sentencing Memorandum]
  • February 09, 2022: [Sentencing Memorandum]
December, 2021
  • December 27, 2021: [Order]
  • December 27, 2021: [~Util - Set/Reset Hearings]
October, 2021
  • October 20, 2021: [Presentence Report]
  • October 18, 2021: [Written Plea Of Guilty]
  • October 18, 2021: [Order]
  • October 18, 2021: [Order Allowing Plea Agreement]
  • October 18, 2021: [Plea Agreement]
  • October 18, 2021: [Plea Hearing]
  • October 12, 2021: [Order on Motion / Application / Petition to Continue]
  • October 12, 2021: [Order]
  • October 12, 2021: [~Util - Set/Reset Hearings]
  • October 12, 2021: [Continue]
September, 2021
  • September 28, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 28, 2021: [Schedule Guilty Plea Hearing]
  • September 10, 2021: [Order]
  • September 07, 2021: [Notice Of Docket Correction]
  • September 07, 2021: [Supplemental Response To Standard Discovery Requests]
August, 2021
  • August 31, 2021: [Order]
  • August 31, 2021: [~Util - Terminate Motions]
  • August 30, 2021: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 27, 2021: [Withdraw As Attorney]
  • August 24, 2021: [Arraignment Order]
  • August 24, 2021: [Order]
  • August 24, 2021: [Initial Appearance]
  • August 24, 2021: [Arraignment]
  • August 18, 2021: [Order]
  • August 18, 2021: [~Util - Set/Reset Hearings]
  • August 12, 2021: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • August 12, 2021: [Indictment - REDACTED Copy for Public Users]
  • August 11, 2021: [Order on Motion / Application / Petition to Continue]
  • August 10, 2021: [Continue]
July, 2021
  • July 26, 2021: [Order Cancelling Deadline]
  • July 15, 2021: [Supplemental Response To Standard Discovery Requests]
May, 2021
  • May 19, 2021: [Order on Motion / Application / Petition to Continue]
  • May 18, 2021: [Supplemental Response To Standard Discovery Requests]
  • May 17, 2021: [Continue]
  • May 11, 2021: [Order]
  • May 11, 2021: [~Util - Set/Reset Hearings]
March, 2021
  • March 26, 2021: [Order to Continue - Ends of Justice]
  • March 26, 2021: [~Util - Terminate Motions]
  • March 26, 2021: [~Util - Set/Reset Hearings]
  • March 25, 2021: [Continue]
January, 2021
  • January 15, 2021: [~Util - Set/Reset Hearings]
  • January 15, 2021: [Order]
  • January 15, 2021: [Order to Continue - Ends of Justice]
  • January 08, 2021: [Order]
  • January 08, 2021: [~Util - Terminate Motions]
November, 2020
  • November 17, 2020: [Order to Continue - Ends of Justice]
  • November 17, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [~Util - Terminate Motions]
  • November 16, 2020: [Continue]
  • November 03, 2020: [Transcript]
October, 2020
  • October 16, 2020: [Transcript Request]
  • October 02, 2020: [Order to Continue - Ends of Justice]
  • October 02, 2020: [~Util - Terminate Motions]
  • October 01, 2020: [Continue]
September, 2020
  • September 11, 2020: [Supplemental Response To Standard Discovery Requests]
August, 2020
  • August 28, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 28, 2020: [Order of Detention]
  • August 28, 2020: [Notice (Other)]
  • August 28, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 27, 2020: [Arraignment Order]
  • August 27, 2020: [Witness List]
  • August 27, 2020: [Arraignment]
  • August 27, 2020: [Detention Hearing]
  • August 25, 2020: [Notice Of Attorney Appearance - Defendant]
  • August 25, 2020: [Warrant For Defendant Returned Executed]
  • August 25, 2020: [Initial Appearance]
  • August 25, 2020: [Detention Hearing]
  • August 25, 2020: [Order]
  • August 25, 2020: [~Util - Set/Reset Hearings]
  • August 25, 2020: [Financial Affidavit - CJA23]
  • August 24, 2020: [Notice (Other)]
  • August 24, 2020: [Order of Detention]
  • August 24, 2020: [Detention Hearing]
  • August 24, 2020: [Case Unsealed]
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