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-00154-1
  • Case Name: United States of America v. Terrell, et al.
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Reply To Response]
  • October 04, 2024: [Letter]
January, 2023
  • January 17, 2023: [Supervision]
November, 2022
  • November 16, 2022: [Docket Annotation (PUBLIC)]
  • November 10, 2022: [Appoint Counsel]
July, 2022
  • July 19, 2022: [Judgment Returned Executed]
April, 2022
  • April 27, 2022: [Supervision]
  • April 05, 2022: [Criminal Debt Payment via IPAC]
March, 2022
  • March 22, 2022: [Letter Re: Denying Certiorari]
  • March 08, 2022: [Criminal Debt Payment via IPAC]
February, 2022
  • February 25, 2022: [Letter From 4CCA Re: Miscellaneous]
  • February 15, 2022: [Letter]
  • February 11, 2022: [Letter]
January, 2022
  • January 11, 2022: [Judgment Returned Executed]
  • January 05, 2022: [Criminal Debt Payment via IPAC]
December, 2021
  • December 15, 2021: [Mandate]
November, 2021
  • November 23, 2021: [Notice Of Judgment]
  • November 23, 2021: [Judgment Entered By 4CCA]
  • November 23, 2021: [Order Of 4CCA Re: Miscellaneous]
  • November 22, 2021: [Letter]
  • November 18, 2021: [Transcript - Appeal]
  • November 03, 2021: [~Util - Terminate Motions]
  • November 03, 2021: [Order]
October, 2021
  • October 26, 2021: [Transcript - Appeal]
  • October 20, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • October 19, 2021: [Transcript Request]
  • October 19, 2021: [Judgment Returned Executed]
  • October 18, 2021: [Criminal Debt Payment via IPAC]
  • October 15, 2021: [Judgment Returned Executed]
  • October 15, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • October 14, 2021: [Notice Of Change Of Attorney Information]
  • October 14, 2021: [Transcript Request]
  • October 06, 2021: [Notice From 4CCA - General]
  • October 06, 2021: [Order Of 4CCA Re: Miscellaneous]
  • October 04, 2021: [Order Of 4CCA Appointing FPD]
  • October 04, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • October 04, 2021: [Letter]
  • October 04, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • October 01, 2021: [Warrant For Defendant Returned Executed]
September, 2021
  • September 30, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 30, 2021: [Transmitted Certified Copy]
  • September 30, 2021: [Judgment]
  • September 29, 2021: [Letter From 4CCA Re: Miscellaneous]
  • September 24, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 24, 2021: [Notice Of Appeal - Final Judgment]
  • September 24, 2021: [Letter]
  • September 23, 2021: [Transmitted Certified Copy]
  • September 23, 2021: [Judgment]
  • September 23, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 16, 2021: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • September 10, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 09, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 09, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 09, 2021: [Transmitted Certified Copy]
  • September 09, 2021: [Judgment]
  • September 09, 2021: [Judgment Returned Executed]
  • September 09, 2021: [Supervision]
  • September 08, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 08, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 08, 2021: [Transmitted Certified Copy]
  • September 08, 2021: [Judgment]
  • September 08, 2021: [Sentencing]
  • September 07, 2021: [Sentencing]
  • September 03, 2021: [Certificate Of Service]
  • September 02, 2021: [Sentencing Memorandum]
  • September 01, 2021: [Miscellaneous Relief]
  • September 01, 2021: [Sentencing Memorandum]
August, 2021
  • August 31, 2021: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 31, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 30, 2021: [Writ Of Habeas Corpus ad prosequendum]
  • August 02, 2021: [Order]
  • August 02, 2021: [~Util - Set/Reset Hearings]
July, 2021
  • July 21, 2021: [Sentencing Memorandum]
  • July 16, 2021: [Transcript - Appeal]
  • July 15, 2021: [Notice Of Change Of Attorney Information]
  • July 12, 2021: [Order]
  • July 12, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 17, 2021: [Transcript - Appeal]
  • June 11, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 11, 2021: [Transmitted Certified Copy]
  • June 11, 2021: [Judgment]
  • June 11, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 10, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 10, 2021: [Transmitted Certified Copy]
  • June 10, 2021: [Judgment]
  • June 10, 2021: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • June 09, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 09, 2021: [Transcript Order Acknowledgment With Forms Attached]
  • June 09, 2021: [Sentencing]
  • June 08, 2021: [Sentencing]
  • June 06, 2021: [Sentencing Memorandum]
  • June 04, 2021: [Sentencing Memorandum]
  • June 02, 2021: [Presentence Report]
  • June 01, 2021: [Plea Hearing]
May, 2021
  • May 28, 2021: [Order Of 4CCA Re: Miscellaneous]
  • May 28, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • May 27, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • May 27, 2021: [Notice Of Appeal - Final Judgment]
  • May 26, 2021: [Plea Agreement]
  • May 24, 2021: [Order Allowing Plea Agreement]
  • May 24, 2021: [Plea Agreement]
  • May 24, 2021: [Written Plea Of Guilty]
  • May 24, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 24, 2021: [Transmitted Certified Copy]
  • May 24, 2021: [Judgment]
  • May 21, 2021: [Plea Hearing]
  • May 21, 2021: [Written Plea Of Guilty]
  • May 21, 2021: [Plea Agreement]
  • May 21, 2021: [Presentence Report]
  • May 21, 2021: [Order Allowing Plea Agreement]
  • May 20, 2021: [Plea Hearing]
  • May 20, 2021: [Order Allowing Plea Agreement]
  • May 20, 2021: [Written Plea Of Guilty]
  • May 20, 2021: [Plea Agreement]
  • May 19, 2021: [Presentence Report]
  • May 19, 2021: [Criminal Debt Payment]
  • May 19, 2021: [Plea Agreement]
  • May 19, 2021: [Written Plea Of Guilty]
  • May 19, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 19, 2021: [Plea Hearing]
  • May 17, 2021: [Sentencing]
  • May 13, 2021: [Sentencing Memorandum]
  • May 13, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 12, 2021: [Schedule Guilty Plea Hearing]
  • May 10, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 10, 2021: [Transmitted Certified Copy]
  • May 10, 2021: [Judgment]
  • May 04, 2021: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • May 04, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • May 04, 2021: [Writ Of Habeas Corpus ad prosequendum]
  • May 03, 2021: [Order]
  • May 03, 2021: [~Util - Set/Reset Hearings]
  • May 03, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
April, 2021
  • April 30, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • April 30, 2021: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 29, 2021: [Criminal Debt Payment]
  • April 29, 2021: [Sentencing]
  • April 27, 2021: [Sentencing Memorandum]
  • April 26, 2021: [Schedule Guilty Plea Hearing]
  • April 22, 2021: [1 - Terminate Hearings]
  • April 22, 2021: [~Util - Set/Reset Hearings]
  • April 22, 2021: [Order]
  • April 21, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 20, 2021: [Voir Dire - Proposed by Counsel]
  • April 20, 2021: [Jury Instructions - Proposed By Counsel]
  • April 12, 2021: [Plea Agreement]
  • April 08, 2021: [Order on Motion / Application / Petition to Continue]
  • April 08, 2021: [Continue]
  • April 07, 2021: [~Util - Set/Reset Hearings]
  • April 07, 2021: [Schedule Guilty Plea Hearing]
  • April 07, 2021: [Order]
  • April 07, 2021: [Writ Of Habeas Corpus ad testificandum]
  • April 06, 2021: [Response To Motion]
  • April 06, 2021: [~Util - Terminate Motions]
  • April 06, 2021: [Order]
  • April 06, 2021: [~Util - Set/Reset Hearings]
  • April 05, 2021: [Response To Standard Discovery Requests]
  • April 05, 2021: [Leave To File Document]
  • April 05, 2021: [Produce]
  • April 02, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
March, 2021
  • March 30, 2021: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • March 24, 2021: [~Util - Set/Reset Hearings]
  • March 24, 2021: [Order to Continue - Ends of Justice]
  • March 22, 2021: [Order Allowing Plea Agreement]
  • March 19, 2021: [Presentence Report]
  • March 19, 2021: [Order]
  • March 19, 2021: [~Util - Set/Reset Hearings]
  • March 19, 2021: [Plea Hearing]
  • March 18, 2021: [Plea Agreement]
  • March 18, 2021: [Written Plea Of Guilty]
  • March 18, 2021: [Criminal Debt Payment]
  • March 18, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • March 10, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 10, 2021: [Schedule Guilty Plea Hearing]
  • March 08, 2021: [Order on Motion / Application / Petition to Travel]
  • March 05, 2021: [Proposed Order]
  • March 05, 2021: [Travel]
February, 2021
  • February 17, 2021: [Order Allowing Plea Agreement]
  • February 11, 2021: [Presentence Report]
  • February 10, 2021: [Plea Agreement]
  • February 10, 2021: [Written Plea Of Guilty]
  • February 09, 2021: [Plea Hearing]
  • February 08, 2021: [Presentence Report]
  • February 02, 2021: [Order]
  • February 02, 2021: [~Util - Set/Reset Hearings]
  • February 01, 2021: [Order]
  • February 01, 2021: [~Util - Set/Reset Hearings]
January, 2021
  • January 25, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 25, 2021: [Schedule Guilty Plea Hearing]
  • January 12, 2021: [Order]
  • January 12, 2021: [~Util - Set/Reset Hearings]
December, 2020
  • December 30, 2020: [Order on Motion / Application / Petition to Continue]
  • December 28, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 28, 2020: [Continue]
  • December 23, 2020: [~Util - Terminate Motions]
  • December 23, 2020: [Order to Continue - Ends of Justice]
  • December 23, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • December 21, 2020: [Continue]
  • December 18, 2020: [Continue]
  • December 14, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 14, 2020: [Order]
  • December 14, 2020: [Arraignment Order]
  • December 14, 2020: [Schedule Guilty Plea Hearing]
  • December 14, 2020: [Arraignment]
  • December 14, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 11, 2020: [Arrest - Other District]
  • December 11, 2020: [Presentence Report]
  • December 11, 2020: [Order]
  • December 10, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • December 10, 2020: [Plea Agreement]
  • December 10, 2020: [Written Plea Of Guilty]
  • December 10, 2020: [Rule 5(c)(3) Documents Received]
  • December 09, 2020: [Order Allowing Plea Agreement]
  • December 09, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 09, 2020: [Plea Hearing]
  • December 09, 2020: [Motion Hearing]
  • December 07, 2020: [Order]
  • December 07, 2020: [~Util - Set/Reset Hearings]
  • December 07, 2020: [Withdraw As Attorney]
  • December 03, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 03, 2020: [Schedule Guilty Plea Hearing]
November, 2020
  • November 18, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 18, 2020: [Transmitted Certified Copy]
  • November 18, 2020: [Order Granting Notice Of Dismissal]
  • November 17, 2020: [Notice Of Dismissal by USA]
  • November 12, 2020: [Order]
October, 2020
  • October 15, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 13, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 06, 2020: [Warrant For Defendant Returned Executed]
  • October 06, 2020: [Withdraw As Attorney]
  • October 06, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 02, 2020: [Set/Reset Hearings]
  • October 01, 2020: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • October 01, 2020: [Set/Reset Motion And R&R Deadlines/Hearings]
September, 2020
  • September 30, 2020: [Notice Of Attorney Appearance - Defendant]
  • September 30, 2020: [Order on Motion / Application / Petition to Consolidate Cases]
  • September 30, 2020: [Order on Motion / Application / Petition to Continue]
  • September 29, 2020: [Consolidate Cases]
  • September 29, 2020: [Continue]
  • September 29, 2020: [Order on Motion / Application / Petition to Continue]
  • September 29, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 28, 2020: [Miscellaneous Relief]
  • September 28, 2020: [Continue]
  • September 25, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 23, 2020: [Order]
  • September 15, 2020: [Initial Appearance]
  • September 15, 2020: [Arraignment]
  • September 15, 2020: [Detention Hearing]
  • September 15, 2020: [Arraignment Order]
  • September 15, 2020: [Waiver Of Interstate Agreement On Detainers]
  • September 14, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 14, 2020: [Order Setting Conditions of Release]
  • September 14, 2020: [Bond]
  • September 11, 2020: [Order]
  • September 11, 2020: [Order Setting Conditions of Release]
  • September 11, 2020: [Bond]
  • September 10, 2020: [Detention Hearing]
  • September 04, 2020: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • September 04, 2020: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • September 04, 2020: [Order Withdrawing Warrant]
  • September 04, 2020: [Order of Detention]
  • September 04, 2020: [Writ Of Habeas Corpus ad prosequendum]
  • September 04, 2020: [Arraignment Order]
  • September 04, 2020: [Order]
  • September 04, 2020: [~Util - Set/Reset Hearings]
  • September 03, 2020: [Arraignment]
  • September 03, 2020: [Arraignment Order]
  • September 03, 2020: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 03, 2020: [Detention Hearing]
  • September 03, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 02, 2020: [Bond]
  • September 02, 2020: [Order Setting Conditions of Release]
  • September 02, 2020: [Notice Of Attorney Appearance - Defendant]
  • September 02, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 01, 2020: [Witness List]
  • September 01, 2020: [Detention Hearing]
  • September 01, 2020: [Order]
  • September 01, 2020: [~Util - Add and Terminate Attorneys]
  • September 01, 2020: [Arraignment Order]
  • September 01, 2020: [Arraignment]
  • September 01, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August, 2020
  • August 31, 2020: [Witness List]
  • August 31, 2020: [Arraignment Order]
  • August 31, 2020: [Bond]
  • August 31, 2020: [Arraignment]
  • August 31, 2020: [Detention Hearing]
  • August 31, 2020: [Notice Of Attorney Appearance - Defendant]
  • August 31, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 31, 2020: [Notice Of Docket Correction]
  • August 31, 2020: [Order]
  • August 31, 2020: [~Util - Set/Reset Hearings]
  • August 31, 2020: [~Util - Terminate Motions]
  • August 31, 2020: [Miscellaneous Relief]
  • August 28, 2020: [Miscellaneous Relief]
  • August 28, 2020: [Warrant For Defendant Returned Executed]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 28, 2020: [Financial Affidavit - CJA23]
  • August 28, 2020: [Order on Motion / Application / Petition for Detention Hearing]
  • August 28, 2020: [~Util - Set/Reset Hearings]
  • August 28, 2020: [Order]
  • August 28, 2020: [~Util - Terminate Motions]
  • August 27, 2020: [Warrant For Defendant Returned Executed]
  • August 27, 2020: [Initial Appearance]
  • August 26, 2020: [Bond]
  • August 26, 2020: [Transmitted Certified Copy]
  • August 26, 2020: [Order Granting Notice Of Dismissal]
  • August 26, 2020: [Notice Of Dismissal by USA]
  • August 26, 2020: [Add And Terminate Attorneys]
  • August 26, 2020: [~Util - Terminate Motions]
  • August 26, 2020: [Order]
  • August 26, 2020: [~Util - Add and Terminate Attorneys]
  • August 26, 2020: [~Util - Set/Reset Hearings]
  • August 26, 2020: [Order Setting Conditions of Release]
  • August 26, 2020: [Notice Of Attorney Appearance - USA]
  • August 26, 2020: [Detention Hearing]
  • August 26, 2020: [Case Unsealed]
  • August 26, 2020: [Financial Affidavit - CJA23]
  • August 26, 2020: [Case Assigned/Reassigned]
  • August 26, 2020: [Order for Warrant]
  • August 25, 2020: [Warrant Issued - SEALED - No Docket Entry ; No NEF; No Document]
  • August 25, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 25, 2020: [Indictment - REDACTED Copy for Public Users]
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