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: 3:20-cr-00180-1
  • Case Name: United States of America v. Varnum
  • Filing Type: Criminal
Filing History
April, 2021
  • April 30, 2021: [Notice Regarding US Passport - Notice of Disposition]
March, 2021
  • March 18, 2021: [Criminal Debt Payment]
  • March 10, 2021: [Supervision]
  • March 10, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 09, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 09, 2021: [Transmitted Certified Copy]
  • March 09, 2021: [Judgment]
  • March 08, 2021: [Criminal Debt Payment]
  • March 08, 2021: [Sentencing]
  • March 01, 2021: [Sentencing Memorandum]
December, 2020
  • December 16, 2020: [Order]
  • December 16, 2020: [~Util - Set/Reset Hearings]
  • December 16, 2020: [~Util - Terminate Motions]
  • December 11, 2020: [Continue]
November, 2020
  • November 20, 2020: [Notice Regarding US Passport - Original Notice]
October, 2020
  • October 19, 2020: [Order Setting Conditions of Release]
  • October 19, 2020: [Bond]
  • October 19, 2020: [Order Allowing Plea Agreement]
  • October 19, 2020: [Plea Agreement]
  • October 19, 2020: [Waiver Of Indictment]
  • October 19, 2020: [Written Plea Of Guilty]
  • October 19, 2020: [Pretrial]
  • October 19, 2020: [Witness List]
  • October 19, 2020: [Presentence Report]
  • October 19, 2020: [Plea Hearing]
  • October 16, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 05, 2020: [Notice Of Attorney Appearance - Defendant]
  • October 02, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 02, 2020: [Schedule Guilty Plea Hearing]
  • October 02, 2020: [Case Assigned/Reassigned]
  • October 01, 2020: [Information - Felony]
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