U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 5:20-cr-00026-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Judgment Returned Executed]
April, 2022
  • April 12, 2022: [Judgment Returned Executed]
March, 2022
  • March 31, 2022: [Order on Motion for Forfeiture of Property]
  • March 31, 2022: [Order for Forfeiture of Property]
  • March 30, 2022: [Forfeiture of Property]
  • March 29, 2022: [Other Document]
January, 2022
  • January 31, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 27, 2022: [Statement of Reasons]
  • January 27, 2022: [Judgment]
  • January 26, 2022: [Presentence Investigation Report]
  • January 26, 2022: [Sentencing Hearing]
August, 2021
  • August 23, 2021: [Order on Motion for Forfeiture of Property]
  • August 23, 2021: [Order for Forfeiture of Property]
  • August 20, 2021: [Forfeiture of Property]
  • August 18, 2021: [Pretrial Conference]
  • August 17, 2021: [Order Filing Plea Agreement]
  • August 17, 2021: [Plea Agreement]
  • August 17, 2021: [1 - Terminate Deadlines and Hearings]
  • August 17, 2021: [Plea Hearing]
  • August 17, 2021: [Waiver of Article III Judge]
  • August 16, 2021: [Proposed Voir Dire]
  • August 16, 2021: [Witness List]
  • August 16, 2021: [Proposed Jury Instructions]
  • August 16, 2021: [Exhibit List]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 18, 2021: [Order (PUBLIC)]
  • May 18, 2021: [Order on Motion to Continue]
  • May 18, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 17, 2021: [Continue]
  • May 06, 2021: [1 - Terminate Hearings]
April, 2021
  • April 26, 2021: [Order (PUBLIC)]
  • April 26, 2021: [Detention Hearing]
  • April 20, 2021: [Order of Detention]
  • April 19, 2021: [Order (PUBLIC)]
  • April 19, 2021: [Arraignment]
  • April 19, 2021: [Detention Hearing]
  • April 19, 2021: [Scheduling Order]
  • April 16, 2021: [Arrest ]
  • April 16, 2021: [Order Appointing Public Defender]
  • April 15, 2021: [Order on Motion for Detention]
  • April 15, 2021: [Order of Detention]
  • April 15, 2021: [Financial Affidavit - CJA23]
  • April 15, 2021: [Initial Appearance]
  • April 14, 2021: [Detain]
  • April 09, 2021: [Paperless Order]
  • April 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 08, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • April 08, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • April 08, 2021: [Order (PUBLIC)]
  • April 08, 2021: [Writ of Habeas Corpus ad prosequendum]
October, 2020
  • October 08, 2020: [Indictment - Unredacted (SEALED)]
  • October 08, 2020: [Indictment]
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