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: 1:20-cr-00070-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
September, 2021
  • September 09, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • September 09, 2021: [Transfer Out - Probationer or Supervised Release]
July, 2021
  • July 22, 2021: [Judgment Returned Executed]
  • July 12, 2021: [Statement of Reasons]
  • July 12, 2021: [Judgment]
  • July 09, 2021: [Court Fee Paid]
  • July 09, 2021: [Sentencing Hearing]
  • July 09, 2021: [Presentence Investigation Report]
June, 2021
  • June 21, 2021: [Order (PUBLIC)]
  • June 21, 2021: [Order on Motion to Continue]
  • June 21, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 17, 2021: [Continue]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 29, 2021: [Order (PUBLIC)]
January, 2021
  • January 27, 2021: [Order (PUBLIC)]
  • January 27, 2021: [Order on Motion to Continue]
  • January 27, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 26, 2021: [Continue]
  • January 20, 2021: [Order (PUBLIC)]
November, 2020
  • November 10, 2020: [Order Adopting Report and Recommendations]
  • November 10, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2020
  • October 26, 2020: [Report and Recommendations on Guilty Plea]
  • October 23, 2020: [Plea Agreement]
  • October 23, 2020: [Waiver of Article III Judge]
  • October 23, 2020: [Plea Hearing]
  • October 23, 2020: [Waiver of Indictment]
  • October 23, 2020: [Order (PUBLIC)]
  • October 23, 2020: [Initial Appearance]
  • October 23, 2020: [Arraignment]
  • October 15, 2020: [Paperless Order]
  • October 15, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 14, 2020: [Order Referring Case to Magistrate Judge]
  • October 14, 2020: [Notice of Attorney Appearance - USA]
  • October 14, 2020: [Information - Felony]
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