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-00081-1
  • Case Name: USA v. SMITH
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2022: [Order (PUBLIC)]
  • December 20, 2022: [1 - Terminate Hearings]
  • December 16, 2022: [Sentencing Memorandum]
September, 2022
  • September 06, 2022: [Order on Report and Recommendations on Guilty Plea]
  • September 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 06, 2022: [Order Adopting Report and Recommendations]
August, 2022
  • August 09, 2022: [Report and Recommendations on Guilty Plea]
  • August 08, 2022: [Plea Agreement]
  • August 08, 2022: [Waiver of Article III Judge]
  • August 08, 2022: [Plea Hearing]
July, 2022
  • July 19, 2022: [Order (SEALED)]
  • July 14, 2022: [Order (SEALED)]
  • July 12, 2022: [Order (PUBLIC)]
  • July 08, 2022: [Witness List]
  • July 08, 2022: [Bond Revocation Hearing]
  • July 08, 2022: [Status Conference]
June, 2022
  • June 30, 2022: [Scheduling Order]
  • June 30, 2022: [Order (PUBLIC)]
  • June 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 30, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
  • June 30, 2022: [Bond Revocation Hearing]
  • June 30, 2022: [1 - Terminate Hearings]
  • June 17, 2022: [Continue]
  • June 09, 2022: [Rule 5(c)(3) Documents Received]
  • June 08, 2022: [Order on Motion to Continue]
  • June 08, 2022: [Continue]
May, 2022
  • May 09, 2022: [Arrest - Other District]
  • May 09, 2022: [Rule 5(c)(3) Documents Received]
March, 2022
  • March 30, 2022: [Order Cancelling Deadline]
  • March 24, 2022: [Status Conference]
  • March 21, 2022: [Order on Oral Motion]
  • March 21, 2022: [Oral Motion]
  • March 21, 2022: [Status Conference]
  • March 14, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
January, 2022
  • January 19, 2022: [Scheduling Order]
  • January 18, 2022: [Order to Continue - Ends of Justice]
  • January 18, 2022: [Order on Motion to Continue]
  • January 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 14, 2022: [Continue]
  • January 11, 2022: [Order (PUBLIC)]
  • January 11, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October, 2021
  • October 04, 2021: [Scheduling Order]
  • October 01, 2021: [Order to Continue - Ends of Justice]
  • October 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September, 2021
  • September 30, 2021: [Pretrial Conference]
  • September 24, 2021: [Proposed Jury Instructions]
  • September 24, 2021: [Proposed Voir Dire]
July, 2021
  • July 19, 2021: [Scheduling Order]
  • July 17, 2021: [Order on Motion to Continue]
  • July 17, 2021: [Order (PUBLIC)]
  • July 17, 2021: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 15, 2021: [Notice of Attorney Appearance - Defendant]
  • July 15, 2021: [Continue]
  • July 15, 2021: [Witness List]
  • July 15, 2021: [Exhibit List]
June, 2021
  • June 07, 2021: [1 - Terminate Deadlines and Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 19, 2021: [Notice (Other)]
  • April 02, 2021: [Scheduling Order]
  • April 01, 2021: [Order on Motion to Continue]
  • April 01, 2021: [Order to Continue - Ends of Justice]
  • April 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2021
  • March 30, 2021: [Continue]
February, 2021
  • February 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 23, 2021: [Order on Motion to Continue]
  • February 23, 2021: [Order to Continue - Ends of Justice]
  • February 22, 2021: [Continue]
December, 2020
  • December 30, 2020: [Order on Motion to Continue]
  • December 30, 2020: [Order Cancelling Deadline]
  • December 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 28, 2020: [Continue]
November, 2020
  • November 17, 2020: [Other Document]
  • November 16, 2020: [Scheduling Order]
  • November 16, 2020: [Order (PUBLIC)]
  • November 13, 2020: [1 - Terminate Hearings]
  • November 12, 2020: [Waiver of Presence at Arraignment]
  • November 06, 2020: [Order Appointing Public Defender]
  • November 05, 2020: [Paperless Order]
  • November 05, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 05, 2020: [Order Setting Conditions of Release]
  • November 05, 2020: [Waiver of Personal Appearance]
  • November 05, 2020: [Financial Affidavit - CJA23]
  • November 05, 2020: [Initial Appearance]
  • November 05, 2020: [Arrest ]
  • November 05, 2020: [Case Unsealed]
  • November 05, 2020: [Order on Motion to Seal]
  • November 05, 2020: [Order to Seal Case]
  • November 05, 2020: [Indictment - Unredacted (SEALED)]
  • November 05, 2020: [Indictment]
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