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: 5:20-cr-00191-1
  • Case Name: United States of America v. Waters
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Release From Custody]
October, 2022
  • October 31, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Transcript]
  • October 17, 2022: [Criminal Debt Payment via IPAC]
September, 2022
  • September 22, 2022: [Notice (Other)]
  • September 01, 2022: [Proof Of Service By Publication]
August, 2022
  • August 26, 2022: [Letter]
  • August 26, 2022: [Order]
  • August 26, 2022: [~Util - Terminate Motions]
  • August 11, 2022: [Amend/Correct]
July, 2022
  • July 27, 2022: [Judgment Returned Executed]
June, 2022
  • June 02, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
May, 2022
  • May 25, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 25, 2022: [Transmitted Certified Copy]
  • May 25, 2022: [Judgment]
  • May 20, 2022: [Sentencing]
  • May 06, 2022: [Order on Motion / Application / Petition to Exceed Page Limit]
  • May 06, 2022: [Order on Motion / Application / Petition for Leave to Appear]
  • May 05, 2022: [Exceed Page Limit (Do not use for Motion for Leave to File)]
  • May 05, 2022: [Sentencing Memorandum]
  • May 05, 2022: [Appear]
March, 2022
  • March 15, 2022: [Order]
  • March 15, 2022: [~Util - Terminate Motions]
  • March 15, 2022: [~Util - Set/Reset Hearings]
  • March 14, 2022: [Non-Evidentiary Hearing]
  • March 08, 2022: [Miscellaneous Relief]
February, 2022
  • February 28, 2022: [Order]
  • February 28, 2022: [~Util - Set/Reset Hearings]
  • February 14, 2022: [Response To Court Order]
  • February 08, 2022: [Order]
  • February 08, 2022: [~Util - Set/Reset Hearings]
  • February 08, 2022: [~Util - Terminate Motions]
  • February 04, 2022: [Miscellaneous Relief]
  • February 03, 2022: [Order]
  • February 03, 2022: [Order on Motion / Application / Petition for Leave to Appear]
January, 2022
  • January 31, 2022: [Appear]
  • January 11, 2022: [~Util - Terminate Motions]
  • January 11, 2022: [Order]
  • January 11, 2022: [~Util - Set/Reset Hearings]
  • January 07, 2022: [Continue]
November, 2021
  • November 30, 2021: [Transmitted Certified Copy]
  • November 30, 2021: [~Util - Terminate Motions]
  • November 30, 2021: [Order]
  • November 30, 2021: [~Util - Set/Reset Hearings]
  • November 30, 2021: [Miscellaneous Relief]
  • November 18, 2021: [Continue]
October, 2021
  • October 20, 2021: [Order]
  • October 20, 2021: [Order on Motion / Application / Petition for Bond]
  • October 19, 2021: [Response In Opposition]
  • October 19, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 18, 2021: [Bond]
  • October 15, 2021: [Miscellaneous Relief]
  • October 01, 2021: [Order]
  • October 01, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • October 01, 2021: [Status Conference]
September, 2021
  • September 24, 2021: [Warrant For Defendant Returned Executed]
  • September 14, 2021: [Order on Motion / Application / Petition for Leave to Appear]
  • September 14, 2021: [Order]
  • September 02, 2021: [Appear]
August, 2021
  • August 30, 2021: [~Util - Set/Reset Hearings]
  • August 30, 2021: [Order]
  • August 30, 2021: [~Util - Add and Terminate Attorneys]
  • August 27, 2021: [Sentencing Hearing Scheduled - Continued]
  • August 13, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 13, 2021: [Order]
  • August 11, 2021: [Proof Of Service By Publication]
  • August 10, 2021: [Miscellaneous Relief]
  • August 04, 2021: [~Util - Terminate Motions]
  • August 04, 2021: [Order]
  • August 04, 2021: [~Util - Set/Reset Hearings]
  • August 03, 2021: [Continue]
July, 2021
  • July 12, 2021: [Order on Motion / Application / Petition for Leave to File Document]
  • July 08, 2021: [Sentencing Memorandum]
  • July 08, 2021: [Leave To File Document]
  • July 08, 2021: [Transmitted Certified Copy]
  • July 08, 2021: [Order for Forfeiture of Property]
  • July 07, 2021: [Proposed Order]
June, 2021
  • June 28, 2021: [Letter]
  • June 25, 2021: [Proposed Order]
  • June 17, 2021: [Sentencing Memorandum]
April, 2021
  • April 14, 2021: [~Util - Terminate Motions]
  • April 14, 2021: [Order]
  • April 14, 2021: [~Util - Set/Reset Hearings]
  • April 07, 2021: [Continue]
March, 2021
  • March 24, 2021: [Written Plea Of Guilty]
  • March 23, 2021: [Order Allowing Plea Agreement]
  • March 19, 2021: [Plea Hearing]
  • March 18, 2021: [Presentence Report]
  • March 18, 2021: [Plea Agreement]
February, 2021
  • February 26, 2021: [Order Cancelling Deadline]
  • February 25, 2021: [Order]
  • February 25, 2021: [~Util - Terminate Motions]
  • February 25, 2021: [~Util - Set/Reset Hearings]
  • February 24, 2021: [Miscellaneous Relief]
  • February 19, 2021: [Continue]
  • February 18, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 17, 2021: [Schedule Guilty Plea Hearing]
  • February 05, 2021: [Order to Continue - Ends of Justice]
  • February 05, 2021: [~Util - Set/Reset Hearings]
  • February 05, 2021: [~Util - Terminate Motions]
  • February 02, 2021: [Continue]
January, 2021
  • January 20, 2021: [Order Cancelling Deadline]
  • January 19, 2021: [Letter]
December, 2020
  • December 28, 2020: [Response In Opposition]
  • December 21, 2020: [Response In Opposition]
  • December 18, 2020: [Order on Motion / Application / Petition for Detention Hearing]
  • December 18, 2020: [Order on Motion / Application / Petition for Bond]
  • December 16, 2020: [Order]
  • December 14, 2020: [Bond]
  • December 11, 2020: [Response To Motion]
  • December 10, 2020: [Detention Hearing]
  • December 09, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 04, 2020: [~Util - Terminate Motions]
  • December 04, 2020: [Order to Continue - Ends of Justice]
  • December 04, 2020: [~Util - Set/Reset Hearings]
  • December 03, 2020: [Continue]
  • December 02, 2020: [Initial Appearance]
  • December 02, 2020: [Arraignment]
  • December 02, 2020: [Order]
  • December 02, 2020: [Arraignment Order]
November, 2020
  • November 30, 2020: [Order]
  • November 19, 2020: [Order]
  • November 19, 2020: [~Util - Set/Reset Hearings]
  • November 19, 2020: [Standing Order of Reference for Judge Volk]
  • November 18, 2020: [Case Assigned/Reassigned]
  • November 18, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 18, 2020: [Indictment - REDACTED Copy for Public Users]
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