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-00039-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
September, 2022
  • September 20, 2022: [Return Receipt]
  • September 15, 2022: [Return Receipt]
  • September 13, 2022: [Leave to File Document]
  • September 13, 2022: [Order on Motion for Leave to File Document]
  • September 13, 2022: [Order (PUBLIC)]
  • September 12, 2022: [Letter]
  • September 12, 2022: [Leave to File Document]
  • September 06, 2022: [Order on Motion to Appoint Counsel]
  • September 06, 2022: [Order on Public Motion]
  • September 06, 2022: [Order (PUBLIC)]
August, 2022
  • August 22, 2022: [Response in Opposition to Motion]
  • August 18, 2022: [Return Receipt]
  • August 10, 2022: [Order (PUBLIC)]
  • August 09, 2022: [Letter]
  • August 09, 2022: [Certificate of Service]
  • August 09, 2022: [Appoint Counsel]
  • August 09, 2022: [Motion (PUBLIC)]
February, 2022
  • February 16, 2022: [Letter]
  • February 16, 2022: [Transcript]
  • February 02, 2022: [Return Receipt]
January, 2022
  • January 04, 2022: [Order on Public Motion]
  • January 04, 2022: [Order (PUBLIC)]
December, 2021
  • December 28, 2021: [Motion (PUBLIC)]
October, 2021
  • October 20, 2021: [Judgment Returned Executed]
August, 2021
  • August 23, 2021: [Statement of Reasons]
  • August 23, 2021: [Judgment]
  • August 22, 2021: [Presentence Investigation Report]
  • August 20, 2021: [Sentencing Hearing]
  • August 17, 2021: [Sentencing Memorandum]
  • August 09, 2021: [Expedite]
June, 2021
  • June 28, 2021: [Waiver of Hearing on Revocation of Pretrial Release]
  • June 28, 2021: [Order on Motion for Detention]
  • June 28, 2021: [Order (PUBLIC)]
  • June 21, 2021: [Continue]
  • June 17, 2021: [Detain]
  • June 17, 2021: [Order of Detention]
  • June 17, 2021: [Revocation Proceedings - Initial Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 27, 2021: [Order on Motion to Revoke]
  • May 27, 2021: [Order (PUBLIC)]
  • May 27, 2021: [Response to Motion]
  • May 26, 2021: [Order (PUBLIC)]
  • May 25, 2021: [Revoke]
April, 2021
  • April 22, 2021: [Order Filing Plea Agreement]
  • April 22, 2021: [Plea Agreement]
  • April 22, 2021: [Change of Plea Hearing]
  • April 22, 2021: [Waiver of Article III Judge]
  • April 13, 2021: [Release from Custody]
March, 2021
  • March 10, 2021: [Order on Motion to Continue]
  • March 10, 2021: [Order (PUBLIC)]
  • March 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2021: [Continue]
  • March 08, 2021: [1 - Terminate Hearings]
February, 2021
  • February 12, 2021: [Order on Motion for Detention]
  • February 12, 2021: [Order of Detention]
  • February 12, 2021: [Scheduling Order]
  • February 12, 2021: [Order (PUBLIC)]
  • February 12, 2021: [Waiver of Detention Hearing]
  • February 12, 2021: [Arraignment]
  • February 12, 2021: [Detention Hearing]
  • February 12, 2021: [CJA 20 - Appointment]
  • February 10, 2021: [Detain]
  • February 10, 2021: [Order of Detention]
  • February 10, 2021: [Financial Affidavit - CJA23]
  • February 10, 2021: [Initial Appearance]
  • February 10, 2021: [Paperless Order]
  • February 10, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 10, 2021: [Arrest ]
  • February 10, 2021: [Case Unsealed]
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