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: 5:21-cr-00012-1
  • Case Name: United States of America v. Waters
  • Filing Type: Criminal
Filing History
April, 2022
  • April 05, 2022: [Criminal Debt Payment via IPAC]
November, 2021
  • November 15, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • November 09, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 09, 2021: [Transmitted Certified Copy]
  • November 09, 2021: [Judgment]
  • November 01, 2021: [Sentencing]
September, 2021
  • September 24, 2021: [Warrant For Defendant Returned Executed]
  • September 20, 2021: [Sentencing Memorandum]
August, 2021
  • August 12, 2021: [Order]
  • August 12, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 24, 2021: [Order Allowing Plea Agreement]
  • June 24, 2021: [1 - Terminate Deadlines and Hearings]
  • June 22, 2021: [Warrant For Defendant Returned Executed]
  • June 22, 2021: [Presentence Report]
  • June 21, 2021: [Plea Hearing]
  • June 21, 2021: [Plea Agreement]
  • June 21, 2021: [Written Plea Of Guilty]
  • June 14, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 09, 2021: [Schedule Guilty Plea Hearing]
  • June 02, 2021: [Order Cancelling Deadline]
April, 2021
  • April 19, 2021: [Order on Motion / Application / Petition to Continue]
  • April 19, 2021: [Order]
  • April 19, 2021: [~Util - Terminate Motions]
  • April 15, 2021: [Continue]
  • April 08, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • April 07, 2021: [Order Cancelling Deadline]
March, 2021
  • March 25, 2021: [Release From Custody]
  • March 24, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 18, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 16, 2021: [Initial Appearance]
  • March 16, 2021: [Arraignment]
  • March 16, 2021: [Order]
  • March 16, 2021: [Arraignment Order]
  • March 16, 2021: [Financial Affidavit - CJA23]
February, 2021
  • February 25, 2021: [Standing Order of Reference for Judge Volk]
  • February 24, 2021: [Case Assigned/Reassigned]
  • February 24, 2021: [Order for Warrant]
  • February 24, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 24, 2021: [Indictment - REDACTED Copy for Public Users]
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