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: 3:21-cr-00068-1
  • Case Name: United States of America v. Emeni
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Criminal Debt Payment]
January, 2023
  • January 25, 2023: [Order]
  • January 20, 2023: [Criminal Debt Payment]
  • January 18, 2023: [Supplemental Response To Motion]
  • January 18, 2023: [Response To Motion]
  • January 17, 2023: [Order]
  • January 17, 2023: [~Util - Terminate Motions]
  • January 17, 2023: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 13, 2023: [Amend/Correct]
  • January 10, 2023: [Criminal Debt Payment]
December, 2022
  • December 20, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 20, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 20, 2022: [Transmitted Certified Copy]
  • December 20, 2022: [Judgment]
  • December 19, 2022: [Sentencing]
  • December 19, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 16, 2022: [Notice (Other)]
  • December 13, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • December 13, 2022: [Order on Motion / Application / Petition to Seal]
  • December 12, 2022: [Sealed Motion (Public Docket Entry ; NEF ; No Document Access)]
  • December 12, 2022: [Seal Case]
  • December 08, 2022: [Criminal Debt Payment]
November, 2022
  • November 29, 2022: [Criminal Debt Payment]
  • November 28, 2022: [Criminal Debt Payment]
  • November 22, 2022: [Transcript]
  • November 17, 2022: [Criminal Debt Payment]
  • November 17, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • November 16, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 16, 2022: [Transmitted Certified Copy]
  • November 16, 2022: [Judgment]
  • November 16, 2022: [Sentencing]
  • November 15, 2022: [Order on Motion / Application / Petition to Seal Case]
  • November 14, 2022: [Response In Opposition]
  • November 11, 2022: [Seal Case]
  • November 08, 2022: [Notice Of Transfer To Another Jurisdiction]
  • November 08, 2022: [Transfer Out/Probationer]
  • November 06, 2022: [Sentencing Memorandum]
  • November 03, 2022: [Criminal Debt Payment]
October, 2022
  • October 28, 2022: [Criminal Debt Payment]
  • October 27, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 26, 2022: [Transmitted Certified Copy]
  • October 26, 2022: [Judgment]
  • October 26, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 26, 2022: [Sentencing]
  • October 19, 2022: [Exhibits In Support]
  • October 19, 2022: [Order on Motion / Application / Petition for Leave to File Document]
  • October 18, 2022: [Leave To File Document]
  • October 17, 2022: [Criminal Debt Payment]
  • October 11, 2022: [Sentencing Memorandum]
  • October 11, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 11, 2022: [Order on Motion / Application / Petition to Modify]
  • October 10, 2022: [Miscellaneous Relief]
  • October 07, 2022: [Modify]
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Set/Reset Hearings]
  • October 06, 2022: [~Util - Terminate Motions]
  • October 05, 2022: [Continue]
  • October 03, 2022: [Notice Of Change Of Attorney Information]
September, 2022
  • September 23, 2022: [~Util - Terminate Motions]
  • September 23, 2022: [Order]
  • September 23, 2022: [~Util - Set/Reset Hearings]
  • September 23, 2022: [Continue]
  • September 21, 2022: [Supervision]
  • September 20, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 20, 2022: [Transmitted Certified Copy]
  • September 20, 2022: [Judgment]
  • September 19, 2022: [Sentencing]
  • September 19, 2022: [Order]
  • September 16, 2022: [Criminal Debt Payment]
  • September 13, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • September 12, 2022: [Criminal Debt Payment]
  • September 09, 2022: [Continue]
  • September 07, 2022: [Modify Conditions Of Release]
August, 2022
  • August 29, 2022: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • August 25, 2022: [Modify Conditions Of Release]
  • August 24, 2022: [Modify Conditions Of Release]
  • August 24, 2022: [Order]
  • August 17, 2022: [Pretrial Diversion Agreement]
  • August 17, 2022: [Order]
  • August 17, 2022: [Transmitted Certified Copy]
  • August 17, 2022: [Order for Forfeiture of Property]
  • August 17, 2022: [Non-Evidentiary Hearing]
  • August 16, 2022: [Proposed Order]
  • August 10, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • August 10, 2022: [~Util - Terminate Motions]
  • August 10, 2022: [Order Cancelling Deadline]
  • August 09, 2022: [Hearing]
  • August 09, 2022: [Order Allowing Plea Agreement]
  • August 09, 2022: [Plea Agreement]
  • August 09, 2022: [Written Plea Of Guilty]
  • August 09, 2022: [Witness List]
  • August 09, 2022: [Presentence Report]
  • August 08, 2022: [Plea Hearing]
  • August 05, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 04, 2022: [Schedule Guilty Plea Hearing]
July, 2022
  • July 19, 2022: [Order Cancelling Deadline]
  • July 15, 2022: [Order]
  • July 15, 2022: [~Util - Terminate Motions]
  • July 15, 2022: [~Util - Set/Reset Hearings]
  • July 14, 2022: [Continue]
  • July 14, 2022: [Criminal Debt Payment]
June, 2022
  • June 16, 2022: [Order on Motion / Application / Petition to Amend/Correct]
  • June 16, 2022: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • June 16, 2022: [Amend/Correct]
  • June 16, 2022: [Modify Conditions Of Release]
  • June 13, 2022: [Order Allowing Plea Agreement]
  • June 13, 2022: [Presentence Report]
  • June 13, 2022: [Plea Agreement]
  • June 13, 2022: [Written Plea Of Guilty]
  • June 13, 2022: [Witness List]
  • June 13, 2022: [Plea Hearing]
  • June 09, 2022: [Criminal Debt Payment]
May, 2022
  • May 25, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 19, 2022: [Notice Of Docket Correction]
  • May 19, 2022: [Order on Motion / Application / Petition to Continue]
  • May 18, 2022: [Schedule Guilty Plea Hearing]
  • May 17, 2022: [Continue]
  • May 11, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 10, 2022: [Order Cancelling Deadline]
  • May 09, 2022: [Criminal Debt Payment]
  • May 09, 2022: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • May 05, 2022: [Modify Conditions Of Release]
April, 2022
  • April 07, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 05, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 05, 2022: [Notice Of Docket Correction]
  • April 04, 2022: [Criminal Debt Payment]
March, 2022
  • March 15, 2022: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • March 10, 2022: [Transcript]
  • March 10, 2022: [Modify Conditions Of Release]
  • March 10, 2022: [Order]
  • March 08, 2022: [Transmitted Certified Copy]
  • March 08, 2022: [Order for Forfeiture of Property]
  • March 07, 2022: [Proposed Order]
February, 2022
  • February 24, 2022: [Transcript Request]
  • February 24, 2022: [Order on Motion / Application / Petition for Extension of Time to File]
  • February 24, 2022: [Order on Motion / Application / Petition to Continue]
  • February 22, 2022: [Continue]
  • February 18, 2022: [Motion To Seal - Highly Sensitive Document - SEALED (Public Docket Entry ; NEF ; No Document Access)]
January, 2022
  • January 27, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • January 25, 2022: [Order on Motion / Application / Petition to Modify]
  • January 24, 2022: [Modify]
  • January 21, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • January 20, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 20, 2022: [Transmitted Certified Copy]
  • January 20, 2022: [Judgment]
  • January 18, 2022: [Sentencing]
  • January 11, 2022: [Order Allowing Plea Agreement]
  • January 11, 2022: [Plea Agreement]
  • January 11, 2022: [Written Plea Of Guilty]
  • January 11, 2022: [Witness List]
  • January 11, 2022: [Plea Hearing]
  • January 11, 2022: [Presentence Report]
  • January 10, 2022: [Order]
  • January 10, 2022: [Sentencing Memorandum]
December, 2021
  • December 14, 2021: [Order]
  • December 14, 2021: [~Util - Set/Reset Hearings]
  • December 13, 2021: [Continue]
  • December 13, 2021: [Criminal Debt Payment]
  • December 02, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 01, 2021: [Schedule Guilty Plea Hearing]
November, 2021
  • November 30, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • November 29, 2021: [Response In Opposition]
  • November 23, 2021: [Miscellaneous Relief]
  • November 15, 2021: [Order on Motion / Application / Petition to Continue]
  • November 12, 2021: [Continue]
  • November 10, 2021: [Continue]
  • November 09, 2021: [Pro Hac Vice Fee Received]
  • November 09, 2021: [Notice (Other)]
October, 2021
  • October 22, 2021: [Order]
  • October 19, 2021: [Notice Of Docket Correction]
  • October 19, 2021: [Continue]
  • October 12, 2021: [Order on Motion / Application / Petition to Modify Conditions of Release]
  • October 07, 2021: [Response In Opposition]
  • October 07, 2021: [Order on Motion / Application / Petition to Continue]
  • October 06, 2021: [Continue]
  • October 04, 2021: [Motions Referred]
  • October 01, 2021: [Modify Conditions Of Release]
September, 2021
  • September 14, 2021: [Presentence Report]
  • September 14, 2021: [Order Allowing Plea Agreement]
  • September 14, 2021: [Plea Agreement]
  • September 14, 2021: [Written Plea Of Guilty]
  • September 14, 2021: [Witness List]
  • September 14, 2021: [Plea Hearing]
  • September 14, 2021: [Criminal Debt Payment]
  • September 14, 2021: [Order]
August, 2021
  • August 31, 2021: [Order]
  • August 31, 2021: [~Util - Set/Reset Hearings]
  • August 30, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 30, 2021: [Schedule Guilty Plea Hearing]
  • August 24, 2021: [Order]
  • August 24, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • August 23, 2021: [Order]
  • August 20, 2021: [~Util - Terminate Motions]
  • August 20, 2021: [Order]
  • August 18, 2021: [Continue]
  • August 18, 2021: [Criminal Debt Payment]
  • August 17, 2021: [Order Allowing Plea Agreement]
  • August 17, 2021: [Plea Agreement]
  • August 17, 2021: [Written Plea Of Guilty]
  • August 17, 2021: [Witness List]
  • August 17, 2021: [Plea Hearing]
  • August 17, 2021: [Presentence Report]
  • August 10, 2021: [Order]
  • August 10, 2021: [Order Setting Conditions of Release]
  • August 10, 2021: [Bond]
  • August 10, 2021: [Witness List]
  • August 10, 2021: [Detention Hearing]
  • August 06, 2021: [Response To Motion]
  • August 05, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 04, 2021: [Order]
  • August 04, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 02, 2021: [Schedule Guilty Plea Hearing]
  • August 01, 2021: [Modify]
July, 2021
  • July 26, 2021: [Add And Terminate Attorneys]
  • July 26, 2021: [Order on Motion / Application / Petition to Substitute Attorney]
  • July 23, 2021: [Proposed Order]
  • July 23, 2021: [Substitute Attorney]
  • July 23, 2021: [Notice Of Attorney Appearance - Defendant]
  • July 21, 2021: [Order on Motion / Application / Petition for Bond]
  • July 20, 2021: [Detention Hearing]
  • July 16, 2021: [Response In Opposition]
  • July 14, 2021: [Notice Regarding US Passport - Original Notice]
  • July 14, 2021: [Order]
  • July 14, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • July 14, 2021: [Arraignment Order]
  • July 14, 2021: [Arraignment]
  • July 14, 2021: [Motions No Longer Referred]
  • July 13, 2021: [Motions Referred]
  • July 12, 2021: [Bond]
  • July 12, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 08, 2021: [Pretrial]
  • July 08, 2021: [Order Setting Conditions of Release]
  • July 08, 2021: [Bond]
  • July 08, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • July 08, 2021: [Arraignment Order]
  • July 08, 2021: [Arraignment]
  • July 08, 2021: [Detention Hearing]
  • July 08, 2021: [Order]
  • July 08, 2021: [~Util - Set/Reset Hearings]
  • July 08, 2021: [Order on Motion / Application / Petition to Substitute Attorney]
  • July 07, 2021: [Notice Of Attorney Appearance - Defendant]
  • July 07, 2021: [Substitute Attorney]
  • July 06, 2021: [~Util - Set/Reset Hearings]
  • July 06, 2021: [Order]
  • July 06, 2021: [Order on Motion / Application / Petition to Continue]
  • July 05, 2021: [Continue]
June, 2021
  • June 25, 2021: [Arraignment Order]
  • June 25, 2021: [Arraignment]
  • June 23, 2021: [Rule 5(c)(3) Documents Received]
  • June 23, 2021: [Notice Of Docket Correction]
  • June 23, 2021: [Waiver Of Presence At Arraignment]
  • June 23, 2021: [Waiver Of Presence at Arraignment]
  • June 18, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 18, 2021: [Notice Of Attorney Appearance - Defendant]
  • June 17, 2021: [Waiver Of Presence at Arraignment]
  • June 16, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 16, 2021: [Notice Of Docket Correction]
  • June 16, 2021: [Order]
  • June 16, 2021: [~Util - Set/Reset Hearings]
  • June 15, 2021: [Order]
  • June 15, 2021: [~Util - Set/Reset Hearings]
  • June 15, 2021: [Order on Motion / Application / Petition for Protective Order]
  • June 14, 2021: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • June 14, 2021: [Indictment - REDACTED Copy for Public Users]
  • June 11, 2021: [Order]
  • June 11, 2021: [Protective Order]
  • June 10, 2021: [Add And Terminate Attorneys]
  • June 10, 2021: [Arraignment Order]
  • June 10, 2021: [Arraignment]
  • June 10, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • June 10, 2021: [Waiver Of Presence at Arraignment]
  • June 10, 2021: [Statement Of Visiting Attorney]
  • June 10, 2021: [Notice Of Attorney Appearance - Defendant]
  • June 10, 2021: [Arrest - Other District]
  • June 10, 2021: [Rule 5(c)(3) Documents Received]
  • June 09, 2021: [~Util - Terminate Motions]
  • June 09, 2021: [Order]
  • June 09, 2021: [~Util - Add and Terminate Attorneys]
  • June 05, 2021: [Pretrial]
  • June 04, 2021: [Notice (Other)]
  • June 04, 2021: [Financial Affidavit - CJA23]
  • June 04, 2021: [Arraignment Order]
  • June 04, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • June 04, 2021: [Arraignment]
  • June 04, 2021: [Rule 5(c)(3) Documents Received]
  • June 04, 2021: [Arrest - Other District]
  • June 04, 2021: [Order]
  • June 04, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [Notice Of Attorney Appearance - USA]
  • June 03, 2021: [Arrest - Other District]
  • June 03, 2021: [Rule 5(c)(3) Documents Received]
  • June 03, 2021: [Order]
  • June 03, 2021: [~Util - Set/Reset Hearings]
  • June 03, 2021: [~Util - Add and Terminate Attorneys]
  • June 02, 2021: [Rule 5(c)(3) Documents Received]
  • June 01, 2021: [Warrant For Defendant Returned Executed]
  • June 01, 2021: [Arrest - Other District]
  • June 01, 2021: [Rule 5(c)(3) Documents Received]
  • June 01, 2021: [Order]
  • June 01, 2021: [~Util - Set/Reset Hearings]
May, 2021
  • May 28, 2021: [Order]
  • May 28, 2021: [~Util - Add and Terminate Attorneys]
  • May 28, 2021: [~Util - Set/Reset Hearings]
  • May 27, 2021: [Arrest - Other District]
  • May 27, 2021: [Rule 5(c)(3) Documents Received]
  • May 27, 2021: [Order]
  • May 27, 2021: [~Util - Add and Terminate Attorneys]
  • May 27, 2021: [~Util - Set/Reset Hearings]
  • May 26, 2021: [Warrant For Defendant Returned Executed]
  • May 26, 2021: [Case Unsealed]
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