Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Southern District of West Virginia

Case Information:

Case Number: 3:21-cr-00109-1
Case Name: United States of America v. Midkiff et al
Filing Type: Criminal

Filing History

October, 2024

October 10, 2024: [Reply To Response]

January, 2023

January 19, 2023: [Order on Motion / Application / Petition to Compel]
January 10, 2023: [Criminal Debt Payment via IPAC]
January 03, 2023: [Judgment Returned Executed]

December, 2022

December 29, 2022: [Judgment Returned Executed]

November, 2022

November 21, 2022: [Notice Regarding US Passport - Notice of Disposition]
November 09, 2022: [Criminal Debt Payment via IPAC]
November 01, 2022: [Judgment Returned Executed]

October, 2022

October 27, 2022: [Judgment Returned Executed]
October 26, 2022: [Letter]
October 18, 2022: [Criminal Debt Payment via IPAC]
October 17, 2022: [Criminal Debt Payment via IPAC]
October 04, 2022: [Judgment Returned Executed]

September, 2022

September 12, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
September 08, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
September 08, 2022: [Transmitted Certified Copy]
September 08, 2022: [Judgment]
September 08, 2022: [Sentencing]
September 06, 2022: [Sentencing]

August, 2022

August 31, 2022: [Judgment Returned Executed]
August 30, 2022: [Order]
August 30, 2022: [~Util - Set/Reset Hearings]
August 29, 2022: [Sentencing Memorandum]
August 29, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
August 29, 2022: [Order]
August 29, 2022: [~Util - Terminate Motions]
August 26, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
August 25, 2022: [Judgment Returned Executed]
August 25, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
August 25, 2022: [Transmitted Certified Copy]
August 25, 2022: [Judgment]
August 25, 2022: [Notice Of Docket Correction]
August 25, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 24, 2022: [Sentencing]
August 23, 2022: [Transmitted Certified Copy]
August 23, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
August 23, 2022: [Judgment]
August 22, 2022: [Sentencing]
August 22, 2022: [Sentencing Memorandum]
August 18, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 17, 2022: [Transmitted Certified Copy]
August 17, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
August 17, 2022: [Judgment]
August 17, 2022: [Letter]
August 16, 2022: [Letter]
August 15, 2022: [Sentencing Memorandum]
August 15, 2022: [Sentencing]
August 15, 2022: [Letter]
August 15, 2022: [Order on Motion / Application / Petition to Continue]
August 12, 2022: [Transcript - Appeal]
August 12, 2022: [Continue]
August 04, 2022: [Criminal Debt Payment via IPAC]
August 03, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 02, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
August 02, 2022: [Transmitted Certified Copy]
August 02, 2022: [Judgment]
August 01, 2022: [Sentencing]

July, 2022

July 28, 2022: [Criminal Debt Payment]
July 27, 2022: [Notice Of Docket Correction]
July 27, 2022: [Judgment Returned Executed]
July 27, 2022: [Order]
July 27, 2022: [~Util - Set/Reset Hearings]
July 27, 2022: [~Util - Terminate Motions]
July 27, 2022: [Sentencing Memorandum]
July 26, 2022: [Continue]
July 26, 2022: [Notice Of Docket Correction]
July 25, 2022: [Sentencing Memorandum]
July 19, 2022: [Transcript Order Acknowledgment With Forms Attached]
July 19, 2022: [Transcript Request]
July 15, 2022: [Notice From 4CCA - re: New Counsel]
July 15, 2022: [Order Of 4CCA Re: Miscellaneous]
July 14, 2022: [Notice Of Appellate Case Opening From 4CCA]
July 14, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
July 13, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
July 13, 2022: [Transmitted Certified Copy]
July 13, 2022: [Judgment]
July 11, 2022: [Sentencing]
July 11, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
July 11, 2022: [Notice Of Appeal - Final Judgment]
July 11, 2022: [Order]
July 11, 2022: [~Util - Terminate Motions]
July 11, 2022: [~Util - Set/Reset Hearings]
July 11, 2022: [Continue]
July 07, 2022: [Letter]
July 05, 2022: [Sentencing Memorandum]
July 05, 2022: [Judgment Returned Executed]

June, 2022

June 30, 2022: [~Util - Terminate Motions]
June 30, 2022: [Order]
June 30, 2022: [~Util - Set/Reset Hearings]
June 30, 2022: [~Util - Add and Terminate Attorneys]
June 30, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
June 29, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
June 29, 2022: [Transmitted Certified Copy]
June 29, 2022: [Judgment]
June 29, 2022: [Withdraw As Attorney]
June 28, 2022: [Sentencing]
June 27, 2022: [Order]
June 27, 2022: [~Util - Set/Reset Hearings]
June 23, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
June 22, 2022: [Sentencing Memorandum]
June 22, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
June 22, 2022: [Transmitted Certified Copy]
June 22, 2022: [Judgment]
June 22, 2022: [Order]
June 22, 2022: [~Util - Terminate Motions]
June 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 22, 2022: [Notice Of Docket Correction]
June 21, 2022: [Sentencing]
June 21, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
June 21, 2022: [Order]
June 21, 2022: [~Util - Terminate Motions]
June 21, 2022: [Continue]
June 20, 2022: [Sentencing Memorandum]
June 16, 2022: [Order]
June 16, 2022: [~Util - Terminate Motions]
June 16, 2022: [~Util - Set/Reset Hearings]
June 15, 2022: [Continue]
June 13, 2022: [Sentencing Memorandum]
June 13, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
June 06, 2022: [Order]
June 01, 2022: [Notice Of Docket Correction]

May, 2022

May 31, 2022: [Response To Sentencing Memorandum]
May 24, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
May 23, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
May 23, 2022: [Transmitted Certified Copy]
May 23, 2022: [Judgment]
May 23, 2022: [Sentencing]
May 23, 2022: [Proof Of Service By Publication]
May 19, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
May 18, 2022: [Transmitted Certified Copy]
May 18, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
May 18, 2022: [Judgment]
May 16, 2022: [Sentencing]
May 13, 2022: [Notice (Other)]
May 12, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
May 11, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
May 11, 2022: [Transmitted Certified Copy]
May 11, 2022: [Judgment]
May 10, 2022: [Sentencing Memorandum]
May 09, 2022: [Sentencing]
May 09, 2022: [Sentencing Memorandum]
May 06, 2022: [Criminal Debt Payment via IPAC]
May 04, 2022: [Sentencing Memorandum]
May 03, 2022: [Order on Motion / Application / Petition for Extension of Time to File]
May 02, 2022: [Sentencing Memorandum]
May 02, 2022: [Extension Of Time To File Document]

April, 2022

April 28, 2022: [Order]
April 26, 2022: [Proof Of Service By Publication]
April 22, 2022: [Order on Motion / Application / Petition to Continue]
April 21, 2022: [Continue]
April 21, 2022: [Transcript]
April 20, 2022: [Proposed Order]
April 13, 2022: [Transmitted Certified Copy]
April 13, 2022: [Order for Forfeiture of Property]
April 12, 2022: [Proposed Order]
April 12, 2022: [Presentence Report]
April 12, 2022: [Plea Hearing]
April 12, 2022: [Order Allowing Plea Agreement]
April 12, 2022: [Plea Agreement]
April 12, 2022: [Written Plea Of Guilty]
April 12, 2022: [Witness List]
April 11, 2022: [Letter]
April 11, 2022: [Order Allowing Plea Agreement]
April 11, 2022: [Plea Agreement]
April 11, 2022: [Written Plea Of Guilty]
April 11, 2022: [Witness List]
April 11, 2022: [Presentence Report]
April 11, 2022: [Plea Hearing]
April 11, 2022: [Proof Of Service By Publication]
April 08, 2022: [Order on Motion / Application / Petition for Release from Custody]
April 06, 2022: [Forfeiture Of Property]
April 06, 2022: [Notice Of Attorney Appearance - Defendant]
April 06, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
April 05, 2022: [Schedule Guilty Plea Hearing]
April 05, 2022: [Letter]
April 04, 2022: [Presentence Report]
April 01, 2022: [Order Allowing Plea Agreement]
April 01, 2022: [Plea Agreement]
April 01, 2022: [Written Plea Of Guilty]
April 01, 2022: [Witness List]
April 01, 2022: [Plea Hearing]
April 01, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
April 01, 2022: [Schedule Guilty Plea Hearing]

March, 2022

March 29, 2022: [~Util - Set/Reset Hearings]
March 29, 2022: [~Util - Terminate Motions]
March 29, 2022: [Order Cancelling Deadline]
March 28, 2022: [Judgment Returned Executed]
March 25, 2022: [Response To Motion]
March 25, 2022: [Schedule Guilty Plea Hearing]
March 24, 2022: [Transmitted Certified Copy]
March 24, 2022: [Order for Forfeiture of Property]
March 23, 2022: [Proposed Order]
March 23, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
March 22, 2022: [Schedule Guilty Plea Hearing]
March 22, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
March 22, 2022: [Plea Agreement]
March 22, 2022: [Written Plea Of Guilty]
March 22, 2022: [Witness List]
March 22, 2022: [Order Allowing Plea Agreement]
March 22, 2022: [Order]
March 22, 2022: [~Util - Set/Reset Deadlines/Hearings]
March 22, 2022: [Presentence Report]
March 21, 2022: [Schedule Guilty Plea Hearing]
March 21, 2022: [Response To Motion]
March 21, 2022: [Order Directing Government To Respond To A Motion]
March 21, 2022: [Order Allowing Plea Agreement]
March 21, 2022: [Plea Hearing Started - But Not Completed]
March 21, 2022: [Release From Custody]
March 21, 2022: [Plea Agreement]
March 21, 2022: [Written Plea Of Guilty]
March 21, 2022: [Witness List]
March 21, 2022: [Presentence Report]
March 21, 2022: [Plea Hearing]
March 21, 2022: [Order]
March 21, 2022: [~Util - Set/Reset Deadlines/Hearings]
March 18, 2022: [Transcript]
March 16, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
March 16, 2022: [Schedule Guilty Plea Hearing]
March 15, 2022: [Order Cancelling Deadline]
March 15, 2022: [Order Allowing Plea Agreement]
March 15, 2022: [Plea Agreement]
March 15, 2022: [Written Plea Of Guilty]
March 15, 2022: [Witness List]
March 15, 2022: [Presentence Report]
March 14, 2022: [In Limine]
March 14, 2022: [Plea Hearing]
March 14, 2022: [Order on Motion / Application / Petition to Continue]
March 13, 2022: [Continue]
March 11, 2022: [Transmitted Certified Copy]
March 11, 2022: [Order for Forfeiture of Property]
March 10, 2022: [Proposed Order]
March 09, 2022: [Order Allowing Plea Agreement]
March 09, 2022: [Plea Agreement]
March 09, 2022: [Witness List]
March 09, 2022: [Written Plea Of Guilty]
March 09, 2022: [Presentence Report]
March 08, 2022: [Plea Hearing]
March 08, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
March 08, 2022: [Schedule Guilty Plea Hearing]
March 07, 2022: [Transmitted Certified Copy]
March 07, 2022: [Order for Forfeiture of Property]
March 04, 2022: [Proposed Order]
March 04, 2022: [Response To Motion]
March 03, 2022: [Response To Motion]
March 03, 2022: [Order on Motion / Application / Petition to Withdraw Document]
March 03, 2022: [Order on Motion / Application / Petition to Continue]
March 03, 2022: [Response In Support]
March 03, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
March 03, 2022: [Order on Motion / Application / Petition for Bond]
March 02, 2022: [Response To Motion]
March 02, 2022: [Withdraw Document]
March 02, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
March 02, 2022: [Schedule Guilty Plea Hearing]
March 02, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
March 02, 2022: [Transmitted Certified Copy]
March 02, 2022: [Judgment]
March 01, 2022: [Response To Motion]

February, 2022

February 28, 2022: [Sentencing]
February 28, 2022: [Writ Of Habeas Corpus ad Prosequendum Executed]
February 28, 2022: [Response To Motion]
February 28, 2022: [Response To Court Order]
February 28, 2022: [Order Cancelling Deadline]
February 28, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February 28, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
February 26, 2022: [Continue]
February 25, 2022: [Schedule Guilty Plea Hearing]
February 25, 2022: [Notice (Other)]
February 25, 2022: [Suppress]
February 24, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
February 24, 2022: [Transmitted Certified Copy]
February 24, 2022: [Judgment]
February 23, 2022: [Presentence Report]
February 23, 2022: [Order Allowing Plea Agreement]
February 23, 2022: [Plea Agreement]
February 23, 2022: [Written Plea Of Guilty]
February 23, 2022: [Witness List]
February 23, 2022: [~Util - Terminate Motions]
February 23, 2022: [Order]
February 22, 2022: [Plea Hearing]
February 22, 2022: [Sentencing]
February 22, 2022: [Transmitted Certified Copy]
February 22, 2022: [Order for Forfeiture of Property]
February 21, 2022: [Sentencing Memorandum]
February 18, 2022: [Proposed Order]
February 16, 2022: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
February 16, 2022: [Arraignment Order]
February 16, 2022: [Arraignment]
February 15, 2022: [Order]
February 14, 2022: [Witness List]
February 14, 2022: [Bond Revocation Hearing]
February 14, 2022: [Response To Motion]
February 14, 2022: [Proof Of Service By Publication]
February 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 11, 2022: [Arraignment Order]
February 11, 2022: [Arraignment]
February 11, 2022: [Warrant For Defendant Returned Executed]
February 11, 2022: [Notice Of Change Of Attorney Information]
February 11, 2022: [Order]
February 10, 2022: [Arraignment Order]
February 10, 2022: [Arraignment]
February 10, 2022: [Waiver Of Presence at Arraignment]
February 10, 2022: [Terminate Deadlines And Hearings]
February 10, 2022: [Order on Motion / Application / Petition to Continue]
February 09, 2022: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
February 09, 2022: [Arraignment Order]
February 09, 2022: [Arraignment]
February 09, 2022: [Continue]
February 08, 2022: [Notice Of Attorney Appearance - Defendant]
February 08, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
February 08, 2022: [Notice Of Docket Correction]
February 08, 2022: [Schedule Guilty Plea Hearing]
February 07, 2022: [Order Cancelling Deadline]
February 07, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 07, 2022: [Motions Referred]
February 04, 2022: [Bond]
February 02, 2022: [~Util - Set/Reset Hearings]
February 02, 2022: [Order for Warrant]
February 02, 2022: [Order]
February 02, 2022: [~Util - Set/Reset Deadlines/Hearings]
February 02, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
February 01, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
February 01, 2022: [Indictment - REDACTED Copy for Public Users]
February 01, 2022: [Arraignment Order]
February 01, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
February 01, 2022: [Transmitted Certified Copy]
February 01, 2022: [Judgment]
February 01, 2022: [Order]
February 01, 2022: [Order Allowing Plea Agreement]
February 01, 2022: [Plea Agreement]
February 01, 2022: [Written Plea Of Guilty]
February 01, 2022: [Witness List]
February 01, 2022: [Presentence Report]

January, 2022

January 31, 2022: [Plea Hearing]
January 31, 2022: [Sentencing]
January 31, 2022: [Response To Court Order]
January 27, 2022: [Order]
January 26, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
January 26, 2022: [Order]
January 26, 2022: [Order on Motion / Application / Petition for Extension of Time to File]
January 25, 2022: [Sentencing Memorandum]
January 25, 2022: [Extension Of Time To File Document]
January 25, 2022: [Order Allowing Plea Agreement]
January 25, 2022: [Plea Agreement]
January 25, 2022: [Written Plea Of Guilty]
January 25, 2022: [Witness List]
January 25, 2022: [Presentence Report]
January 25, 2022: [Writ Of Habeas Corpus ad Prosequendum Issued]
January 25, 2022: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
January 24, 2022: [Plea Hearing]
January 24, 2022: [Writ Of Habeas Corpus ad prosequendum]
January 21, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
January 20, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
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 20, 2022: [Schedule Guilty Plea Hearing]
January 18, 2022: [Sentencing]
January 18, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
January 18, 2022: [Schedule Guilty Plea Hearing]
January 14, 2022: [Schedule Guilty Plea Hearing]
January 10, 2022: [Sentencing Memorandum]
January 05, 2022: [Order on Motion / Application / Petition to Continue]
January 05, 2022: [Continue]

December, 2021

December 28, 2021: [Order Cancelling Deadline]
December 28, 2021: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
December 28, 2021: [Order]
December 28, 2021: [~Util - Terminate Motions]
December 27, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December 23, 2021: [Order]
December 23, 2021: [~Util - Terminate Motions]
December 22, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December 13, 2021: [Presentence Report]
December 02, 2021: [Order]
December 02, 2021: [Bond Revocation Hearing]

November, 2021

November 30, 2021: [Warrant For Defendant Returned Executed]
November 30, 2021: [Order]
November 30, 2021: [~Util - Set/Reset Hearings]
November 29, 2021: [Writ Of Habeas Corpus ad Prosequendum Executed]
November 29, 2021: [Presentence Report]
November 29, 2021: [Order Allowing Plea Agreement]
November 29, 2021: [Plea Agreement]
November 29, 2021: [Written Plea Of Guilty]
November 29, 2021: [Witness List]
November 29, 2021: [Plea Hearing]
November 24, 2021: [Writ Of Habeas Corpus ad Prosequendum Issued]
November 24, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
November 24, 2021: [Writ Of Habeas Corpus ad prosequendum]
November 23, 2021: [Order Allowing Plea Agreement]
November 23, 2021: [Plea Agreement]
November 23, 2021: [Written Plea Of Guilty]
November 23, 2021: [Witness List]
November 22, 2021: [Plea Hearing]
November 16, 2021: [Order on Motion / Application / Petition to Continue]
November 15, 2021: [Continue]
November 15, 2021: [Add And Terminate Attorneys]
November 12, 2021: [Statement Of Visiting Attorney]
November 12, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
November 10, 2021: [Schedule Guilty Plea Hearing]
November 03, 2021: [Transmitted Certified Copy]
November 03, 2021: [Order for Forfeiture of Property]
November 02, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
November 02, 2021: [Schedule Guilty Plea Hearing]
November 02, 2021: [Proposed Order]

October, 2021

October 29, 2021: [Order]
October 29, 2021: [~Util - Terminate Motions]
October 28, 2021: [Order]
October 28, 2021: [Bond Revocation Hearing]
October 28, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
October 27, 2021: [Warrant For Defendant Returned Executed]
October 27, 2021: [~Util - Set/Reset Hearings]
October 27, 2021: [Order]
October 26, 2021: [Notice Of Docket Correction]
October 26, 2021: [Order Allowing Plea Agreement]
October 26, 2021: [Plea Agreement]
October 26, 2021: [Written Plea Of Guilty]
October 26, 2021: [Witness List]
October 26, 2021: [Presentence Report]
October 25, 2021: [Plea Hearing]
October 25, 2021: [Order Cancelling Deadline]
October 25, 2021: [~Util - Terminate Motions]
October 25, 2021: [Response To Motion]
October 25, 2021: [Withdraw Document]
October 25, 2021: [Order]
October 22, 2021: [Order for Warrant]
October 20, 2021: [Motions Referred]
October 20, 2021: [Order]
October 20, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October 20, 2021: [Order Referring Motion]
October 19, 2021: [Pretrial]
October 19, 2021: [Order]
October 18, 2021: [Order Directing Government To Respond To A Motion]
October 18, 2021: [Miscellaneous Relief]
October 15, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
October 14, 2021: [Order Allowing Plea Agreement]
October 14, 2021: [Presentence Report]
October 14, 2021: [Plea Agreement]
October 14, 2021: [Written Plea Of Guilty]
October 14, 2021: [Witness List]
October 14, 2021: [Schedule Guilty Plea Hearing]
October 14, 2021: [Plea Hearing]
October 14, 2021: [Reconsideration]
October 14, 2021: [Revoke]
October 12, 2021: [Order]
October 07, 2021: [Transcript]
October 07, 2021: [Order]
October 07, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October 06, 2021: [Order]
October 06, 2021: [Supervision]
October 06, 2021: [Bond]
October 06, 2021: [Order Setting Conditions of Release]
October 06, 2021: [Arraignment Order]
October 05, 2021: [Initial Appearance]
October 05, 2021: [Arraignment]
October 05, 2021: [Financial Affidavit - CJA23]
October 05, 2021: [Warrant For Defendant Returned Executed]
October 05, 2021: [Withdraw Document]
October 04, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
October 04, 2021: [Schedule Guilty Plea Hearing]

September, 2021

September 30, 2021: [Order]
September 29, 2021: [Order on Motion / Application / Petition to Continue]
September 28, 2021: [Writ Of Habeas Corpus ad Prosequendum Executed]
September 28, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September 27, 2021: [Order]
September 27, 2021: [Response In Opposition]
September 27, 2021: [Waiver Of Right]
September 27, 2021: [Arraignment Order]
September 27, 2021: [Initial Appearance]
September 27, 2021: [Arraignment]
September 27, 2021: [Detention Hearing]
September 27, 2021: [Response To Motion]
September 27, 2021: [Warrant For Defendant Returned Executed]
September 24, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
September 23, 2021: [Warrant For Defendant Returned Executed]
September 23, 2021: [Order]
September 23, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 23, 2021: [Continue]
September 21, 2021: [Notice Of Docket Correction]
September 20, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September 17, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
September 17, 2021: [Order on Motion / Application / Petition for Speedy Trial]
September 16, 2021: [Response To Motion]
September 16, 2021: [Writ Of Habeas Corpus ad Prosequendum Issued]
September 16, 2021: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
September 16, 2021: [Writ Of Habeas Corpus ad prosequendum]
September 16, 2021: [Order]
September 16, 2021: [~Util - Add and Terminate Attorneys]
September 16, 2021: [~Util - Set/Reset Hearings]
September 15, 2021: [Order]
September 15, 2021: [Order Setting Conditions of Release]
September 15, 2021: [Bond]
September 15, 2021: [Detention Hearing]
September 15, 2021: [Financial Affidavit - CJA23]
September 14, 2021: [Order Setting Conditions of Release]
September 14, 2021: [Bond]
September 14, 2021: [Detention Hearing]
September 14, 2021: [Order]
September 13, 2021: [Appoint Counsel]
September 13, 2021: [Speedy Trial]
September 13, 2021: [Order]
September 13, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 10, 2021: [Motions Referred]
September 09, 2021: [Detention Hearing]
September 08, 2021: [Transcript Request]
September 03, 2021: [Order]
September 02, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September 01, 2021: [Order]

August, 2021

August 25, 2021: [~Util - Set/Reset Hearings]
August 25, 2021: [Order on Motion / Application / Petition to Substitute Attorney]
August 25, 2021: [Arraignment Order]
August 25, 2021: [Arraignment]
August 25, 2021: [Order]
August 25, 2021: [1 - Terminate Deadlines and Hearings]
August 24, 2021: [Order]
August 24, 2021: [~Util - Set/Reset Hearings]
August 24, 2021: [Financial Affidavit - CJA23]
August 23, 2021: [Substitute Attorney]
August 20, 2021: [Notice Of Attorney Appearance - Defendant]
August 20, 2021: [Order on Motion / Application / Petition for Detention Hearing]
August 20, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 19, 2021: [Order]
August 17, 2021: [Notice Of Attorney Appearance - Defendant]
August 17, 2021: [Order of Detention]
August 17, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
August 16, 2021: [Arraignment Order]
August 16, 2021: [Witness List]
August 16, 2021: [Arraignment]
August 16, 2021: [Detention Hearing]
August 16, 2021: [Order]
August 16, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 13, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August 12, 2021: [Arrest - Other District]
August 12, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August 12, 2021: [Rule 5(c)(3) Documents Received]
August 12, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 11, 2021: [Miscellaneous Relief]
August 11, 2021: [Order]
August 11, 2021: [~Util - Set/Reset Hearings]
August 11, 2021: [~Util - Terminate Motions]
August 11, 2021: [Initial Appearance]
August 11, 2021: [Order on Motion / Application / Petition to Continue]
August 11, 2021: [Financial Affidavit - CJA23]
August 11, 2021: [Warrant For Defendant Returned Executed]
August 10, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 09, 2021: [Response In Support]
August 06, 2021: [Notice Regarding US Passport - Original Notice]
August 05, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August 05, 2021: [Order]
August 05, 2021: [Continue]
August 05, 2021: [Order of Detention]
August 04, 2021: [Witness List]
August 04, 2021: [Arraignment Order]
August 04, 2021: [Arraignment]
August 04, 2021: [Detention Hearing]
August 04, 2021: [Order]
August 04, 2021: [~Util - Add and Terminate Attorneys]
August 04, 2021: [Order on Motion / Application / Petition to Withdraw as Attorney]
August 04, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 04, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
August 04, 2021: [Order of Detention]
August 03, 2021: [Witness List]
August 03, 2021: [Withdraw As Attorney]
August 03, 2021: [Pretrial]
August 03, 2021: [Order of Detention]
August 03, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
August 03, 2021: [Waiver Of Right]
August 03, 2021: [Arraignment Order]
August 03, 2021: [Arraignment]
August 03, 2021: [Detention Hearing]
August 03, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August 02, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
August 02, 2021: [Order Setting Conditions of Release]
August 02, 2021: [Bond]
August 02, 2021: [Arraignment Order]
August 02, 2021: [Arraignment]
August 02, 2021: [Detention Hearing]
August 02, 2021: [Miscellaneous Relief]

July, 2021

July 30, 2021: [Add And Terminate Attorneys]
July 30, 2021: [~Util - Terminate Motions]
July 30, 2021: [~Util - Set/Reset Hearings]
July 30, 2021: [Notice Of Attorney Appearance - Defendant]
July 30, 2021: [Order]
July 30, 2021: [Order Setting Conditions of Release]
July 30, 2021: [Bond]
July 30, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
July 30, 2021: [Arraignment Order]
July 30, 2021: [Initial Appearance]
July 30, 2021: [Arraignment]
July 30, 2021: [Detention Hearing]
July 30, 2021: [Financial Affidavit - CJA23]
July 30, 2021: [Warrant For Defendant Returned Executed]
July 29, 2021: [Order Setting Conditions of Release]
July 29, 2021: [Bond]
July 29, 2021: [Arraignment Order]
July 29, 2021: [Arraignment]
July 29, 2021: [Order]
July 29, 2021: [~Util - Add and Terminate Attorneys]
July 29, 2021: [~Util - Set/Reset Hearings]
July 29, 2021: [Add And Terminate Attorneys]
July 29, 2021: [Order Appointing Public Defender]
July 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
July 29, 2021: [~Util - Terminate Motions]
July 29, 2021: [Initial Appearance]
July 29, 2021: [Notice Of Change Of Attorney Information]
July 29, 2021: [Notice Of Docket Correction]
July 29, 2021: [Case Assigned/Reassigned]
July 29, 2021: [Financial Affidavit - CJA23]
July 29, 2021: [Detention Hearing]
July 29, 2021: [Case Unsealed]
July 29, 2021: [Warrant For Defendant Returned Executed]
July 29, 2021: [Order for Warrant]
July 28, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
July 28, 2021: [Indictment - REDACTED Copy for Public Users]

U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search