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: 1:21-cr-00131-1
  • Case Name: United States of America v. Vineyard et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Order]
  • January 11, 2023: [Witness List]
  • January 11, 2023: [Bond Revocation Hearing]
  • January 06, 2023: [Warrant For Defendant Returned Executed]
  • January 05, 2023: [~Util - Set/Reset Hearings]
  • January 05, 2023: [Order]
  • January 05, 2023: [Initial Appearance - Revocation Proceedings]
  • January 05, 2023: [Financial Affidavit - CJA23]
  • January 04, 2023: [Order]
December, 2022
  • December 22, 2022: [Criminal Debt Payment]
  • December 06, 2022: [Order]
  • December 06, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 22, 2022: [Notice Of Change Of Attorney Information]
October, 2022
  • October 04, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 03, 2022: [Transmitted Certified Copy]
  • October 03, 2022: [Judgment]
  • October 03, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
September, 2022
  • September 19, 2022: [Order Allowing Plea Agreement]
  • September 14, 2022: [Presentence Report]
  • September 12, 2022: [Plea Agreement]
  • September 12, 2022: [Written Plea Of Guilty]
  • September 12, 2022: [Sentencing]
  • September 12, 2022: [Presentence Report]
  • September 12, 2022: [Plea Hearing]
  • September 09, 2022: [Notice (Other)]
  • September 07, 2022: [Sentencing Memorandum]
  • September 07, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 07, 2022: [Schedule Guilty Plea Hearing]
  • September 06, 2022: [~Util - Terminate Motions]
  • September 06, 2022: [Order]
  • September 06, 2022: [Schedule Guilty Plea Hearing]
August, 2022
  • August 31, 2022: [~Util - Set/Reset Hearings]
  • August 31, 2022: [Order]
  • August 31, 2022: [Voir Dire - Proposed by Counsel]
  • August 31, 2022: [Jury Instructions - Proposed By Counsel]
  • August 29, 2022: [Order]
  • August 26, 2022: [Notice Of Certification For Use Of Courtroom Technology]
  • August 26, 2022: [Voir Dire - Proposed by Counsel]
  • August 26, 2022: [Jury Instructions - Proposed By Counsel]
  • August 17, 2022: [Reply To Response]
  • August 17, 2022: [Leave To File Document]
  • August 11, 2022: [Notice (Other)]
  • August 01, 2022: [~Util - Terminate Motions]
  • August 01, 2022: [Order to Continue - Ends of Justice]
  • August 01, 2022: [Response In Opposition]
  • August 01, 2022: [Continue]
July, 2022
  • July 25, 2022: [Sever Defendant]
  • July 25, 2022: [Order on Motion / Application / Petition to Continue]
  • July 25, 2022: [In Limine]
  • July 25, 2022: [Continue]
June, 2022
  • June 29, 2022: [~Util - Terminate Motions]
  • June 29, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 29, 2022: [Order to Continue - Ends of Justice]
  • June 29, 2022: [Response To Motion]
  • June 28, 2022: [Continue]
  • June 27, 2022: [~Util - Terminate Motions]
  • June 27, 2022: [Order]
  • June 27, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 27, 2022: [Continue]
  • June 17, 2022: [Order]
  • June 17, 2022: [~Util - Set/Reset Hearings]
  • June 10, 2022: [Order]
  • June 10, 2022: [~Util - Set/Reset Hearings]
  • June 09, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
April, 2022
  • April 11, 2022: [~Util - Terminate Motions]
  • April 11, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • April 11, 2022: [Order to Continue - Ends of Justice]
  • April 11, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 11, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 08, 2022: [Continue]
  • April 06, 2022: [Notice Regarding US Passport - Original Notice]
  • April 04, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • April 01, 2022: [Warrant For Defendant Returned Executed]
March, 2022
  • March 31, 2022: [Arraignment Order]
  • March 31, 2022: [Arraignment]
  • March 31, 2022: [Waiver Of Presence at Arraignment]
  • March 25, 2022: [Order on Motion / Application / Petition for Detention Hearing]
  • March 24, 2022: [Warrant For Defendant Returned Executed]
  • March 24, 2022: [Pretrial]
  • March 24, 2022: [Order Setting Conditions of Release]
  • March 24, 2022: [Bond]
  • March 24, 2022: [Arraignment Order]
  • March 24, 2022: [Order]
  • March 24, 2022: [Initial Appearance]
  • March 24, 2022: [Arraignment]
  • March 24, 2022: [Financial Affidavit - CJA23]
  • March 24, 2022: [Detention Hearing]
  • March 23, 2022: [Order]
  • March 23, 2022: [~Util - Set/Reset Hearings]
  • March 23, 2022: [Order for Warrant]
  • March 22, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • March 22, 2022: [Indictment - REDACTED Copy for Public Users]
  • March 22, 2022: [Return Of Service On Subpoena]
  • March 22, 2022: [Order Allowing Plea Agreement]
  • March 22, 2022: [Presentence Report]
  • March 21, 2022: [Plea Agreement]
  • March 21, 2022: [Written Plea Of Guilty]
  • March 21, 2022: [Notice Of Change Of Attorney Information]
  • March 21, 2022: [Plea Hearing]
  • March 18, 2022: [Order]
  • March 18, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [Order Cancelling Deadline]
  • March 17, 2022: [~Util - Set/Reset Hearings]
  • March 17, 2022: [Order]
  • March 17, 2022: [~Util - Terminate Motions]
  • March 16, 2022: [Response In Opposition]
  • March 15, 2022: [Order]
  • March 15, 2022: [~Util - Set/Reset Hearings]
  • March 14, 2022: [In Limine]
  • March 11, 2022: [Notice Of Certification For Use Of Courtroom Technology]
  • March 07, 2022: [Notice (Other)]
February, 2022
  • February 28, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 28, 2022: [Schedule Guilty Plea Hearing]
  • February 25, 2022: [Notice Regarding US Passport - Original Notice]
  • February 15, 2022: [Notice (Other)]
  • February 07, 2022: [Arraignment Order]
  • February 07, 2022: [Order]
  • February 07, 2022: [Initial Appearance]
  • February 07, 2022: [Arraignment]
  • February 04, 2022: [Order]
  • February 04, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 28, 2022: [Summons Returned Executed]
  • January 28, 2022: [Waiver Of Presence at Arraignment]
  • January 28, 2022: [Waiver Of Presence At Arraignment]
  • January 27, 2022: [Order]
  • January 27, 2022: [~Util - Set/Reset Hearings]
  • January 27, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • January 27, 2022: [Indictment - REDACTED Copy for Public Users]
  • January 25, 2022: [Order Cancelling Deadline]
  • January 06, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • January 06, 2022: [~Util - Terminate Motions]
  • January 06, 2022: [Order to Continue - Ends of Justice]
  • January 04, 2022: [Continue]
  • January 04, 2022: [Order Cancelling Deadline]
December, 2021
  • December 20, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 20, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 15, 2021: [Order]
  • December 15, 2021: [~Util - Terminate Motions]
  • December 09, 2021: [Addendum to Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 09, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 07, 2021: [Order]
  • December 07, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • December 07, 2021: [Order Cancelling Deadline]
  • December 06, 2021: [Arraignment]
  • December 06, 2021: [Arraignment Order]
  • December 06, 2021: [Order]
  • December 06, 2021: [Financial Affidavit - CJA23]
November, 2021
  • November 24, 2021: [Order]
  • November 24, 2021: [~Util - Set/Reset Hearings]
  • November 19, 2021: [Rule 5(c)(3) Documents Received]
  • November 19, 2021: [Arrest - Other District]
October, 2021
  • October 26, 2021: [Order]
  • October 26, 2021: [~Util - Set/Reset Hearings]
  • October 18, 2021: [Order]
  • October 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
September, 2021
  • September 15, 2021: [Order]
  • September 02, 2021: [~Util - Terminate Motions]
  • September 02, 2021: [Order to Continue - Ends of Justice]
  • September 01, 2021: [Order]
  • September 01, 2021: [~Util - Terminate Motions]
  • September 01, 2021: [Continue]
August, 2021
  • August 30, 2021: [Response To Standard Discovery Requests]
  • August 17, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • August 16, 2021: [Arraignment Order]
  • August 16, 2021: [Arraignment]
  • August 06, 2021: [Pretrial]
  • August 05, 2021: [Warrant For Defendant Returned Executed]
  • August 05, 2021: [~Util - Set/Reset Hearings]
  • August 05, 2021: [Order]
  • August 04, 2021: [Notice (Other)]
  • August 04, 2021: [Notice Of Attorney Appearance - Defendant]
  • August 04, 2021: [Order Setting Conditions of Release]
  • August 04, 2021: [Bond]
  • August 04, 2021: [Initial Appearance]
  • August 04, 2021: [Financial Affidavit - CJA23]
  • August 03, 2021: [Order]
  • August 03, 2021: [Case Unsealed]
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