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-00135-1
  • Case Name: United States of America v. Phillips
  • Filing Type: Criminal
Filing History
September, 2022
  • September 19, 2022: [Transmitted Certified Copy]
  • September 19, 2022: [Order for Forfeiture of Property]
  • September 08, 2022: [Proposed Order]
  • September 06, 2022: [Transmitted Certified Copy]
  • September 06, 2022: [Order for Forfeiture of Property]
  • September 06, 2022: [Criminal Debt Payment]
  • September 02, 2022: [Proposed Order]
  • September 02, 2022: [Proof Of Service By Publication]
July, 2022
  • July 11, 2022: [Criminal Debt Payment via IPAC]
April, 2022
  • April 18, 2022: [Judgment Returned Executed]
  • April 11, 2022: [Proof Of Service By Publication]
  • April 07, 2022: [Memorandum Opinion]
March, 2022
  • March 31, 2022: [Non-Evidentiary Hearing]
  • March 30, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • March 30, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • March 28, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • March 15, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • March 15, 2022: [Order]
  • March 15, 2022: [~Util - Terminate Motions]
  • March 14, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • March 10, 2022: [Order]
  • March 10, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 07, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • March 07, 2022: [Order]
  • March 07, 2022: [~Util - Terminate Motions]
  • March 04, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
February, 2022
  • February 16, 2022: [Notice Regarding US Passport - Notice of Disposition]
  • February 14, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
January, 2022
  • January 26, 2022: [Transmitted Certified Copy]
  • January 26, 2022: [Order for Forfeiture of Property]
  • January 25, 2022: [Notice Of Attorney Appearance - USA]
  • January 25, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 25, 2022: [Transmitted Certified Copy]
  • January 25, 2022: [Judgment]
  • January 25, 2022: [Proposed Order]
  • January 25, 2022: [Notice Of Docket Correction]
  • January 24, 2022: [Order]
  • January 24, 2022: [~Util - Set/Reset Hearings]
  • January 24, 2022: [Sentencing]
  • January 18, 2022: [Sentencing Memorandum]
  • January 18, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 18, 2022: [Response To Motion]
  • January 14, 2022: [Miscellaneous Relief]
December, 2021
  • December 03, 2021: [Order]
November, 2021
  • November 22, 2021: [Order on Motion / Application / Petition to Continue]
  • November 22, 2021: [Continue]
  • November 17, 2021: [Transmitted Certified Copy]
  • November 17, 2021: [Order]
  • November 16, 2021: [Forfeiture Of Property]
October, 2021
  • October 29, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 28, 2021: [Miscellaneous Relief]
September, 2021
  • September 28, 2021: [Transmitted Certified Copy]
  • September 28, 2021: [Order for Forfeiture of Property]
  • September 28, 2021: [Proposed Order]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Terminate Motions]
  • September 14, 2021: [Order Allowing Plea Agreement]
  • September 14, 2021: [Plea Agreement]
  • September 14, 2021: [Waiver Of Indictment]
  • September 14, 2021: [Written Plea Of Guilty]
  • September 14, 2021: [Witness List]
  • September 14, 2021: [Plea Hearing]
  • September 13, 2021: [Presentence Report]
  • September 13, 2021: [Criminal Debt Payment]
August, 2021
  • August 12, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 12, 2021: [Miscellaneous Relief]
  • August 06, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 05, 2021: [Schedule Guilty Plea Hearing]
  • August 05, 2021: [Case Assigned/Reassigned]
  • August 04, 2021: [Information - Felony]
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