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: 2:21-cr-00163-2
  • Case Name: United States of America v. Ramsey et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Transcript]
  • January 10, 2023: [Criminal Debt Payment via IPAC]
December, 2022
  • December 30, 2022: [Judgment Returned Executed]
October, 2022
  • October 18, 2022: [Criminal Debt Payment via IPAC]
September, 2022
  • September 21, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 21, 2022: [Transmitted Certified Copy]
  • September 21, 2022: [Judgment]
  • September 19, 2022: [Exhibit List]
  • September 16, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 13, 2022: [Sentencing]
  • September 08, 2022: [Order]
  • September 08, 2022: [~Util - Set/Reset Hearings]
  • September 01, 2022: [Sentencing Memorandum]
August, 2022
  • August 19, 2022: [Judgment Returned Executed]
July, 2022
  • July 26, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 22, 2022: [Miscellaneous Relief]
  • July 22, 2022: [Judgment Returned Executed]
  • July 13, 2022: [Notice Regarding US Passport - Notice of Disposition]
  • July 12, 2022: [Judgment Returned Executed]
May, 2022
  • May 31, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 31, 2022: [Transmitted Certified Copy]
  • May 31, 2022: [Judgment]
  • May 27, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 27, 2022: [Transmitted Certified Copy]
  • May 27, 2022: [Judgment]
  • May 27, 2022: [Exhibit List]
  • May 27, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 26, 2022: [Sentencing]
  • May 25, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 25, 2022: [Transmitted Certified Copy]
  • May 25, 2022: [Judgment]
  • May 25, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 25, 2022: [Criminal Debt Payment]
  • May 19, 2022: [Warrant For Defendant Returned Executed]
  • May 19, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 19, 2022: [Transmitted Certified Copy]
  • May 19, 2022: [Judgment]
  • May 18, 2022: [Sentencing]
  • May 18, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 17, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 17, 2022: [Transmitted Certified Copy]
  • May 17, 2022: [Judgment]
  • May 17, 2022: [Warrant For Defendant Returned Executed]
  • May 16, 2022: [Sentencing Memorandum]
  • May 12, 2022: [Sentencing Memorandum]
  • May 12, 2022: [Proposed Exhibits]
  • May 11, 2022: [Sentencing Memorandum]
  • May 11, 2022: [Sentencing]
  • May 11, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 10, 2022: [Order on Motion / Application / Petition for Extension of Time to File]
  • May 10, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • May 09, 2022: [Sentencing]
  • May 09, 2022: [Notice Regarding US Passport - Original Notice]
  • May 06, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 06, 2022: [Extension Of Time To File Document]
  • May 04, 2022: [Order Allowing Plea Agreement]
  • May 03, 2022: [Plea Agreement]
  • May 03, 2022: [Written Plea Of Guilty]
  • May 03, 2022: [Order]
  • May 03, 2022: [~Util - Terminate Motions]
  • May 03, 2022: [~Util - Set/Reset Hearings]
  • May 03, 2022: [Presentence Report]
  • May 03, 2022: [Plea Hearing]
  • May 01, 2022: [Continue]
April, 2022
  • April 27, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 27, 2022: [Voir Dire - Proposed by Counsel]
  • April 27, 2022: [Jury Instructions - Proposed By Counsel]
  • April 27, 2022: [Order]
  • April 27, 2022: [~Util - Set/Reset Hearings]
  • April 25, 2022: [Sealed Motion (Public Docket Entry ; NEF ; No Document Access)]
  • April 25, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 25, 2022: [Order]
  • April 25, 2022: [~Util - Set/Reset Hearings]
  • April 25, 2022: [~Util - Terminate Motions]
  • April 22, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 22, 2022: [Sentencing Memorandum]
  • April 22, 2022: [Continue]
  • April 21, 2022: [Memorandum In Support]
  • April 21, 2022: [Motion To Seal Ex Parte Or In Camera - SEALED - (No Public Docket Entry ; No NEF ; No Doc. Access)]
  • April 21, 2022: [Seal Case]
  • April 21, 2022: [Sentencing Memorandum]
  • April 20, 2022: [Sentencing Memorandum]
  • April 19, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 15, 2022: [Order on Motion / Application / Petition to Continue]
  • April 13, 2022: [Continue]
  • April 11, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 08, 2022: [Order on Motion / Application / Petition to Continue]
  • April 07, 2022: [Schedule Guilty Plea Hearing]
  • April 01, 2022: [Continue]
March, 2022
  • March 31, 2022: [Order]
  • March 31, 2022: [~Util - Set/Reset Hearings]
  • March 30, 2022: [Bond Revocation Hearing]
  • March 29, 2022: [Warrant For Defendant Returned Executed]
  • March 25, 2022: [Order on Motion / Application / Petition to Continue]
  • March 23, 2022: [Continue]
  • March 21, 2022: [Continue Criminal Trial - No Motion]
  • March 21, 2022: [~Util - Terminate Motions]
  • March 18, 2022: [Continue]
  • March 16, 2022: [Order]
  • March 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • March 16, 2022: [~Util - Terminate Motions]
  • March 14, 2022: [Continue]
  • March 03, 2022: [Order on Motion / Application / Petition to Continue]
  • March 01, 2022: [Continue]
February, 2022
  • February 25, 2022: [Order on Motion / Application / Petition to Continue]
  • February 18, 2022: [Order Allowing Plea Agreement]
  • February 17, 2022: [Written Plea Of Guilty]
  • February 17, 2022: [Plea Agreement]
  • February 17, 2022: [Presentence Report]
  • February 17, 2022: [Plea Hearing]
  • February 17, 2022: [Continue]
  • February 14, 2022: [Order on Motion / Application / Petition to Continue]
  • February 11, 2022: [Continue]
  • February 10, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 08, 2022: [Schedule Guilty Plea Hearing]
January, 2022
  • January 28, 2022: [~Util - Terminate Motions]
  • January 28, 2022: [Continue Criminal Trial - No Motion]
  • January 21, 2022: [Order Allowing Plea Agreement]
  • January 20, 2022: [Continue]
  • January 11, 2022: [Supplemental Response To Standard Discovery Requests]
  • January 11, 2022: [Plea Agreement]
  • January 11, 2022: [Written Plea Of Guilty]
  • January 10, 2022: [Presentence Report]
  • January 10, 2022: [Plea Hearing]
  • January 10, 2022: [Order Allowing Plea Agreement]
  • January 07, 2022: [Order Allowing Plea Agreement]
  • January 04, 2022: [Plea Agreement]
  • January 04, 2022: [Written Plea Of Guilty]
December, 2021
  • December 27, 2021: [Criminal Debt Payment]
  • December 27, 2021: [Order on Motion / Application / Petition to Continue]
  • December 27, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 22, 2021: [Presentence Report]
  • December 22, 2021: [Continue]
  • December 20, 2021: [Plea Hearing]
  • December 20, 2021: [Schedule Guilty Plea Hearing]
  • December 17, 2021: [Plea Agreement]
  • December 17, 2021: [Written Plea Of Guilty]
  • December 17, 2021: [Presentence Report]
  • December 16, 2021: [Plea Hearing]
  • December 16, 2021: [Add And Terminate Attorneys]
  • December 16, 2021: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 16, 2021: [~Util - Terminate Motions]
  • December 16, 2021: [Order]
  • December 15, 2021: [Motion Hearing]
  • December 15, 2021: [Supplemental Response To Standard Discovery Requests]
  • December 15, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 15, 2021: [Order Cancelling Deadline]
  • December 14, 2021: [Order]
  • December 14, 2021: [~Util - Set/Reset Hearings]
  • December 09, 2021: [Order]
  • December 09, 2021: [~Util - Set/Reset Hearings]
  • December 07, 2021: [Withdraw As Attorney]
  • December 02, 2021: [Schedule Guilty Plea Hearing]
November, 2021
  • November 23, 2021: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 18, 2021: [Schedule Guilty Plea Hearing]
  • November 15, 2021: [Order]
October, 2021
  • October 29, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 29, 2021: [Order on Motion / Application / Petition to Continue]
  • October 27, 2021: [Miscellaneous Relief]
  • October 27, 2021: [Continue]
  • October 12, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 06, 2021: [Order]
  • October 05, 2021: [Arraignment Order]
  • October 05, 2021: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • October 05, 2021: [~Util - Terminate Motions]
  • October 05, 2021: [Order of Detention]
  • October 05, 2021: [Initial Appearance]
  • October 05, 2021: [Arraignment]
  • October 05, 2021: [Order]
  • October 04, 2021: [Witness List]
  • October 04, 2021: [Arraignment Order]
  • October 04, 2021: [Bond]
  • October 04, 2021: [Order Setting Conditions of Release]
  • October 01, 2021: [Arraignment]
  • October 01, 2021: [Detention Hearing]
  • October 01, 2021: [Witness List]
September, 2021
  • September 30, 2021: [Arraignment]
  • September 30, 2021: [Detention Hearing]
  • September 30, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 30, 2021: [Order]
  • September 30, 2021: [Arraignment Order]
  • September 29, 2021: [Arraignment Order]
  • September 29, 2021: [~Util - Set/Reset Hearings]
  • September 29, 2021: [~Util - Terminate Motions]
  • September 29, 2021: [Order]
  • September 28, 2021: [Financial Affidavit - CJA23]
  • September 28, 2021: [Arraignment]
  • September 28, 2021: [Initial Appearance]
  • September 28, 2021: [Detention Hearing]
  • September 28, 2021: [Warrant For Defendant Returned Executed]
  • September 28, 2021: [Order]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 28, 2021: [~Util - Set/Reset Hearings]
  • September 27, 2021: [Initial Appearance]
  • September 27, 2021: [Financial Affidavit - CJA23]
  • September 27, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 24, 2021: [Detention Hearing]
  • September 24, 2021: [Warrant For Defendant Returned Executed]
  • September 24, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 24, 2021: [Order]
  • September 24, 2021: [~Util - Set/Reset Hearings]
  • September 24, 2021: [Order on Motion / Application / Petition for Detention Hearing]
  • September 24, 2021: [Case Assigned/Reassigned]
  • September 23, 2021: [Notice Of Attorney Appearance - Defendant]
  • September 23, 2021: [Warrant For Defendant Returned Executed]
  • September 23, 2021: [Order for Warrant]
  • September 23, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
  • September 23, 2021: [Indictment - REDACTED Copy for Public Users]
  • September 23, 2021: [~Util - Terminate Motions]
  • September 23, 2021: [Case Unsealed]
  • September 23, 2021: [Order]
  • September 23, 2021: [~Util - Set/Reset Hearings]
  • September 23, 2021: [Bond]
  • September 23, 2021: [Order Setting Conditions of Release]
  • September 23, 2021: [Waiver Of Preliminary Hearing]
  • September 22, 2021: [Order]
  • September 22, 2021: [Initial Appearance]
  • September 22, 2021: [Financial Affidavit - CJA23]
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