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: 5:21-cr-00265-1
  • Case Name: United States of America v. Amar, et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Order]
  • January 25, 2023: [~Util - Set/Reset Hearings]
  • January 17, 2023: [Sentencing Memorandum]
  • January 13, 2023: [~Util - Terminate Motions]
  • January 13, 2023: [Order to Continue - Ends of Justice]
  • January 13, 2023: [~Util - Set/Reset Hearings]
  • January 11, 2023: [Continue]
  • January 10, 2023: [Order]
  • January 10, 2023: [~Util - Set/Reset Hearings]
  • January 10, 2023: [~Util - Terminate Motions]
  • January 09, 2023: [Notice Of Docket Correction]
  • January 09, 2023: [Schedule Guilty Plea Hearing]
  • January 09, 2023: [Continue]
  • January 04, 2023: [Letter To Clerk Requesting Issuance Of Subpoenas]
December, 2022
  • December 29, 2022: [Sentencing Memorandum]
  • December 22, 2022: [Continue Criminal Trial - No Motion]
  • December 22, 2022: [~Util - Terminate Motions]
  • December 12, 2022: [Continue]
  • December 01, 2022: [Continue Criminal Trial - No Motion]
  • December 01, 2022: [~Util - Terminate Motions]
November, 2022
  • November 30, 2022: [Continue]
  • November 16, 2022: [~Util - Terminate Motions]
  • November 16, 2022: [Order to Continue - Ends of Justice]
  • November 16, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • November 15, 2022: [Continue]
  • November 03, 2022: [Continue Criminal Trial - No Motion]
  • November 03, 2022: [~Util - Terminate Motions]
  • November 03, 2022: [~Util - Set/Reset Hearings]
  • November 01, 2022: [Order]
  • November 01, 2022: [~Util - Terminate Motions]
  • November 01, 2022: [Continue]
October, 2022
  • October 31, 2022: [Jury Instructions - Proposed By Counsel]
  • October 31, 2022: [Voir Dire - Proposed by Counsel]
  • October 28, 2022: [Medical Treatment]
  • October 18, 2022: [Continue Criminal Trial - No Motion]
  • October 18, 2022: [~Util - Terminate Motions]
  • October 17, 2022: [Continue]
  • October 11, 2022: [Order Allowing Plea Agreement]
  • October 06, 2022: [Presentence Report]
  • October 03, 2022: [Plea Agreement]
  • October 03, 2022: [Written Plea Of Guilty]
September, 2022
  • September 30, 2022: [Plea Hearing]
  • September 28, 2022: [Order Cancelling Deadline]
  • September 06, 2022: [Order to Continue - Ends of Justice]
  • September 06, 2022: [~Util - Set/Reset Hearings]
August, 2022
  • August 31, 2022: [Order to Continue - Ends of Justice]
  • August 31, 2022: [~Util - Set/Reset Hearings]
  • August 31, 2022: [~Util - Terminate Motions]
  • August 30, 2022: [Continue]
  • August 22, 2022: [Continue Criminal Trial - No Motion]
  • August 22, 2022: [~Util - Set/Reset Hearings]
  • August 22, 2022: [~Util - Terminate Motions]
  • August 19, 2022: [Order]
  • August 18, 2022: [Competency Hearing]
  • August 16, 2022: [Notice Of Change Of Attorney Information]
  • August 12, 2022: [Continue]
  • August 03, 2022: [Order to Continue - Ends of Justice]
  • August 03, 2022: [~Util - Set/Reset Hearings]
  • August 01, 2022: [Order to Continue - Ends of Justice]
  • August 01, 2022: [Order]
  • August 01, 2022: [~Util - Set/Reset Hearings]
July, 2022
  • July 26, 2022: [~Util - Set/Reset Hearings]
  • July 26, 2022: [Order]
  • July 26, 2022: [Order Cancelling Deadline]
  • July 25, 2022: [Response To Court Order]
  • July 25, 2022: [Order Cancelling Deadline]
  • July 21, 2022: [Order]
  • July 21, 2022: [Competency Hearing]
  • July 05, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 05, 2022: [Schedule Guilty Plea Hearing]
June, 2022
  • June 28, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • June 28, 2022: [Order]
  • June 28, 2022: [~Util - Set/Reset Hearings]
April, 2022
  • April 18, 2022: [Continue Criminal Trial - No Motion]
  • April 18, 2022: [~Util - Terminate Motions]
  • April 18, 2022: [~Util - Set/Reset Hearings]
  • April 12, 2022: [Continue]
March, 2022
  • March 23, 2022: [Order Cancelling Deadline]
  • March 15, 2022: [Order on Motion / Application / Petition to Continue]
  • March 15, 2022: [Continue]
  • March 04, 2022: [Order Cancelling Deadline]
  • March 03, 2022: [Order Cancelling Deadline]
February, 2022
  • February 28, 2022: [Order]
  • February 28, 2022: [~Util - Set/Reset Hearings]
  • February 23, 2022: [Order Cancelling Deadline]
  • February 15, 2022: [Order on Motion / Application / Petition to Continue]
  • February 14, 2022: [Continue]
  • February 11, 2022: [Jury Instructions - Proposed By Counsel]
  • February 11, 2022: [Voir Dire - Proposed by Counsel]
  • February 10, 2022: [Order]
  • February 10, 2022: [Witness List]
  • February 10, 2022: [Status Conference]
  • February 09, 2022: [Order]
  • February 09, 2022: [~Util - Set/Reset Hearings]
January, 2022
  • January 26, 2022: [Order]
  • January 26, 2022: [1 - Terminate Hearings]
  • January 20, 2022: [Continue Criminal Trial - No Motion]
  • January 20, 2022: [~Util - Terminate Motions]
  • January 19, 2022: [Continue]
  • January 18, 2022: [Warrant For Defendant Returned Executed]
  • January 12, 2022: [Order Cancelling Deadline]
  • January 11, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 11, 2022: [Order]
  • January 11, 2022: [Standing Order of Reference for Judge Volk]
  • January 04, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 04, 2022: [Arraignment]
  • January 04, 2022: [Detention Hearing]
  • January 04, 2022: [Order]
  • January 04, 2022: [Arraignment Order]
  • January 04, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • January 04, 2022: [Order of Detention]
  • January 04, 2022: [Notice (Other)]
December, 2021
  • December 29, 2021: [Add And Terminate Attorneys]
  • December 29, 2021: [~Util - Set/Reset Hearings]
  • December 29, 2021: [~Util - Terminate Motions]
  • December 29, 2021: [Order]
  • December 29, 2021: [Initial Appearance]
  • December 29, 2021: [Notice (Other)]
  • December 29, 2021: [Financial Affidavit - CJA23]
  • December 23, 2021: [Warrant For Defendant Returned Executed]
  • December 21, 2021: [Order of Detention]
  • December 21, 2021: [~Util - Terminate Motions]
  • December 21, 2021: [Order]
  • December 21, 2021: [Arraignment Order]
  • December 21, 2021: [Arraignment]
  • December 21, 2021: [Detention Hearing]
  • December 21, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 16, 2021: [Order of Detention]
  • December 16, 2021: [Financial Affidavit - CJA23]
  • December 16, 2021: [Order]
  • December 16, 2021: [~Util - Terminate Motions]
  • December 16, 2021: [~Util - Set/Reset Hearings]
  • December 16, 2021: [Initial Appearance]
  • December 16, 2021: [Detention Hearing]
  • December 16, 2021: [Add And Terminate Attorneys]
  • December 15, 2021: [Detention Hearing]
  • December 15, 2021: [Order to Unseal Case]
  • December 15, 2021: [Case Unsealed]
  • December 15, 2021: [Sealed Order - SEALED - No Docket Entry ; No NEF ; No Document Access]
  • December 15, 2021: [Case Assigned/Reassigned]
  • December 15, 2021: [Warrant Issued - SEALED - No Docket Entry ; No NEF; No Document]
  • December 15, 2021: [Indictment - REDACTED Copy for Public Users]
  • December 15, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
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