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: 5:22-cr-00116-1
  • Case Name: United States of America v. Pankey
  • Filing Type: Criminal
Filing History
December, 2022
  • December 22, 2022: [Order Allowing Plea Agreement]
  • December 06, 2022: [Presentence Report]
  • December 02, 2022: [Written Plea Of Guilty]
  • December 02, 2022: [Plea Agreement]
  • December 02, 2022: [Plea Hearing]
November, 2022
  • November 23, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 21, 2022: [Schedule Guilty Plea Hearing]
  • November 16, 2022: [Order Cancelling Deadline]
  • November 02, 2022: [Order]
  • November 01, 2022: [Order Setting Conditions of Release]
  • November 01, 2022: [Initial Appearance]
  • November 01, 2022: [Bond Revocation Hearing]
  • November 01, 2022: [Warrant For Defendant Returned Executed]
October, 2022
  • October 27, 2022: [Order to Unseal Document]
  • October 26, 2022: [Order on Petition for Action on Conditions of Pretrial/Supvsd Release - SEALED - No Access; NO NEF]
September, 2022
  • September 23, 2022: [Continue Criminal Trial - No Motion]
  • September 23, 2022: [~Util - Terminate Motions]
  • September 21, 2022: [Continue]
  • September 07, 2022: [Order Cancelling Deadline]
August, 2022
  • August 17, 2022: [Notice Of Change Of Attorney Information]
  • August 15, 2022: [Notice Regarding US Passport - Original Notice]
  • August 02, 2022: [Order]
  • August 02, 2022: [Status Conference]
July, 2022
  • July 26, 2022: [Order]
  • July 26, 2022: [~Util - Set/Reset Hearings]
  • July 25, 2022: [Continue Criminal Trial - No Motion]
  • July 25, 2022: [~Util - Terminate Motions]
  • July 25, 2022: [Order]
  • July 19, 2022: [Warrant For Defendant Returned Executed]
  • July 18, 2022: [Continue]
  • July 18, 2022: [Order]
  • July 18, 2022: [~Util - Terminate Motions]
  • July 18, 2022: [Bond Revocation Hearing]
  • July 12, 2022: [Order Cancelling Deadline]
  • July 11, 2022: [Order]
  • July 11, 2022: [~Util - Set/Reset Hearings]
  • July 08, 2022: [Initial Appearance - Revocation Proceedings]
  • July 05, 2022: [Standing Order of Reference for Judge Volk]
June, 2022
  • June 28, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • June 28, 2022: [Pretrial]
  • June 28, 2022: [Witness List]
  • June 27, 2022: [Order]
  • June 27, 2022: [Order Setting Conditions of Release]
  • June 27, 2022: [Bond]
  • June 27, 2022: [Detention Hearing]
  • June 23, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 23, 2022: [Order]
  • June 23, 2022: [~Util - Set/Reset Hearings]
  • June 23, 2022: [Detention Hearing]
  • June 15, 2022: [Warrant For Defendant Returned Executed]
  • June 13, 2022: [Order on Motion / Application / Petition for Detention Hearing]
  • June 13, 2022: [Warrant For Defendant Returned Executed]
  • June 10, 2022: [Notice Of Docket Correction]
  • June 10, 2022: [Initial Appearance]
  • June 10, 2022: [Detention Hearing]
  • June 10, 2022: [Arraignment]
  • June 10, 2022: [Order of Detention]
  • June 10, 2022: [Order]
  • June 10, 2022: [Arraignment Order]
  • June 10, 2022: [Financial Affidavit - CJA23]
  • June 09, 2022: [Detention Hearing]
  • June 08, 2022: [Case Unsealed]
  • June 08, 2022: [Order to Unseal Case]
  • June 08, 2022: [Case Assigned/Reassigned]
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