U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:16-cr-00094-1
  • Case Name: United States of America v. James
  • Filing Type: Criminal
Filing History
August, 2021
  • August 02, 2021: [Judgment Returned Executed]
July, 2021
  • July 26, 2021: [Judgment Returned Executed]
December, 2020
  • December 16, 2020: [Order on Motion / Application / Petition for Reconsideration]
  • December 15, 2020: [Transmitted Certified Copy]
  • December 15, 2020: [Amended Judgment]
  • December 08, 2020: [Revocation Of Supervised Release - Final Hearing]
  • December 07, 2020: [Response To Motion]
  • December 01, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
November, 2020
  • November 27, 2020: [Extension Of Time To File Response/Reply]
  • November 19, 2020: [Reconsideration]
  • November 16, 2020: [Order Cancelling Deadline]
  • November 16, 2020: [~Util - Set/Reset Hearings]
  • November 15, 2020: [Waiver Of Preliminary Hearing]
  • November 13, 2020: [Order]
  • November 13, 2020: [Warrant For Defendant Returned Executed]
  • November 10, 2020: [Initial Appearance - Revocation Proceedings]
  • November 10, 2020: [Detention Hearing]
  • November 10, 2020: [~Util - Add and Terminate Attorneys]
  • November 10, 2020: [Notice (Other)]
  • November 10, 2020: [Financial Affidavit - CJA23]
  • November 10, 2020: [~Util - Set/Reset Hearings]
  • November 10, 2020: [Notice Of Change Of Attorney Information]
  • November 10, 2020: [Order]
September, 2020
  • September 18, 2020: [Clerk's Order Reassigning Cases to Judge Volk]
April, 2019
  • April 04, 2019: [Criminal Debt Payment via IPAC]
January, 2019
  • January 14, 2019: [Supervision]
November, 2016
  • November 28, 2016: [Judgment Returned Executed]
  • November 03, 2016: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 02, 2016: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 02, 2016: [Judgment]
  • November 02, 2016: [Sentencing]
October, 2016
  • October 26, 2016: [Sentencing Memorandum]
  • October 24, 2016: [Sentencing Memorandum]
  • October 13, 2016: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
July, 2016
  • July 29, 2016: [Order]
  • July 28, 2016: [Order Allowing Plea Agreement]
  • July 28, 2016: [Written Plea Of Guilty]
  • July 28, 2016: [Plea Hearing]
  • July 27, 2016: [Presentence Report]
  • July 14, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 13, 2016: [Schedule Guilty Plea Hearing]
  • July 12, 2016: [Order Cancelling Deadline]
  • July 12, 2016: [Response To Motion]
  • July 08, 2016: [Order Directing Government To Respond To A Motion]
  • July 07, 2016: [Notice (Other)]
  • July 07, 2016: [Suppress]
  • July 07, 2016: [In Limine]
  • July 01, 2016: [Mail Returned As Undeliverable]
June, 2016
  • June 27, 2016: [Mail Returned As Undeliverable]
  • June 17, 2016: [Supplemental Response To Standard Discovery Requests]
  • June 15, 2016: [Order to Continue - Ends of Justice]
  • June 15, 2016: [~Util - Terminate Motions]
  • June 13, 2016: [Notice Of Docket Correction]
  • June 13, 2016: [Summons Returned Executed]
  • June 13, 2016: [Continue]
  • June 13, 2016: [Order]
  • June 09, 2016: [Order of Detention]
  • June 09, 2016: [Arraignment Order]
  • June 09, 2016: [Notice (Other)]
  • June 09, 2016: [Pretrial]
  • June 09, 2016: [Initial Appearance]
  • June 09, 2016: [Arraignment]
  • June 09, 2016: [Detention Hearing]
  • June 09, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 06, 2016: [Notice Of Attorney Appearance - Defendant]
May, 2016
  • May 20, 2016: [Order]
  • May 20, 2016: [~Util - Set/Reset Hearings]
  • May 19, 2016: [Standing Order of Reference for Judge Berger]
  • May 18, 2016: [Case Assigned/Reassigned]
  • May 18, 2016: [Order on Motion / Application / Petition to Unseal Case]
  • May 18, 2016: [Unseal Case]
  • May 18, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 18, 2016: [Indictment - REDACTED Copy for Public Users]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.