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: 3:16-cr-00105-1
  • Case Name: United States of America v. Taylor et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 07, 2022: [Criminal Debt Payment]
November, 2021
  • November 22, 2021: [Criminal Debt Payment]
July, 2021
  • July 21, 2021: [Criminal Debt Payment]
  • July 20, 2021: [Criminal Debt Payment]
June, 2021
  • June 23, 2021: [Criminal Debt Payment]
May, 2021
  • May 24, 2021: [Criminal Debt Payment]
March, 2021
  • March 26, 2021: [Criminal Debt Payment]
  • March 03, 2021: [Criminal Debt Payment]
January, 2021
  • January 21, 2021: [Criminal Debt Payment]
November, 2020
  • November 12, 2020: [Criminal Debt Payment]
October, 2020
  • October 15, 2020: [Criminal Debt Payment]
September, 2020
  • September 28, 2020: [Notice (Other)]
  • September 10, 2020: [Letter]
  • September 09, 2020: [Transfer Out/Supervised Release]
  • September 09, 2020: [Criminal Debt Payment]
August, 2020
  • August 03, 2020: [Criminal Debt Payment]
July, 2020
  • July 08, 2020: [Criminal Debt Payment]
June, 2020
  • June 25, 2020: [Criminal Debt Payment]
  • June 04, 2020: [Criminal Debt Payment]
  • June 04, 2020: [Letter]
March, 2020
  • March 06, 2020: [Criminal Debt Payment]
February, 2020
  • February 04, 2020: [Criminal Debt Payment]
December, 2019
  • December 30, 2019: [Criminal Debt Payment]
  • December 02, 2019: [Criminal Debt Payment]
October, 2019
  • October 31, 2019: [Criminal Debt Payment]
September, 2019
  • September 26, 2019: [Criminal Debt Payment]
August, 2019
  • August 27, 2019: [Criminal Debt Payment]
July, 2019
  • July 31, 2019: [Criminal Debt Payment]
  • July 16, 2019: [Notice (Other)]
  • July 10, 2019: [Letter]
  • July 10, 2019: [Transfer Out/Supervised Release]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 26, 2019: [Criminal Debt Payment]
May, 2019
  • May 24, 2019: [Criminal Debt Payment]
April, 2019
  • April 24, 2019: [Criminal Debt Payment]
March, 2019
  • March 28, 2019: [Criminal Debt Payment]
  • March 21, 2019: [Transcript]
  • March 11, 2019: [Judgment Returned Executed]
February, 2019
  • February 28, 2019: [Criminal Debt Payment]
  • February 19, 2019: [Criminal Debt Payment]
January, 2019
  • January 22, 2019: [Criminal Debt Payment]
July, 2017
  • July 10, 2017: [Criminal Debt Payment via IPAC]
April, 2017
  • April 06, 2017: [Criminal Debt Payment]
February, 2017
  • February 01, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
January, 2017
  • January 31, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • January 30, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 30, 2017: [Judgment]
  • January 27, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 27, 2017: [Judgment]
  • January 27, 2017: [Notice Of Docket Correction]
  • January 27, 2017: [Sentencing]
  • January 24, 2017: [Order Cancelling Deadline]
  • January 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 17, 2017: [Sentencing Memorandum]
  • January 13, 2017: [Sentencing Memorandum]
October, 2016
  • October 25, 2016: [Order]
  • October 19, 2016: [Presentence Report]
  • October 18, 2016: [Plea Agreement]
  • October 18, 2016: [Witness List]
  • October 18, 2016: [Written Plea Of Guilty]
  • October 18, 2016: [Order Allowing Plea Agreement]
  • October 18, 2016: [Plea Hearing]
  • October 13, 2016: [Criminal Debt Payment]
September, 2016
  • September 30, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 29, 2016: [Schedule Guilty Plea Hearing]
  • September 19, 2016: [In Limine]
  • September 19, 2016: [Trial Brief]
  • September 08, 2016: [Notice (Other)]
  • September 07, 2016: [Notice (Other)]
July, 2016
  • July 12, 2016: [Order on Motion / Application / Petition to Continue]
  • July 11, 2016: [Continue]
June, 2016
  • June 16, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • June 16, 2016: [Mail Returned As Undeliverable]
  • June 15, 2016: [Response To Standard Discovery Requests]
  • June 08, 2016: [Order Setting Conditions of Release]
  • June 08, 2016: [Bond]
  • June 08, 2016: [Arraignment Order]
  • June 08, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • June 08, 2016: [Initial Appearance]
  • June 08, 2016: [Arraignment]
  • June 08, 2016: [Detention Hearing]
  • June 08, 2016: [Add And Terminate Attorneys]
  • June 08, 2016: [Order]
  • June 08, 2016: [Pretrial]
  • June 07, 2016: [Summons Returned Executed]
  • June 07, 2016: [Notice Of Attorney Appearance - USA]
  • June 02, 2016: [Notice Of Attorney Appearance - USA]
May, 2016
  • May 26, 2016: [Order]
  • May 26, 2016: [~Util - Set/Reset Hearings]
  • May 25, 2016: [Case Assigned/Reassigned]
  • May 25, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 25, 2016: [Indictment - REDACTED Copy for Public Users]
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