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-00085-1
  • Case Name: United States of America v. Bethell et al
  • Filing Type: Criminal
Filing History
May, 2021
  • May 12, 2021: [Transmitted Certified Copy]
  • May 12, 2021: [Order Granting Notice Of Dismissal]
  • May 12, 2021: [Notice Of Dismissal by USA]
January, 2021
  • January 29, 2021: [Order]
December, 2019
  • December 04, 2019: [Criminal Debt Payment]
October, 2019
  • October 09, 2019: [Supervision]
September, 2018
  • September 10, 2018: [Supervision]
April, 2018
  • April 15, 2018: [Notice (Other)]
January, 2018
  • January 30, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • January 29, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December, 2017
  • December 04, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
August, 2017
  • August 16, 2017: [Notice (Other)]
  • August 16, 2017: [Letter]
  • August 09, 2017: [Transfer Out/Supervised Release]
May, 2017
  • May 31, 2017: [Judgment Returned Executed]
  • May 31, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 22, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 22, 2017: [Judgment]
  • May 22, 2017: [Sentencing]
  • May 22, 2017: [Order]
  • May 15, 2017: [Sentencing Memorandum]
  • May 03, 2017: [Criminal Debt Payment via IPAC]
March, 2017
  • March 16, 2017: [Criminal Debt Payment]
  • March 13, 2017: [Judgment Returned Executed]
  • March 03, 2017: [Notice Of Change Of Attorney Information]
February, 2017
  • February 28, 2017: [Judgment Returned Executed]
  • February 15, 2017: [Presentence Report]
  • February 13, 2017: [Order Allowing Plea Agreement]
  • February 13, 2017: [Plea Agreement]
  • February 13, 2017: [Written Plea Of Guilty]
  • February 13, 2017: [Witness List]
  • February 13, 2017: [Plea Hearing]
January, 2017
  • January 31, 2017: [Order]
  • January 31, 2017: [~Util - Set/Reset Hearings]
  • January 31, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 31, 2017: [Schedule Guilty Plea Hearing]
  • January 19, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • January 13, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 13, 2017: [Judgment]
  • January 12, 2017: [Notice Of Docket Correction]
  • January 09, 2017: [Sentencing]
  • January 05, 2017: [Warrant For Defendant Returned Executed]
  • January 03, 2017: [Sentencing Memorandum]
  • January 03, 2017: [Arraignment Order]
  • January 03, 2017: [Arraignment]
December, 2016
  • December 23, 2016: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 19, 2016: [Order]
  • December 19, 2016: [~Util - Add and Terminate Attorneys]
  • December 19, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 15, 2016: [Withdraw As Attorney]
  • December 14, 2016: [~Util - Set/Reset Hearings]
  • December 14, 2016: [Order]
  • December 13, 2016: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • December 13, 2016: [Indictment - REDACTED Copy for Public Users]
  • December 06, 2016: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 06, 2016: [Judgment]
  • December 05, 2016: [Sentencing]
November, 2016
  • November 29, 2016: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • November 29, 2016: [Order]
  • November 28, 2016: [Notice Of Docket Correction]
  • November 28, 2016: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 28, 2016: [Leave To File Document]
  • November 23, 2016: [Order]
  • November 23, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 23, 2016: [~Util - Terminate Motions]
  • November 22, 2016: [Miscellaneous Relief]
  • November 17, 2016: [Order]
  • November 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 16, 2016: [Order of Detention]
  • November 16, 2016: [Witness List]
  • November 16, 2016: [Bond Revocation Hearing]
  • November 15, 2016: [Order]
  • November 10, 2016: [Order]
  • November 10, 2016: [~Util - Set/Reset Hearings]
October, 2016
  • October 26, 2016: [Rule 5(c)(3) Documents Received]
  • October 19, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2016
  • September 28, 2016: [Presentence Report]
  • September 27, 2016: [Order Allowing Plea Agreement]
  • September 27, 2016: [Written Plea Of Guilty]
  • September 27, 2016: [Plea Agreement]
  • September 27, 2016: [Witness List]
  • September 26, 2016: [Plea Hearing]
  • September 21, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 20, 2016: [Order Cancelling Deadline]
  • September 19, 2016: [Pre-Trial Motion Hearing]
  • September 14, 2016: [Order on Motion / Application / Petition for Leave to File Document]
  • September 12, 2016: [Notice Of Certification For Use Of Courtroom Technology]
  • September 12, 2016: [Response To Motion]
  • September 12, 2016: [Leave To File Document]
  • September 09, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 09, 2016: [Schedule Guilty Plea Hearing]
  • September 09, 2016: [Order]
August, 2016
  • August 30, 2016: [Presentence Report]
  • August 29, 2016: [Order Allowing Plea Agreement]
  • August 29, 2016: [Plea Agreement]
  • August 29, 2016: [Witness List]
  • August 29, 2016: [Written Plea Of Guilty]
  • August 29, 2016: [Plea Hearing]
  • August 18, 2016: [Order for Warrant]
  • August 09, 2016: [Order on Motion / Application / Petition to Continue]
  • August 08, 2016: [Response To Motion]
  • August 05, 2016: [Continue]
  • August 03, 2016: [Order Cancelling Deadline]
  • August 01, 2016: [Miscellaneous Relief]
  • August 01, 2016: [Bill Of Particulars]
  • August 01, 2016: [Suppress]
July, 2016
  • July 25, 2016: [Order]
  • July 25, 2016: [~Util - Set/Reset Hearings]
  • July 25, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 25, 2016: [Schedule Guilty Plea Hearing]
  • July 05, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 01, 2016: [Pretrial]
  • July 01, 2016: [Warrant For Defendant Returned Executed]
  • July 01, 2016: [Order of Detention]
  • July 01, 2016: [Bond Revocation Hearing]
June, 2016
  • June 30, 2016: [Order for Warrant]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [Arraignment Order]
  • June 29, 2016: [Waiver Of Presence at Arraignment]
  • June 27, 2016: [Pretrial]
  • June 24, 2016: [Arraignment]
  • June 24, 2016: [Order]
  • June 24, 2016: [~Util - Set/Reset Hearings]
  • June 22, 2016: [Initial Appearance]
  • June 22, 2016: [Detention Hearing]
  • June 22, 2016: [Arraignment]
  • June 21, 2016: [Order Setting Conditions of Release]
  • June 21, 2016: [Bond]
  • June 21, 2016: [Arraignment Order]
  • June 21, 2016: [Order]
  • June 21, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • June 21, 2016: [Warrant For Defendant Returned Executed]
  • June 21, 2016: [Financial Affidavit - CJA23]
  • June 17, 2016: [Order]
  • June 16, 2016: [Notice Of Attorney Appearance - Defendant]
  • June 15, 2016: [Order]
  • June 14, 2016: [Financial Affidavit - CJA23]
  • June 14, 2016: [Arrest - Other District]
  • June 14, 2016: [Rule 5(c)(3) Documents Received]
  • June 13, 2016: [Order]
  • June 13, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • June 13, 2016: [Order to Unseal Case]
  • June 13, 2016: [Warrant For Defendant Returned Executed]
  • June 13, 2016: [Order for Warrant]
  • June 13, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 13, 2016: [Indictment - REDACTED Copy for Public Users]
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