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: 5:04-cr-00058-1
  • Case Name: United States of America v. Dumas et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 14, 2022: [Notice Of Transfer To Another Jurisdiction]
  • July 14, 2022: [Transfer Out/Supervised Release]
November, 2019
  • November 07, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
June, 2019
  • June 28, 2019: [Transmitted Certified Copy]
  • June 28, 2019: [Amended Judgment]
  • June 28, 2019: [~Util - Terminate Motions]
  • June 24, 2019: [Notice (Other)]
April, 2019
  • April 18, 2019: [Reply To Response]
  • April 12, 2019: [Reply To Response]
  • April 02, 2019: [Response To Court Order]
March, 2019
  • March 25, 2019: [Order]
  • March 18, 2019: [Response To Court Order]
February, 2019
  • February 05, 2019: [Standing Order Appointing FPD - First Step Act]
  • February 01, 2019: [Appoint Counsel]
January, 2019
  • January 30, 2019: [3582 - Motion For Modification Or Reduction Of Sentence]
  • January 28, 2019: [Notice (Other)]
May, 2018
  • May 15, 2018: [Transmitted Certified Copy]
  • May 15, 2018: [Order]
December, 2017
  • December 11, 2017: [Objection To Proposed Findings And Recommendations]
  • December 08, 2017: [Proposed Findings and Recommendations by Magistrate Judge]
May, 2017
  • May 24, 2017: [Reply To Response]
  • May 10, 2017: [Response In Opposition]
April, 2017
  • April 21, 2017: [Order]
  • April 21, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
March, 2017
  • March 23, 2017: [Memorandum In Support]
  • March 10, 2017: [Bond]
November, 2016
  • November 18, 2016: [Reply To Response]
October, 2016
  • October 03, 2016: [Response In Opposition]
September, 2016
  • September 13, 2016: [Order Directing Government To Respond To A Motion]
  • September 13, 2016: [~Util - Terminate Motions]
  • September 12, 2016: [Continue]
  • September 02, 2016: [Order on Motion / Application / Petition for Miscellaneous Relief]
August, 2016
  • August 26, 2016: [Response In Opposition]
  • August 24, 2016: [Response In Opposition]
  • August 23, 2016: [Miscellaneous Relief]
  • August 22, 2016: [Miscellaneous Relief]
  • August 18, 2016: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • August 18, 2016: [Miscellaneous Relief]
July, 2016
  • July 12, 2016: [Notice Of Attorney Appearance - Defendant]
  • July 11, 2016: [Mail Returned As Undeliverable]
  • July 05, 2016: [Mail Returned As Undeliverable]
June, 2016
  • June 30, 2016: [Order]
  • June 28, 2016: [2255 Notice]
  • June 27, 2016: [Motions Referred]
  • June 27, 2016: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • June 27, 2016: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • June 27, 2016: [Order Of 4CCA Re: Miscellaneous]
  • June 27, 2016: [Notice Of Docket Activity From 4CCA (Generic)]
  • June 17, 2016: [Standing Order for Disclosure of Presentence Investigation Reports]
  • June 14, 2016: [Order Appointing Public Defender]
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