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-00125-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Order]
June, 2022
  • June 16, 2022: [Order]
May, 2022
  • May 25, 2022: [Order]
February, 2022
  • February 24, 2022: [Order]
December, 2021
  • December 13, 2021: [Order]
September, 2021
  • September 30, 2021: [Order]
July, 2021
  • July 26, 2021: [Judgment Returned Executed]
February, 2021
  • February 24, 2021: [Transmitted Certified Copy]
  • February 24, 2021: [Amended Judgment]
  • February 23, 2021: [Revocation Of Supervised Release - Final Hearing]
  • February 16, 2021: [Order]
  • February 16, 2021: [~Util - Set/Reset Hearings]
  • February 08, 2021: [Order]
  • February 08, 2021: [~Util - Set/Reset Hearings]
  • February 03, 2021: [Order Cancelling Deadline]
  • February 03, 2021: [~Util - Set/Reset Hearings]
  • February 03, 2021: [Waiver Of Right]
  • February 03, 2021: [Waiver Of Right To A Preliminary Hearing]
January, 2021
  • January 29, 2021: [Order]
  • January 29, 2021: [~Util - Set/Reset Hearings]
  • January 29, 2021: [Initial Appearance - Revocation Proceedings]
  • January 29, 2021: [Financial Affidavit - CJA23]
  • January 29, 2021: [Warrant For Defendant Returned Executed]
October, 2020
  • October 23, 2020: [Order]
September, 2020
  • September 28, 2020: [Order]
August, 2020
  • August 06, 2020: [Order]
November, 2019
  • November 21, 2019: [Terminate Deadlines And Hearings]
  • November 21, 2019: [Order]
  • November 14, 2019: [~Util - Add and Terminate Attorneys]
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 14, 2019: [Waiver Of Right To A Preliminary Hearing]
  • November 14, 2019: [Initial Appearance - Revocation Proceedings]
  • November 14, 2019: [Financial Affidavit - CJA23]
  • November 14, 2019: [Warrant For Defendant Returned Executed]
September, 2019
  • September 10, 2019: [Notice Of Change Of Attorney Information]
July, 2019
  • July 18, 2019: [Order]
February, 2019
  • February 01, 2019: [Supervision]
January, 2019
  • January 22, 2019: [Order]
October, 2017
  • October 10, 2017: [Criminal Debt Payment via IPAC]
August, 2017
  • August 16, 2017: [Judgment Returned Executed]
July, 2017
  • July 11, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
June, 2017
  • June 28, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 28, 2017: [Judgment]
  • June 26, 2017: [Sentencing]
May, 2017
  • May 15, 2017: [Order on Motion / Application / Petition for Bond]
  • May 15, 2017: [Order on Motion / Application / Petition to Continue]
  • May 11, 2017: [Notice Of Docket Correction]
  • May 11, 2017: [Bond]
March, 2017
  • March 30, 2017: [Presentence Report]
  • March 28, 2017: [Warrant For Defendant Returned Executed]
  • March 28, 2017: [Order Allowing Plea Agreement]
  • March 28, 2017: [Written Plea Of Guilty]
  • March 28, 2017: [Plea Agreement]
  • March 28, 2017: [Witness List]
  • March 27, 2017: [Bond Revocation Hearing]
  • March 27, 2017: [Plea Hearing]
  • March 24, 2017: [Notice Of Change Of Attorney Information]
  • March 23, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 23, 2017: [Schedule Guilty Plea Hearing]
  • March 22, 2017: [Order]
  • March 22, 2017: [~Util - Set/Reset Hearings]
  • March 10, 2017: [Order for Warrant]
February, 2017
  • February 23, 2017: [Order]
January, 2017
  • January 20, 2017: [Order on Motion / Application / Petition to Continue]
  • January 20, 2017: [Order on Motion / Application / Petition for Bond]
  • January 18, 2017: [Continue]
  • January 18, 2017: [Order]
  • January 18, 2017: [Order Cancelling Deadline]
  • January 10, 2017: [Order]
  • January 10, 2017: [~Util - Set/Reset Hearings]
  • January 10, 2017: [~Util - Set/Reset Deadlines]
October, 2016
  • October 20, 2016: [Mail Returned As Undeliverable]
  • October 06, 2016: [Order on Motion / Application / Petition to Continue]
  • October 05, 2016: [Continue]
September, 2016
  • September 20, 2016: [Order Cancelling Deadline]
August, 2016
  • August 19, 2016: [Order]
  • August 18, 2016: [Mail Returned As Undeliverable]
  • August 18, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 17, 2016: [Withdraw As Attorney]
  • August 10, 2016: [Order on Motion / Application / Petition to Continue]
  • August 08, 2016: [Continue]
  • August 05, 2016: [Order]
  • August 04, 2016: [Bond Revocation Hearing]
  • August 04, 2016: [Witness List]
  • August 04, 2016: [Notice (Other)]
  • August 02, 2016: [Order]
  • August 02, 2016: [~Util - Set/Reset Hearings]
  • August 02, 2016: [Warrant For Defendant Returned Executed]
  • August 02, 2016: [Bond Revocation Hearing]
July, 2016
  • July 21, 2016: [Order]
  • July 13, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 11, 2016: [Order for Warrant]
  • July 01, 2016: [Pretrial]
June, 2016
  • June 29, 2016: [Initial Appearance]
  • June 29, 2016: [Arraignment]
  • June 29, 2016: [Detention Hearing]
  • June 29, 2016: [Arraignment Order]
  • June 29, 2016: [Order Setting Conditions of Release]
  • June 29, 2016: [Bond]
  • June 29, 2016: [Order]
  • June 29, 2016: [~Util - Add and Terminate Attorneys]
  • June 29, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • June 29, 2016: [Warrant For Defendant Returned Executed]
  • June 29, 2016: [Financial Affidavit - CJA23]
  • June 29, 2016: [Order for Warrant]
  • June 28, 2016: [Case Assigned/Reassigned]
  • June 28, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 28, 2016: [Indictment - REDACTED Copy for Public Users]
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