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-00037-1
  • Case Name: United States of America v. Farley
  • Filing Type: Criminal
Filing History
August, 2021
  • August 23, 2021: [Order]
June, 2021
  • June 01, 2021: [Order]
December, 2020
  • December 21, 2020: [Supervision]
June, 2020
  • June 23, 2020: [Transmitted Certified Copy]
  • June 23, 2020: [Amended Judgment]
  • June 22, 2020: [Revocation Of Supervised Release - Final Hearing]
  • June 22, 2020: [Notice Of Change Of Attorney Information]
  • June 10, 2020: [Order]
April, 2020
  • April 17, 2020: [Order]
  • April 17, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [Order]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [Order]
  • March 12, 2020: [~Util - Set/Reset Hearings]
  • March 12, 2020: [Waiver Of Right]
  • March 12, 2020: [Initial Appearance - Revocation Proceedings]
  • March 12, 2020: [Waiver Of Right To A Preliminary Hearing]
  • March 12, 2020: [Financial Affidavit - CJA23]
  • March 12, 2020: [Warrant For Defendant Returned Executed]
November, 2019
  • November 21, 2019: [Order]
May, 2019
  • May 02, 2019: [Order]
April, 2019
  • April 04, 2019: [Order]
  • April 03, 2019: [Order]
  • April 02, 2019: [Revocation Of Supervised Release - Final Hearing]
March, 2019
  • March 22, 2019: [Order]
  • March 22, 2019: [~Util - Set/Reset Hearings]
  • March 22, 2019: [Waiver Of Right]
  • March 22, 2019: [Waiver Of Preliminary Hearing]
  • March 22, 2019: [Initial Appearance - Revocation Proceedings]
  • March 22, 2019: [Notice Of Change Of Attorney Information]
  • March 22, 2019: [Financial Affidavit - CJA23]
  • March 22, 2019: [Warrant For Defendant Returned Executed]
January, 2019
  • January 16, 2019: [Order]
December, 2018
  • December 19, 2018: [Order]
April, 2017
  • April 07, 2017: [Criminal Debt Payment via IPAC]
January, 2017
  • January 23, 2017: [Judgment Returned Executed]
December, 2016
  • December 23, 2016: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • 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 15, 2016: [Order]
  • November 14, 2016: [Bond Hearing]
  • November 04, 2016: [Order Cancelling Deadline]
  • November 04, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • November 03, 2016: [Order]
  • November 03, 2016: [~Util - Set/Reset Hearings]
October, 2016
  • October 19, 2016: [Warrant For Defendant Returned Executed]
  • October 18, 2016: [Warrant For Defendant Returned Executed]
  • October 14, 2016: [Order for Warrant]
September, 2016
  • September 23, 2016: [Order]
  • 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: [Written Plea Of Guilty]
  • August 29, 2016: [Witness List]
  • August 29, 2016: [Plea Hearing]
  • August 29, 2016: [Order]
  • August 24, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • August 24, 2016: [Mail Returned As Undeliverable]
  • August 18, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 18, 2016: [Schedule Guilty Plea Hearing]
  • August 17, 2016: [Order Cancelling Deadline]
  • August 16, 2016: [Order]
  • August 03, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • August 03, 2016: [Mail Returned As Undeliverable]
July, 2016
  • July 29, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • July 29, 2016: [Mail Returned As Undeliverable]
  • July 25, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • July 25, 2016: [Mail Returned As Undeliverable]
  • July 21, 2016: [Order]
  • July 20, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 20, 2016: [Order]
  • July 20, 2016: [~Util - Add and Terminate Attorneys]
  • July 20, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 19, 2016: [Withdraw As Attorney]
  • July 12, 2016: [Arraignment Order]
  • July 12, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • July 12, 2016: [Arraignment]
  • July 11, 2016: [Order Setting Conditions of Release]
  • July 11, 2016: [Bond]
  • July 08, 2016: [Order]
  • July 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • July 08, 2016: [Notice Of Docket Correction]
  • July 08, 2016: [Financial Affidavit - CJA23]
  • July 08, 2016: [Notice Of Attorney Appearance - Defendant]
  • July 07, 2016: [Initial Appearance]
  • July 07, 2016: [Warrant For Defendant Returned Executed]
  • July 07, 2016: [Financial Affidavit - CJA23]
  • July 07, 2016: [Order to Unseal Indictment]
  • July 07, 2016: [~Util - Set/Reset Hearings]
  • July 07, 2016: [Order for Warrant]
  • July 07, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • July 07, 2016: [Indictment - REDACTED Copy for Public Users]
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