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: 2:16-cr-00133-1
  • Case Name: United States of America v. Crum et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 12, 2023: [Supervision]
  • January 06, 2023: [Letter]
  • January 04, 2023: [Letter]
  • January 04, 2023: [2255 Notice]
  • January 04, 2023: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • January 03, 2023: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
December, 2022
  • December 30, 2022: [Letter]
  • December 16, 2022: [Letter]
  • December 16, 2022: [Miscellaneous Relief]
  • December 14, 2022: [Letter]
  • December 12, 2022: [Appoint Counsel]
November, 2022
  • November 28, 2022: [Release From Custody]
August, 2022
  • August 01, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
July, 2022
  • July 29, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • July 29, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • July 29, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 26, 2022: [Order on Motion / Application / Petition for Release from Custody]
January, 2022
  • January 24, 2022: [Mandate]
November, 2021
  • November 30, 2021: [Notice Of Judgment]
  • November 30, 2021: [Judgment Entered By 4CCA]
  • November 30, 2021: [Opinion]
August, 2021
  • August 20, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • August 17, 2021: [Record Request From 4CCA]
  • August 17, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • August 13, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 13, 2021: [Notice Of Appeal - Final Judgment]
July, 2021
  • July 28, 2021: [Order]
  • July 28, 2021: [Order on Motion / Application / Petition to Vacate, Set Aside or Correct Sentence (2255)]
  • July 28, 2021: [Order on Proposed Findings and Recommendations]
  • July 19, 2021: [Order]
  • July 19, 2021: [Order on Motion / Application / Petition For Reduction Of Sentence - The First Step Act S. 3747]
March, 2021
  • March 15, 2021: [Notice (Other)]
January, 2021
  • January 13, 2021: [Reply To Response]
  • January 05, 2021: [Release From Custody]
December, 2020
  • December 29, 2020: [Supervision]
November, 2020
  • November 23, 2020: [Miscellaneous Relief]
  • November 02, 2020: [Reply To Response]
October, 2020
  • October 23, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • October 23, 2020: [Order on Motion / Application / Petition to Seal]
  • October 21, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 21, 2020: [Response To Motion]
  • October 20, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 20, 2020: [Response To Motion]
  • October 16, 2020: [Objection To Proposed Findings And Recommendations]
  • October 02, 2020: [Proposed Findings and Recommendations by Magistrate Judge]
September, 2020
  • September 24, 2020: [Order]
  • September 23, 2020: [Order Directing Government To Respond To A Motion]
  • September 22, 2020: [Order]
  • September 21, 2020: [Order Directing Government To Respond To A Motion]
  • September 21, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • September 21, 2020: [Order on Motion / Application / Petition to Seal]
  • September 13, 2020: [Dismiss]
August, 2020
  • August 27, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 25, 2020: [Notice (Other)]
  • August 18, 2020: [Release From Custody]
July, 2020
  • July 20, 2020: [Reply To Response]
  • July 20, 2020: [Memorandum In Support]
  • July 20, 2020: [Release From Custody]
May, 2020
  • May 15, 2020: [Docket Annotation (PUBLIC)]
  • May 15, 2020: [Response In Opposition]
  • May 15, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • May 14, 2020: [Extension Of Time To File Response/Reply]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 28, 2020: [Letter]
March, 2020
  • March 09, 2020: [Order]
January, 2020
  • January 21, 2020: [Affidavit In Opposition]
  • January 17, 2020: [Miscellaneous Relief]
  • January 15, 2020: [Order on Motion / Application / Petition for Leave to File Document]
December, 2019
  • December 03, 2019: [Notice Of Change Of Attorney Information]
  • December 02, 2019: [Leave To File Document]
November, 2019
  • November 22, 2019: [Order Directing Government To Respond To A Motion]
  • November 21, 2019: [2255 Notice]
  • November 19, 2019: [Motions Referred]
  • November 19, 2019: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • November 18, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • November 15, 2019: [Extension Of Time To File Document]
October, 2019
  • October 24, 2019: [Notice (Other)]
July, 2019
  • July 29, 2019: [Letter]
June, 2019
  • June 25, 2019: [Letter]
  • June 19, 2019: [Criminal Debt Payment]
  • June 10, 2019: [Notice Of Change Of Attorney Information]
  • June 06, 2019: [Response To Court Order]
May, 2019
  • May 28, 2019: [Letter]
April, 2019
  • April 18, 2019: [Objection To Proposed Findings And Recommendations]
  • April 12, 2019: [Notice Of Change Of Attorney Information]
  • April 09, 2019: [Proposed Findings and Recommendations by Magistrate Judge]
March, 2019
  • March 15, 2019: [Notice Of Attorney Appearance - Defendant]
February, 2019
  • February 11, 2019: [Standing Order Appointing FPD - First Step Act]
  • February 11, 2019: [Reduction Of Sentence - The First Step Act S. 3747]
January, 2019
  • January 28, 2019: [Letter]
  • January 25, 2019: [Letter]
December, 2018
  • December 03, 2018: [Letter Re: Denying Certiorari]
November, 2018
  • November 01, 2018: [Letter Re: Filing Of Certiorari]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
July, 2018
  • July 25, 2018: [Mandate]
  • July 03, 2018: [Notice Of Judgment]
  • July 03, 2018: [Judgment Entered By 4CCA]
  • July 03, 2018: [Opinion]
June, 2018
  • June 29, 2018: [Reply To Response]
  • June 26, 2018: [Letter]
  • June 21, 2018: [Order on Motion / Application / Petition to Produce]
  • June 20, 2018: [Produce]
  • June 20, 2018: [Response To Court Order]
  • June 20, 2018: [Order on Motion / Application / Petition to Produce]
  • June 20, 2018: [Affidavit]
  • June 20, 2018: [Response To Motion]
  • June 20, 2018: [Order on Motion / Application / Petition to Seal]
  • June 19, 2018: [Letter]
  • June 18, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • June 11, 2018: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • June 08, 2018: [Extension Of Time To File Response/Reply]
May, 2018
  • May 07, 2018: [Letter]
  • May 07, 2018: [Produce]
April, 2018
  • April 12, 2018: [Transcript]
  • April 06, 2018: [Criminal Debt Payment via IPAC]
  • April 03, 2018: [Letter]
March, 2018
  • March 30, 2018: [Miscellaneous Relief]
  • March 29, 2018: [Letter]
  • March 20, 2018: [Letter]
  • March 19, 2018: [Letter]
  • March 19, 2018: [Extension Of Time To File Response/Reply]
January, 2018
  • January 23, 2018: [Judgment Returned Executed]
  • January 09, 2018: [Add And Terminate Attorneys]
  • January 08, 2018: [Notice Of Change Of Attorney Information]
  • January 03, 2018: [Order]
  • January 03, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 03, 2018: [Order on Motion / Application / Petition to Appoint Counsel]
  • January 03, 2018: [2255 Notice]
  • January 02, 2018: [Motions Referred]
  • January 02, 2018: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
December, 2017
  • December 29, 2017: [Appoint Counsel]
  • December 29, 2017: [Miscellaneous Relief]
  • December 29, 2017: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • December 05, 2017: [Mail Returned As Undeliverable]
November, 2017
  • November 28, 2017: [Judgment]
  • November 22, 2017: [Transcript - Appeal]
  • November 08, 2017: [Mail Returned As Undeliverable]
October, 2017
  • October 11, 2017: [Letter]
  • October 10, 2017: [Mail Returned As Undeliverable]
  • October 10, 2017: [Order Of 4CCA Re: Miscellaneous]
  • October 10, 2017: [Notice Of Appellate Case Opening From 4CCA]
  • October 10, 2017: [Criminal Debt Payment via IPAC]
  • October 06, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • October 06, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 06, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 06, 2017: [Judgment]
September, 2017
  • September 29, 2017: [Letter]
  • September 11, 2017: [Judgment]
August, 2017
  • August 16, 2017: [Judgment Returned Executed]
  • August 09, 2017: [Letter From 4CCA Re: Miscellaneous]
  • August 09, 2017: [Judgment]
  • August 08, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 08, 2017: [Notice Of Appeal - Final Judgment]
  • August 04, 2017: [Witness List]
  • August 04, 2017: [Sentencing]
  • August 02, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 01, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
July, 2017
  • July 21, 2017: [Sentencing Memorandum]
  • July 11, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 10, 2017: [Criminal Debt Payment via IPAC]
  • July 07, 2017: [Letter]
  • July 05, 2017: [Letter]
June, 2017
  • June 26, 2017: [Letter]
  • June 22, 2017: [Letter]
  • June 20, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 20, 2017: [Judgment]
  • June 16, 2017: [Exhibit List]
  • June 08, 2017: [Sentencing]
  • June 02, 2017: [Sentencing Memorandum]
May, 2017
  • May 09, 2017: [Order on Motion / Application / Petition to Continue]
  • May 05, 2017: [Continue]
  • May 04, 2017: [Order Allowing Plea Agreement]
  • May 03, 2017: [Presentence Report]
  • May 02, 2017: [Written Plea Of Guilty]
  • May 02, 2017: [Plea Hearing]
  • May 01, 2017: [Letter]
  • May 01, 2017: [Mail Returned As Undeliverable]
  • May 01, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
April, 2017
  • April 28, 2017: [Judgment Returned Executed]
  • April 21, 2017: [Letter]
  • April 21, 2017: [Order]
  • April 21, 2017: [~Util - Set/Reset Hearings]
  • April 19, 2017: [Schedule Guilty Plea Hearing]
  • April 14, 2017: [Schedule Guilty Plea Hearing]
  • April 11, 2017: [Judgment Returned Executed]
  • April 06, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 05, 2017: [Letter]
  • April 04, 2017: [Order]
  • April 03, 2017: [Order]
  • April 03, 2017: [Competency Hearing]
March, 2017
  • March 31, 2017: [Order on Motion / Application / Petition to Continue]
  • March 29, 2017: [Continue]
  • March 29, 2017: [Order on Motion / Application / Petition to Continue]
  • March 29, 2017: [Order]
  • March 29, 2017: [~Util - Set/Reset Hearings]
  • March 27, 2017: [Letter]
  • March 27, 2017: [Continue]
  • March 24, 2017: [Continue]
  • March 13, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 02, 2017: [Schedule Guilty Plea Hearing]
February, 2017
  • February 23, 2017: [Summons Returned Executed]
  • February 22, 2017: [Order]
  • February 22, 2017: [~Util - Set/Reset Hearings]
  • February 16, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 15, 2017: [Letter]
  • February 15, 2017: [Order]
  • February 15, 2017: [Order to Continue - Ends of Justice]
  • February 15, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 15, 2017: [Judgment]
  • February 14, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 08, 2017: [Sentencing]
  • February 08, 2017: [Order on Motion / Application / Petition to Continue]
  • February 07, 2017: [Order Cancelling Deadline]
  • February 07, 2017: [~Util - Set/Reset Hearings]
January, 2017
  • January 28, 2017: [Continue]
  • January 26, 2017: [Sentencing Memorandum]
  • January 25, 2017: [Sentencing Memorandum]
  • January 18, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 11, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 05, 2017: [Arraignment Order]
  • January 04, 2017: [Notice Of Docket Correction]
  • January 04, 2017: [Arraignment]
  • January 03, 2017: [Miscellaneous Relief]
December, 2016
  • December 29, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 29, 2016: [Order on Motion / Application / Petition to Continue]
  • December 27, 2016: [Motion Hearing]
  • December 23, 2016: [Arraignment Order]
  • December 23, 2016: [Waiver Of Presence at Arraignment]
  • December 23, 2016: [Arraignment]
  • December 21, 2016: [Order]
  • December 21, 2016: [~Util - Set/Reset Hearings]
  • December 20, 2016: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 20, 2016: [Withdraw As Attorney]
  • December 19, 2016: [~Util - Set/Reset Hearings]
  • December 19, 2016: [Order]
  • December 19, 2016: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • December 19, 2016: [Indictment - REDACTED Copy for Public Users]
  • December 19, 2016: [Motion Hearing]
  • December 16, 2016: [Continue]
  • December 13, 2016: [Order]
  • December 12, 2016: [Order]
  • December 12, 2016: [~Util - Set/Reset Hearings]
  • December 12, 2016: [Add And Terminate Attorneys]
  • December 07, 2016: [Withdraw As Attorney]
  • December 06, 2016: [Order on Motion / Application / Petition to Seal]
  • December 06, 2016: [Motion Hearing]
  • December 02, 2016: [Order]
  • December 02, 2016: [~Util - Set/Reset Hearings]
November, 2016
  • November 30, 2016: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 15, 2016: [Mail Returned As Undeliverable]
  • November 15, 2016: [Notice Of Docket Correction]
  • November 14, 2016: [Mail Returned As Undeliverable]
  • November 14, 2016: [Release From Custody]
  • November 07, 2016: [Order Allowing Plea Agreement]
  • November 04, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 02, 2016: [Notice Of Docket Correction]
  • November 02, 2016: [Plea Agreement]
  • November 02, 2016: [Written Plea Of Guilty]
  • November 02, 2016: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • November 02, 2016: [Presentence Report]
  • November 02, 2016: [Arraignment]
  • November 02, 2016: [Plea Hearing]
  • November 01, 2016: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • November 01, 2016: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • November 01, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 01, 2016: [Writ Of Habeas Corpus ad prosequendum]
October, 2016
  • October 21, 2016: [Order on Motion / Application / Petition to Continue]
  • October 21, 2016: [Arraignment Order]
  • October 20, 2016: [Arraignment]
  • October 14, 2016: [Continue]
  • October 13, 2016: [~Util - Set/Reset Hearings]
  • October 13, 2016: [Order]
  • October 12, 2016: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • October 12, 2016: [Indictment - REDACTED Copy for Public Users]
  • October 11, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 11, 2016: [Motion Hearing]
  • October 11, 2016: [Order Cancelling Deadline]
  • October 06, 2016: [~Util - Set/Reset Hearings]
  • October 06, 2016: [Order]
  • October 04, 2016: [Withdraw As Attorney]
  • October 04, 2016: [Warrant For Defendant Returned Executed]
September, 2016
  • September 29, 2016: [Withdraw As Attorney]
  • September 26, 2016: [Schedule Guilty Plea Hearing]
  • September 23, 2016: [Order]
  • September 23, 2016: [Witness List]
  • September 22, 2016: [Warrant For Defendant Returned Executed]
  • September 22, 2016: [Notice Of Change Of Attorney Information]
  • September 21, 2016: [Detention Hearing]
  • September 21, 2016: [Schedule Guilty Plea Hearing]
  • September 14, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • September 09, 2016: [Appoint Counsel]
  • September 09, 2016: [Order on Motion / Application / Petition to Appoint Counsel]
  • September 06, 2016: [Appoint Counsel]
  • September 06, 2016: [Detention Hearing]
  • September 06, 2016: [Mail Returned As Undeliverable]
  • September 02, 2016: [Response To Motion]
August, 2016
  • August 30, 2016: [Order]
  • August 30, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 30, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 26, 2016: [Detention Hearing]
  • August 25, 2016: [Order on Motion / Application / Petition to Continue]
  • August 25, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 25, 2016: [Continue]
  • August 24, 2016: [Continue]
  • August 23, 2016: [Continue]
  • August 22, 2016: [Continue]
  • August 18, 2016: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • August 18, 2016: [Warrant For Defendant Returned Executed]
  • August 17, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • August 16, 2016: [Continue]
  • August 16, 2016: [Arraignment Order]
  • August 16, 2016: [Order]
  • August 16, 2016: [~Util - Set/Reset Hearings]
  • August 16, 2016: [Order of Detention]
  • August 15, 2016: [Financial Affidavit - CJA23]
  • August 15, 2016: [Initial Appearance]
  • August 15, 2016: [Arraignment]
  • August 15, 2016: [Detention Hearing]
  • August 15, 2016: [Response To Motion]
  • August 12, 2016: [Detention Hearing]
  • August 12, 2016: [Arraignment Order]
  • August 12, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 11, 2016: [Order of Detention]
  • August 11, 2016: [Arraignment]
  • August 11, 2016: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 11, 2016: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 11, 2016: [Detention Hearing]
  • August 11, 2016: [Order]
  • August 11, 2016: [~Util - Set/Reset Hearings]
  • August 10, 2016: [Order]
  • August 10, 2016: [~Util - Set/Reset Hearings]
  • August 10, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 10, 2016: [Writ Of Habeas Corpus ad prosequendum]
  • August 09, 2016: [Add And Terminate Attorneys]
  • August 09, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • August 09, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 08, 2016: [Initial Appearance]
  • August 08, 2016: [Financial Affidavit - CJA23]
  • August 08, 2016: [Detention Hearing]
July, 2016
  • July 29, 2016: [Exhibit List]
  • July 29, 2016: [Arraignment Order]
  • July 28, 2016: [Order of Detention]
  • July 28, 2016: [Arraignment]
  • July 27, 2016: [Warrant For Defendant Returned Executed]
  • July 27, 2016: [Arraignment Order]
  • July 27, 2016: [Arraignment]
  • July 27, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • July 26, 2016: [Arraignment Order]
  • July 26, 2016: [Arraignment]
  • July 26, 2016: [Rule 5(c)(3) Documents Received]
  • July 26, 2016: [Financial Affidavit - CJA23]
  • July 25, 2016: [Financial Affidavit - CJA23]
  • July 25, 2016: [Arraignment]
  • July 25, 2016: [Initial Appearance]
  • July 25, 2016: [Detention Hearing]
  • July 22, 2016: [Warrant For Defendant Returned Executed]
  • July 22, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • July 21, 2016: [Financial Affidavit - CJA23]
  • July 21, 2016: [Initial Appearance]
  • July 21, 2016: [Detention Hearing]
  • July 21, 2016: [Case Assigned/Reassigned]
  • July 20, 2016: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 20, 2016: [Order for Warrant]
  • July 20, 2016: [Miscellaneous Relief]
  • July 20, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • July 20, 2016: [Indictment - REDACTED Copy for Public Users]
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