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-00123-1
  • Case Name: United States of America v. Blevins et al
  • Filing Type: Criminal
Filing History
June, 2021
  • June 07, 2021: [Notice (Other)]
  • June 04, 2021: [Notice (Other)]
May, 2021
  • May 25, 2021: [Letter]
  • May 25, 2021: [Transfer Out/Supervised Release]
  • May 12, 2021: [Letter]
  • May 11, 2021: [Transfer Out/Supervised Release]
January, 2021
  • January 19, 2021: [Mandate]
December, 2020
  • December 28, 2020: [Notice Of Judgment]
  • December 28, 2020: [Judgment Entered By 4CCA]
  • December 28, 2020: [Opinion]
August, 2020
  • August 03, 2020: [Notice (Other)]
July, 2020
  • July 20, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • July 20, 2020: [Record Request From 4CCA]
  • July 20, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • July 17, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 17, 2020: [Notice Of Appeal - Final Judgment]
June, 2020
  • June 29, 2020: [Letter]
  • June 29, 2020: [Transfer Out/Supervised Release]
  • June 11, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 10, 2020: [Miscellaneous Relief]
March, 2019
  • March 22, 2019: [Notice (Other)]
  • March 07, 2019: [Letter]
  • March 07, 2019: [Transfer Out/Supervised Release]
January, 2019
  • January 16, 2019: [Warrant For Defendant Returned Executed]
July, 2018
  • July 09, 2018: [Criminal Debt Payment via IPAC]
April, 2018
  • April 19, 2018: [Judgment Returned Executed]
March, 2018
  • March 21, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 12, 2018: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • March 07, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 07, 2018: [Transmitted Certified Copy]
  • March 07, 2018: [Judgment]
  • March 05, 2018: [Sentencing]
February, 2018
  • February 26, 2018: [Order]
  • February 20, 2018: [Sentencing Memorandum]
  • February 14, 2018: [Order]
  • February 14, 2018: [~Util - Terminate Motions]
  • February 14, 2018: [~Util - Set/Reset Hearings]
  • February 13, 2018: [Continue]
  • February 13, 2018: [Order]
  • February 13, 2018: [~Util - Set/Reset Hearings]
December, 2017
  • December 01, 2017: [Presentence Report]
November, 2017
  • November 29, 2017: [Order Allowing Plea Agreement]
  • November 29, 2017: [Written Plea Of Guilty]
  • November 29, 2017: [Plea Agreement]
  • November 29, 2017: [Witness List]
  • November 28, 2017: [Plea Hearing]
October, 2017
  • October 31, 2017: [Order Cancelling Deadline]
  • October 13, 2017: [Letter]
  • October 06, 2017: [Criminal Debt Payment]
  • October 06, 2017: [Pretrial]
  • October 04, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2017
  • September 29, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 29, 2017: [Arraignment Order]
  • September 29, 2017: [Arraignment]
  • September 19, 2017: [Letter]
  • September 19, 2017: [Order]
  • September 19, 2017: [~Util - Set/Reset Hearings]
  • September 18, 2017: [Arrest - Other District]
  • September 18, 2017: [Rule 5(c)(3) Documents Received]
  • September 05, 2017: [Judgment Returned Executed]
August, 2017
  • August 25, 2017: [Judgment Returned Executed]
  • August 11, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 02, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 02, 2017: [Judgment]
July, 2017
  • July 31, 2017: [Criminal Debt Payment]
  • July 31, 2017: [Sentencing]
  • July 24, 2017: [Notice Of Change Of Attorney Information]
  • July 24, 2017: [Sentencing Memorandum]
  • July 11, 2017: [Mail Returned As Undeliverable]
  • July 11, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 10, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 10, 2017: [Judgment]
  • July 10, 2017: [Sentencing]
  • July 05, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
June, 2017
  • June 29, 2017: [Judgment Returned Executed]
  • June 26, 2017: [Order]
  • June 26, 2017: [~Util - Set/Reset Hearings]
  • June 20, 2017: [Sentencing Memorandum]
  • June 02, 2017: [Warrant For Defendant Returned Executed]
May, 2017
  • May 18, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 02, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 02, 2017: [Judgment]
  • May 01, 2017: [Sentencing]
  • May 01, 2017: [Criminal Debt Payment]
April, 2017
  • April 18, 2017: [Presentence Report]
  • April 18, 2017: [Order Allowing Plea Agreement]
  • April 18, 2017: [Written Plea Of Guilty]
  • April 18, 2017: [Plea Agreement]
  • April 18, 2017: [Witness List]
  • April 17, 2017: [Plea Hearing]
  • April 03, 2017: [Order]
  • April 03, 2017: [~Util - Set/Reset Hearings]
March, 2017
  • March 28, 2017: [Order Allowing Plea Agreement]
  • March 28, 2017: [Plea Agreement]
  • March 28, 2017: [Written Plea Of Guilty]
  • March 28, 2017: [Witness List]
  • March 28, 2017: [Presentence Report]
  • March 27, 2017: [Plea Hearing]
  • March 20, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 20, 2017: [Schedule Guilty Plea Hearing]
  • March 16, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 16, 2017: [Schedule Guilty Plea Hearing]
February, 2017
  • February 28, 2017: [Order Cancelling Deadline]
  • February 03, 2017: [Notice Of Docket Correction]
  • February 03, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 03, 2017: [Order]
  • February 01, 2017: [Presentence Report]
January, 2017
  • January 31, 2017: [Arraignment Order]
  • January 31, 2017: [Arraignment]
  • January 31, 2017: [Plea Agreement]
  • January 31, 2017: [Written Plea Of Guilty]
  • January 31, 2017: [Witness List]
  • January 31, 2017: [Order]
  • January 31, 2017: [Financial Affidavit - CJA23]
  • January 31, 2017: [Notice Of Change Of Attorney Information]
  • January 30, 2017: [Order Allowing Plea Agreement]
  • January 30, 2017: [Plea Hearing]
  • January 27, 2017: [Writ Of Habeas Corpus ad Prosequendum Unexecuted]
  • January 24, 2017: [Order]
  • January 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 23, 2017: [Order]
  • January 23, 2017: [~Util - Set/Reset Hearings]
  • January 20, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 19, 2017: [Withdraw As Attorney]
  • January 13, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 12, 2017: [Schedule Guilty Plea Hearing]
  • January 05, 2017: [Warrant For Defendant Returned Executed]
  • January 05, 2017: [Order on Motion / Application / Petition to Continue]
  • January 04, 2017: [Continue]
  • January 03, 2017: [Arrest - Other District]
  • January 03, 2017: [Rule 5(c)(3) Documents Received]
December, 2016
  • December 29, 2016: [Order Cancelling Deadline]
  • December 29, 2016: [Order]
  • December 29, 2016: [~Util - Set/Reset Hearings]
  • December 06, 2016: [Order Cancelling Deadline]
  • December 02, 2016: [Mail Returned As Undeliverable]
November, 2016
  • November 29, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 28, 2016: [Transcript]
  • November 22, 2016: [Transcript Request]
  • November 22, 2016: [Add And Terminate Attorneys]
  • November 22, 2016: [Notice Of Attorney Appearance - Defendant]
  • November 16, 2016: [Arraignment Order]
  • November 16, 2016: [Arraignment]
  • November 16, 2016: [Financial Affidavit - CJA23]
  • November 14, 2016: [Pro Hac Vice Fee Received]
  • November 14, 2016: [Statement Of Visiting Attorney]
  • November 10, 2016: [~Util - Set/Reset Hearings]
  • November 10, 2016: [Order]
  • November 10, 2016: [~Util - Add and Terminate Attorneys]
  • November 10, 2016: [Mail Returned As Undeliverable]
October, 2016
  • October 28, 2016: [Order Cancelling Deadline]
  • October 28, 2016: [Rule 5(c)(3) Documents Received]
  • October 12, 2016: [Order]
  • October 07, 2016: [Mail Returned As Undeliverable]
September, 2016
  • September 26, 2016: [Order on Motion / Application / Petition to Continue]
  • September 22, 2016: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • September 22, 2016: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • September 21, 2016: [Notice (Other)]
  • September 21, 2016: [Continue]
  • September 21, 2016: [Writ Of Habeas Corpus ad prosequendum]
  • September 21, 2016: [Order Cancelling Deadline]
  • September 21, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 09, 2016: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • September 09, 2016: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • September 08, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • September 08, 2016: [Writ Of Habeas Corpus ad prosequendum]
  • September 08, 2016: [Order]
  • September 08, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • September 07, 2016: [Withdraw As Attorney]
  • September 07, 2016: [Arraignment Order]
  • September 07, 2016: [Witness List]
  • September 07, 2016: [Order of Detention]
  • September 07, 2016: [Arraignment]
  • September 07, 2016: [Detention Hearing]
  • September 07, 2016: [Notice Of Attorney Appearance - Defendant]
  • September 07, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2016
  • August 31, 2016: [Order on Motion / Application / Petition to Continue]
  • August 31, 2016: [Continue]
  • August 30, 2016: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • August 30, 2016: [Indictment - REDACTED Copy for Public Users]
  • August 24, 2016: [Order]
  • August 24, 2016: [~Util - Set/Reset Hearings]
  • August 24, 2016: [Arraignment]
  • August 24, 2016: [Detention Hearing]
  • August 24, 2016: [Arraignment Order]
  • August 19, 2016: [Order]
  • August 19, 2016: [~Util - Set/Reset Hearings]
  • August 18, 2016: [Notice Of Attorney Appearance - Defendant]
  • August 17, 2016: [Initial Appearance]
  • August 17, 2016: [Pretrial]
  • August 17, 2016: [~Util - Set/Reset Hearings]
  • August 17, 2016: [~Util - Terminate Motions]
  • August 17, 2016: [~Util - Add and Terminate Attorneys]
  • August 17, 2016: [Warrant For Defendant Returned Executed]
  • August 17, 2016: [Detention Hearing]
  • August 17, 2016: [Order]
  • August 17, 2016: [Financial Affidavit - CJA23]
  • August 17, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 17, 2016: [Indictment - REDACTED Copy for Public Users]
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