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-00163-1
  • Case Name: United States of America v. Johnson et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion / Application / Petition for Release from Custody]
  • January 20, 2023: [Release From Custody]
August, 2022
  • August 29, 2022: [Response In Opposition]
  • August 29, 2022: [Transfer Out/Supervised Release]
  • August 16, 2022: [Order]
  • August 16, 2022: [Order Directing Government To Respond To A Motion]
  • August 16, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 15, 2022: [Miscellaneous Relief]
  • August 15, 2022: [Dismiss]
  • August 10, 2022: [Notice Of Change Of Attorney Information]
  • August 08, 2022: [Order]
  • August 05, 2022: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • August 04, 2022: [Memorandum In Support]
  • August 04, 2022: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
May, 2022
  • May 20, 2022: [Order on Motion / Application / Petition to Vacate, Set Aside or Correct Sentence (2255)]
  • May 20, 2022: [Order on Proposed Findings and Recommendations]
March, 2022
  • March 10, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
February, 2022
  • February 14, 2022: [Release From Custody]
February, 2021
  • February 17, 2021: [Reply To Response]
  • February 08, 2021: [Notice (Other)]
January, 2021
  • January 28, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • January 19, 2021: [Response In Opposition]
  • January 12, 2021: [Order Directing Government To Respond To A Motion]
  • January 11, 2021: [Release From Custody]
December, 2020
  • December 08, 2020: [Order on Motion / Application / Petition for Reconsideration]
  • December 07, 2020: [Response In Opposition]
November, 2020
  • November 30, 2020: [Release From Custody]
  • November 23, 2020: [Response In Opposition]
  • November 03, 2020: [Order on Motion / Application / Petition for Release from Custody]
October, 2020
  • October 21, 2020: [Affidavit]
  • October 15, 2020: [Affidavit]
  • October 13, 2020: [Notice (Other)]
  • October 05, 2020: [Notice (Other)]
September, 2020
  • September 22, 2020: [Release From Custody]
  • September 21, 2020: [Order Directing Government To Respond To A Motion]
July, 2020
  • July 30, 2020: [Order]
  • July 30, 2020: [~Util - Terminate Motions]
  • July 29, 2020: [Response To Motion]
  • July 29, 2020: [Notice Of Change Of Attorney Information]
  • July 22, 2020: [Order Directing Government To Respond To A Motion]
  • July 02, 2020: [Release From Custody]
October, 2019
  • October 25, 2019: [Notice Of Docket Correction]
September, 2019
  • September 23, 2019: [Hearing]
  • September 23, 2019: [Miscellaneous Relief]
  • September 19, 2019: [Notice Of Change Of Attorney Information]
  • September 13, 2019: [2255 Notice]
  • September 12, 2019: [Motions Referred]
  • September 12, 2019: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • September 11, 2019: [Memorandum In Support]
  • September 11, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
April, 2019
  • April 08, 2019: [Supervision]
October, 2018
  • October 31, 2018: [Mandate]
  • October 05, 2018: [Notice Of Judgment]
  • October 05, 2018: [Judgment Entered By 4CCA]
  • October 05, 2018: [Opinion]
July, 2018
  • July 30, 2018: [Letter]
  • July 25, 2018: [Letter]
May, 2018
  • May 23, 2018: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • May 17, 2018: [Record Request From 4CCA]
February, 2018
  • February 22, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • February 07, 2018: [Notice From 4CCA - re: New Counsel]
  • February 07, 2018: [Order Of 4CCA Re: Miscellaneous]
  • February 06, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • February 06, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 06, 2018: [Notice Of Appeal - Final Judgment]
October, 2017
  • October 10, 2017: [Criminal Debt Payment via IPAC]
September, 2017
  • September 05, 2017: [Order on Motion / Application / Petition to Reduce Sentence - USSC Amendment]
July, 2017
  • July 18, 2017: [Reduce Sentence - USSC Amendment]
  • July 10, 2017: [Criminal Debt Payment via IPAC]
  • July 07, 2017: [Order Granting Notice Of Dismissal]
  • July 06, 2017: [Notice Of Dismissal by USA]
June, 2017
  • June 29, 2017: [Judgment]
  • June 14, 2017: [Judgment Returned Executed]
May, 2017
  • May 15, 2017: [Letter]
  • May 09, 2017: [Judgment Returned Executed]
  • May 05, 2017: [Letter]
  • May 02, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 01, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 01, 2017: [Judgment]
April, 2017
  • April 27, 2017: [Sentencing]
  • April 25, 2017: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 25, 2017: [Order on Motion / Application / Petition to Seal]
  • April 21, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 21, 2017: [Order on Motion / Application / Petition to Continue]
  • April 20, 2017: [Continue]
  • April 20, 2017: [Sentencing Memorandum]
  • April 05, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 04, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 04, 2017: [Judgment]
  • April 04, 2017: [Sentencing]
March, 2017
  • March 29, 2017: [Order]
  • March 23, 2017: [Order on Motion / Application / Petition to Continue]
  • March 23, 2017: [Continue]
  • March 23, 2017: [Sentencing Memorandum]
  • March 14, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • March 14, 2017: [Order]
  • March 14, 2017: [~Util - Set/Reset Hearings]
  • March 09, 2017: [Withdraw As Attorney]
  • March 07, 2017: [Order on Motion / Application / Petition to Continue]
  • March 06, 2017: [Continue]
  • March 06, 2017: [Deferral Of Prosecution]
February, 2017
  • February 27, 2017: [Order]
January, 2017
  • January 23, 2017: [Order on Motion / Application / Petition to Suppress]
  • January 20, 2017: [Response To Standard Discovery Requests]
  • January 17, 2017: [Order]
  • January 09, 2017: [Order on Motion / Application / Petition to Continue]
  • January 09, 2017: [Continue]
  • January 06, 2017: [Presentence Report]
  • January 05, 2017: [Written Plea Of Guilty]
  • January 05, 2017: [Plea Agreement]
  • January 05, 2017: [Order]
  • January 05, 2017: [Order Allowing Plea Agreement]
  • January 05, 2017: [Motion Hearing]
  • January 05, 2017: [Plea Hearing]
  • January 05, 2017: [Notice Of Attorney Appearance - USA]
  • January 03, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 03, 2017: [Schedule Guilty Plea Hearing]
December, 2016
  • December 30, 2016: [Response To Motion]
  • December 22, 2016: [Suppress]
  • December 21, 2016: [Suppress]
  • December 14, 2016: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 14, 2016: [Schedule Guilty Plea Hearing]
  • December 05, 2016: [Order]
  • December 01, 2016: [Supplemental Response To Standard Discovery Requests]
  • December 01, 2016: [Warrant For Defendant Returned Executed]
November, 2016
  • November 21, 2016: [Supplemental Response To Standard Discovery Requests]
October, 2016
  • October 21, 2016: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 20, 2016: [Order]
  • October 20, 2016: [Withdraw As Attorney]
  • October 12, 2016: [Order on Motion / Application / Petition to Continue]
  • October 11, 2016: [Continue]
  • October 10, 2016: [Continue]
  • October 07, 2016: [Notice Of Change Of Attorney Information]
  • October 07, 2016: [Continue]
  • October 04, 2016: [Notice Of Docket Correction]
September, 2016
  • September 23, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 22, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • September 22, 2016: [Arraignment]
  • September 22, 2016: [Detention Hearing]
  • September 22, 2016: [Order]
  • September 22, 2016: [Arraignment Order]
  • September 22, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 21, 2016: [Transcript - Redacted]
  • September 20, 2016: [Redaction Request - Transcript]
  • September 20, 2016: [Financial Affidavit - CJA23]
  • September 20, 2016: [Arraignment]
  • September 20, 2016: [Detention Hearing]
  • September 09, 2016: [Notice Of Intent To Request Redaction]
  • September 09, 2016: [Order]
  • September 09, 2016: [Arraignment Order]
  • September 09, 2016: [Initial Appearance]
  • September 09, 2016: [Arraignment]
  • September 08, 2016: [Order]
  • September 08, 2016: [~Util - Set/Reset Hearings]
  • September 07, 2016: [Rule 5(c)(3) Documents Received]
  • September 07, 2016: [Order]
  • September 07, 2016: [~Util - Set/Reset Hearings]
  • September 06, 2016: [Detention Hearing]
  • September 06, 2016: [Order to Unseal Case]
  • September 06, 2016: [Order for Warrant]
  • September 06, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • September 06, 2016: [Indictment - REDACTED Copy for Public Users]
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