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-00175-1
  • Case Name: United States of America v. Terry
  • Filing Type: Criminal
Filing History
February, 2019
  • February 01, 2019: [Writ Of Habeas Corpus ad Prosequendum Executed]
January, 2019
  • January 22, 2019: [Mail Returned As Undeliverable]
  • January 09, 2019: [Order Granting Notice Of Dismissal]
  • January 09, 2019: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • January 08, 2019: [Notice Of Dismissal by USA]
  • January 08, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 08, 2019: [Order]
  • January 08, 2019: [~Util - Set/Reset Hearings]
  • January 07, 2019: [Miscellaneous Relief]
December, 2018
  • December 26, 2018: [Mandate]
November, 2018
  • November 30, 2018: [Notice Of Judgment]
  • November 30, 2018: [Judgment Entered By 4CCA]
  • November 30, 2018: [Opinion]
July, 2018
  • July 13, 2018: [Criminal Debt Payment via IPAC]
March, 2018
  • March 20, 2018: [Judgment Returned Executed]
February, 2018
  • February 18, 2018: [Transcript - Appeal]
January, 2018
  • January 12, 2018: [Transcript Order Acknowledgment With Forms Attached]
December, 2017
  • December 28, 2017: [Order Of 4CCA Appointing FPD]
  • December 28, 2017: [Notice Of Appellate Case Opening From 4CCA]
  • December 27, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • December 27, 2017: [Notice Of Appeal - Final Judgment]
  • December 18, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 15, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 15, 2017: [Judgment]
  • December 14, 2017: [Sentencing]
  • December 12, 2017: [Sentencing Memorandum]
  • December 07, 2017: [Sentencing Memorandum]
November, 2017
  • November 16, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
October, 2017
  • October 17, 2017: [Notice Of Docket Correction]
  • October 17, 2017: [Order]
  • October 17, 2017: [~Util - Set/Reset Hearings]
September, 2017
  • September 26, 2017: [Pretrial]
  • September 20, 2017: [Exhibit List]
  • September 20, 2017: [Custody Acknowledgment And Receipt For Exhibits]
  • September 20, 2017: [Witness List]
  • September 20, 2017: [Jury Notes]
  • September 20, 2017: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • September 20, 2017: [Jury Verdict - REDACTED Copy for Public Users]
  • September 19, 2017: [Order]
  • September 19, 2017: [~Util - Set/Reset Hearings]
  • September 19, 2017: [Voir Dire]
  • September 19, 2017: [Jury Selection]
  • September 19, 2017: [Jury Trial]
  • September 19, 2017: [Jury Strike Sheet]
  • September 15, 2017: [Witness List]
  • September 11, 2017: [Notice Of Certification For Use Of Courtroom Technology]
July, 2017
  • July 18, 2017: [Order on Motion / Application / Petition to Continue]
  • July 17, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • July 17, 2017: [Voir Dire - Proposed by Counsel]
  • July 17, 2017: [Witness List]
  • July 17, 2017: [Jury Instructions - Proposed By Counsel]
  • July 17, 2017: [Continue]
  • July 11, 2017: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • July 10, 2017: [Order on Motion / Application / Petition for Reconsideration]
June, 2017
  • June 06, 2017: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • June 01, 2017: [Order on Motion / Application / Petition to Seal]
May, 2017
  • May 23, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 23, 2017: [Response In Opposition]
  • May 19, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 16, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 16, 2017: [Reply To Response]
  • May 15, 2017: [Order on Motion / Application / Petition to Continue]
  • May 08, 2017: [Extension Of Time To File Response/Reply]
  • May 08, 2017: [Continue]
  • May 05, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 05, 2017: [Response In Opposition]
  • May 03, 2017: [Arraignment Order]
  • May 03, 2017: [Order]
  • May 03, 2017: [Initial Appearance]
  • May 03, 2017: [Arraignment]
April, 2017
  • April 25, 2017: [Miscellaneous Relief]
  • April 25, 2017: [Dismiss]
  • April 25, 2017: [Reconsideration]
  • April 24, 2017: [Order]
  • April 21, 2017: [Order]
  • April 21, 2017: [~Util - Set/Reset Hearings]
  • April 18, 2017: [Indictment - REDACTED Copy for Public Users]
  • April 18, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
March, 2017
  • March 29, 2017: [Order on Motion / Application / Petition to Continue]
  • March 29, 2017: [Continue]
  • March 16, 2017: [Order on Motion / Application / Petition to Suppress]
February, 2017
  • February 23, 2017: [Transcript - Redacted]
January, 2017
  • January 27, 2017: [Order]
  • January 27, 2017: [~Util - Set/Reset Hearings]
  • January 20, 2017: [Reply To Response]
  • January 19, 2017: [Memorandum In Opposition]
  • January 18, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • January 18, 2017: [Order]
  • January 18, 2017: [~Util - Set/Reset Hearings]
  • January 17, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • January 17, 2017: [Voir Dire - Proposed by Counsel]
  • January 17, 2017: [Jury Instructions - Proposed By Counsel]
  • January 17, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • January 17, 2017: [Memorandum In Support]
  • January 13, 2017: [Exhibit List]
  • January 12, 2017: [Transcript]
  • January 12, 2017: [Witness List]
  • January 12, 2017: [Transcript Request]
  • January 12, 2017: [Motion Hearing]
  • January 11, 2017: [Response To Motion]
  • January 09, 2017: [Redaction Request - Transcript]
  • January 09, 2017: [Transcript]
  • January 09, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • January 05, 2017: [Miscellaneous Relief]
  • January 05, 2017: [In Limine]
  • January 05, 2017: [Suppress]
December, 2016
  • December 29, 2016: [Order on Motion / Application / Petition for Extension of Time to File]
  • December 28, 2016: [Extension Of Time To File Document]
November, 2016
  • November 28, 2016: [Transcript Request]
  • November 28, 2016: [Order on Motion / Application / Petition to Continue]
  • November 23, 2016: [Continue]
  • November 17, 2016: [Order]
  • November 08, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2016
  • October 31, 2016: [Order of Detention]
  • October 28, 2016: [Order of Detention]
  • October 25, 2016: [Witness List]
  • October 25, 2016: [Arraignment Order]
  • October 24, 2016: [Arraignment]
  • October 24, 2016: [Detention Hearing]
  • October 20, 2016: [Order]
  • October 20, 2016: [~Util - Set/Reset Hearings]
  • October 20, 2016: [Notice Of Change Of Attorney Information]
  • October 19, 2016: [Warrant For Defendant Returned Executed]
  • October 19, 2016: [Financial Affidavit - CJA23]
  • October 19, 2016: [Order]
  • October 19, 2016: [~Util - Add and Terminate Attorneys]
  • October 19, 2016: [Initial Appearance]
  • October 19, 2016: [Detention Hearing]
  • October 19, 2016: [Case Unsealed]
  • October 19, 2016: [Order to Unseal Case]
  • October 19, 2016: [~Util - Set/Reset Hearings]
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