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-00172-1
  • Case Name: United States of America v. Holmes
  • Filing Type: Criminal
Filing History
July, 2017
  • July 25, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 19, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 19, 2017: [Judgment]
  • July 18, 2017: [Notice (Other)]
  • July 17, 2017: [Sentencing]
  • July 14, 2017: [Order]
June, 2017
  • June 27, 2017: [Sentencing Memorandum]
  • June 27, 2017: [Order on Motion / Application / Petition to Continue]
April, 2017
  • April 03, 2017: [Presentence Report]
  • April 03, 2017: [Plea Agreement]
  • April 03, 2017: [Written Plea Of Guilty]
  • April 03, 2017: [Order Allowing Plea Agreement]
  • April 03, 2017: [Plea Hearing]
March, 2017
  • March 29, 2017: [Order]
  • March 29, 2017: [~Util - Set/Reset Hearings]
  • March 24, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 20, 2017: [Schedule Guilty Plea Hearing]
  • March 02, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
February, 2017
  • February 28, 2017: [Pretrial]
  • February 22, 2017: [Order]
  • February 22, 2017: [~Util - Add and Terminate Attorneys]
  • February 21, 2017: [Arraignment Order]
  • February 21, 2017: [Warrant For Defendant Returned Executed]
  • February 21, 2017: [Initial Appearance]
  • February 21, 2017: [Arraignment]
  • February 21, 2017: [Detention Hearing]
  • February 17, 2017: [Financial Affidavit - CJA23]
  • February 14, 2017: [Notice Of Docket Correction]
  • February 14, 2017: [Detention Hearing]
January, 2017
  • January 10, 2017: [Order]
  • January 10, 2017: [~Util - Set/Reset Hearings]
  • January 03, 2017: [Case Unsealed]
November, 2016
  • November 04, 2016: [Order on Motion / Application / Petition to Unseal Case]
  • November 04, 2016: [Unseal Case]
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