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-00200-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
February, 2022
  • February 23, 2022: [Notice Of Transfer To Another Jurisdiction]
  • February 23, 2022: [Transfer Out/Supervised Release]
June, 2020
  • June 10, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • June 09, 2020: [Release From Custody]
December, 2019
  • December 04, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 18, 2019: [Judgment Returned Executed]
August, 2019
  • August 13, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 13, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 13, 2019: [Transmitted Certified Copy]
  • August 13, 2019: [Judgment]
  • August 12, 2019: [Sentencing]
July, 2019
  • July 18, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • July 18, 2019: [Order on Motion / Application / Petition for Extension of Time to File]
  • July 17, 2019: [Extension Of Time To File Document]
May, 2019
  • May 28, 2019: [Order on Motion / Application / Petition to Continue]
  • May 24, 2019: [Continue]
April, 2019
  • April 05, 2019: [Order]
  • April 05, 2019: [~Util - Set/Reset Deadlines/Hearings]
March, 2019
  • March 29, 2019: [Rule 5(c)(3) Documents Received]
  • March 28, 2019: [Arrest - Other District]
  • March 28, 2019: [Rule 5(c)(3) Documents Received]
  • March 28, 2019: [Warrant For Defendant Returned Executed]
April, 2018
  • April 15, 2018: [Notice (Other)]
February, 2018
  • February 20, 2018: [Mail Returned As Undeliverable]
May, 2017
  • May 15, 2017: [Order for Warrant]
  • May 15, 2017: [Sentencing Hearing Scheduled - Continued]
March, 2017
  • March 28, 2017: [Order for Warrant]
  • March 24, 2017: [Notice Of Change Of Attorney Information]
  • March 21, 2017: [Order on Motion / Application / Petition to Continue]
  • March 20, 2017: [Consolidate Cases]
  • March 20, 2017: [Continue]
February, 2017
  • February 03, 2017: [Order]
January, 2017
  • January 30, 2017: [Presentence Report]
  • January 27, 2017: [Order Allowing Plea Agreement]
  • January 27, 2017: [Plea Agreement]
  • January 27, 2017: [Written Plea Of Guilty]
  • January 27, 2017: [Witness List]
  • January 27, 2017: [Criminal Debt Payment]
  • January 27, 2017: [Plea Hearing]
  • January 24, 2017: [Order Cancelling Deadline]
  • January 24, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 18, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 17, 2017: [Schedule Guilty Plea Hearing]
December, 2016
  • December 30, 2016: [Order Cancelling Deadline]
  • December 06, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November, 2016
  • November 22, 2016: [Pretrial]
  • November 21, 2016: [Arraignment Order]
  • November 21, 2016: [Order Setting Conditions of Release]
  • November 21, 2016: [Bond]
  • November 21, 2016: [Arraignment]
  • November 21, 2016: [Initial Appearance]
  • November 21, 2016: [Detention Hearing]
  • November 21, 2016: [Warrant For Defendant Returned Executed]
  • November 21, 2016: [Order]
  • November 21, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 21, 2016: [Indictment - REDACTED Copy for Public Users]
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