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-00211-1
  • Case Name: United States of America v. Holloway et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 30, 2021: [Notice Of Transfer To Another Jurisdiction]
  • August 30, 2021: [Transfer Out/Supervised Release]
October, 2020
  • October 15, 2020: [Order]
September, 2020
  • September 28, 2020: [Warrant For Defendant Returned Executed]
August, 2020
  • August 25, 2020: [Transmitted Certified Copy]
  • August 25, 2020: [Amended Judgment]
  • August 24, 2020: [Revocation Of Supervised Release - Final Hearing]
  • August 19, 2020: [Order]
  • August 19, 2020: [~Util - Set/Reset Hearings]
  • August 19, 2020: [~Util - Terminate Motions]
  • August 05, 2020: [Waiver Of Preliminary Hearing]
  • August 05, 2020: [Waiver Of Right]
July, 2020
  • July 28, 2020: [Hearing]
  • July 23, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • July 14, 2020: [Release From Custody]
May, 2020
  • May 21, 2020: [Order]
  • May 21, 2020: [Warrant For Defendant Returned Executed]
  • May 20, 2020: [Arrest - Other District]
  • May 20, 2020: [Rule 5(c)(3) Documents Received]
February, 2020
  • February 26, 2020: [Supervision]
March, 2019
  • March 04, 2019: [Notice Of Change Of Attorney Information]
February, 2019
  • February 28, 2019: [Order for Warrant]
  • February 14, 2019: [Supervision]
April, 2018
  • April 06, 2018: [Criminal Debt Payment via IPAC]
December, 2017
  • December 12, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 11, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 11, 2017: [Judgment]
  • December 11, 2017: [Sentencing]
  • December 05, 2017: [Sentencing Memorandum]
November, 2017
  • November 13, 2017: [Order]
October, 2017
  • October 03, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
September, 2017
  • September 14, 2017: [Order]
  • September 14, 2017: [~Util - Terminate Motions]
  • September 13, 2017: [Presentence Report]
  • September 11, 2017: [Order Allowing Plea Agreement]
  • September 11, 2017: [Plea Agreement]
  • September 11, 2017: [Witness List]
  • September 11, 2017: [Written Plea Of Guilty]
  • September 11, 2017: [Plea Hearing]
  • September 08, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 06, 2017: [Order]
  • September 06, 2017: [~Util - Terminate Motions]
  • September 06, 2017: [Miscellaneous Relief]
  • September 06, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 05, 2017: [Schedule Guilty Plea Hearing]
August, 2017
  • August 29, 2017: [Mail Returned As Undeliverable]
  • August 22, 2017: [Order Cancelling Deadline]
  • August 16, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • August 15, 2017: [Notice Of Docket Correction]
  • August 15, 2017: [Extension Of Time To File Document]
  • August 09, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 04, 2017: [Criminal Debt Payment via IPAC]
  • August 01, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 01, 2017: [Mail Returned As Undeliverable]
July, 2017
  • July 18, 2017: [Arraignment]
  • July 18, 2017: [Detention Hearing]
  • July 18, 2017: [Arraignment Order]
  • July 18, 2017: [Order of Detention]
  • July 17, 2017: [Warrant For Defendant Returned Executed]
  • July 14, 2017: [Order]
  • July 14, 2017: [~Util - Terminate Motions]
  • July 14, 2017: [~Util - Set/Reset Hearings]
  • July 13, 2017: [Pretrial]
  • July 13, 2017: [Notice Of Change Of Attorney Information]
  • July 13, 2017: [Financial Affidavit - CJA23]
  • July 13, 2017: [Initial Appearance]
  • July 13, 2017: [Detention Hearing]
June, 2017
  • June 26, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • June 26, 2017: [Mail Returned As Undeliverable]
  • June 22, 2017: [Judgment Returned Executed]
May, 2017
  • May 25, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 23, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 23, 2017: [Judgment]
  • May 22, 2017: [Notice Of Docket Correction]
  • May 22, 2017: [Sentencing]
  • May 19, 2017: [Sentencing Memorandum]
  • May 15, 2017: [Sentencing Memorandum]
March, 2017
  • March 24, 2017: [Order]
  • March 24, 2017: [~Util - Add and Terminate Attorneys]
  • March 23, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • March 22, 2017: [Withdraw As Attorney]
  • March 15, 2017: [Order Allowing Plea Agreement]
  • March 15, 2017: [Presentence Report]
  • March 14, 2017: [Written Plea Of Guilty]
  • March 14, 2017: [Plea Agreement]
  • March 14, 2017: [Witness List]
  • March 13, 2017: [Plea Hearing]
  • March 01, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
February, 2017
  • February 28, 2017: [Schedule Guilty Plea Hearing]
  • February 24, 2017: [Order]
  • February 03, 2017: [Order on Motion / Application / Petition to Continue]
  • February 02, 2017: [Continue]
January, 2017
  • January 27, 2017: [Order]
  • January 18, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 12, 2017: [Order on Motion / Application / Petition to Continue]
  • January 09, 2017: [Continue]
December, 2016
  • December 15, 2016: [Notice Of Change Of Attorney Information]
  • December 14, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
November, 2016
  • November 30, 2016: [Initial Appearance]
  • November 30, 2016: [Arraignment]
  • November 30, 2016: [Pretrial]
  • November 30, 2016: [Order Setting Conditions of Release]
  • November 30, 2016: [Bond]
  • November 30, 2016: [Arraignment Order]
  • November 30, 2016: [Order]
  • November 30, 2016: [~Util - Add and Terminate Attorneys]
  • November 30, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • November 30, 2016: [Warrant For Defendant Returned Executed]
  • November 30, 2016: [Financial Affidavit - CJA23]
  • November 30, 2016: [Order for Warrant]
  • November 30, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • November 30, 2016: [Indictment - REDACTED Copy for Public Users]
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