U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:

Court Name: U.S. Criminal Court for the Northern District of West Virginia

Case Information:

Case Number: 3:06-cr-00054-2
Case Name: USA v. Smith et al
Filing Type: Criminal

Filing History

August, 2021

August 30, 2021: [Judgment Returned Executed]

June, 2021

June 23, 2021: [Judgment for Revocation]
June 23, 2021: [Revocation of Supervised Release - Final Hearing]
June 23, 2021: [1 - Terminate Deadlines and Hearings]
June 17, 2021: [Order on Motion to Expedite]
June 17, 2021: [Expedite]
June 17, 2021: [Order on Motion for Detention]
June 17, 2021: [Order (PUBLIC)]
June 17, 2021: [Waiver of Preliminary Hearing]
June 17, 2021: [Waiver of Detention Hearing]
June 17, 2021: [Detention Hearing]
June 17, 2021: [Preliminary Revocation Hearing]
June 17, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 14, 2021: [Order on Motion for Detention]
June 14, 2021: [Order (PUBLIC)]
June 14, 2021: [Revocation Proceedings - Initial Hearing]
June 14, 2021: [1 - Terminate Deadlines and Hearings]
June 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 14, 2021: [Detain]

April, 2021

April 15, 2021: [Revocation of Supervised Release - Final Hearing]
April 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 15, 2021: [Waiver of Personal Appearance]
April 12, 2021: [Order on Motion for Detention]
April 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 12, 2021: [1 - Terminate Deadlines and Hearings]
April 12, 2021: [Order (PUBLIC)]
April 09, 2021: [Waiver of Detention Hearing]
April 09, 2021: [Waiver of Preliminary Hearing]
April 07, 2021: [1 - Terminate Hearings]
April 06, 2021: [Order Appointing Public Defender]
April 06, 2021: [Order on Motion for Detention]
April 06, 2021: [Order (PUBLIC)]
April 06, 2021: [Financial Affidavit - CJA23]
April 06, 2021: [Revocation Proceedings - Initial Hearing]
April 06, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April 06, 2021: [Detain]

July, 2020

July 08, 2020: [Letter]

April, 2020

April 08, 2020: [Judgment Returned Executed]

March, 2020

March 11, 2020: [Judgment for Revocation]
March 09, 2020: [Revocation of Supervised Release - Final Hearing]
March 03, 2020: [Order on Motion for Detention]
March 03, 2020: [Order (PUBLIC)]
March 03, 2020: [Waiver of Detention Hearing]
March 03, 2020: [Waiver of Preliminary Hearing]
March 03, 2020: [Detention Hearing]
March 03, 2020: [Preliminary Revocation Hearing]
March 03, 2020: [1 - Terminate Deadlines and Hearings]
March 03, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]

February, 2020

February 27, 2020: [Order Appointing Public Defender]
February 27, 2020: [Order (PUBLIC)]
February 27, 2020: [Order on Motion for Detention]
February 27, 2020: [Financial Affidavit - CJA23]
February 27, 2020: [Revocation Proceedings - Initial Hearing]
February 27, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 27, 2020: [Detain]
February 26, 2020: [Paperless Order]
February 26, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]

May, 2019

May 16, 2019: [Order on Petition]
May 16, 2019: [PROB 12B Modification of Supervision with Consent]

December, 2017

December 08, 2017: [Order on Petition]
December 08, 2017: [PROB 12A Non-Compliance Summary]
December 06, 2017: [Add and Terminate Judges]

December, 2016

December 22, 2016: [Judgment Returned Executed]

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