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: 1:17-cr-00001-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [Order on Petition]
  • December 05, 2022: [PROB 12A Non-Compliance Summary]
October, 2022
  • October 18, 2022: [Order on Petition]
  • October 18, 2022: [PROB 12A Non-Compliance Summary]
  • October 17, 2022: [Case Assigned/Reassigned]
May, 2022
  • May 12, 2022: [Judgment Returned Executed]
February, 2022
  • February 03, 2022: [Judgment for Revocation]
  • February 02, 2022: [Revocation of Supervised Release - Final Hearing]
January, 2022
  • January 31, 2022: [Notice of Attorney Appearance - USA]
  • January 19, 2022: [Mail Returned]
  • January 10, 2022: [Order on Motion for Detention]
  • January 10, 2022: [Order (PUBLIC)]
  • January 10, 2022: [Waiver of Detention Hearing]
  • January 10, 2022: [Waiver of Preliminary Hearing]
  • January 10, 2022: [Waiver of Personal Appearance]
  • January 10, 2022: [Detention Hearing]
  • January 10, 2022: [Preliminary Revocation Hearing]
  • January 05, 2022: [Order on Motion for Detention]
  • January 05, 2022: [Order of Detention]
  • January 05, 2022: [Revocation Proceedings - Initial Hearing]
  • January 05, 2022: [Waiver of Personal Appearance]
  • January 05, 2022: [Financial Affidavit - CJA23]
  • January 04, 2022: [Notice of Attorney Appearance - USA]
  • January 04, 2022: [Detain]
  • January 04, 2022: [Order Appointing Public Defender]
December, 2021
  • December 13, 2021: [Order on Petition]
  • December 13, 2021: [PROB 12A Non-Compliance Summary]
April, 2021
  • April 15, 2021: [Judgment Returned Executed]
  • April 07, 2021: [Judgment Returned Executed]
March, 2021
  • March 10, 2021: [Judgment for Revocation]
  • March 09, 2021: [Revocation of Supervised Release - Final Hearing]
  • March 02, 2021: [Waiver of Personal Appearance]
  • March 01, 2021: [Order (PUBLIC)]
February, 2021
  • February 24, 2021: [Order (PUBLIC)]
  • February 24, 2021: [Waiver of Preliminary Hearing]
  • February 24, 2021: [Waiver of Personal Appearance]
  • February 24, 2021: [Revocation Proceedings - Initial Hearing]
  • February 24, 2021: [Preliminary Revocation Hearing]
  • February 04, 2021: [Notice (Other)]
  • February 04, 2021: [Order (PUBLIC)]
January, 2021
  • January 29, 2021: [Order on Petition]
  • January 29, 2021: [PROB 12C Petition for Warrant or Summons - Supervised Offender]
  • January 14, 2021: [Order (PUBLIC)]
  • January 13, 2021: [Order on Motion for Detention]
  • January 13, 2021: [Order (PUBLIC)]
  • January 12, 2021: [Waiver of Personal Appearance]
  • January 12, 2021: [Detention Hearing]
  • January 12, 2021: [Preliminary Revocation Hearing]
  • January 08, 2021: [Order Appointing Public Defender]
  • January 08, 2021: [Order on Motion for Detention]
  • January 08, 2021: [Order of Detention]
  • January 08, 2021: [Revocation Proceedings - Initial Hearing]
  • January 08, 2021: [Financial Affidavit - CJA23]
  • January 08, 2021: [Waiver of Personal Appearance]
  • January 08, 2021: [Detain]
July, 2020
  • July 09, 2020: [Order on Petition]
  • July 09, 2020: [PROB 12A Non-Compliance Summary]
July, 2019
  • July 29, 2019: [Letter]
March, 2018
  • March 07, 2018: [Judgment Returned Executed]
February, 2018
  • February 23, 2018: [Statement of Reasons]
  • February 23, 2018: [Judgment]
  • February 22, 2018: [Presentence Investigation Report]
  • February 22, 2018: [Sentencing Hearing]
October, 2017
  • October 26, 2017: [Order on Report and Recommendations on Guilty Plea]
  • October 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 26, 2017: [Order Adopting Report and Recommendations]
  • October 12, 2017: [Order on Oral Motion]
  • October 12, 2017: [Order on Motion to Suppress]
  • October 12, 2017: [Report and Recommendations on Guilty Plea]
  • October 11, 2017: [Plea Agreement]
  • October 11, 2017: [Waiver of Article III Judge]
  • October 11, 2017: [Oral Motion]
  • October 11, 2017: [Plea Hearing]
  • October 04, 2017: [Order (PUBLIC)]
September, 2017
  • September 29, 2017: [Order (PUBLIC)]
  • September 27, 2017: [Witness List]
  • September 27, 2017: [Motion Hearing]
  • September 20, 2017: [Response in Opposition to Motion]
  • September 13, 2017: [Order on Motion for Detention]
  • September 13, 2017: [Order (PUBLIC)]
  • September 13, 2017: [Detention Hearing]
  • September 13, 2017: [Suppress]
August, 2017
  • August 31, 2017: [Status Conference]
  • August 31, 2017: [1 - Terminate Hearings]
  • August 24, 2017: [Scheduling Order]
  • August 24, 2017: [Order of Detention]
  • August 24, 2017: [Arraignment]
  • August 24, 2017: [Detention Hearing]
  • August 23, 2017: [Order Appointing Public Defender]
  • August 21, 2017: [Financial Affidavit - CJA23]
  • August 21, 2017: [Order on Motion for Detention]
  • August 21, 2017: [Order (PUBLIC)]
  • August 21, 2017: [Initial Appearance]
  • August 21, 2017: [Detain]
  • August 18, 2017: [Paperless Order]
  • August 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2017
  • February 01, 2017: [Other Document]
January, 2017
  • January 04, 2017: [Indictment - Unredacted (SEALED)]
  • January 04, 2017: [Indictment]
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