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: 3:17-cr-00007-1
  • Case Name: United States of America v. Pippins et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Mandate]
November, 2022
  • November 23, 2022: [Notice Of Judgment]
  • November 23, 2022: [Judgment Entered By 4CCA]
  • November 23, 2022: [Opinion]
September, 2022
  • September 14, 2022: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • September 12, 2022: [Record Request From 4CCA]
  • September 08, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 08, 2022: [Order on Motion / Application / Petition for Certificate of Appealability]
  • September 06, 2022: [Miscellaneous Relief]
  • September 06, 2022: [Order Of 4CCA Re: Miscellaneous]
  • September 06, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • September 06, 2022: [Letter]
  • September 02, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 02, 2022: [Notice Of Appeal - Final Judgment]
August, 2022
  • August 29, 2022: [Letter]
  • August 29, 2022: [Certificate Of Appealability]
  • August 17, 2022: [Letter]
  • August 15, 2022: [Letter]
  • August 12, 2022: [Memorandum Opinion]
July, 2022
  • July 29, 2022: [Transmitted Certified Copy]
  • July 29, 2022: [Order]
  • July 29, 2022: [Memorandum Opinion]
  • July 21, 2022: [Supplemental Response To Motion]
  • July 18, 2022: [Letter]
  • July 14, 2022: [Letter]
April, 2022
  • April 29, 2022: [Order on Motion / Application / Petition for Reconsideration]
  • April 28, 2022: [Reconsideration]
  • April 04, 2022: [Order on Motion / Application / Petition for Reconsideration]
  • April 01, 2022: [Reconsideration]
March, 2022
  • March 25, 2022: [Objection To Proposed Findings And Recommendations]
  • March 23, 2022: [Transmitted Certified Copy]
  • March 23, 2022: [Order]
  • March 23, 2022: [Order Adopting Proposed Findings and Recommendations]
  • March 04, 2022: [Order]
  • March 04, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February, 2022
  • February 17, 2022: [Order on Motion / Application / Petition to Expedite]
  • February 17, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
  • February 07, 2022: [Notice (Other)]
November, 2021
  • November 19, 2021: [Expedite]
September, 2021
  • September 03, 2021: [Letter]
June, 2020
  • June 10, 2020: [Reply To Response]
May, 2020
  • May 28, 2020: [Letter]
  • May 21, 2020: [Letter]
  • May 11, 2020: [Response In Opposition]
April, 2020
  • April 10, 2020: [Affidavit]
March, 2020
  • March 10, 2020: [Order]
  • March 10, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
February, 2020
  • February 20, 2020: [Order]
  • February 20, 2020: [~Util - Terminate Motions]
  • February 20, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 19, 2020: [Continue]
  • February 19, 2020: [Miscellaneous Relief]
January, 2020
  • January 28, 2020: [Letter]
  • January 24, 2020: [Letter]
  • January 03, 2020: [Affidavit]
  • January 03, 2020: [Order]
  • January 03, 2020: [~Util - Terminate Motions]
  • January 02, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December, 2019
  • December 11, 2019: [Order Directing Government To Respond To A Motion]
  • December 11, 2019: [2255 Notice]
  • December 10, 2019: [Motions Referred]
  • December 10, 2019: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • December 06, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
March, 2019
  • March 27, 2019: [Order Of 4CCA Re: Miscellaneous]
  • March 25, 2019: [Mandate]
February, 2019
  • February 15, 2019: [Notice Of Judgment]
  • February 15, 2019: [Judgment Entered By 4CCA]
  • February 15, 2019: [Opinion]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
July, 2018
  • July 19, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • July 19, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
June, 2018
  • June 26, 2018: [Notice From 4CCA - re: New Counsel]
  • June 26, 2018: [Order Of 4CCA Re: Miscellaneous]
  • June 21, 2018: [Order Of 4CCA Re: Miscellaneous]
  • June 21, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • June 20, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 20, 2018: [Transmitted Certified Copy]
  • June 20, 2018: [Judgment]
  • June 19, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 19, 2018: [Writ Of Habeas Corpus ad Testificandum Executed]
  • June 19, 2018: [Witness List]
  • June 19, 2018: [Sentencing]
  • June 12, 2018: [Order]
  • June 11, 2018: [Sentencing Memorandum]
May, 2018
  • May 29, 2018: [Writ Of Habeas Corpus ad Testificandum Issued]
  • May 29, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • May 25, 2018: [Writ Of Habeas Corpus ad testificandum]
  • May 24, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • May 22, 2018: [Order on Motion / Application / Petition to Continue]
  • May 21, 2018: [Continue]
April, 2018
  • April 18, 2018: [Order]
  • April 15, 2018: [Notice (Other)]
  • April 11, 2018: [Transcript]
  • April 10, 2018: [Letter From 4CCA Re: Miscellaneous]
February, 2018
  • February 22, 2018: [Transcript]
January, 2018
  • January 31, 2018: [Letter From 4CCA Re: Miscellaneous]
  • January 30, 2018: [Order on Motion / Application / Petition to Set Aside Verdict]
  • January 29, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • January 26, 2018: [Notice (Other)]
  • January 26, 2018: [Alter Judgment]
  • January 25, 2018: [Exhibit List]
  • January 25, 2018: [Witness List]
  • January 25, 2018: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • January 25, 2018: [Jury Seating Arrangement]
  • January 25, 2018: [Jury Verdict - REDACTED Copy for Public Users]
  • January 25, 2018: [Order]
  • January 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 25, 2018: [Jury Trial]
  • January 25, 2018: [Motion - Oral - Not Filed But Made In Open Court]
  • January 25, 2018: [Hearing Out Of Jury Presence]
  • January 24, 2018: [Jury Strike Sheet]
  • January 24, 2018: [Jury Trial]
  • January 24, 2018: [Hearing Out Of Jury Presence]
  • January 24, 2018: [Voir Dire]
  • January 22, 2018: [Witness List]
  • January 22, 2018: [Plea Hearing Started - But Not Completed]
  • January 22, 2018: [Order]
  • January 22, 2018: [Proposed Order]
  • January 22, 2018: [Schedule Guilty Plea Hearing]
  • January 19, 2018: [Trial Brief]
  • January 18, 2018: [Jury Instructions - Proposed By Counsel]
  • January 18, 2018: [Voir Dire - Proposed by Counsel]
  • January 18, 2018: [Notice Of Docket Correction]
  • January 18, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
  • January 18, 2018: [Notice Of Certification For Use Of Courtroom Technology]
  • January 18, 2018: [Presentence Report]
  • January 17, 2018: [Juror Questionnaires]
  • January 17, 2018: [Notice (Other)]
  • January 17, 2018: [Voir Dire - Proposed by Counsel]
  • January 17, 2018: [Jury Instructions - Proposed By Counsel]
  • January 16, 2018: [Order Allowing Plea Agreement]
  • January 16, 2018: [Written Plea Of Guilty]
  • January 16, 2018: [Witness List]
  • January 16, 2018: [Plea Hearing]
  • January 12, 2018: [Supplemental Response To Standard Discovery Requests]
  • January 09, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 08, 2018: [Notice (Other)]
  • January 08, 2018: [Schedule Guilty Plea Hearing]
  • January 02, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
December, 2017
  • December 27, 2017: [Order Cancelling Deadline]
  • December 12, 2017: [Supplemental Response To Standard Discovery Requests]
  • December 07, 2017: [Notice (Other)]
November, 2017
  • November 17, 2017: [Notice Of Attorney Appearance - USA]
  • November 06, 2017: [Order]
  • November 03, 2017: [Order Cancelling Deadline]
  • November 03, 2017: [~Util - Add and Terminate Attorneys]
  • November 03, 2017: [~Util - Terminate Motions]
  • November 03, 2017: [Motion Hearing]
  • November 01, 2017: [Supplemental Response To Standard Discovery Requests]
October, 2017
  • October 31, 2017: [Order]
  • October 30, 2017: [Information - Felony]
  • October 30, 2017: [Order]
  • October 30, 2017: [~Util - Set/Reset Hearings]
  • October 29, 2017: [Withdraw As Attorney]
  • October 27, 2017: [Supplemental Response To Standard Discovery Requests]
  • October 11, 2017: [Order on Motion / Application / Petition to Continue]
  • October 10, 2017: [Continue]
August, 2017
  • August 22, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • August 22, 2017: [Mail Returned As Undeliverable]
  • August 14, 2017: [Notice of Dismissal / Order of Dismissal]
July, 2017
  • July 20, 2017: [Order on Motion / Application / Petition to Continue]
  • July 20, 2017: [Continue]
  • July 12, 2017: [Supplemental Response To Standard Discovery Requests]
  • July 11, 2017: [Order Cancelling Deadline]
June, 2017
  • June 23, 2017: [Order]
  • June 23, 2017: [~Util - Add and Terminate Attorneys]
  • June 22, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • June 13, 2017: [Order on Motion / Application / Petition to Continue]
  • June 12, 2017: [Continue]
  • June 07, 2017: [Order Cancelling Deadline]
May, 2017
  • May 03, 2017: [Order]
April, 2017
  • April 27, 2017: [Terminate Deadlines And Hearings]
  • April 27, 2017: [Order on Motion / Application / Petition to Continue]
  • April 27, 2017: [Continue]
  • April 27, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 24, 2017: [Response To Motion]
  • April 19, 2017: [Order on Motion / Application / Petition to Continue]
  • April 18, 2017: [Continue]
  • April 17, 2017: [Suppress]
  • April 12, 2017: [Order on Motion / Application / Petition to Continue]
  • April 11, 2017: [Continue]
  • April 06, 2017: [Order]
  • April 04, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 03, 2017: [Motion Hearing]
March, 2017
  • March 28, 2017: [Order]
  • March 28, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • March 24, 2017: [Withdraw As Attorney]
  • March 03, 2017: [Order]
February, 2017
  • February 24, 2017: [Order]
  • February 22, 2017: [Notice Of Docket Correction]
  • February 21, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • February 21, 2017: [Mail Returned As Undeliverable]
  • February 21, 2017: [Arraignment]
  • February 21, 2017: [Arraignment Order]
  • February 21, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • February 15, 2017: [Order on Motion / Application / Petition to Continue]
  • February 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • February 15, 2017: [Order]
  • February 15, 2017: [~Util - Set/Reset Hearings]
  • February 14, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • February 14, 2017: [Indictment - REDACTED Copy for Public Users]
  • February 13, 2017: [Continue]
  • February 10, 2017: [Mail Returned As Undeliverable]
  • February 06, 2017: [Mail Returned As Undeliverable]
January, 2017
  • January 26, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 26, 2017: [Pretrial]
  • January 25, 2017: [Arraignment Order]
  • January 25, 2017: [Order Setting Conditions of Release]
  • January 25, 2017: [Bond]
  • January 25, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 25, 2017: [Warrant For Defendant Returned Executed]
  • January 25, 2017: [Initial Appearance]
  • January 25, 2017: [Arraignment]
  • January 25, 2017: [~Util - Add and Terminate Attorneys]
  • January 25, 2017: [Financial Affidavit - CJA23]
  • January 25, 2017: [Order]
  • January 24, 2017: [Order of Detention]
  • January 24, 2017: [Arraignment Order]
  • January 24, 2017: [Arraignment]
  • January 24, 2017: [Detention Hearing]
  • January 23, 2017: [Notice (Other)]
  • January 23, 2017: [Order Cancelling Deadline]
  • January 23, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • January 20, 2017: [Notice Of Change Of Attorney Information]
  • January 19, 2017: [Initial Appearance]
  • January 19, 2017: [Detention Hearing]
  • January 19, 2017: [~Util - Add and Terminate Attorneys]
  • January 19, 2017: [~Util - Set/Reset Hearings]
  • January 19, 2017: [Financial Affidavit - CJA23]
  • January 19, 2017: [Warrant For Defendant Returned Executed]
  • January 19, 2017: [Order]
  • January 19, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • January 19, 2017: [Indictment - REDACTED Copy for Public Users]
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