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: 1:16-cr-00168-1
  • Case Name: United States of America v. Gillespie
  • Filing Type: Criminal
Filing History
December, 2020
  • December 30, 2020: [Order on Motion / Application / Petition for Early Termination of Supervised Release]
January, 2020
  • January 31, 2020: [Early Termination Of Supervised Release]
May, 2018
  • May 25, 2018: [Order]
December, 2017
  • December 07, 2017: [Supervision]
October, 2017
  • October 30, 2017: [Warrant For Defendant Returned Executed]
  • October 10, 2017: [Criminal Debt Payment via IPAC]
July, 2017
  • July 18, 2017: [Initial Appearance - Revocation Proceedings]
  • July 14, 2017: [Order Appointing Public Defender]
  • July 14, 2017: [~Util - Set/Reset Hearings]
  • July 12, 2017: [Order]
  • July 12, 2017: [Bond Revocation Hearing]
  • July 11, 2017: [Financial Affidavit - CJA23]
  • July 07, 2017: [Order for Warrant]
June, 2017
  • June 21, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 20, 2017: [Judgment]
  • June 20, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
May, 2017
  • May 31, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 31, 2017: [Sentencing]
April, 2017
  • April 25, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 06, 2017: [Mail Returned As Undeliverable]
March, 2017
  • March 31, 2017: [Order]
  • March 31, 2017: [~Util - Set/Reset Hearings]
  • March 22, 2017: [Order]
  • March 13, 2017: [Order]
  • March 08, 2017: [Plea Agreement]
  • March 08, 2017: [Written Plea Of Guilty]
  • March 08, 2017: [Order Allowing Plea Agreement]
  • March 08, 2017: [~Util - Terminate Motions]
  • March 06, 2017: [Bond]
  • March 06, 2017: [Order Setting Conditions of Release]
  • March 06, 2017: [Presentence Report]
  • March 06, 2017: [Plea Hearing]
  • March 01, 2017: [Order]
  • March 01, 2017: [~Util - Set/Reset Hearings]
February, 2017
  • February 27, 2017: [~Util - Set/Reset Hearings]
  • February 27, 2017: [Order]
  • February 23, 2017: [Mail Returned As Undeliverable]
  • February 22, 2017: [Miscellaneous Relief]
  • February 21, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 21, 2017: [Miscellaneous Relief]
  • February 21, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 17, 2017: [Schedule Guilty Plea Hearing]
  • February 07, 2017: [Order of Detention]
  • February 07, 2017: [Arraignment Order]
  • February 07, 2017: [Exhibit List]
  • February 07, 2017: [Detention Hearing]
  • February 07, 2017: [Arraignment]
  • February 06, 2017: [Pretrial]
  • February 06, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 02, 2017: [Notice (Other)]
  • February 01, 2017: [Notice Of Attorney Appearance - Defendant]
  • February 01, 2017: [Add And Terminate Attorneys]
  • February 01, 2017: [Order]
  • February 01, 2017: [~Util - Set/Reset Hearings]
  • February 01, 2017: [Initial Appearance]
  • February 01, 2017: [Financial Affidavit - CJA23]
  • February 01, 2017: [Warrant For Defendant Returned Executed]
  • February 01, 2017: [Detention Hearing]
  • February 01, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 01, 2017: [Indictment - REDACTED Copy for Public Users]
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