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: 2:17-cr-00029-1
  • Case Name: United States of America v. Underwood
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [Letter]
  • December 05, 2022: [Letter]
June, 2022
  • June 23, 2022: [Letter]
  • June 23, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • June 23, 2022: [Order On Ex Parte Sealed Motion]
  • June 23, 2022: [Order on Motion / Application / Petition to Expedite]
May, 2022
  • May 16, 2022: [Memorandum In Support]
  • May 05, 2022: [Expedite]
  • May 02, 2022: [Affidavit]
  • May 02, 2022: [Release From Custody]
March, 2022
  • March 14, 2022: [Mandate]
January, 2022
  • January 20, 2022: [Notice Of Judgment]
  • January 20, 2022: [Judgment Entered By 4CCA]
  • January 20, 2022: [Opinion]
September, 2021
  • September 13, 2021: [Letter]
  • September 10, 2021: [Letter]
August, 2021
  • August 27, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 27, 2021: [Order on Motion / Application / Petition for Disclosure]
  • August 27, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • August 26, 2021: [Mandate]
  • August 04, 2021: [Notice Of Judgment]
  • August 04, 2021: [Judgment Entered By 4CCA]
  • August 04, 2021: [Opinion]
July, 2021
  • July 15, 2021: [Letter]
May, 2021
  • May 11, 2021: [Notice Of Judgment]
  • May 11, 2021: [Judgment Entered By 4CCA]
  • May 11, 2021: [Opinion]
March, 2021
  • March 25, 2021: [Record Request From 4CCA]
  • March 25, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • March 24, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 24, 2021: [Notice Of Appeal - Final Judgment]
  • March 01, 2021: [Release From Custody]
February, 2021
  • February 10, 2021: [Release From Custody]
  • February 10, 2021: [Disclosure]
  • February 10, 2021: [Miscellaneous Relief]
  • February 08, 2021: [Disclosure]
  • February 08, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Release From Custody]
  • February 05, 2021: [Miscellaneous Relief]
January, 2021
  • January 27, 2021: [Release From Custody]
  • January 21, 2021: [Miscellaneous Relief]
  • January 04, 2021: [Disclosure]
December, 2020
  • December 15, 2020: [Order Of 4CCA Re: Miscellaneous]
  • December 09, 2020: [Release From Custody]
  • December 02, 2020: [Notice From 4CCA - General]
  • December 02, 2020: [Notice Of Appellate Case Opening From 4CCA]
November, 2020
  • November 18, 2020: [Order on Motion / Application / Petition for Release from Custody]
September, 2020
  • September 21, 2020: [Letter]
  • September 18, 2020: [Release From Custody]
  • September 16, 2020: [Letter]
June, 2020
  • June 05, 2020: [Assembled Supplemental Electronic Record On Appeal Transmitted To 4CCA]
  • June 04, 2020: [Record Request From 4CCA]
  • June 01, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • June 01, 2020: [Record Request From 4CCA]
  • June 01, 2020: [Notice Of Appellate Case Opening From 4CCA]
May, 2020
  • May 28, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • May 28, 2020: [Notice Of Appeal - Final Judgment]
April, 2020
  • April 03, 2020: [Order]
  • April 03, 2020: [Order Adopting Proposed Findings and Recommendations]
November, 2019
  • November 20, 2019: [Objection To Proposed Findings And Recommendations]
  • November 04, 2019: [Proposed Findings and Recommendations by Magistrate Judge]
February, 2019
  • February 28, 2019: [Letter]
  • February 22, 2019: [Letter]
November, 2018
  • November 02, 2018: [Reply To Response]
October, 2018
  • October 18, 2018: [~Util - Terminate Motions]
  • October 18, 2018: [Order]
  • October 18, 2018: [Memorandum Opinion]
  • October 15, 2018: [Response In Opposition]
  • October 15, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 03, 2018: [Transcript Request]
August, 2018
  • August 24, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 23, 2018: [Miscellaneous Relief]
  • August 15, 2018: [Order]
  • August 03, 2018: [Compel]
June, 2018
  • June 26, 2018: [Letter]
  • June 19, 2018: [Letter]
  • June 01, 2018: [Response To Court Order]
May, 2018
  • May 04, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 04, 2018: [Order on Motion / Application / Petition to Continue]
  • May 03, 2018: [Miscellaneous Relief]
  • May 03, 2018: [Amend/Correct]
April, 2018
  • April 27, 2018: [2255 Notice]
  • April 27, 2018: [Motions Referred]
  • April 27, 2018: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • April 27, 2018: [Order]
  • April 26, 2018: [Memorandum In Support]
  • April 26, 2018: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
February, 2018
  • February 27, 2018: [Transcript]
December, 2017
  • December 06, 2017: [Letter]
  • December 04, 2017: [Letter]
October, 2017
  • October 19, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 18, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 18, 2017: [Judgment]
September, 2017
  • September 28, 2017: [Exhibit List]
  • September 20, 2017: [Sentencing]
  • September 15, 2017: [Notice Of Docket Correction]
  • September 13, 2017: [Sentencing Memorandum]
August, 2017
  • August 23, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
July, 2017
  • July 07, 2017: [Plea Hearing]
June, 2017
  • June 27, 2017: [Order Allowing Plea Agreement]
  • June 26, 2017: [Presentence Report]
  • June 21, 2017: [Plea Agreement]
  • June 21, 2017: [Written Plea Of Guilty]
  • June 20, 2017: [Criminal Debt Payment]
  • June 14, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 12, 2017: [Schedule Guilty Plea Hearing]
  • June 07, 2017: [Continue]
  • June 02, 2017: [Notice (Other)]
May, 2017
  • May 24, 2017: [Response In Opposition]
  • May 17, 2017: [Miscellaneous Relief]
  • May 17, 2017: [In Limine]
  • May 15, 2017: [Order on Motion / Application / Petition to Continue]
  • May 15, 2017: [Continue]
March, 2017
  • March 31, 2017: [Order on Motion / Application / Petition to Continue]
  • March 28, 2017: [Continue]
  • March 24, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 24, 2017: [Motion Hearing]
  • March 22, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 20, 2017: [Order]
  • March 20, 2017: [~Util - Set/Reset Hearings]
  • March 13, 2017: [Arraignment Order]
  • March 13, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 13, 2017: [Witness List]
  • March 08, 2017: [Arraignment]
February, 2017
  • February 27, 2017: [Order]
  • February 27, 2017: [~Util - Set/Reset Hearings]
  • February 23, 2017: [Clerk's Order Reassigning Case]
  • February 23, 2017: [Case Assigned/Reassigned]
  • February 22, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 22, 2017: [Indictment - REDACTED Copy for Public Users]
  • February 22, 2017: [Miscellaneous Relief]
  • February 22, 2017: [Pretrial]
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