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-00035-1
  • Case Name: United States of America v. Davis
  • Filing Type: Criminal
Filing History
September, 2022
  • September 21, 2022: [Order]
  • September 20, 2022: [Transcript]
  • September 09, 2022: [Transmitted Certified Copy]
  • September 09, 2022: [Amended Judgment]
  • September 07, 2022: [Revocation Of Supervised Release - Final Hearing]
August, 2022
  • August 19, 2022: [Exhibit List]
  • August 18, 2022: [Order]
July, 2022
  • July 25, 2022: [Order on Motion / Application / Petition to Continue]
  • July 21, 2022: [Continue]
  • July 19, 2022: [~Util - Set/Reset Hearings]
  • July 19, 2022: [Order]
  • July 13, 2022: [Order]
  • July 13, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • July 07, 2022: [Revocation Of Supervised Release - Final Hearing]
  • July 07, 2022: [Order]
  • July 07, 2022: [~Util - Set/Reset Hearings]
  • July 05, 2022: [Order]
  • July 05, 2022: [~Util - Set/Reset Hearings]
  • July 01, 2022: [Notice (Other)]
June, 2022
  • June 16, 2022: [Order]
  • June 16, 2022: [~Util - Set/Reset Hearings]
May, 2022
  • May 16, 2022: [Order on Motion / Application / Petition to Continue]
  • May 12, 2022: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • May 11, 2022: [Withdraw As Attorney]
  • May 10, 2022: [Continue]
  • May 04, 2022: [Witness List]
  • May 04, 2022: [Order]
  • May 04, 2022: [~Util - Set/Reset Hearings]
  • May 04, 2022: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
April, 2022
  • April 28, 2022: [Order]
  • April 28, 2022: [Notice Of Change Of Attorney Information]
  • April 28, 2022: [Warrant For Defendant Returned Executed]
  • April 27, 2022: [~Util - Set/Reset Hearings]
  • April 27, 2022: [Add And Terminate Attorneys]
  • April 27, 2022: [Order]
  • April 27, 2022: [Initial Appearance - Revocation Proceedings]
  • April 27, 2022: [Financial Affidavit - CJA23]
September, 2021
  • September 13, 2021: [Supervision]
July, 2020
  • July 07, 2020: [Criminal Debt Payment via IPAC]
December, 2018
  • December 03, 2018: [Letter Re: Denying Certiorari]
October, 2018
  • October 30, 2018: [Letter Re: Filing Of Certiorari]
August, 2018
  • August 15, 2018: [Mandate]
January, 2018
  • January 16, 2018: [Judgment Returned Executed]
December, 2017
  • December 18, 2017: [Order Of 4CCA Appointing FPD]
  • December 18, 2017: [Notice Of Appellate Case Opening From 4CCA]
  • December 18, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • December 15, 2017: [Notice Of Appeal - Final Judgment]
  • December 01, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 01, 2017: [Judgment]
November, 2017
  • November 30, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 27, 2017: [Mail Returned As Undeliverable]
  • November 27, 2017: [Sentencing]
  • November 07, 2017: [Order on Motion / Application / Petition to Continue]
  • November 01, 2017: [Continue]
October, 2017
  • October 25, 2017: [Sentencing Memorandum]
  • October 04, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
September, 2017
  • September 06, 2017: [Mail Returned As Undeliverable]
  • September 05, 2017: [Notice Of Change Of Attorney Information]
August, 2017
  • August 03, 2017: [Order Allowing Plea Agreement]
  • August 03, 2017: [Plea Hearing]
  • August 03, 2017: [Written Plea Of Guilty]
  • August 03, 2017: [Plea Agreement]
  • August 02, 2017: [Presentence Report]
July, 2017
  • July 28, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 26, 2017: [Transcript]
  • July 25, 2017: [Schedule Guilty Plea Hearing]
  • July 25, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • July 25, 2017: [Notice (Other)]
  • July 24, 2017: [Exhibit List]
  • July 24, 2017: [Witness List]
  • July 20, 2017: [Order on Motion / Application / Petition to Suppress]
  • July 14, 2017: [Transcript Request]
June, 2017
  • June 13, 2017: [Notice (Other)]
  • June 12, 2017: [Order to Continue - Ends of Justice]
  • June 12, 2017: [~Util - Set/Reset Hearings]
  • June 07, 2017: [Motion Hearing]
  • June 06, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • June 03, 2017: [Reply To Response]
  • June 02, 2017: [Voir Dire - Proposed by Counsel]
  • June 02, 2017: [Jury Instructions - Proposed By Counsel]
  • June 01, 2017: [Docket Annotation (PUBLIC)]
May, 2017
  • May 30, 2017: [Response To Motion]
  • May 26, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • May 25, 2017: [Notice (Other)]
  • May 23, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 22, 2017: [Notice Of Change Of Attorney Information]
  • May 22, 2017: [Miscellaneous Relief]
  • May 22, 2017: [Suppress]
  • May 22, 2017: [In Limine]
April, 2017
  • April 04, 2017: [Order on Motion / Application / Petition to Continue]
March, 2017
  • March 30, 2017: [Continue]
  • March 24, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 22, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 16, 2017: [Miscellaneous Relief]
  • March 13, 2017: [Pretrial]
  • March 08, 2017: [Order]
  • March 08, 2017: [Arraignment Order]
  • March 07, 2017: [Arraignment]
  • March 07, 2017: [Detention Hearing]
  • March 07, 2017: [Case Assigned/Reassigned]
  • March 07, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • March 07, 2017: [Indictment - REDACTED Copy for Public Users]
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