U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:17-cr-00042-1
  • Case Name: United States of America v. Thrasher et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 05, 2021: [Criminal Debt Payment]
July, 2021
  • July 07, 2021: [Notice (Other)]
June, 2021
  • June 21, 2021: [Notice Of Docket Correction]
  • June 21, 2021: [Letter]
  • June 21, 2021: [Transfer Out/Supervised Release]
February, 2020
  • February 11, 2020: [Transcript]
  • February 03, 2020: [Notice (Other)]
January, 2020
  • January 22, 2020: [Letter]
  • January 17, 2020: [Letter]
  • January 17, 2020: [Transfer Out/Supervised Release]
  • January 07, 2020: [Criminal Debt Payment via IPAC]
September, 2019
  • September 26, 2019: [Letter]
August, 2019
  • August 27, 2019: [Letter]
  • August 21, 2019: [Letter]
  • August 20, 2019: [Letter]
  • August 12, 2019: [Judgment Returned Executed]
July, 2019
  • July 11, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 10, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 10, 2019: [Transmitted Certified Copy]
  • July 10, 2019: [Judgment]
  • July 08, 2019: [Sentencing]
March, 2019
  • March 19, 2019: [Order Allowing Plea Agreement]
  • March 19, 2019: [Written Plea Of Guilty]
  • March 19, 2019: [Plea Agreement]
  • March 19, 2019: [Witness List]
  • March 19, 2019: [Presentence Report]
  • March 19, 2019: [Plea Hearing]
  • March 07, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 07, 2019: [Schedule Guilty Plea Hearing]
February, 2019
  • February 26, 2019: [Order on Motion / Application / Petition to Continue]
  • February 25, 2019: [Continue]
  • February 05, 2019: [Order Cancelling Deadline]
December, 2018
  • December 21, 2018: [Order on Motion / Application / Petition to Continue]
  • December 20, 2018: [Continue]
November, 2018
  • November 16, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 15, 2018: [Order of Detention]
  • November 15, 2018: [Waiver Of Right]
  • November 15, 2018: [Arraignment Order]
  • November 15, 2018: [Arraignment]
  • November 15, 2018: [Order]
  • November 15, 2018: [~Util - Set/Reset Hearings]
  • November 15, 2018: [~Util - Terminate Motions]
  • November 15, 2018: [Financial Affidavit - CJA23]
  • November 15, 2018: [Warrant For Defendant Returned Executed]
  • November 15, 2018: [Detention Hearing]
October, 2018
  • October 25, 2018: [Financial Affidavit - CJA23]
  • October 25, 2018: [Arrest - Other District]
  • October 25, 2018: [Rule 5(c)(3) Documents Received]
  • October 12, 2018: [Criminal Debt Payment via IPAC]
July, 2018
  • July 10, 2018: [Letter]
  • July 09, 2018: [Letter]
April, 2018
  • April 16, 2018: [Sentencing]
  • April 15, 2018: [Notice (Other)]
  • April 09, 2018: [Sentencing Memorandum]
January, 2018
  • January 18, 2018: [Presentence Report]
  • January 16, 2018: [Order Allowing Plea Agreement]
  • January 16, 2018: [Plea Agreement]
  • January 16, 2018: [Written Plea Of Guilty]
  • January 16, 2018: [Witness List]
  • January 16, 2018: [Plea Hearing]
  • January 05, 2018: [Order]
  • January 05, 2018: [~Util - Set/Reset Deadlines/Hearings]
December, 2017
  • December 13, 2017: [Rule 5(c)(3) Documents Received]
October, 2017
  • October 24, 2017: [Plea Hearing Started - But Not Completed]
  • October 18, 2017: [Rule 5(c)(3) Documents Received]
  • October 17, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 17, 2017: [Order for Warrant]
  • October 16, 2017: [Schedule Guilty Plea Hearing]
September, 2017
  • September 21, 2017: [Order on Motion / Application / Petition to Continue]
  • September 18, 2017: [Continue]
August, 2017
  • August 04, 2017: [Order on Motion / Application / Petition to Continue]
  • August 04, 2017: [Continue]
July, 2017
  • July 24, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 24, 2017: [Miscellaneous Relief]
June, 2017
  • June 27, 2017: [Order on Motion / Application / Petition to Continue]
  • June 26, 2017: [Continue]
  • June 02, 2017: [Warrant For Defendant Returned Executed]
May, 2017
  • May 31, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 23, 2017: [Warrant For Defendant Returned Executed]
  • May 17, 2017: [Arraignment]
  • May 17, 2017: [Arraignment Order]
  • May 12, 2017: [Waiver Of Presence at Arraignment]
  • May 09, 2017: [Order]
  • May 09, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • May 08, 2017: [Motion Hearing]
  • May 08, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 08, 2017: [Response To Motion]
  • May 05, 2017: [Order]
  • May 05, 2017: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • May 04, 2017: [Notice Of Attorney Appearance - Defendant]
  • May 03, 2017: [Order]
  • May 03, 2017: [~Util - Add and Terminate Attorneys]
  • May 01, 2017: [Miscellaneous Relief]
  • May 01, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
April, 2017
  • April 28, 2017: [Miscellaneous Relief]
  • April 03, 2017: [Order]
March, 2017
  • March 14, 2017: [Case Assigned/Reassigned]
  • March 14, 2017: [Order for Warrant]
  • March 14, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • March 14, 2017: [Indictment - REDACTED Copy for Public Users]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.