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-00041-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
February, 2021
  • February 11, 2021: [Order]
June, 2019
  • June 24, 2019: [Order]
  • June 20, 2019: [Criminal Debt Payment]
  • June 10, 2019: [Criminal Debt Payment]
May, 2019
  • May 13, 2019: [Criminal Debt Payment]
April, 2019
  • April 12, 2019: [Criminal Debt Payment]
March, 2019
  • March 06, 2019: [Criminal Debt Payment]
January, 2019
  • January 04, 2019: [Supervision]
April, 2018
  • April 06, 2018: [Criminal Debt Payment via IPAC]
December, 2017
  • December 06, 2017: [Judgment Returned Executed]
October, 2017
  • October 17, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 12, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 12, 2017: [Judgment]
  • October 10, 2017: [Sentencing]
  • October 05, 2017: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 05, 2017: [Order on Motion / Application / Petition to Seal]
  • October 05, 2017: [Notice Of Docket Correction]
  • October 04, 2017: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 03, 2017: [Criminal Debt Payment]
  • October 03, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • October 02, 2017: [Extension Of Time To File Document]
July, 2017
  • July 12, 2017: [Order]
  • July 11, 2017: [Order Allowing Plea Agreement]
  • July 11, 2017: [Plea Agreement]
  • July 11, 2017: [Written Plea Of Guilty]
  • July 11, 2017: [Witness List]
  • July 11, 2017: [Presentence Report]
  • July 10, 2017: [Plea Hearing]
June, 2017
  • June 22, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 21, 2017: [Schedule Guilty Plea Hearing]
  • June 13, 2017: [Order Cancelling Deadline]
May, 2017
  • May 09, 2017: [Order on Motion / Application / Petition to Continue]
  • May 08, 2017: [Continue]
April, 2017
  • April 20, 2017: [Notice (Other)]
  • April 03, 2017: [Order]
March, 2017
  • March 30, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 29, 2017: [Notice Of Change Of Attorney Information]
  • March 28, 2017: [Order]
  • March 28, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 28, 2017: [Order Setting Conditions of Release]
  • March 28, 2017: [Bond]
  • March 28, 2017: [Arraignment Order]
  • March 28, 2017: [Initial Appearance]
  • March 28, 2017: [Arraignment]
  • March 28, 2017: [Add And Terminate Attorneys]
  • March 28, 2017: [Pretrial]
  • March 28, 2017: [Financial Affidavit - CJA23]
  • March 28, 2017: [Order for Warrant]
  • March 28, 2017: [Warrant For Defendant Returned Executed]
  • March 28, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • March 28, 2017: [Indictment - REDACTED Copy for Public Users]
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