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-00060-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Order]
  • January 11, 2023: [~Util - Set/Reset Deadlines]
  • January 11, 2023: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2023: [Order on Motion / Application / Petition to Continue]
  • January 08, 2023: [Continue]
October, 2022
  • October 20, 2022: [Transmitted Certified Copy]
  • October 20, 2022: [Amended Judgment]
  • October 17, 2022: [Revocation Of Supervised Release - Final Hearing]
  • October 14, 2022: [Order]
September, 2022
  • September 14, 2022: [Order]
  • September 14, 2022: [~Util - Terminate Motions]
  • September 14, 2022: [~Util - Set/Reset Hearings]
  • September 13, 2022: [Continue]
August, 2022
  • August 02, 2022: [Order]
  • August 02, 2022: [~Util - Set/Reset Hearings]
  • August 02, 2022: [~Util - Terminate Motions]
July, 2022
  • July 29, 2022: [Continue]
  • July 01, 2022: [Order Cancelling Deadline]
  • July 01, 2022: [~Util - Set/Reset Hearings]
  • July 01, 2022: [Waiver Of Preliminary Hearing]
June, 2022
  • June 28, 2022: [Warrant For Defendant Returned Executed]
  • June 27, 2022: [Order]
  • June 27, 2022: [~Util - Set/Reset Hearings]
  • June 27, 2022: [~Util - Add and Terminate Attorneys]
  • June 27, 2022: [Initial Appearance - Revocation Proceedings]
  • June 27, 2022: [Financial Affidavit - CJA23]
  • June 23, 2022: [Notice Of Change Of Attorney Information]
July, 2021
  • July 22, 2021: [Judgment Returned Executed]
March, 2021
  • March 24, 2021: [Revocation Of Supervised Release - Final Hearing]
  • March 24, 2021: [Transmitted Certified Copy]
  • March 24, 2021: [Amended Judgment]
  • March 09, 2021: [Warrant For Defendant Returned Executed]
February, 2021
  • February 19, 2021: [Order]
  • February 19, 2021: [~Util - Set/Reset Hearings]
  • February 18, 2021: [Waiver Of Preliminary Hearing]
  • February 11, 2021: [~Util - Set/Reset Hearings]
  • February 11, 2021: [Order]
  • February 11, 2021: [Financial Affidavit - CJA23]
  • February 10, 2021: [Initial Appearance - Revocation Proceedings]
September, 2020
  • September 11, 2020: [Transmitted Certified Copy]
  • September 11, 2020: [Amended Judgment]
  • September 10, 2020: [Revocation Of Supervised Release - Final Hearing]
August, 2020
  • August 11, 2020: [Order]
  • August 11, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 17, 2020: [Warrant For Defendant Returned Executed]
  • July 02, 2020: [Order]
June, 2020
  • June 30, 2020: [Waiver Of Preliminary Hearing]
  • June 30, 2020: [Notice (Other)]
  • June 29, 2020: [Order]
  • June 29, 2020: [~Util - Set/Reset Hearings]
  • June 29, 2020: [Financial Affidavit - CJA23]
  • June 29, 2020: [Initial Appearance - Revocation Proceedings]
  • June 18, 2020: [Notice Of Change Of Attorney Information]
April, 2020
  • April 16, 2020: [Order]
December, 2019
  • December 04, 2019: [Supervision]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
June, 2018
  • June 01, 2018: [Judgment Returned Executed]
April, 2018
  • April 24, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 23, 2018: [Sentencing]
  • April 17, 2018: [Notice Of Change Of Attorney Information]
  • April 16, 2018: [Sentencing Memorandum]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 26, 2018: [Mail Returned As Undeliverable]
  • March 15, 2018: [Order]
  • March 15, 2018: [~Util - Set/Reset Hearings]
December, 2017
  • December 22, 2017: [Order Allowing Plea Agreement]
  • December 21, 2017: [Plea Agreement]
  • December 21, 2017: [Written Plea Of Guilty]
  • December 21, 2017: [Plea Hearing]
  • December 21, 2017: [Presentence Report]
  • December 13, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
November, 2017
  • November 27, 2017: [Schedule Guilty Plea Hearing]
October, 2017
  • October 18, 2017: [Order on Motion / Application / Petition to Continue]
  • October 16, 2017: [Continue]
  • October 05, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2017
  • September 22, 2017: [Order of Detention]
  • September 22, 2017: [Witness List]
  • September 22, 2017: [Arraignment Order]
  • September 22, 2017: [Arraignment]
  • September 22, 2017: [Detention Hearing]
  • September 20, 2017: [Warrant For Defendant Returned Executed]
  • September 19, 2017: [Financial Affidavit - CJA23]
  • September 19, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • September 19, 2017: [Initial Appearance]
  • September 19, 2017: [Detention Hearing]
April, 2017
  • April 19, 2017: [Notice Of Docket Correction]
  • April 18, 2017: [Case Assigned/Reassigned]
  • April 18, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • April 18, 2017: [Indictment - REDACTED Copy for Public Users]
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