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-00083-1
  • Case Name: United States of America v. Baisden et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 14, 2022: [Order Of 4CCA Re: Miscellaneous]
July, 2022
  • July 11, 2022: [Supervision]
May, 2022
  • May 13, 2022: [Order]
July, 2021
  • July 29, 2021: [Judgment Returned Executed]
June, 2021
  • June 22, 2021: [Record Request From 4CCA]
May, 2021
  • May 11, 2021: [Order Of 4CCA Re: Miscellaneous]
  • May 10, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • May 07, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • May 07, 2021: [Notice Of Appeal - Final Judgment]
  • May 07, 2021: [Order]
  • May 03, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 03, 2021: [Transmitted Certified Copy]
  • May 03, 2021: [Judgment]
April, 2021
  • April 29, 2021: [Order Adopting Proposed Findings and Recommendations]
  • April 20, 2021: [Mandate]
  • April 20, 2021: [Order Of 4CCA Re: Miscellaneous]
  • April 07, 2021: [Objection To Proposed Findings And Recommendations]
  • April 02, 2021: [Proposed Findings and Recommendations by Magistrate Judge]
February, 2021
  • February 01, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
January, 2021
  • January 27, 2021: [Record Request From 4CCA]
  • January 27, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • January 27, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • January 27, 2021: [Notice Of Appeal - Final Judgment]
  • January 25, 2021: [Reply To Response]
  • January 04, 2021: [Response To Motion]
December, 2020
  • December 22, 2020: [Transcript]
  • December 18, 2020: [Transcript]
  • December 18, 2020: [Transcript - Sealed]
  • December 17, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 17, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • December 14, 2020: [Extension Of Time To File Response/Reply]
November, 2020
  • November 23, 2020: [Miscellaneous Relief]
  • November 23, 2020: [Order]
  • November 20, 2020: [Exhibits In Support]
  • November 18, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • November 18, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • November 10, 2020: [Affidavit In Opposition]
October, 2020
  • October 20, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • October 19, 2020: [Extension Of Time To File Document]
September, 2020
  • September 21, 2020: [Order]
July, 2020
  • July 17, 2020: [Motions No Longer Referred]
  • July 16, 2020: [Miscellaneous Relief]
  • July 06, 2020: [Release From Custody]
May, 2020
  • May 20, 2020: [Order on Motion / Application / Petition for Reconsideration]
  • May 12, 2020: [Reconsideration]
April, 2020
  • April 23, 2020: [Memorandum In Support]
  • April 23, 2020: [Letter]
February, 2020
  • February 18, 2020: [2255 Notice]
  • February 18, 2020: [Motions Referred]
  • February 18, 2020: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • February 13, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • February 10, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 07, 2020: [Letter]
  • February 04, 2020: [Letter]
October, 2019
  • October 24, 2019: [Miscellaneous Relief]
  • October 22, 2019: [Letter]
  • October 21, 2019: [Letter]
  • October 16, 2019: [Criminal Debt Payment via IPAC]
March, 2019
  • March 07, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 05, 2019: [Letter]
  • March 05, 2019: [Order]
January, 2019
  • January 31, 2019: [Sentencing]
  • January 31, 2019: [Order on Motion / Application / Petition to Seal]
  • January 24, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December, 2018
  • December 04, 2018: [Order]
  • December 04, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 08, 2018: [Order on Motion / Application / Petition for Psychiatric Exam]
  • June 08, 2018: [Order on Motion / Application / Petition to Continue]
May, 2018
  • May 25, 2018: [Motion Hearing]
April, 2018
  • April 24, 2018: [Order]
  • April 24, 2018: [~Util - Set/Reset Hearings]
  • April 20, 2018: [Psychiatric Exam]
  • April 20, 2018: [Continue]
  • April 17, 2018: [Judgment Returned Executed]
  • April 15, 2018: [Notice (Other)]
  • April 11, 2018: [Extension Of Time To File Document]
  • April 11, 2018: [Continue]
March, 2018
  • March 06, 2018: [Exhibit List]
  • March 01, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
February, 2018
  • February 22, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 22, 2018: [Judgment]
  • February 21, 2018: [Transcript]
  • February 15, 2018: [Transcript Request]
  • February 14, 2018: [Sentencing]
  • February 13, 2018: [Criminal Debt Payment]
  • February 01, 2018: [Order Allowing Plea Agreement]
January, 2018
  • January 31, 2018: [Plea Agreement]
  • January 31, 2018: [Written Plea Of Guilty]
  • January 30, 2018: [Presentence Report]
  • January 30, 2018: [Plea Hearing]
  • January 26, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 26, 2018: [Schedule Guilty Plea Hearing]
  • January 26, 2018: [Order]
  • January 24, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • January 24, 2018: [Order on Motion / Application / Petition in Limine]
  • January 24, 2018: [Order on Motion / Application / Petition to Suppress]
  • January 24, 2018: [Notice Of Intent To Use Evidence]
  • January 24, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 23, 2018: [Jury Instructions - Proposed By Counsel]
  • January 22, 2018: [Status Conference]
  • January 19, 2018: [Order on Motion / Application / Petition to Continue]
  • January 19, 2018: [Juror Questionnaires]
  • January 18, 2018: [Continue]
  • January 17, 2018: [Trial Brief]
  • January 17, 2018: [Order]
  • January 17, 2018: [Order Granting Notice Of Dismissal]
  • January 16, 2018: [Notice Of Dismissal by USA]
  • January 12, 2018: [Transcript]
  • January 04, 2018: [Order]
  • January 04, 2018: [~Util - Set/Reset Hearings]
  • January 02, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
December, 2017
  • December 22, 2017: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 15, 2017: [Transcript]
  • December 14, 2017: [Order on Motion / Application / Petition to Continue]
  • December 14, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • December 14, 2017: [Transcript Request]
  • December 13, 2017: [Jury Instructions - Proposed By Counsel]
  • December 13, 2017: [Voir Dire - Proposed by Counsel]
  • December 13, 2017: [Protective Order]
  • December 13, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 13, 2017: [Response In Opposition]
  • December 13, 2017: [Continue]
  • December 11, 2017: [In Limine]
  • December 11, 2017: [Witness List]
  • December 11, 2017: [Voir Dire - Proposed by Counsel]
  • December 11, 2017: [Jury Instructions - Proposed By Counsel]
  • December 06, 2017: [Memorandum In Support]
November, 2017
  • November 29, 2017: [Supplemental Response To Motion]
  • November 29, 2017: [Order on Motion / Application / Petition to Continue]
  • November 22, 2017: [Continue]
  • November 21, 2017: [Order on Motion / Application / Petition for Bill of Particulars]
  • November 20, 2017: [Pre-Trial Motion Hearing]
  • November 17, 2017: [Order]
  • November 14, 2017: [Notice Of Change Of Attorney Information]
  • November 14, 2017: [Response In Opposition]
  • November 14, 2017: [Bill Of Particulars]
October, 2017
  • October 23, 2017: [Order Allowing Plea Agreement]
  • October 20, 2017: [Plea Agreement]
  • October 20, 2017: [Written Plea Of Guilty]
  • October 19, 2017: [Plea Hearing]
  • October 18, 2017: [Arraignment Order]
  • October 18, 2017: [Order]
  • October 18, 2017: [Initial Appearance]
  • October 18, 2017: [Arraignment]
  • October 10, 2017: [Order on Motion / Application / Petition to Continue]
  • October 06, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 05, 2017: [Response In Opposition]
  • October 05, 2017: [Continue]
  • October 05, 2017: [Schedule Guilty Plea Hearing]
  • October 04, 2017: [Order]
  • October 04, 2017: [~Util - Set/Reset Hearings]
  • October 03, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • October 03, 2017: [Indictment - REDACTED Copy for Public Users]
  • October 03, 2017: [Notice Of Attorney Appearance - Defendant]
September, 2017
  • September 14, 2017: [Memorandum In Support]
  • September 14, 2017: [Suppress]
  • September 14, 2017: [In Limine]
  • September 08, 2017: [Mail Returned As Undeliverable]
  • September 07, 2017: [Mail Returned As Undeliverable]
  • September 06, 2017: [Mail Returned As Undeliverable]
August, 2017
  • August 30, 2017: [In Limine]
  • August 30, 2017: [Miscellaneous Relief]
  • August 30, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 25, 2017: [Miscellaneous Relief]
  • August 23, 2017: [Order]
  • August 23, 2017: [Arraignment Order]
  • August 23, 2017: [Arraignment]
  • August 23, 2017: [Detention Hearing]
  • August 23, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 22, 2017: [Order]
  • August 22, 2017: [~Util - Set/Reset Hearings]
  • August 21, 2017: [Notice Of Change Of Attorney Information]
  • August 18, 2017: [Order]
  • August 18, 2017: [~Util - Set/Reset Hearings]
July, 2017
  • July 28, 2017: [Arrest - Other District]
  • July 27, 2017: [Rule 5(c)(3) Documents Received]
June, 2017
  • June 30, 2017: [Order on Motion / Application / Petition to Continue]
  • June 27, 2017: [Continue]
  • June 06, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 01, 2017: [Transcript]
May, 2017
  • May 31, 2017: [Pretrial]
  • May 31, 2017: [Transcript Request]
  • May 24, 2017: [Order of Detention]
  • May 24, 2017: [Arraignment Order]
  • May 23, 2017: [Arraignment]
  • May 23, 2017: [Detention Hearing]
  • May 23, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • May 22, 2017: [Notice (Other)]
  • May 22, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • May 19, 2017: [Initial Appearance]
  • May 19, 2017: [Warrant For Defendant Returned Executed]
  • May 18, 2017: [Financial Affidavit - CJA23]
  • May 18, 2017: [Clerk's Order Reassigning Case]
  • May 18, 2017: [Detention Hearing]
  • May 18, 2017: [Order to Unseal Case]
  • May 18, 2017: [~Util - Set/Reset Hearings]
  • May 18, 2017: [Order for Warrant]
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