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-00108-1
  • Case Name: United States of America v. Gandy
  • Filing Type: Criminal
Filing History
October, 2020
  • October 13, 2020: [Notice (Other)]
  • October 13, 2020: [Letter]
  • October 13, 2020: [Order]
May, 2019
  • May 02, 2019: [Order]
April, 2019
  • April 17, 2019: [Clerk's Order Reassigning Case]
January, 2018
  • January 16, 2018: [Supervision]
December, 2017
  • December 05, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 05, 2017: [Judgment]
October, 2017
  • October 17, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 13, 2017: [Exhibit List]
  • October 13, 2017: [Sentencing]
  • October 11, 2017: [Order]
  • October 11, 2017: [~Util - Set/Reset Hearings]
  • October 06, 2017: [Order]
  • October 06, 2017: [~Util - Set/Reset Hearings]
  • October 05, 2017: [Sentencing Memorandum]
July, 2017
  • July 06, 2017: [Order Allowing Plea Agreement]
  • July 06, 2017: [Order Setting Conditions of Release]
  • July 06, 2017: [Written Plea Of Guilty]
  • July 06, 2017: [Plea Agreement]
  • July 06, 2017: [Waiver Of Indictment]
  • July 06, 2017: [Plea Hearing]
  • July 06, 2017: [Presentence Report]
  • July 06, 2017: [Criminal Debt Payment]
  • July 05, 2017: [Order Cancelling Deadline]
  • July 05, 2017: [~Util - Set/Reset Hearings]
June, 2017
  • June 27, 2017: [Notice Of Attorney Appearance - Defendant]
  • June 22, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 14, 2017: [Information - Felony]
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