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-00132-1
  • Case Name: United States of America v. Stephens
  • Filing Type: Criminal
Filing History
October, 2022
  • October 27, 2022: [Notice Of Transfer To Another Jurisdiction]
  • October 27, 2022: [Transfer Out/Supervised Release]
March, 2021
  • March 01, 2021: [Letter]
February, 2021
  • February 26, 2021: [Letter]
October, 2020
  • October 07, 2020: [2255 Notice]
  • October 06, 2020: [Motions Referred]
  • October 06, 2020: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • October 05, 2020: [Memorandum In Support]
  • October 05, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
October, 2019
  • October 08, 2019: [Letter Re: Denying Certiorari]
August, 2019
  • August 16, 2019: [Order on Motion / Application / Petition For Reduction Of Sentence - The First Step Act S. 3747]
  • August 14, 2019: [Letter Re: Filing Of Certiorari]
June, 2019
  • June 10, 2019: [Response To Court Order]
May, 2019
  • May 31, 2019: [Mandate]
  • May 13, 2019: [Notice Of Change Of Attorney Information]
  • May 09, 2019: [Notice Of Judgment]
  • May 09, 2019: [Judgment Entered By 4CCA]
  • May 09, 2019: [Opinion]
  • May 08, 2019: [Standing Order Appointing FPD - First Step Act]
  • May 08, 2019: [Reduction Of Sentence - The First Step Act S. 3747]
January, 2019
  • January 14, 2019: [Letter]
  • January 10, 2019: [Letter]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
September, 2018
  • September 28, 2018: [Letter]
  • September 27, 2018: [Letter]
  • September 20, 2018: [Notice From 4CCA - General]
  • September 11, 2018: [Transcript - Appeal]
  • September 11, 2018: [Transcript - Sealed]
  • September 04, 2018: [Judgment Returned Executed]
August, 2018
  • August 22, 2018: [Letter]
  • August 14, 2018: [Transcript Order Acknowledgment With Forms Attached]
  • August 13, 2018: [Letter]
  • August 13, 2018: [Transcript Request]
June, 2018
  • June 28, 2018: [Notice From 4CCA - re: New Counsel]
  • June 28, 2018: [Order Of 4CCA Re: Miscellaneous]
  • June 21, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 14, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 14, 2018: [Subsequent Notice of Appeal - Final Judgment]
  • June 12, 2018: [Order Of 4CCA Re: Miscellaneous]
  • June 12, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • June 11, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 11, 2018: [Notice Of Appeal - Final Judgment]
  • June 06, 2018: [Transmitted Certified Copy]
  • June 06, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 06, 2018: [Judgment]
  • June 04, 2018: [Sentencing]
  • June 04, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
May, 2018
  • May 16, 2018: [Order on Motion / Application / Petition to Continue]
  • May 15, 2018: [Response To Motion]
  • May 14, 2018: [Continue]
April, 2018
  • April 23, 2018: [Seal Case]
  • April 15, 2018: [Notice (Other)]
February, 2018
  • February 22, 2018: [Memorandum Opinion]
  • February 22, 2018: [Order Allowing Plea Agreement]
  • February 22, 2018: [~Util - Terminate Motions]
  • February 20, 2018: [Motion Hearing]
  • February 15, 2018: [Response To Motion]
  • February 12, 2018: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • February 12, 2018: [Extension Of Time To File Response/Reply]
  • February 05, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
January, 2018
  • January 29, 2018: [Order]
  • January 29, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 09, 2018: [Order]
  • January 08, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 08, 2018: [Motion Hearing]
  • January 03, 2018: [Order]
  • January 03, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • January 03, 2018: [Withdraw As Attorney]
  • January 02, 2018: [Transcript - Redacted]
December, 2017
  • December 27, 2017: [Redaction Request - Transcript]
  • December 18, 2017: [Notice Of Intent To Request Redaction]
  • December 11, 2017: [Transcript]
  • December 06, 2017: [Transcript]
  • December 01, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
November, 2017
  • November 30, 2017: [Transcript Request]
  • November 30, 2017: [Miscellaneous Relief]
  • November 27, 2017: [Order]
  • November 22, 2017: [Financial Affidavit - CJA23]
  • November 14, 2017: [Add And Terminate Attorneys]
  • November 01, 2017: [Order]
October, 2017
  • October 24, 2017: [Plea Hearing]
  • October 19, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • October 18, 2017: [Schedule Guilty Plea Hearing]
  • October 04, 2017: [Supplemental Response To Standard Discovery Requests]
September, 2017
  • September 26, 2017: [Order Cancelling Deadline]
  • September 12, 2017: [Supplemental Response To Standard Discovery Requests]
  • September 08, 2017: [Order on Motion / Application / Petition to Continue]
  • September 06, 2017: [Continue]
August, 2017
  • August 29, 2017: [Mail Returned As Undeliverable]
  • August 21, 2017: [Order]
  • August 21, 2017: [~Util - Terminate Motions]
  • August 18, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 16, 2017: [Order Cancelling Deadline]
  • August 07, 2017: [Arraignment Order]
  • August 07, 2017: [Arraignment]
  • August 04, 2017: [Order]
  • August 04, 2017: [~Util - Set/Reset Hearings]
  • August 02, 2017: [Case Assigned/Reassigned]
  • August 01, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 01, 2017: [Indictment - REDACTED Copy for Public Users]
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