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: 5:17-cr-00133-1
  • Case Name: United States of America v. Smith et al
  • Filing Type: Criminal
Filing History
November, 2021
  • November 09, 2021: [Order]
  • November 05, 2021: [Status Conference]
  • November 02, 2021: [Summons Returned Executed]
October, 2021
  • October 29, 2021: [Financial Affidavit - CJA23]
  • October 26, 2021: [Summons Returned Executed]
  • October 26, 2021: [Order]
  • October 26, 2021: [~Util - Set/Reset Hearings]
  • October 14, 2021: [~Util - Set/Reset Hearings]
  • October 14, 2021: [Order]
August, 2021
  • August 13, 2021: [Letter]
July, 2021
  • July 28, 2021: [Letter]
  • July 28, 2021: [Transfer Out/Supervised Release]
February, 2021
  • February 18, 2021: [Response In Opposition]
  • February 10, 2021: [Order Directing Government To Respond To A Motion]
January, 2021
  • January 20, 2021: [Supervision]
  • January 11, 2021: [Release From Custody]
October, 2020
  • October 08, 2020: [Judgment Returned Executed]
August, 2020
  • August 20, 2020: [Transmitted Certified Copy]
  • August 20, 2020: [Amended Judgment]
  • August 14, 2020: [Revocation Of Supervised Release - Final Hearing]
  • August 06, 2020: [Order]
  • August 06, 2020: [~Util - Set/Reset Hearings]
  • August 06, 2020: [Waiver Of Preliminary Hearing]
July, 2020
  • July 31, 2020: [Initial Appearance - Revocation Proceedings]
  • July 31, 2020: [Detention Hearing]
  • July 31, 2020: [Order Setting Conditions of Release]
  • July 31, 2020: [Bond]
  • July 31, 2020: [Notice (Other)]
  • July 31, 2020: [Warrant For Defendant Returned Executed]
  • July 31, 2020: [Financial Affidavit - CJA23]
  • July 31, 2020: [Order]
  • July 31, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 21, 2020: [Response To Court Order]
  • February 05, 2020: [Add And Terminate Attorneys]
  • February 05, 2020: [Standing Order Appointing FPD - First Step Act]
  • February 05, 2020: [Order Referring Motion]
January, 2020
  • January 24, 2020: [Clerk's Order Reassigning Cases to Judge Volk]
October, 2019
  • October 04, 2019: [Letter]
July, 2019
  • July 31, 2019: [Criminal Debt Payment]
  • July 05, 2019: [Letter]
October, 2018
  • October 15, 2018: [Warrant For Defendant Returned Executed]
  • October 12, 2018: [Criminal Debt Payment via IPAC]
July, 2018
  • July 13, 2018: [Criminal Debt Payment via IPAC]
June, 2018
  • June 14, 2018: [Judgment Returned Executed]
April, 2018
  • April 26, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 18, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 18, 2018: [Transmitted Certified Copy]
  • April 18, 2018: [Judgment]
  • April 18, 2018: [Sentencing]
  • April 15, 2018: [Notice (Other)]
  • April 06, 2018: [Sentencing Memorandum]
  • April 06, 2018: [Criminal Debt Payment via IPAC]
  • April 02, 2018: [Sentencing Memorandum]
March, 2018
  • March 05, 2018: [Judgment Returned Executed]
  • March 01, 2018: [Judgment Returned Executed]
January, 2018
  • January 30, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • January 29, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 29, 2018: [Judgment]
  • January 24, 2018: [Witness List]
  • January 24, 2018: [Sentencing]
  • January 24, 2018: [Pretrial]
  • January 11, 2018: [Written Plea Of Guilty]
  • January 11, 2018: [Plea Agreement]
  • January 11, 2018: [Order Allowing Plea Agreement]
  • January 11, 2018: [Plea Hearing]
  • January 11, 2018: [Sentencing Memorandum]
  • January 09, 2018: [Order]
  • January 09, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 09, 2018: [~Util - Terminate Motions]
  • January 09, 2018: [Continue]
  • January 08, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 08, 2018: [Schedule Guilty Plea Hearing]
December, 2017
  • December 27, 2017: [Order]
November, 2017
  • November 15, 2017: [Order Setting Conditions of Release]
  • November 15, 2017: [Arraignment]
  • November 15, 2017: [Detention Hearing]
  • November 15, 2017: [~Util - Set/Reset Hearings]
  • November 02, 2017: [Supplemental Response To Standard Discovery Requests]
  • November 02, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 02, 2017: [Order]
  • November 02, 2017: [~Util - Set/Reset Hearings]
October, 2017
  • October 26, 2017: [Order]
  • October 26, 2017: [~Util - Set/Reset Hearings]
  • October 17, 2017: [Rule 5(c)(3) Documents Received]
  • October 06, 2017: [Order Allowing Plea Agreement]
  • October 06, 2017: [Order]
  • October 06, 2017: [Presentence Report]
  • October 05, 2017: [Plea Agreement]
  • October 05, 2017: [Written Plea Of Guilty]
  • October 05, 2017: [Order Allowing Plea Agreement]
  • October 05, 2017: [Presentence Report]
  • October 05, 2017: [Plea Hearing]
September, 2017
  • September 28, 2017: [~Util - Set/Reset Hearings]
  • September 28, 2017: [Order]
  • September 28, 2017: [~Util - Terminate Motions]
  • September 28, 2017: [Continue]
  • September 27, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • September 27, 2017: [Continue]
  • September 26, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 26, 2017: [Schedule Guilty Plea Hearing]
  • September 21, 2017: [Order]
August, 2017
  • August 28, 2017: [Mail Returned As Undeliverable]
  • August 21, 2017: [Order]
  • August 16, 2017: [Pretrial]
  • August 14, 2017: [Pretrial]
  • August 14, 2017: [Order]
  • August 14, 2017: [Arraignment Order]
  • August 14, 2017: [Arraignment]
  • August 14, 2017: [Detention Hearing]
  • August 14, 2017: [Order of Detention]
  • August 14, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 09, 2017: [Standing Order of Reference for Judge Berger]
  • August 09, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • August 09, 2017: [Initial Appearance]
  • August 09, 2017: [~Util - Set/Reset Hearings]
  • August 09, 2017: [Order]
  • August 09, 2017: [~Util - Terminate Motions]
  • August 09, 2017: [Financial Affidavit - CJA23]
  • August 09, 2017: [Indictment Unsealed]
  • August 09, 2017: [Warrant For Defendant Returned Executed]
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