U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:88-cr-00211-1
  • Case Name: United States of America v. Smith et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 25, 2023: [Schedule Guilty Plea Hearing]
  • January 24, 2023: [Order Cancelling Deadline]
  • January 18, 2023: [Criminal Debt Payment]
  • January 04, 2023: [Order]
  • January 04, 2023: [~Util - Terminate Motions]
  • January 03, 2023: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2022
  • December 20, 2022: [Pretrial]
  • December 20, 2022: [Bond]
  • December 20, 2022: [Order Setting Conditions of Release]
  • December 20, 2022: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • December 20, 2022: [Arraignment Order]
  • December 20, 2022: [Arraignment]
  • December 20, 2022: [Detention Hearing]
  • December 20, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 19, 2022: [1 - Terminate Deadlines]
  • December 19, 2022: [Order]
  • December 19, 2022: [~Util - Set/Reset Hearings]
  • December 19, 2022: [~Util - Terminate Motions]
  • December 19, 2022: [Initial Appearance]
  • December 19, 2022: [Detention Hearing]
  • December 19, 2022: [Financial Affidavit - CJA23]
  • December 19, 2022: [Warrant For Defendant Returned Executed]
  • December 19, 2022: [Case Unsealed]
November, 2022
  • November 09, 2022: [Criminal Debt Payment via IPAC]
August, 2022
  • August 31, 2022: [Notice Regarding US Passport - Notice of Disposition]
  • August 30, 2022: [Judgment Returned Executed]
July, 2022
  • July 15, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 14, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 14, 2022: [Transmitted Certified Copy]
  • July 14, 2022: [Judgment]
  • July 14, 2022: [Sentencing]
June, 2022
  • June 23, 2022: [Order]
  • June 23, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • June 22, 2022: [Order]
  • June 22, 2022: [~Util - Set/Reset Hearings]
  • June 16, 2022: [Sentencing Memorandum]
  • June 14, 2022: [Warrant For Defendant Returned Executed]
May, 2022
  • May 06, 2022: [Order on Motion / Application / Petition to Continue]
  • May 06, 2022: [Continue]
March, 2022
  • March 07, 2022: [Presentence Report]
  • March 07, 2022: [Order]
  • March 07, 2022: [Order Allowing Plea Agreement]
  • March 07, 2022: [Written Plea Of Guilty]
  • March 07, 2022: [Plea Hearing]
  • March 01, 2022: [Notice Of Change Of Attorney Information]
February, 2022
  • February 28, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 28, 2022: [Schedule Guilty Plea Hearing]
  • February 04, 2022: [Order Cancelling Deadline]
December, 2021
  • December 20, 2021: [Order to Continue - Ends of Justice]
  • December 20, 2021: [~Util - Terminate Motions]
  • December 17, 2021: [Continue]
  • December 09, 2021: [Order Cancelling Deadline]
  • December 02, 2021: [Notice Regarding US Passport - Original Notice]
November, 2021
  • November 23, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 15, 2021: [Order]
  • November 15, 2021: [~Util - Terminate Motions]
  • November 15, 2021: [Order Setting Conditions of Release]
  • November 15, 2021: [Bond]
  • November 09, 2021: [Arraignment Order]
  • November 09, 2021: [Order]
  • November 09, 2021: [Initial Appearance]
  • November 09, 2021: [Arraignment]
  • November 09, 2021: [Reconsideration]
  • November 04, 2021: [Order]
  • November 04, 2021: [~Util - Set/Reset Hearings]
  • November 01, 2021: [Order on Motion / Application / Petition to Continue]
  • November 01, 2021: [Continue]
October, 2021
  • October 28, 2021: [Order]
  • October 28, 2021: [~Util - Set/Reset Hearings]
  • October 27, 2021: [Order for Warrant]
  • October 27, 2021: [Case Assigned/Reassigned]
  • October 27, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
  • October 27, 2021: [Indictment - REDACTED Copy for Public Users]
August, 2017
  • August 31, 2017: [Order]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.