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-00137-1
  • Case Name: United States of America v. Branham et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 24, 2022: [Criminal Debt Payment]
January, 2020
  • January 09, 2020: [Warrant For Defendant Returned Executed]
December, 2019
  • December 10, 2019: [Transmitted Certified Copy]
  • December 10, 2019: [Amended Judgment]
  • December 09, 2019: [Revocation Of Supervised Release - Final Hearing]
November, 2019
  • November 08, 2019: [Waiver Of Preliminary Hearing]
  • November 07, 2019: [~Util - Set/Reset Hearings]
  • November 07, 2019: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • November 07, 2019: [Order]
  • November 01, 2019: [Order]
  • November 01, 2019: [Financial Affidavit - CJA23]
  • November 01, 2019: [Initial Appearance - Revocation Proceedings]
October, 2019
  • October 24, 2019: [Judgment Returned Executed]
  • October 16, 2019: [Notice Of Attorney Appearance - USA]
  • October 15, 2019: [Criminal Debt Payment via IPAC]
  • October 15, 2019: [Order for Warrant]
September, 2019
  • September 20, 2019: [Transmitted Certified Copy]
  • September 20, 2019: [Amended Judgment]
  • September 18, 2019: [Revocation Of Supervised Release - Final Hearing]
August, 2019
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 19, 2019: [Waiver Of Preliminary Hearing]
  • August 19, 2019: [Initial Appearance - Revocation Proceedings]
  • August 19, 2019: [Financial Affidavit - CJA23]
  • August 19, 2019: [Warrant For Defendant Returned Executed]
  • August 12, 2019: [Notice Of Change Of Attorney Information]
  • August 02, 2019: [Order for Warrant]
May, 2019
  • May 30, 2019: [Judgment Returned Executed]
March, 2019
  • March 08, 2019: [Transmitted Certified Copy]
  • March 08, 2019: [Amended Judgment]
  • March 06, 2019: [Revocation Of Supervised Release - Final Hearing]
  • March 01, 2019: [Order]
February, 2019
  • February 04, 2019: [Order]
  • February 04, 2019: [~Util - Set/Reset Hearings]
  • February 01, 2019: [Initial Appearance - Revocation Proceedings]
  • February 01, 2019: [Warrant For Defendant Returned Executed]
January, 2019
  • January 08, 2019: [Criminal Debt Payment via IPAC]
October, 2018
  • October 12, 2018: [Order for Warrant]
September, 2018
  • September 05, 2018: [Judgment Returned Executed]
August, 2018
  • August 15, 2018: [Letter]
  • August 08, 2018: [Letter]
  • August 08, 2018: [Transmitted Certified Copy]
  • August 08, 2018: [Amended Judgment]
  • August 06, 2018: [Revocation Of Supervised Release - Final Hearing]
July, 2018
  • July 05, 2018: [Order]
  • July 03, 2018: [Warrant For Defendant Returned Executed]
June, 2018
  • June 28, 2018: [Order]
  • June 28, 2018: [~Util - Set/Reset Hearings]
  • June 28, 2018: [Waiver Of Right]
  • June 28, 2018: [Waiver Of Right To A Preliminary Hearing]
  • June 28, 2018: [Initial Appearance - Revocation Proceedings]
  • June 28, 2018: [Financial Affidavit - CJA23]
  • June 25, 2018: [Judgment Returned Executed]
  • June 21, 2018: [Order for Warrant]
May, 2018
  • May 07, 2018: [Judgment Returned Executed]
April, 2018
  • April 04, 2018: [Judgment Returned Executed]
March, 2018
  • March 29, 2018: [Transmitted Certified Copy]
  • March 29, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 29, 2018: [Judgment]
  • March 28, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 28, 2018: [Judgment]
  • March 22, 2018: [Supervision]
  • March 22, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 21, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 21, 2018: [Judgment]
  • March 21, 2018: [Criminal Debt Payment]
  • March 21, 2018: [Sentencing]
  • March 15, 2018: [Sentencing Memorandum]
  • March 14, 2018: [Sentencing Memorandum]
  • March 06, 2018: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • March 06, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • March 05, 2018: [Writ Of Habeas Corpus ad prosequendum]
February, 2018
  • February 22, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 21, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
January, 2018
  • January 09, 2018: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • January 05, 2018: [Plea Agreement]
  • January 05, 2018: [Written Plea Of Guilty]
  • January 05, 2018: [Order Allowing Plea Agreement]
  • January 05, 2018: [Presentence Report]
  • January 04, 2018: [Plea Hearing]
December, 2017
  • December 21, 2017: [Presentence Report]
  • December 21, 2017: [Order Allowing Plea Agreement]
  • December 21, 2017: [Plea Agreement]
  • December 21, 2017: [Written Plea Of Guilty]
  • December 20, 2017: [Plea Hearing]
  • December 18, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 15, 2017: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • December 15, 2017: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • December 15, 2017: [Writ Of Habeas Corpus ad prosequendum]
  • December 11, 2017: [Schedule Guilty Plea Hearing]
November, 2017
  • November 30, 2017: [Schedule Guilty Plea Hearing]
  • November 21, 2017: [Miscellaneous Relief]
  • November 07, 2017: [Mail Returned As Undeliverable]
October, 2017
  • October 24, 2017: [Order on Motion / Application / Petition to Continue]
  • October 24, 2017: [Order on Motion / Application / Petition for Extension of Time to File]
  • October 24, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 19, 2017: [Notice Of Docket Correction]
  • October 19, 2017: [Continue]
  • October 18, 2017: [Extension Of Time To File Document]
  • October 18, 2017: [Continue]
  • October 17, 2017: [Order]
  • October 06, 2017: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • October 05, 2017: [Warrant For Defendant Returned Executed]
  • October 05, 2017: [Arraignment Order]
  • October 05, 2017: [Waiver Of Interstate Agreement On Detainers]
  • October 05, 2017: [Financial Affidavit - CJA23]
  • October 04, 2017: [Order]
  • October 04, 2017: [Initial Appearance]
  • October 04, 2017: [Arraignment]
  • October 02, 2017: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • October 02, 2017: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • October 02, 2017: [Writ Of Habeas Corpus ad prosequendum]
  • October 02, 2017: [Reconsideration]
September, 2017
  • September 27, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 22, 2017: [Order]
  • September 20, 2017: [Mail Returned As Undeliverable]
  • September 20, 2017: [Arraignment Order]
  • September 19, 2017: [Order]
  • September 19, 2017: [Arraignment Order]
  • September 19, 2017: [Order of Detention]
  • September 18, 2017: [Arraignment]
  • September 18, 2017: [Detention Hearing]
  • September 18, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 18, 2017: [Bond]
  • September 18, 2017: [Order Setting Conditions of Release]
  • September 18, 2017: [Arraignment Order]
  • September 18, 2017: [Order]
  • September 15, 2017: [Arraignment]
  • September 15, 2017: [Detention Hearing]
  • September 13, 2017: [Warrant For Defendant Returned Executed]
  • September 13, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • September 13, 2017: [Initial Appearance]
  • September 13, 2017: [Detention Hearing]
  • September 13, 2017: [Financial Affidavit - CJA23]
  • September 12, 2017: [Notice Of Attorney Appearance - Defendant]
  • September 12, 2017: [Financial Affidavit - CJA23]
  • September 11, 2017: [Order]
  • September 11, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • September 11, 2017: [Initial Appearance]
  • September 11, 2017: [Detention Hearing]
  • September 11, 2017: [~Util - Set/Reset Hearings]
  • September 11, 2017: [Order to Unseal Case]
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