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-00148-1
  • Case Name: United States of America v. Richardson
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Supervision]
March, 2022
  • March 01, 2022: [Transmitted Certified Copy]
  • March 01, 2022: [Judgment of Forfeiture]
  • March 01, 2022: [Proposed Order]
April, 2021
  • April 20, 2021: [Letter Re: Denying Certiorari]
March, 2021
  • March 24, 2021: [Letter Re: Filing Of Certiorari]
January, 2021
  • January 21, 2021: [Order on Motion / Application / Petition for Reconsideration]
  • January 19, 2021: [Reconsideration]
  • January 12, 2021: [Letter]
December, 2020
  • December 15, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • December 14, 2020: [Release From Custody]
November, 2020
  • November 25, 2020: [Order Of 4CCA Re: Miscellaneous]
  • November 17, 2020: [Order Of 4CCA Re: Miscellaneous]
September, 2020
  • September 28, 2020: [Order Of 4CCA Re: Miscellaneous]
  • September 21, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • September 08, 2020: [Notice Of Docket Activity From 4CCA (Generic)]
August, 2020
  • August 31, 2020: [Release From Custody]
June, 2020
  • June 24, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • June 22, 2020: [Release From Custody]
  • June 18, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • June 17, 2020: [Release From Custody]
  • June 11, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 11, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • June 11, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
May, 2020
  • May 28, 2020: [Supplemental Response To Motion]
  • May 19, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
  • May 19, 2020: [Miscellaneous Relief]
  • May 19, 2020: [Order]
  • May 18, 2020: [Response To Motion]
  • May 14, 2020: [Order]
  • May 14, 2020: [Notice of Dismissal / Order of Dismissal]
  • May 13, 2020: [Release From Custody]
  • May 04, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • May 01, 2020: [Miscellaneous Relief]
April, 2020
  • April 28, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • April 27, 2020: [Release From Custody]
  • April 24, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 24, 2020: [Response To Motion]
  • April 23, 2020: [Miscellaneous Relief]
  • April 17, 2020: [Letter]
February, 2020
  • February 25, 2020: [Other Payment]
January, 2020
  • January 31, 2020: [Letter]
  • January 31, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • January 30, 2020: [Notice (Other)]
  • January 30, 2020: [Order on Motion / Application / Petition for Certificate of Appealability]
  • January 30, 2020: [Order Of 4CCA Re: Miscellaneous]
  • January 29, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • January 28, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • January 28, 2020: [Notice Of Appeal - Final Judgment]
  • January 02, 2020: [Order on Motion / Application / Petition to Alter or Amend Judgment]
December, 2019
  • December 17, 2019: [Alter Judgment]
  • December 12, 2019: [Alter Judgment]
November, 2019
  • November 20, 2019: [Transmitted Certified Copy]
  • November 20, 2019: [Order]
  • November 20, 2019: [Order Adopting Proposed Findings and Recommendations]
July, 2019
  • July 22, 2019: [Objection To Proposed Findings And Recommendations]
  • July 08, 2019: [Proposed Findings and Recommendations by Magistrate Judge]
February, 2019
  • February 27, 2019: [Reply To Response]
  • February 13, 2019: [Order]
  • February 12, 2019: [Response In Opposition]
December, 2018
  • December 13, 2018: [Order]
  • December 12, 2018: [2255 Notice]
  • December 12, 2018: [Motions Referred]
  • December 12, 2018: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • December 11, 2018: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
August, 2018
  • August 07, 2018: [Proof Of Service By Publication]
July, 2018
  • July 25, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 20, 2018: [Transmitted Certified Copy]
  • July 20, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 20, 2018: [Judgment]
  • July 05, 2018: [Order Cancelling Deadline]
  • July 05, 2018: [~Util - Set/Reset Hearings]
  • July 02, 2018: [Sentencing Memorandum]
June, 2018
  • June 04, 2018: [Mail Returned As Undeliverable]
May, 2018
  • May 29, 2018: [Order for Forfeiture of Property]
April, 2018
  • April 30, 2018: [Proposed Order]
  • April 19, 2018: [Order]
  • April 19, 2018: [~Util - Set/Reset Hearings]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 19, 2018: [Proposed Order]
  • March 16, 2018: [Order]
February, 2018
  • February 22, 2018: [Order Allowing Plea Agreement]
  • February 22, 2018: [Written Plea Of Guilty]
  • February 22, 2018: [Plea Agreement]
  • February 22, 2018: [Plea Hearing]
  • February 22, 2018: [Presentence Report]
  • February 22, 2018: [Criminal Debt Payment]
  • February 20, 2018: [Order on Motion / Application / Petition to Continue]
  • February 16, 2018: [Continue]
  • February 15, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 15, 2018: [Schedule Guilty Plea Hearing]
January, 2018
  • January 25, 2018: [Order]
  • January 24, 2018: [Clerk's Order Reassigning Case]
  • January 24, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 16, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 11, 2018: [Notice Of Docket Correction]
  • January 10, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 10, 2018: [Arraignment Order]
  • January 10, 2018: [Bond]
  • January 10, 2018: [Order Setting Conditions of Release]
  • January 09, 2018: [Summons Returned Executed]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [Notice Of Attorney Appearance - Defendant]
October, 2017
  • October 26, 2017: [Pro Hac Vice Fee Received]
  • October 26, 2017: [Statement Of Visiting Attorney]
  • October 03, 2017: [Warrant For Defendant Returned Executed]
  • October 02, 2017: [Indictment Unsealed]
  • October 02, 2017: [Order to Unseal Case]
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