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-00165-1
  • Case Name: United States of America v. Newson et al
  • Filing Type: Criminal
Filing History
October, 2021
  • October 12, 2021: [Order]
January, 2021
  • January 15, 2021: [Supervision]
April, 2019
  • April 04, 2019: [Criminal Debt Payment via IPAC]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
July, 2018
  • July 30, 2018: [Letter]
  • July 25, 2018: [Letter]
  • July 12, 2018: [Judgment Returned Executed]
April, 2018
  • April 24, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 24, 2018: [Transmitted Certified Copy]
  • April 24, 2018: [Judgment]
  • April 23, 2018: [Sentencing]
  • April 16, 2018: [Sentencing Memorandum]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 19, 2018: [Proposed Order]
  • March 19, 2018: [Proof Of Service By Publication]
  • March 15, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 15, 2018: [Transmitted Certified Copy]
  • March 15, 2018: [Judgment]
  • March 12, 2018: [Notice Of Docket Correction]
  • March 12, 2018: [Sentencing]
  • March 05, 2018: [Sentencing Memorandum]
January, 2018
  • January 23, 2018: [Presentence Report]
  • January 22, 2018: [Order Allowing Plea Agreement]
  • January 22, 2018: [Plea Hearing]
  • January 22, 2018: [Plea Agreement]
  • January 22, 2018: [Written Plea Of Guilty]
  • January 22, 2018: [Witness List]
  • January 12, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 12, 2018: [Schedule Guilty Plea Hearing]
  • January 10, 2018: [Order]
  • January 05, 2018: [Proposed Order]
December, 2017
  • December 11, 2017: [Presentence Report]
  • December 11, 2017: [Order Allowing Plea Agreement]
  • December 11, 2017: [Plea Agreement]
  • December 11, 2017: [Written Plea Of Guilty]
  • December 11, 2017: [Witness List]
  • December 11, 2017: [Plea Hearing]
  • December 05, 2017: [Order of Detention]
  • December 05, 2017: [Detention Hearing]
  • December 05, 2017: [Warrant For Defendant Returned Executed]
  • December 04, 2017: [Order on Motion / Application / Petition to Continue]
  • December 01, 2017: [Continue]
November, 2017
  • November 30, 2017: [Order]
  • November 30, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • November 29, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 29, 2017: [Schedule Guilty Plea Hearing]
  • November 14, 2017: [Order Cancelling Deadline]
  • November 08, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 06, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2017
  • October 31, 2017: [Pretrial]
  • October 25, 2017: [Warrant For Defendant Returned Executed]
  • October 25, 2017: [Mail Returned As Undeliverable]
  • October 23, 2017: [Arraignment Order]
  • October 23, 2017: [Arraignment]
  • October 23, 2017: [Detention Hearing]
  • October 20, 2017: [~Util - Set/Reset Hearings]
  • October 20, 2017: [Order]
  • October 18, 2017: [~Util - Add and Terminate Attorneys]
  • October 18, 2017: [Initial Appearance]
  • October 18, 2017: [Financial Affidavit - CJA23]
  • October 18, 2017: [Detention Hearing]
  • October 18, 2017: [~Util - Terminate Motions]
  • October 18, 2017: [Order]
  • October 18, 2017: [~Util - Set/Reset Hearings]
  • October 17, 2017: [Continue]
  • October 17, 2017: [Order]
  • October 17, 2017: [~Util - Set/Reset Hearings]
  • October 17, 2017: [Notice Of Attorney Appearance - Defendant]
  • October 17, 2017: [Initial Appearance]
  • October 17, 2017: [Detention Hearing]
  • October 17, 2017: [Financial Affidavit - CJA23]
  • October 17, 2017: [Warrant For Defendant Returned Executed]
  • October 17, 2017: [Case Unsealed]
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