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-00182-1
  • Case Name: United States of America v. Miller et al
  • Filing Type: Criminal
Filing History
September, 2020
  • September 28, 2020: [Letter]
  • September 28, 2020: [Transfer Out/Supervised Release]
August, 2020
  • August 18, 2020: [Transmitted Certified Copy]
  • August 18, 2020: [Amended Judgment]
  • August 17, 2020: [Revocation Of Supervised Release - Final Hearing]
July, 2020
  • July 31, 2020: [Order on Motion / Application / Petition to Continue]
  • July 31, 2020: [Continue]
  • July 28, 2020: [Order]
  • July 28, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 23, 2020: [Warrant For Defendant Returned Executed]
  • April 17, 2020: [Order]
  • April 17, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 26, 2020: [Transcript]
  • March 24, 2020: [Transcript Request]
  • March 24, 2020: [Exhibit List]
  • March 24, 2020: [Witness List]
  • March 24, 2020: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • March 24, 2020: [Detention Hearing]
  • March 24, 2020: [Order]
  • March 24, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • March 20, 2020: [Notice Of Attorney Appearance - Defendant]
  • March 20, 2020: [Add And Terminate Attorneys]
  • March 19, 2020: [Order]
  • March 19, 2020: [~Util - Set/Reset Hearings]
  • March 19, 2020: [Initial Appearance - Revocation Proceedings]
  • March 18, 2020: [Warrant For Defendant Returned Executed]
  • March 18, 2020: [Financial Affidavit - CJA23]
January, 2020
  • January 29, 2020: [Order]
February, 2019
  • February 13, 2019: [Transmitted Certified Copy]
  • February 13, 2019: [Order Granting Notice Of Dismissal]
  • February 12, 2019: [Notice Of Dismissal by USA]
January, 2019
  • January 24, 2019: [Order on Motion / Application / Petition to Produce]
  • January 23, 2019: [Produce]
December, 2018
  • December 03, 2018: [Search Warrant Returned Unexecuted - Seals Automatically]
November, 2018
  • November 27, 2018: [Mail Returned As Undeliverable]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
September, 2018
  • September 07, 2018: [Mail Returned As Undeliverable]
August, 2018
  • August 16, 2018: [Order Setting Conditions of Release]
  • August 16, 2018: [Bond]
  • August 16, 2018: [Order]
  • August 16, 2018: [~Util - Terminate Motions]
  • August 16, 2018: [Motion Hearing]
  • August 15, 2018: [Order]
  • August 15, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 14, 2018: [Response To Motion]
  • August 14, 2018: [Bond]
  • August 07, 2018: [Presentence Report]
July, 2018
  • July 31, 2018: [Order Allowing Plea Agreement]
  • July 31, 2018: [~Util - Terminate Motions]
  • July 31, 2018: [Written Plea Of Guilty]
  • July 31, 2018: [Plea Agreement]
  • July 31, 2018: [Witness List]
  • July 30, 2018: [Plea Hearing]
  • July 23, 2018: [Bond]
  • July 09, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 09, 2018: [Schedule Guilty Plea Hearing]
May, 2018
  • May 30, 2018: [Mail Returned As Undeliverable]
  • May 14, 2018: [Continue]
  • May 04, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
April, 2018
  • April 20, 2018: [Order]
  • April 20, 2018: [Arraignment Order]
  • April 20, 2018: [Arraignment]
  • April 20, 2018: [Detention Hearing]
  • April 19, 2018: [Pretrial]
  • April 17, 2018: [Detention Hearing]
  • April 15, 2018: [Notice (Other)]
  • April 03, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 03, 2018: [Transmitted Certified Copy]
  • April 03, 2018: [Judgment]
  • April 02, 2018: [Sentencing]
March, 2018
  • March 26, 2018: [Sentencing Memorandum]
  • March 06, 2018: [Order]
  • March 05, 2018: [Bond Revocation Hearing]
  • March 01, 2018: [Order]
  • March 01, 2018: [~Util - Set/Reset Hearings]
  • March 01, 2018: [Warrant For Defendant Returned Executed]
January, 2018
  • January 11, 2018: [Order]
  • January 11, 2018: [~Util - Terminate Motions]
  • January 08, 2018: [Presentence Report]
  • January 03, 2018: [Order Allowing Plea Agreement]
  • January 03, 2018: [Written Plea Of Guilty]
  • January 03, 2018: [Plea Agreement]
  • January 03, 2018: [Witness List]
  • January 03, 2018: [Plea Hearing]
  • January 03, 2018: [Criminal Debt Payment]
December, 2017
  • December 18, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 18, 2017: [Schedule Guilty Plea Hearing]
  • December 05, 2017: [Order Cancelling Deadline]
November, 2017
  • November 28, 2017: [Order on Motion / Application / Petition to Continue]
  • November 27, 2017: [Continue]
  • November 15, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2017: [Mail Returned As Undeliverable]
  • November 09, 2017: [Mail Returned As Undeliverable]
  • November 01, 2017: [Order Setting Conditions of Release]
  • November 01, 2017: [Bond]
  • November 01, 2017: [Waiver Of Right]
  • November 01, 2017: [Arraignment Order]
  • November 01, 2017: [Arraignment]
  • November 01, 2017: [Detention Hearing]
October, 2017
  • October 31, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 31, 2017: [Withdraw As Attorney]
  • October 31, 2017: [Notice Of Attorney Appearance - Defendant]
  • October 27, 2017: [~Util - Add and Terminate Attorneys]
  • October 27, 2017: [Order]
  • October 27, 2017: [~Util - Terminate Motions]
  • October 27, 2017: [~Util - Set/Reset Hearings]
  • October 27, 2017: [Initial Appearance]
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