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-00185-1
  • Case Name: United States of America v. Ali
  • Filing Type: Criminal
Filing History
October, 2022
  • October 21, 2022: [Criminal Debt Payment]
April, 2022
  • April 04, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 04, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • April 04, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
November, 2020
  • November 03, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 03, 2020: [Memorandum In Support]
September, 2020
  • September 08, 2020: [Reply To Response]
August, 2020
  • August 28, 2020: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • August 28, 2020: [Order on Motion / Application / Petition to Seal]
  • August 27, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 27, 2020: [Response To Motion]
  • August 11, 2020: [Order Directing Government To Respond To A Motion]
July, 2020
  • July 09, 2020: [Memorandum In Support]
  • July 09, 2020: [Release From Custody]
July, 2018
  • July 05, 2018: [Letter]
May, 2018
  • May 11, 2018: [Exhibit List]
  • May 11, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 11, 2018: [Transmitted Certified Copy]
  • May 11, 2018: [Judgment]
April, 2018
  • April 19, 2018: [Sentencing Hearing Scheduled - Continued]
  • April 15, 2018: [Notice (Other)]
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 09, 2018: [Order]
  • March 09, 2018: [~Util - Set/Reset Hearings]
  • March 08, 2018: [Certificate Of Service]
  • March 08, 2018: [Sentencing Memorandum]
  • March 07, 2018: [Sentencing Memorandum]
December, 2017
  • December 22, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 21, 2017: [Motion Hearing]
  • December 19, 2017: [Order]
  • December 19, 2017: [~Util - Set/Reset Hearings]
  • December 15, 2017: [Order Allowing Plea Agreement]
  • December 14, 2017: [Withdraw As Attorney]
  • December 12, 2017: [Plea Agreement]
  • December 12, 2017: [Written Plea Of Guilty]
  • December 12, 2017: [Waiver Of Indictment]
  • December 12, 2017: [Presentence Report]
  • December 11, 2017: [Plea Hearing]
November, 2017
  • November 28, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 17, 2017: [Information - Felony]
  • November 03, 2017: [Schedule Guilty Plea Hearing]
  • November 03, 2017: [Case Assigned/Reassigned]
  • November 02, 2017: [Information - Felony]
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