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-00181-4
  • Case Name: United States of America v. Holcomb et al
  • Filing Type: Criminal
Filing History
October, 2022
  • October 20, 2022: [Notice Of Transfer To Another Jurisdiction]
  • October 20, 2022: [Transfer Out/Supervised Release]
  • October 03, 2022: [Order]
January, 2022
  • January 14, 2022: [Notice Of Transfer To Another Jurisdiction]
  • January 14, 2022: [Transfer Out/Supervised Release]
June, 2021
  • June 28, 2021: [Order]
May, 2021
  • May 04, 2021: [Transmitted Certified Copy]
  • May 04, 2021: [Amended Judgment]
  • May 03, 2021: [Revocation Of Supervised Release - Final Hearing]
April, 2021
  • April 13, 2021: [Add And Terminate Attorneys]
  • April 13, 2021: [~Util - Add and Terminate Attorneys]
  • April 13, 2021: [Order]
  • April 13, 2021: [~Util - Set/Reset Hearings]
  • April 13, 2021: [Waiver Of Right]
  • April 13, 2021: [Waiver Of Preliminary Hearing]
  • April 13, 2021: [Initial Appearance - Revocation Proceedings]
  • April 13, 2021: [Financial Affidavit - CJA23]
  • April 13, 2021: [Warrant For Defendant Returned Executed]
June, 2020
  • June 03, 2020: [Criminal Debt Payment via IPAC]
April, 2020
  • April 07, 2020: [Criminal Debt Payment via IPAC]
January, 2020
  • January 27, 2020: [Transmitted Certified Copy]
  • January 27, 2020: [Amended Judgment]
  • January 27, 2020: [Revocation Of Supervised Release - Final Hearing]
  • January 23, 2020: [Order]
  • January 23, 2020: [~Util - Set/Reset Hearings]
  • January 22, 2020: [Waiver Of Preliminary Hearing]
  • January 22, 2020: [Preliminary Hearing]
  • January 22, 2020: [Detention Hearing]
  • January 16, 2020: [Initial Appearance - Revocation Proceedings]
  • January 16, 2020: [Financial Affidavit - CJA23]
  • January 16, 2020: [Warrant For Defendant Returned Executed]
November, 2019
  • November 18, 2019: [Order]
June, 2019
  • June 05, 2019: [Criminal Debt Payment]
May, 2019
  • May 16, 2019: [Supervision]
April, 2019
  • April 25, 2019: [Letter]
  • April 22, 2019: [Letter]
  • April 19, 2019: [Letter]
February, 2019
  • February 15, 2019: [Letter]
  • February 11, 2019: [Letter]
January, 2019
  • January 08, 2019: [Criminal Debt Payment via IPAC]
November, 2018
  • November 29, 2018: [Judgment Returned Executed]
August, 2018
  • August 31, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 27, 2018: [Miscellaneous Relief]
  • August 16, 2018: [Miscellaneous Relief]
  • August 01, 2018: [Order]
July, 2018
  • July 25, 2018: [Order]
  • July 19, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
June, 2018
  • June 22, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 13, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 13, 2018: [Transmitted Certified Copy]
  • June 13, 2018: [Judgment]
  • June 11, 2018: [Sentencing]
  • June 04, 2018: [Sentencing Memorandum]
May, 2018
  • May 30, 2018: [Set/Reset Deadlines/Hearings]
  • May 30, 2018: [Order on Motion / Application / Petition to Continue]
  • May 29, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 29, 2018: [Transmitted Certified Copy]
  • May 29, 2018: [Judgment]
  • May 29, 2018: [Continue]
  • May 29, 2018: [Sentencing]
  • May 21, 2018: [Sentencing Memorandum]
  • May 14, 2018: [Sentencing]
April, 2018
  • April 18, 2018: [~Util - Terminate Motions]
  • April 18, 2018: [Order]
  • April 18, 2018: [~Util - Set/Reset Hearings]
  • April 17, 2018: [Continue]
  • April 15, 2018: [Notice (Other)]
  • April 09, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
March, 2018
  • March 26, 2018: [Mail Returned As Undeliverable]
  • March 07, 2018: [Presentence Report]
  • March 06, 2018: [Mail Returned As Undeliverable]
  • March 05, 2018: [Mail Returned As Undeliverable]
  • March 05, 2018: [Order Allowing Plea Agreement]
  • March 05, 2018: [Plea Agreement]
  • March 05, 2018: [Written Plea Of Guilty]
  • March 05, 2018: [Witness List]
  • March 05, 2018: [Plea Hearing]
February, 2018
  • February 28, 2018: [Order Allowing Plea Agreement]
  • February 28, 2018: [Plea Agreement]
  • February 28, 2018: [Written Plea Of Guilty]
  • February 28, 2018: [Witness List]
  • February 28, 2018: [Plea Hearing]
  • February 27, 2018: [Order]
  • February 27, 2018: [~Util - Set/Reset Hearings]
  • February 26, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 23, 2018: [Schedule Guilty Plea Hearing]
  • February 21, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 21, 2018: [Schedule Guilty Plea Hearing]
  • February 13, 2018: [Order]
  • February 13, 2018: [~Util - Terminate Motions]
  • February 05, 2018: [Order Allowing Plea Agreement]
  • February 05, 2018: [Plea Agreement]
  • February 05, 2018: [Written Plea Of Guilty]
January, 2018
  • January 24, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 23, 2018: [Schedule Guilty Plea Hearing]
  • January 11, 2018: [Mail Returned As Undeliverable]
  • January 03, 2018: [Order]
December, 2017
  • December 14, 2017: [Supplemental Response To Standard Discovery Requests]
November, 2017
  • November 30, 2017: [Pretrial]
  • November 29, 2017: [Mail Returned As Undeliverable]
  • November 28, 2017: [Order on Motion / Application / Petition to Continue]
  • November 27, 2017: [Continue]
  • November 27, 2017: [Mail Returned As Undeliverable]
  • November 27, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 20, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 16, 2017: [Bond]
  • November 16, 2017: [Order Setting Conditions of Release]
  • November 16, 2017: [Detention Hearing]
  • November 16, 2017: [Order]
  • November 14, 2017: [Pretrial]
  • November 13, 2017: [Order of Detention]
  • November 13, 2017: [Order]
  • November 13, 2017: [~Util - Set/Reset Hearings]
  • November 13, 2017: [Set/Reset Hearings]
  • November 13, 2017: [Arraignment Order]
  • November 13, 2017: [Arraignment]
  • November 13, 2017: [Detention Hearing]
  • November 06, 2017: [Order Setting Conditions of Release]
  • November 06, 2017: [Bond]
  • November 06, 2017: [Arraignment Order]
  • November 06, 2017: [Arraignment]
  • November 06, 2017: [~Util - Terminate Motions]
  • November 06, 2017: [Order]
  • November 06, 2017: [~Util - Set/Reset Hearings]
  • November 06, 2017: [Initial Appearance]
  • November 06, 2017: [Detention Hearing]
  • November 06, 2017: [Financial Affidavit - CJA23]
  • November 06, 2017: [Warrant For Defendant Returned Executed]
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