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-00192-1
  • Case Name: United States of America v. Riley
  • Filing Type: Criminal
Filing History
October, 2024
  • October 10, 2024: [Waiver Of Preliminary Hearing]
  • October 10, 2024: [Initial Appearance - Revocation Proceedings]
  • October 10, 2024: [Warrant For Defendant Returned Executed]
  • October 10, 2024: [Financial Affidavit - CJA23]
December, 2022
  • December 20, 2022: [Order on Motion / Application / Petition for Release from Custody]
October, 2022
  • October 07, 2022: [Reply To Response]
September, 2022
  • September 23, 2022: [Response In Opposition]
  • September 19, 2022: [Memorandum In Support]
August, 2022
  • August 25, 2022: [Order Directing Government To Respond To A Motion]
April, 2022
  • April 07, 2022: [Release From Custody]
December, 2020
  • December 16, 2020: [Order]
  • December 11, 2020: [Memorandum In Support]
  • December 03, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
November, 2020
  • November 30, 2020: [Criminal Debt Payment]
  • November 24, 2020: [Notice Of Docket Correction]
  • November 20, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 20, 2020: [Transmitted Certified Copy]
  • November 20, 2020: [Judgment]
  • November 05, 2020: [Exhibit List]
  • November 04, 2020: [Sentencing]
October, 2020
  • October 26, 2020: [Order on Motion / Application / Petition to Continue]
  • October 26, 2020: [Sentencing Memorandum]
  • October 15, 2020: [Continue]
September, 2020
  • September 25, 2020: [Order]
  • September 25, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 08, 2020: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
December, 2019
  • December 23, 2019: [Motion Hearing]
  • December 17, 2019: [Order]
  • December 17, 2019: [~Util - Set/Reset Hearings]
  • December 06, 2019: [Withdraw As Attorney]
October, 2019
  • October 30, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
August, 2019
  • August 26, 2019: [Letter]
July, 2019
  • July 10, 2019: [Add And Terminate Attorneys]
March, 2019
  • March 05, 2019: [Order on Motion / Application / Petition for Protective Order]
  • March 01, 2019: [Protective Order]
February, 2019
  • February 13, 2019: [Mail Returned As Undeliverable]
  • February 05, 2019: [Mail Returned As Undeliverable]
January, 2019
  • January 30, 2019: [Notice Of Attorney Appearance - Defendant]
  • January 30, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 30, 2019: [Order on Motion / Application / Petition to Appoint Counsel]
  • January 30, 2019: [Financial Affidavit - CJA23]
  • January 29, 2019: [Motion Hearing]
  • January 16, 2019: [Order]
  • January 16, 2019: [~Util - Set/Reset Hearings]
  • January 16, 2019: [Appoint Counsel]
December, 2018
  • December 18, 2018: [Withdraw As Attorney]
November, 2018
  • November 14, 2018: [Response To Court Order]
  • November 14, 2018: [Order Cancelling Deadline]
  • November 02, 2018: [Order on Motion / Application / Petition to Continue]
  • November 01, 2018: [Continue]
October, 2018
  • October 31, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • October 31, 2018: [Sentencing Memorandum]
  • October 30, 2018: [Return Of Property/PostTrial]
  • October 30, 2018: [Order]
  • October 10, 2018: [Sentencing Memorandum]
September, 2018
  • September 26, 2018: [Order]
  • September 26, 2018: [~Util - Set/Reset Hearings]
  • September 24, 2018: [Sentencing Memorandum]
  • September 24, 2018: [Return Of Service On Subpoena]
  • September 11, 2018: [Letter To Clerk Requesting Issuance Of Subpoenas]
June, 2018
  • June 08, 2018: [Order on Motion / Application / Petition to Continue]
  • June 08, 2018: [Order on Motion / Application / Petition for Psychiatric Exam]
  • June 05, 2018: [Psychiatric Exam]
  • June 05, 2018: [Continue]
  • June 04, 2018: [Criminal Debt Payment]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • April 05, 2018: [Presentence Report]
  • April 05, 2018: [Plea Agreement]
  • April 05, 2018: [Written Plea Of Guilty]
  • April 04, 2018: [Plea Hearing]
March, 2018
  • March 23, 2018: [Schedule Guilty Plea Hearing]
  • March 12, 2018: [Order Cancelling Deadline]
February, 2018
  • February 15, 2018: [Notice Of Change Of Attorney Information]
January, 2018
  • January 10, 2018: [Order on Motion / Application / Petition to Continue]
  • January 08, 2018: [Continue]
December, 2017
  • December 27, 2017: [Order on Motion / Application / Petition to Continue]
  • December 21, 2017: [Continue]
November, 2017
  • November 30, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 21, 2017: [Arraignment Order]
  • November 21, 2017: [Order of Detention]
  • November 21, 2017: [Arraignment]
  • November 21, 2017: [Detention Hearing]
  • November 15, 2017: [Initial Appearance]
  • November 15, 2017: [Detention Hearing]
  • November 15, 2017: [Order Cancelling Deadline]
  • November 15, 2017: [~Util - Set/Reset Hearings]
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