U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:17-cr-00198-1
  • Case Name: United States of America v. Reeder-Shaw et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 20, 2022: [Order]
July, 2022
  • July 07, 2022: [Notice Of Transfer To Another Jurisdiction]
  • July 07, 2022: [Transfer Out/Supervised Release]
April, 2022
  • April 28, 2022: [Supervision]
November, 2021
  • November 24, 2021: [Supervision]
  • November 23, 2021: [Order]
  • November 23, 2021: [~Util - Terminate Motions]
October, 2021
  • October 06, 2021: [Release From Custody]
July, 2021
  • July 19, 2021: [Order on Motion / Application / Petition for Release from Custody]
June, 2021
  • June 30, 2021: [Release From Custody]
May, 2021
  • May 21, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • May 21, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
  • May 07, 2021: [Release From Custody]
  • May 07, 2021: [Appoint Counsel]
March, 2021
  • March 31, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 31, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
  • March 24, 2021: [Mandate]
  • March 24, 2021: [Order Of 4CCA Re: Miscellaneous]
  • March 19, 2021: [Notice Of Change Of Attorney Information]
  • March 19, 2021: [Release From Custody]
  • March 19, 2021: [Appoint Counsel]
February, 2021
  • February 11, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • February 05, 2021: [Notice Of Change Of Attorney Information]
  • February 05, 2021: [Release From Custody]
January, 2021
  • January 05, 2021: [Order on Motion / Application / Petition for Release from Custody]
December, 2020
  • December 04, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • December 03, 2020: [Record Request From 4CCA]
  • December 03, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • December 02, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • December 02, 2020: [Notice Of Appeal - Final Judgment]
November, 2020
  • November 23, 2020: [Letter]
  • November 19, 2020: [Order on Motion / Application / Petition for Reconsideration]
  • November 16, 2020: [Letter]
  • November 03, 2020: [Notice Of Change Of Attorney Information]
  • November 02, 2020: [Release From Custody]
October, 2020
  • October 08, 2020: [Reconsideration]
September, 2020
  • September 30, 2020: [Order]
  • September 21, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • September 17, 2020: [Order Adopting Proposed Findings and Recommendations]
  • September 04, 2020: [Notice Of Change Of Attorney Information]
  • September 03, 2020: [Release From Custody]
August, 2020
  • August 18, 2020: [Proposed Findings and Recommendations by Magistrate Judge]
July, 2020
  • July 09, 2020: [Letter]
June, 2020
  • June 25, 2020: [Order]
  • June 25, 2020: [~Util - Terminate Motions]
  • June 24, 2020: [Reconsideration]
  • June 18, 2020: [Supervision]
  • June 17, 2020: [Order]
  • June 12, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
  • June 12, 2020: [Motion Hearing]
  • June 10, 2020: [Order]
  • June 09, 2020: [Supplemental Response To Motion]
  • June 09, 2020: [Order]
  • June 09, 2020: [~Util - Set/Reset Hearings]
  • June 09, 2020: [Financial Affidavit - CJA23]
  • June 09, 2020: [Motion Hearing]
  • June 03, 2020: [Memorandum In Support]
May, 2020
  • May 26, 2020: [Order]
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Set/Reset Hearings]
  • May 15, 2020: [Response To Motion]
  • May 13, 2020: [Order]
  • May 11, 2020: [Memorandum In Support]
  • May 11, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
February, 2020
  • February 19, 2020: [Letter]
  • February 18, 2020: [Letter]
January, 2020
  • January 07, 2020: [Criminal Debt Payment via IPAC]
December, 2019
  • December 18, 2019: [Letter]
  • December 06, 2019: [Judgment Returned Executed]
November, 2019
  • November 04, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 04, 2019: [Transmitted Certified Copy]
  • November 04, 2019: [Amended Judgment]
  • November 04, 2019: [Sentencing]
October, 2019
  • October 18, 2019: [Response To Court Order]
  • October 17, 2019: [Response To Court Order]
  • October 08, 2019: [Order]
  • October 08, 2019: [~Util - Set/Reset Hearings]
  • October 07, 2019: [Letter]
  • October 03, 2019: [Letter]
September, 2019
  • September 26, 2019: [Sentencing Hearing Scheduled - Continued]
  • September 19, 2019: [Miscellaneous Relief]
  • September 19, 2019: [Sentencing Memorandum]
August, 2019
  • August 15, 2019: [Order]
  • August 15, 2019: [~Util - Set/Reset Hearings]
  • August 14, 2019: [Mandate]
  • August 07, 2019: [Mail Returned As Undeliverable]
July, 2019
  • July 22, 2019: [Notice Of Judgment]
  • July 22, 2019: [Judgment Entered By 4CCA]
  • July 22, 2019: [Opinion]
  • July 18, 2019: [Letter]
  • July 12, 2019: [Letter]
  • July 12, 2019: [3582 - Motion For Modification Or Reduction Of Sentence]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 13, 2019: [Letter]
May, 2019
  • May 24, 2019: [Letter]
  • May 17, 2019: [Mail Returned As Undeliverable]
  • May 07, 2019: [Motions Referred]
  • May 07, 2019: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • May 06, 2019: [Memorandum In Support]
  • May 06, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
April, 2019
  • April 10, 2019: [Transcript]
  • April 04, 2019: [Criminal Debt Payment via IPAC]
  • April 03, 2019: [Letter]
March, 2019
  • March 28, 2019: [Letter]
January, 2019
  • January 08, 2019: [Transcript]
  • January 08, 2019: [Criminal Debt Payment via IPAC]
December, 2018
  • December 04, 2018: [Judgment Returned Executed]
October, 2018
  • October 12, 2018: [Criminal Debt Payment via IPAC]
  • October 05, 2018: [Criminal Debt Payment via IPAC]
  • October 03, 2018: [Notice Regarding US Passport - Notice of Disposition]
September, 2018
  • September 11, 2018: [Notice From 4CCA - re: New Counsel]
  • September 11, 2018: [Order Of 4CCA Re: Miscellaneous]
August, 2018
  • August 31, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 30, 2018: [Transmitted Certified Copy]
  • August 30, 2018: [Amended Judgment]
  • August 29, 2018: [Supervision]
  • August 29, 2018: [Order]
  • August 29, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 28, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 28, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 28, 2018: [Transmitted Certified Copy]
  • August 28, 2018: [Judgment]
  • August 27, 2018: [Transmitted Certified Copy]
  • August 27, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 27, 2018: [Judgment]
  • August 27, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 27, 2018: [Supervision]
  • August 27, 2018: [Sentencing]
  • August 24, 2018: [Transmitted Certified Copy]
  • August 24, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 24, 2018: [Judgment]
  • August 23, 2018: [Sentencing]
  • August 07, 2018: [Transcript - Appeal]
  • August 02, 2018: [Judgment Returned Executed]
July, 2018
  • July 30, 2018: [Response To Court Order]
  • July 30, 2018: [Memorandum In Support]
  • July 28, 2018: [Response To Court Order]
  • July 24, 2018: [Judgment Returned Executed]
  • July 19, 2018: [Judgment Returned Executed]
  • July 12, 2018: [Warrant For Defendant Returned Executed]
  • July 09, 2018: [Transcript Order Acknowledgment With Forms Attached]
June, 2018
  • June 28, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 27, 2018: [Notice Of Appeal - Final Judgment]
  • June 25, 2018: [Order Of 4CCA Re: Miscellaneous]
  • June 25, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • June 25, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 25, 2018: [Transmitted Certified Copy]
  • June 25, 2018: [Judgment]
  • June 22, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 22, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 22, 2018: [Notice Of Appeal - Final Judgment]
  • June 21, 2018: [Sentencing]
  • June 21, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 18, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 18, 2018: [Transmitted Certified Copy]
  • June 18, 2018: [Judgment]
  • June 18, 2018: [Sentencing]
  • June 15, 2018: [Response To Court Order]
  • June 14, 2018: [Sentencing Memorandum]
  • June 14, 2018: [Response To Court Order]
  • June 13, 2018: [Order]
  • June 13, 2018: [~Util - Set/Reset Hearings]
  • June 13, 2018: [Miscellaneous Relief]
  • June 12, 2018: [Order]
  • June 12, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 12, 2018: [Sentencing Memorandum]
  • June 11, 2018: [Miscellaneous Relief]
  • June 11, 2018: [Sentencing Memorandum]
  • June 08, 2018: [Sentencing Memorandum]
May, 2018
  • May 31, 2018: [Sentencing Memorandum]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 02, 2018: [~Util - Set/Reset Hearings]
  • April 02, 2018: [Order]
March, 2018
  • March 07, 2018: [Order on Motion / Application / Petition to Continue]
  • March 05, 2018: [Continue]
February, 2018
  • February 27, 2018: [Mail Returned As Undeliverable]
  • February 22, 2018: [Order]
  • February 22, 2018: [~Util - Set/Reset Hearings]
  • February 13, 2018: [Plea Agreement]
  • February 13, 2018: [Written Plea Of Guilty]
  • February 13, 2018: [Presentence Report]
  • February 12, 2018: [Criminal Debt Payment]
  • February 12, 2018: [Order]
  • February 12, 2018: [Order Allowing Plea Agreement]
  • February 12, 2018: [Plea Hearing]
  • February 05, 2018: [Schedule Guilty Plea Hearing]
January, 2018
  • January 30, 2018: [Presentence Report]
  • January 30, 2018: [Order]
  • January 30, 2018: [Order Allowing Plea Agreement]
  • January 30, 2018: [Criminal Debt Payment]
  • January 30, 2018: [Plea Hearing]
  • January 30, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 29, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 29, 2018: [Order]
  • January 29, 2018: [~Util - Set/Reset Hearings]
  • January 29, 2018: [Schedule Guilty Plea Hearing]
  • January 25, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 25, 2018: [Schedule Guilty Plea Hearing]
  • January 24, 2018: [Presentence Report]
  • January 23, 2018: [Plea Agreement]
  • January 23, 2018: [Written Plea Of Guilty]
  • January 23, 2018: [Order]
  • January 23, 2018: [Order Allowing Plea Agreement]
  • January 23, 2018: [Plea Hearing]
  • January 23, 2018: [Warrant For Defendant Returned Executed]
  • January 23, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 23, 2018: [Schedule Guilty Plea Hearing]
  • January 22, 2018: [Schedule Guilty Plea Hearing]
  • January 22, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 19, 2018: [Hearing]
  • January 17, 2018: [Plea Agreement]
  • January 17, 2018: [Written Plea Of Guilty]
  • January 17, 2018: [Order]
  • January 17, 2018: [Order Allowing Plea Agreement]
  • January 17, 2018: [Plea Hearing]
  • January 16, 2018: [Presentence Report]
  • January 12, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 11, 2018: [Schedule Guilty Plea Hearing]
  • January 10, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 09, 2018: [Schedule Guilty Plea Hearing]
  • January 03, 2018: [Order]
  • January 03, 2018: [~Util - Set/Reset Hearings]
  • January 03, 2018: [Set/Reset Hearings]
  • January 03, 2018: [Set/Reset Motion And R&R Deadlines/Hearings]
  • January 03, 2018: [Set/Reset Deadlines/Hearings]
  • January 03, 2018: [Order on Motion / Application / Petition for Leave to File Document]
  • January 03, 2018: [Order on Motion / Application / Petition to Continue]
  • January 03, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 02, 2018: [Schedule Guilty Plea Hearing]
December, 2017
  • December 29, 2017: [Leave To File Document]
  • December 29, 2017: [Continue]
  • December 28, 2017: [Continue]
  • December 28, 2017: [Notice Of Attorney Appearance - Defendant]
  • December 28, 2017: [Order on Motion / Application / Petition to Continue]
  • December 26, 2017: [Continue]
  • December 21, 2017: [Notice Of Docket Correction]
  • December 21, 2017: [Continue]
  • December 19, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 15, 2017: [Financial Affidavit - CJA23]
  • December 15, 2017: [Order]
  • December 14, 2017: [Order]
  • December 14, 2017: [~Util - Add and Terminate Attorneys]
  • December 14, 2017: [Arraignment Order]
  • December 14, 2017: [Arraignment]
  • December 13, 2017: [Order]
  • December 13, 2017: [~Util - Set/Reset Hearings]
  • December 13, 2017: [Arraignment Order]
  • December 13, 2017: [Arraignment]
  • December 11, 2017: [Order]
  • December 11, 2017: [~Util - Set/Reset Hearings]
  • December 11, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 08, 2017: [Pretrial]
  • December 04, 2017: [Order for Warrant]
  • December 04, 2017: [~Util - Set/Reset Hearings]
  • December 04, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • December 04, 2017: [Arraignment Order]
  • December 04, 2017: [Order]
  • December 04, 2017: [Order of Detention]
  • December 04, 2017: [Initial Appearance]
  • December 04, 2017: [Detention Hearing]
  • December 04, 2017: [Arraignment]
  • December 01, 2017: [Writ Of Habeas Corpus ad Prosequendum Executed]
  • December 01, 2017: [Warrant For Defendant Returned Executed]
November, 2017
  • November 30, 2017: [Financial Affidavit - CJA23]
  • November 30, 2017: [Order]
  • November 30, 2017: [Initial Appearance]
  • November 30, 2017: [Arraignment]
  • November 30, 2017: [Detention Hearing]
  • November 28, 2017: [Bond]
  • November 28, 2017: [Witness List]
  • November 28, 2017: [Order Setting Conditions of Release]
  • November 28, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • November 28, 2017: [Arraignment Order]
  • November 28, 2017: [Arraignment]
  • November 28, 2017: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • November 28, 2017: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • November 28, 2017: [Notice Regarding US Passport - Original Notice]
  • November 28, 2017: [Writ Of Habeas Corpus ad prosequendum]
  • November 28, 2017: [Detention Hearing]
  • November 27, 2017: [Bond]
  • November 27, 2017: [Order Setting Conditions of Release]
  • November 22, 2017: [Warrant For Defendant Returned Executed]
  • November 22, 2017: [Rule 5(c)(3) Documents Received]
  • November 21, 2017: [Financial Affidavit - CJA23]
  • November 21, 2017: [Order]
  • November 21, 2017: [~Util - Set/Reset Hearings]
  • November 21, 2017: [Initial Appearance]
  • November 17, 2017: [Order to Unseal Case]
  • November 17, 2017: [Case Assigned/Reassigned]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.