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-00206-1
  • Case Name: United States of America v. Gwinn
  • Filing Type: Criminal
Filing History
January, 2023
  • January 06, 2023: [Criminal Debt Payment]
December, 2022
  • December 07, 2022: [Criminal Debt Payment]
November, 2022
  • November 04, 2022: [Criminal Debt Payment]
October, 2022
  • October 06, 2022: [Criminal Debt Payment]
September, 2022
  • September 13, 2022: [Criminal Debt Payment]
August, 2022
  • August 04, 2022: [Criminal Debt Payment]
July, 2022
  • July 19, 2022: [Notice Of Attorney Appearance - USA]
June, 2022
  • June 29, 2022: [Criminal Debt Payment]
May, 2022
  • May 16, 2022: [Criminal Debt Payment]
April, 2022
  • April 14, 2022: [Criminal Debt Payment]
March, 2022
  • March 15, 2022: [Criminal Debt Payment]
February, 2022
  • February 15, 2022: [Criminal Debt Payment]
  • February 08, 2022: [Criminal Debt Payment]
January, 2022
  • January 05, 2022: [Criminal Debt Payment]
December, 2021
  • December 13, 2021: [Criminal Debt Payment]
  • December 07, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
November, 2021
  • November 22, 2021: [Miscellaneous Relief]
  • November 12, 2021: [Criminal Debt Payment]
October, 2021
  • October 05, 2021: [Criminal Debt Payment]
September, 2021
  • September 07, 2021: [Criminal Debt Payment]
August, 2021
  • August 25, 2021: [Criminal Debt Payment]
  • August 10, 2021: [Criminal Debt Payment]
July, 2021
  • July 07, 2021: [Criminal Debt Payment]
June, 2021
  • June 14, 2021: [Criminal Debt Payment]
May, 2021
  • May 27, 2021: [Criminal Debt Payment]
April, 2021
  • April 16, 2021: [Criminal Debt Payment]
March, 2021
  • March 29, 2021: [Criminal Debt Payment]
February, 2021
  • February 24, 2021: [Criminal Debt Payment]
January, 2021
  • January 07, 2021: [Criminal Debt Payment]
December, 2020
  • December 18, 2020: [Criminal Debt Payment]
November, 2020
  • November 20, 2020: [Criminal Debt Payment]
October, 2020
  • October 19, 2020: [Criminal Debt Payment]
September, 2020
  • September 28, 2020: [Criminal Debt Payment]
  • September 11, 2020: [Criminal Debt Payment]
August, 2020
  • August 18, 2020: [Criminal Debt Payment]
July, 2020
  • July 07, 2020: [Criminal Debt Payment]
June, 2020
  • June 18, 2020: [Criminal Debt Payment]
May, 2020
  • May 14, 2020: [Criminal Debt Payment]
  • May 07, 2020: [Criminal Debt Payment]
April, 2020
  • April 16, 2020: [Criminal Debt Payment]
March, 2020
  • March 04, 2020: [Criminal Debt Payment]
February, 2020
  • February 20, 2020: [Criminal Debt Payment]
  • February 06, 2020: [Criminal Debt Payment]
January, 2020
  • January 29, 2020: [Criminal Debt Payment]
  • January 27, 2020: [Criminal Debt Payment]
December, 2019
  • December 12, 2019: [Criminal Debt Payment]
November, 2019
  • November 22, 2019: [Criminal Debt Payment]
October, 2019
  • October 22, 2019: [Criminal Debt Payment]
  • October 09, 2019: [Criminal Debt Payment]
September, 2019
  • September 19, 2019: [Criminal Debt Payment]
August, 2019
  • August 07, 2019: [Criminal Debt Payment]
July, 2019
  • July 22, 2019: [Criminal Debt Payment]
June, 2019
  • June 19, 2019: [Criminal Debt Payment]
May, 2019
  • May 29, 2019: [Criminal Debt Payment]
  • May 07, 2019: [Order]
April, 2019
  • April 29, 2019: [Criminal Debt Payment]
  • April 18, 2019: [Criminal Debt Payment]
March, 2019
  • March 19, 2019: [Criminal Debt Payment]
  • March 07, 2019: [Criminal Debt Payment]
February, 2019
  • February 19, 2019: [Criminal Debt Payment]
January, 2019
  • January 14, 2019: [Criminal Debt Payment]
December, 2018
  • December 18, 2018: [Criminal Debt Payment]
November, 2018
  • November 19, 2018: [Criminal Debt Payment]
September, 2018
  • September 17, 2018: [Criminal Debt Payment]
August, 2018
  • August 16, 2018: [Criminal Debt Payment]
  • August 14, 2018: [Transmitted Certified Copy]
  • August 14, 2018: [Amended Judgment]
  • August 14, 2018: [~Util - Terminate Motions]
  • August 09, 2018: [Response In Support]
July, 2018
  • July 27, 2018: [Alter Judgment]
  • July 16, 2018: [Criminal Debt Payment]
June, 2018
  • June 29, 2018: [Criminal Debt Payment]
  • June 26, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 21, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 21, 2018: [Transmitted Certified Copy]
  • June 21, 2018: [Judgment]
  • June 19, 2018: [Sentencing]
  • June 12, 2018: [Sentencing Memorandum]
May, 2018
  • May 16, 2018: [Order on Motion / Application / Petition to Continue]
  • May 15, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • May 15, 2018: [Order]
  • May 15, 2018: [Response To Motion]
  • May 15, 2018: [Continue]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 05, 2018: [Order on Motion / Application / Petition to Continue]
  • April 04, 2018: [Continue]
  • April 02, 2018: [Sentencing Memorandum]
January, 2018
  • January 23, 2018: [Order]
  • January 23, 2018: [~Util - Terminate Motions]
  • January 18, 2018: [Presentence Report]
  • January 10, 2018: [Order]
  • January 10, 2018: [~Util - Terminate Motions]
  • January 09, 2018: [Order]
  • January 08, 2018: [Bond]
  • January 08, 2018: [Order Setting Conditions of Release]
  • January 08, 2018: [Plea Agreement]
  • January 08, 2018: [Written Plea Of Guilty]
  • January 08, 2018: [Plea Hearing]
  • January 08, 2018: [Waiver Of Indictment]
  • January 08, 2018: [Witness List]
  • January 08, 2018: [Criminal Debt Payment]
December, 2017
  • December 05, 2017: [Order on Motion / Application / Petition to Continue]
  • December 04, 2017: [Continue]
  • December 04, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 01, 2017: [Disclosure Statement Pursuant to Rule 12.4, FRCrP]
  • December 01, 2017: [Schedule Guilty Plea Hearing]
  • December 01, 2017: [Pretrial]
November, 2017
  • November 27, 2017: [Case Assigned/Reassigned]
  • November 27, 2017: [Information - Felony]
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