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: 5:17-cr-00208-1
  • Case Name: United States of America v. Payne
  • Filing Type: Criminal
Filing History
March, 2019
  • March 20, 2019: [Return Of Service On Preliminary Order Of Forfeiture]
June, 2018
  • June 28, 2018: [Letter]
  • June 28, 2018: [Judgment Returned Executed]
May, 2018
  • May 31, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 24, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 24, 2018: [Transmitted Certified Copy]
  • May 24, 2018: [Judgment]
  • May 23, 2018: [Transmitted Certified Copy]
  • May 23, 2018: [Order for Forfeiture of Property]
  • May 23, 2018: [Sentencing]
  • May 16, 2018: [Notice Of Docket Correction]
  • May 15, 2018: [Proposed Order]
April, 2018
  • April 30, 2018: [Sentencing Memorandum]
  • April 19, 2018: [Affidavit For Service By Publication]
  • April 16, 2018: [Order]
  • April 16, 2018: [~Util - Set/Reset Hearings]
  • April 15, 2018: [Notice (Other)]
February, 2018
  • February 14, 2018: [Order]
  • February 08, 2018: [Proposed Order]
  • February 01, 2018: [Presentence Report]
January, 2018
  • January 31, 2018: [Order Allowing Plea Agreement]
  • January 31, 2018: [Plea Agreement]
  • January 31, 2018: [Written Plea Of Guilty]
  • January 24, 2018: [Order]
  • January 24, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 24, 2018: [Schedule Guilty Plea Hearing]
  • January 10, 2018: [Order Cancelling Deadline]
December, 2017
  • December 29, 2017: [Supplemental Response To Standard Discovery Requests]
  • December 29, 2017: [Order]
  • December 13, 2017: [Pretrial]
  • December 13, 2017: [Supplemental Response To Standard Discovery Requests]
  • December 12, 2017: [Order]
  • December 12, 2017: [Arraignment Order]
  • December 12, 2017: [Arraignment]
  • December 12, 2017: [Detention Hearing]
  • December 12, 2017: [~Util - Set/Reset Hearings]
  • December 12, 2017: [Order of Detention]
  • December 12, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 11, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 07, 2017: [Order]
  • December 07, 2017: [Initial Appearance]
  • December 07, 2017: [~Util - Add and Terminate Attorneys]
  • December 07, 2017: [~Util - Set/Reset Hearings]
  • December 06, 2017: [Continue]
  • December 06, 2017: [Standing Order of Reference for Judge Berger]
  • December 06, 2017: [Financial Affidavit - CJA23]
  • December 06, 2017: [Detention Hearing]
  • December 06, 2017: [Warrant For Defendant Returned Executed]
  • December 06, 2017: [Case Assigned/Reassigned]
  • December 05, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 05, 2017: [Indictment - REDACTED Copy for Public Users]
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