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-00166-1
  • Case Name: United States of America v. Gibson et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 26, 2022: [Notice (Other)]
  • August 26, 2022: [Early Termination Of Supervised Release]
  • August 26, 2022: [Order]
January, 2021
  • January 11, 2021: [Criminal Debt Payment]
September, 2020
  • September 16, 2020: [Criminal Debt Payment]
August, 2020
  • August 21, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • August 21, 2020: [Release From Custody]
June, 2020
  • June 25, 2020: [Criminal Debt Payment]
  • June 19, 2020: [Supervision]
March, 2020
  • March 12, 2020: [Criminal Debt Payment]
January, 2020
  • January 21, 2020: [Criminal Debt Payment]
December, 2019
  • December 23, 2019: [Criminal Debt Payment]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
  • October 07, 2019: [Criminal Debt Payment]
August, 2019
  • August 19, 2019: [Criminal Debt Payment]
June, 2019
  • June 18, 2019: [Letter]
  • June 17, 2019: [Letter]
November, 2018
  • November 19, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 16, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 16, 2018: [Transmitted Certified Copy]
  • November 16, 2018: [Judgment]
  • November 14, 2018: [Sentencing]
  • November 07, 2018: [Sentencing Memorandum]
  • November 01, 2018: [Judgment Returned Executed]
September, 2018
  • September 25, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 21, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 21, 2018: [Transmitted Certified Copy]
  • September 21, 2018: [Judgment]
  • September 20, 2018: [Sentencing]
  • September 13, 2018: [Order]
  • September 13, 2018: [~Util - Set/Reset Hearings]
August, 2018
  • August 29, 2018: [Order]
  • August 29, 2018: [~Util - Set/Reset Hearings]
  • August 24, 2018: [Plea Agreement]
  • August 24, 2018: [Written Plea Of Guilty]
  • August 24, 2018: [Plea Hearing]
  • August 23, 2018: [Plea Hearing]
  • August 21, 2018: [Order on Motion / Application / Petition to Continue]
July, 2018
  • July 31, 2018: [Order Cancelling Deadline]
  • July 31, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 25, 2018: [Schedule Guilty Plea Hearing]
June, 2018
  • June 27, 2018: [Order Cancelling Deadline]
  • June 27, 2018: [~Util - Set/Reset Hearings]
  • June 15, 2018: [Arraignment Order]
  • June 14, 2018: [Order]
  • June 13, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • June 13, 2018: [Arraignment]
  • June 12, 2018: [Motion Hearing]
  • June 05, 2018: [Order on Motion / Application / Petition to Continue]
  • June 04, 2018: [Continue]
May, 2018
  • May 30, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • May 30, 2018: [Indictment - REDACTED Copy for Public Users]
  • May 30, 2018: [Order]
  • May 30, 2018: [~Util - Set/Reset Hearings]
  • May 29, 2018: [Order]
  • May 28, 2018: [Withdraw As Attorney]
  • May 25, 2018: [Order]
  • May 24, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 16, 2018: [Order Cancelling Deadline]
  • May 09, 2018: [Order]
April, 2018
  • April 18, 2018: [Order on Motion / Application / Petition to Continue]
  • April 18, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 15, 2018: [Notice (Other)]
  • April 13, 2018: [Order Allowing Plea Agreement]
  • April 11, 2018: [Presentence Report]
  • April 10, 2018: [Plea Agreement]
  • April 10, 2018: [Written Plea Of Guilty]
  • April 10, 2018: [Criminal Debt Payment]
  • April 10, 2018: [Plea Hearing]
  • April 04, 2018: [Order]
March, 2018
  • March 19, 2018: [Order on Motion / Application / Petition to Continue]
  • March 19, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 16, 2018: [Continue]
  • March 15, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 13, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 13, 2018: [Order Cancelling Deadline]
  • March 12, 2018: [Schedule Guilty Plea Hearing]
  • March 01, 2018: [Arraignment Order]
  • March 01, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 01, 2018: [Arraignment]
February, 2018
  • February 28, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • February 27, 2018: [Motion Hearing]
  • February 23, 2018: [Order]
  • February 23, 2018: [~Util - Set/Reset Hearings]
  • February 21, 2018: [Rule 5(c)(3) Documents Received]
  • February 16, 2018: [Withdraw As Attorney]
  • February 13, 2018: [Notice Of Attorney Appearance - Defendant]
January, 2018
  • January 29, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 26, 2018: [Order]
  • January 26, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Motion Hearing]
  • January 24, 2018: [Order for Warrant]
  • January 23, 2018: [Notice Of Docket Correction]
  • January 23, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • January 23, 2018: [Indictment - REDACTED Copy for Public Users]
  • January 19, 2018: [Order]
  • January 17, 2018: [Withdraw As Attorney]
  • January 11, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2017
  • December 29, 2017: [Notice Of Change Of Attorney Information]
  • December 26, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 14, 2017: [Pretrial]
  • December 12, 2017: [Arraignment Order]
  • December 12, 2017: [Bond]
  • December 12, 2017: [Order Setting Conditions of Release]
  • December 12, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • December 12, 2017: [Order]
  • December 12, 2017: [Arraignment]
  • December 11, 2017: [Warrant For Defendant Returned Executed]
  • December 08, 2017: [Notice Of Change Of Attorney Information]
  • December 08, 2017: [Financial Affidavit - CJA23]
  • December 07, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • December 07, 2017: [Initial Appearance]
  • December 07, 2017: [Detention Hearing]
  • December 07, 2017: [Case Unsealed]
  • December 07, 2017: [~Util - Set/Reset Hearings]
  • December 07, 2017: [Order to Unseal Case]
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