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-00221-1
  • Case Name: United States of America v. Thomas et al
  • Filing Type: Criminal
Filing History
August, 2020
  • August 21, 2020: [Judgment Returned Executed]
March, 2020
  • March 09, 2020: [Transmitted Certified Copy]
  • March 09, 2020: [Amended Judgment]
  • March 06, 2020: [Revocation Of Supervised Release - Final Hearing]
February, 2020
  • February 06, 2020: [Waiver Of Preliminary Hearing]
  • February 06, 2020: [Order]
  • February 06, 2020: [~Util - Set/Reset Hearings]
  • February 06, 2020: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • February 06, 2020: [Detention Hearing]
January, 2020
  • January 31, 2020: [Order]
  • January 31, 2020: [~Util - Set/Reset Hearings]
  • January 31, 2020: [Initial Appearance - Revocation Proceedings]
  • January 30, 2020: [Warrant For Defendant Returned Executed]
October, 2019
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
September, 2019
  • September 18, 2019: [Order]
  • September 12, 2019: [Memorandum In Support]
August, 2019
  • August 29, 2019: [Order]
  • August 28, 2019: [Revocation Of Supervised Release - Final Hearing]
  • August 27, 2019: [Warrant For Defendant Returned Executed]
  • August 07, 2019: [Order]
  • August 05, 2019: [Order]
  • August 05, 2019: [~Util - Set/Reset Hearings]
  • August 05, 2019: [Waiver Of Preliminary Hearing]
July, 2019
  • July 31, 2019: [Add And Terminate Attorneys]
  • July 30, 2019: [Initial Appearance - Revocation Proceedings]
  • July 30, 2019: [Financial Affidavit - CJA23]
January, 2019
  • January 10, 2019: [Letter]
  • January 10, 2019: [Transfer Out/Supervised Release]
September, 2018
  • September 18, 2018: [Judgment Returned Executed]
  • September 10, 2018: [Mail Returned As Undeliverable]
August, 2018
  • August 27, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 24, 2018: [Notice Of Docket Correction]
  • August 24, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 23, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 23, 2018: [Transmitted Certified Copy]
  • August 23, 2018: [Judgment]
  • August 22, 2018: [Sentencing]
  • August 22, 2018: [Order]
  • August 17, 2018: [Order on Motion / Application / Petition to Seal]
  • August 16, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 16, 2018: [Sentencing Memorandum]
  • August 09, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 02, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 02, 2018: [Transmitted Certified Copy]
  • August 02, 2018: [Judgment]
  • August 01, 2018: [Sentencing]
July, 2018
  • July 18, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 12, 2018: [Sentencing Memorandum]
June, 2018
  • June 21, 2018: [Notice Of Change Of Attorney Information]
May, 2018
  • May 21, 2018: [Presentence Report]
  • May 17, 2018: [Plea Agreement]
  • May 17, 2018: [Written Plea Of Guilty]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 11, 2018: [Order Allowing Plea Agreement]
  • April 11, 2018: [Plea Hearing]
  • April 11, 2018: [Plea Agreement]
  • April 11, 2018: [Written Plea Of Guilty]
  • April 09, 2018: [Voir Dire - Proposed by Counsel]
  • April 09, 2018: [Jury Instructions - Proposed By Counsel]
  • April 09, 2018: [Order]
  • April 09, 2018: [~Util - Set/Reset Hearings]
  • April 06, 2018: [~Util - Set/Reset Hearings]
  • April 06, 2018: [Order]
  • April 06, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 06, 2018: [Notice Of Certification For Use Of Courtroom Technology]
  • April 04, 2018: [Order]
  • April 04, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
March, 2018
  • March 23, 2018: [Order Cancelling Deadline]
  • March 23, 2018: [Order]
  • March 23, 2018: [~Util - Set/Reset Hearings]
  • March 01, 2018: [Rule 5(c)(3) Documents Received]
February, 2018
  • February 01, 2018: [Continue]
January, 2018
  • January 25, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 24, 2018: [Notice Of Docket Correction]
  • January 22, 2018: [Order]
  • January 22, 2018: [Arraignment Order]
  • January 22, 2018: [Order Setting Conditions of Release]
  • January 22, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 22, 2018: [Bond]
  • January 22, 2018: [Notice (Other)]
  • January 22, 2018: [Arraignment]
  • January 22, 2018: [Initial Appearance]
  • January 19, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 16, 2018: [Summons Returned Executed]
  • January 09, 2018: [Pretrial]
  • January 09, 2018: [Order Setting Conditions of Release]
  • January 09, 2018: [Bond]
  • January 09, 2018: [Arraignment]
  • January 09, 2018: [Initial Appearance]
  • January 09, 2018: [Order]
  • January 09, 2018: [Arraignment Order]
  • January 03, 2018: [Order]
  • January 03, 2018: [~Util - Set/Reset Hearings]
  • January 03, 2018: [Summons Returned Executed]
  • January 03, 2018: [Mail Returned As Undeliverable]
  • January 02, 2018: [Mail Returned As Undeliverable]
December, 2017
  • December 27, 2017: [Standing Order of Reference for Judge Berger]
  • December 21, 2017: [Order]
  • December 21, 2017: [~Util - Set/Reset Hearings]
  • December 20, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 20, 2017: [Indictment - REDACTED Copy for Public Users]
  • December 20, 2017: [Case Unsealed]
  • December 20, 2017: [Case Assigned/Reassigned]
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