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-00222-1
  • Case Name: United States of America v. Reid et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 12, 2021: [Order]
June, 2021
  • June 07, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 04, 2021: [Miscellaneous Relief]
May, 2021
  • May 25, 2021: [Criminal Debt Payment]
November, 2020
  • November 03, 2020: [Order]
September, 2020
  • September 28, 2020: [Order]
August, 2020
  • August 04, 2020: [Criminal Debt Payment]
July, 2020
  • July 27, 2020: [Order on Motion / Application / Petition for Reconsideration]
  • July 24, 2020: [Reconsideration]
February, 2020
  • February 07, 2020: [Order]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
July, 2019
  • July 30, 2019: [Order]
May, 2019
  • May 14, 2019: [Mandate]
April, 2019
  • April 22, 2019: [Notice Of Judgment]
  • April 22, 2019: [Judgment Entered By 4CCA]
  • April 22, 2019: [Opinion]
March, 2019
  • March 28, 2019: [Supervision]
  • March 11, 2019: [Order]
  • March 07, 2019: [Judgment Returned Executed]
February, 2019
  • February 04, 2019: [Letter]
January, 2019
  • January 28, 2019: [Letter]
  • January 18, 2019: [Transcript]
  • January 18, 2019: [Transcript - Appeal]
  • January 03, 2019: [Judgment Returned Executed]
December, 2018
  • December 12, 2018: [Transcript Order Acknowledgment With Forms Attached]
November, 2018
  • November 28, 2018: [Order Of 4CCA Appointing FPD]
  • November 28, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • November 27, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • November 27, 2018: [Notice Of Appeal - Final Judgment]
  • November 18, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 13, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 13, 2018: [Transmitted Certified Copy]
  • November 13, 2018: [Judgment]
  • November 08, 2018: [Sentencing]
September, 2018
  • September 19, 2018: [~Util - Set/Reset Hearings]
  • September 19, 2018: [Order]
  • September 10, 2018: [Sentencing Memorandum]
  • September 06, 2018: [Order]
  • September 06, 2018: [~Util - Set/Reset Hearings]
  • September 04, 2018: [Sentencing Memorandum]
August, 2018
  • August 22, 2018: [Mail Returned As Undeliverable]
  • August 14, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
June, 2018
  • June 29, 2018: [Order]
  • June 29, 2018: [~Util - Terminate Motions]
  • June 26, 2018: [Presentence Report]
  • June 19, 2018: [Order Allowing Plea Agreement]
  • June 19, 2018: [Plea Agreement]
  • June 19, 2018: [Written Plea Of Guilty]
  • June 19, 2018: [Witness List]
  • June 19, 2018: [Plea Hearing]
  • June 12, 2018: [Order Allowing Plea Agreement]
  • June 12, 2018: [Written Plea Of Guilty]
  • June 11, 2018: [Plea Hearing]
  • June 08, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 08, 2018: [Schedule Guilty Plea Hearing]
  • June 06, 2018: [Order]
  • June 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • June 04, 2018: [Order on Motion / Application / Petition to Suppress]
May, 2018
  • May 11, 2018: [Order Cancelling Deadline]
  • May 11, 2018: [~Util - Terminate Motions]
  • May 11, 2018: [Continue]
  • May 02, 2018: [Notice Of Certification For Use Of Courtroom Technology]
April, 2018
  • April 30, 2018: [Response To Motion]
  • April 27, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 26, 2018: [Schedule Guilty Plea Hearing]
  • April 24, 2018: [Order Cancelling Deadline]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 19, 2018: [Order on Motion / Application / Petition to Continue]
  • March 19, 2018: [Continue]
January, 2018
  • January 29, 2018: [Continue]
  • January 26, 2018: [Notice Of Docket Correction]
  • January 26, 2018: [Memorandum In Support]
  • January 25, 2018: [Suppress]
  • January 18, 2018: [Notice (Other)]
  • January 17, 2018: [Order]
  • January 17, 2018: [~Util - Terminate Motions]
  • January 16, 2018: [Order of Detention]
  • January 16, 2018: [Arraignment Order]
  • January 16, 2018: [Witness List]
  • January 16, 2018: [Arraignment]
  • January 16, 2018: [Detention Hearing]
  • January 16, 2018: [Order Cancelling Deadline]
  • January 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 10, 2018: [Order on Motion / Application / Petition to Continue]
  • January 10, 2018: [Continue]
  • January 09, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 08, 2018: [Order Appointing Public Defender]
  • January 08, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • January 08, 2018: [Pretrial]
  • January 08, 2018: [Initial Appearance]
  • January 08, 2018: [Warrant For Defendant Returned Executed]
  • January 08, 2018: [Financial Affidavit - CJA23]
  • January 08, 2018: [Detention Hearing]
  • January 04, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2017
  • December 21, 2017: [Order of Detention]
  • December 21, 2017: [Arraignment Order]
  • December 21, 2017: [Witness List]
  • December 21, 2017: [Arraignment]
  • December 21, 2017: [Detention Hearing]
  • December 21, 2017: [Order for Warrant]
  • December 20, 2017: [Detention Hearing]
  • December 20, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 20, 2017: [Indictment - REDACTED Copy for Public Users]
  • December 20, 2017: [Case Assigned/Reassigned]
  • December 20, 2017: [Case Unsealed]
  • December 20, 2017: [Order on Motion / Application / Petition to Unseal Case]
  • December 20, 2017: [Unseal Case]
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