U.S. Criminal Court Records for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:17-cr-00068-1
  • Case Name: USA v. Dolphus
  • Filing Type: Criminal
Filing History
August, 2022
  • August 02, 2022: [Return Receipt]
  • August 01, 2022: [Return Receipt]
July, 2022
  • July 26, 2022: [Transcript Purchase Order]
  • July 26, 2022: [Return Receipt]
  • July 22, 2022: [USCA Order]
  • July 22, 2022: [USCA Notice of Appellate Case Opening]
  • July 20, 2022: [Judgment Returned Executed]
  • July 20, 2022: [Letter]
  • July 20, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • July 20, 2022: [Notice of Appeal - Final Judgment]
  • July 19, 2022: [Letter]
  • July 19, 2022: [Statement of Reasons]
  • July 19, 2022: [Amended Judgment]
  • July 19, 2022: [Order on Motion to Vacate (2255)]
  • July 19, 2022: [Memorandum Opinion]
September, 2021
  • September 27, 2021: [Letter]
April, 2021
  • April 09, 2021: [Order (PUBLIC)]
March, 2021
  • March 30, 2021: [Response to Motion]
  • March 30, 2021: [Order (PUBLIC)]
  • March 30, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
January, 2021
  • January 11, 2021: [Letter]
  • January 04, 2021: [Letter]
December, 2020
  • December 30, 2020: [Other Document]
November, 2020
  • November 23, 2020: [Release from Custody]
October, 2020
  • October 05, 2020: [Order to Seal Document]
September, 2020
  • September 28, 2020: [Order on Sealed Motion (SEALED)]
  • September 28, 2020: [Order (SEALED)]
August, 2020
  • August 19, 2020: [Order (PUBLIC)]
  • August 07, 2020: [Notice (Other)]
  • August 07, 2020: [Order (PUBLIC)]
July, 2020
  • July 10, 2020: [Reply to Response to Motion]
  • July 06, 2020: [Order on Motion to Seal]
  • July 06, 2020: [Order to Seal Document]
  • July 06, 2020: [Response to Motion]
June, 2020
  • June 24, 2020: [Release from Custody]
  • June 23, 2020: [Order (PUBLIC)]
  • June 23, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May, 2020
  • May 22, 2020: [Notice of Attorney Appearance - Defendant]
  • May 21, 2020: [Return Receipt]
  • May 15, 2020: [Order (PUBLIC)]
  • May 15, 2020: [~Util - Add and Terminate Attorneys]
  • May 15, 2020: [Order Appointing Public Defender]
  • May 14, 2020: [Motion (PUBLIC)]
April, 2020
  • April 21, 2020: [Letter]
December, 2019
  • December 02, 2019: [Reply to Response to Motion]
October, 2019
  • October 22, 2019: [Return Receipt]
  • October 17, 2019: [Order on Motion for Extension of Time to File]
  • October 17, 2019: [Order (PUBLIC)]
  • October 17, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 17, 2019: [Extension of Time to File Document]
  • October 04, 2019: [Response to Motion]
September, 2019
  • September 13, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • September 03, 2019: [Return Receipt]
  • September 03, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • September 03, 2019: [Transcript]
August, 2019
  • August 27, 2019: [Order (PUBLIC)]
  • August 27, 2019: [Order on Motion for Extension of Time to File Response/Reply]
  • August 27, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 26, 2019: [Extension of Time to File Response/Reply]
  • August 26, 2019: [Notice of Attorney Appearance - USA]
  • August 19, 2019: [Return Receipt]
  • August 15, 2019: [Return Receipt]
  • August 13, 2019: [Order (PUBLIC)]
  • August 13, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 09, 2019: [Notice (Other)]
  • August 09, 2019: [Memorandum in Support of Motion]
  • August 09, 2019: [Vacate (2255)]
September, 2018
  • September 25, 2018: [Judgment Returned Executed]
August, 2018
  • August 17, 2018: [Statement of Reasons]
  • August 17, 2018: [Judgment]
  • August 16, 2018: [Exhibit List]
  • August 16, 2018: [Presentence Investigation Report]
  • August 16, 2018: [Sentencing Hearing]
  • August 16, 2018: [Court Fee Paid]
May, 2018
  • May 21, 2018: [Order on Petition]
  • May 21, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
March, 2018
  • March 19, 2018: [Order (PUBLIC)]
  • March 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 15, 2018: [Plea Agreement]
  • March 15, 2018: [Change of Plea Hearing]
  • March 15, 2018: [Motion Hearing]
  • March 15, 2018: [Pretrial Conference]
  • March 09, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 09, 2018: [Withdraw]
  • March 09, 2018: [Proposed Jury Instructions]
  • March 08, 2018: [Proposed Voir Dire]
  • March 08, 2018: [Proposed Jury Instructions]
  • March 07, 2018: [Order on Petition]
  • March 07, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
February, 2018
  • February 15, 2018: [Order on Petition]
  • February 15, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • February 08, 2018: [1 - Terminate Deadlines and Hearings]
January, 2018
  • January 24, 2018: [Order on Motion for Protective Order]
  • January 24, 2018: [Order (PUBLIC)]
  • January 23, 2018: [Protective Order]
  • January 17, 2018: [Scheduling Order]
  • January 17, 2018: [Financial Affidavit - CJA23]
  • January 17, 2018: [Initial Appearance]
  • January 17, 2018: [Arraignment]
  • January 16, 2018: [CJA 20 - Appointment]
  • January 12, 2018: [Paperless Order]
  • January 12, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 08, 2018: [Rule 5(c)(3) Documents Received]
  • January 05, 2018: [Arrest - Other District]
  • January 05, 2018: [Case Unsealed]
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