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: 2:11-cr-00011-1
  • Case Name: USA v. Smith et al
  • Filing Type: Criminal
Filing History
March, 2021
  • March 30, 2021: [Letter]
February, 2021
  • February 23, 2021: [Statement of Reasons]
  • February 23, 2021: [Judgment]
  • February 22, 2021: [Sentencing Hearing]
  • February 22, 2021: [Presentence Investigation Report]
  • February 22, 2021: [Plea Agreement]
  • February 22, 2021: [Plea Hearing]
  • February 22, 2021: [Initial Appearance]
  • February 22, 2021: [Arraignment]
  • February 22, 2021: [Notice of Attorney Appearance - USA]
  • February 12, 2021: [Order on Motion for Miscellaneous Relief]
  • February 12, 2021: [Order (PUBLIC)]
  • February 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 10, 2021: [Waiver of Indictment]
  • February 08, 2021: [Miscellaneous Relief]
  • February 05, 2021: [Order on Motion to Expedite]
  • February 05, 2021: [Order (PUBLIC)]
  • February 05, 2021: [Expedite]
  • February 05, 2021: [Waiver of Personal Appearance]
  • February 04, 2021: [Order (PUBLIC)]
  • February 04, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2021
  • January 29, 2021: [Notice of Attorney Appearance - Defendant]
  • January 28, 2021: [Notice of Attorney Appearance - USA]
  • January 28, 2021: [Information - Felony]
October, 2019
  • October 31, 2019: [Order (PUBLIC)]
January, 2018
  • January 10, 2018: [Order on Petition]
  • January 10, 2018: [PROB 12B Modification of Supervision with Consent]
  • January 10, 2018: [Add and Terminate Attorneys]
  • January 10, 2018: [Add and Terminate Judges]
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