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-00219-1
  • Case Name: United States of America v. Thach
  • Filing Type: Criminal
Filing History
July, 2021
  • July 13, 2021: [Transcript]
July, 2019
  • July 16, 2019: [Criminal Debt Payment]
June, 2019
  • June 21, 2019: [Letter]
May, 2019
  • May 30, 2019: [Criminal Debt Payment]
November, 2018
  • November 16, 2018: [Letter]
  • November 15, 2018: [Letter]
October, 2018
  • October 24, 2018: [Judgment Returned Executed]
September, 2018
  • September 11, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
August, 2018
  • August 16, 2018: [Transmitted Certified Copy]
  • August 16, 2018: [Amended Judgment]
  • August 14, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 14, 2018: [Transmitted Certified Copy]
  • August 14, 2018: [Judgment]
  • August 13, 2018: [Sentencing]
May, 2018
  • May 16, 2018: [Order]
  • May 16, 2018: [~Util - Terminate Motions]
  • May 01, 2018: [Plea Agreement]
  • May 01, 2018: [Witness List]
  • May 01, 2018: [Written Plea Of Guilty]
April, 2018
  • April 30, 2018: [Plea Hearing]
  • April 25, 2018: [Order]
  • April 25, 2018: [~Util - Set/Reset Hearings]
  • April 24, 2018: [Arraignment Order]
  • April 24, 2018: [Arraignment]
  • April 19, 2018: [Order]
  • April 19, 2018: [~Util - Set/Reset Hearings]
  • April 18, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • April 18, 2018: [Indictment - REDACTED Copy for Public Users]
  • April 16, 2018: [Response To Motion]
  • April 15, 2018: [Notice (Other)]
  • April 09, 2018: [Suppress]
March, 2018
  • March 01, 2018: [Mail Returned As Undeliverable]
February, 2018
  • February 26, 2018: [Mail Returned As Undeliverable]
  • February 26, 2018: [Order on Motion / Application / Petition to Continue]
  • February 23, 2018: [Continue]
  • February 14, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 13, 2018: [Miscellaneous Relief]
  • February 05, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
January, 2018
  • January 29, 2018: [Mail Returned As Undeliverable]
  • January 22, 2018: [Order of Detention]
  • January 22, 2018: [Waiver Of Right]
  • January 22, 2018: [Arraignment Order]
  • January 22, 2018: [Arraignment]
  • January 22, 2018: [Detention Hearing]
  • January 19, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 18, 2018: [Pretrial]
  • January 18, 2018: [Order]
  • January 18, 2018: [~Util - Terminate Motions]
  • January 17, 2018: [Notice (Other)]
  • January 17, 2018: [Initial Appearance]
  • January 17, 2018: [Financial Affidavit - CJA23]
  • January 17, 2018: [Detention Hearing]
  • January 17, 2018: [Indictment Unsealed]
  • January 17, 2018: [Warrant For Defendant Returned Executed]
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