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: 2:18-cr-00004-1
  • Case Name: United States of America v. Roberts et al
  • Filing Type: Criminal
Filing History
December, 2022
  • December 21, 2022: [Certificate Of Appealability]
  • December 21, 2022: [Reconsideration]
November, 2022
  • November 16, 2022: [Order on Motion / Application / Petition for Reconsideration]
October, 2022
  • October 17, 2022: [Memorandum In Support]
  • October 06, 2022: [~Util - Set/Reset Deadlines]
  • October 06, 2022: [Order]
  • October 06, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September, 2022
  • September 28, 2022: [Mandate]
  • September 28, 2022: [Order Of 4CCA Re: Miscellaneous]
  • September 02, 2022: [Reconsideration]
August, 2022
  • August 23, 2022: [Transmitted Certified Copy]
  • August 23, 2022: [Order]
  • August 23, 2022: [Order Adopting Proposed Findings and Recommendations]
  • August 18, 2022: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 18, 2022: [Withdraw As Attorney]
  • August 15, 2022: [Order]
  • August 15, 2022: [Order Adopting Proposed Findings and Recommendations]
  • August 10, 2022: [Extension Of Time To File Document]
July, 2022
  • July 28, 2022: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • July 26, 2022: [Record Request From 4CCA]
  • July 26, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • July 25, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 21, 2022: [Miscellaneous Relief]
  • July 08, 2022: [Transmitted Certified Copy]
  • July 08, 2022: [Order]
  • July 08, 2022: [Order Adopting Proposed Findings and Recommendations]
May, 2022
  • May 23, 2022: [Objection To Proposed Findings And Recommendations]
  • May 20, 2022: [Order on Motion / Application / Petition To Extend Time To File Objection To Proposed Findings and R]
  • May 12, 2022: [Extend Time To File Objection To Proposed Findings and Recommendations]
  • May 10, 2022: [Response To Court Order]
  • May 10, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
  • May 06, 2022: [Withdraw Document]
  • May 03, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
March, 2022
  • March 30, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
August, 2021
  • August 17, 2021: [Memorandum Opinion]
  • August 17, 2021: [Order]
  • August 17, 2021: [~Util - Terminate Motions]
June, 2021
  • June 23, 2021: [Reply To Response]
  • June 01, 2021: [Release From Custody]
May, 2021
  • May 27, 2021: [Response To Court Order]
  • May 21, 2021: [Order Directing Government To Respond To A Motion]
  • May 21, 2021: [Notice Of Change Of Attorney Information]
  • May 20, 2021: [Release From Custody]
  • May 05, 2021: [Objection To Proposed Findings And Recommendations]
April, 2021
  • April 20, 2021: [Proposed Findings and Recommendations by Magistrate Judge]
March, 2021
  • March 29, 2021: [Transcript]
  • March 10, 2021: [Letter]
  • March 04, 2021: [Order on Motion / Application / Petition for Release from Custody]
  • March 03, 2021: [Letter]
  • March 03, 2021: [Transcript Request]
February, 2021
  • February 23, 2021: [Exhibit List]
  • February 23, 2021: [Witness List]
  • February 23, 2021: [Evidentiary Hearing]
  • February 18, 2021: [Release From Custody]
January, 2021
  • January 22, 2021: [Order]
  • January 22, 2021: [~Util - Set/Reset Hearings]
  • January 04, 2021: [Order Cancelling Deadline]
November, 2020
  • November 04, 2020: [Order]
  • November 04, 2020: [~Util - Set/Reset Hearings]
  • November 04, 2020: [Order Cancelling Deadline]
September, 2020
  • September 02, 2020: [Notice Of Change Of Attorney Information]
  • September 02, 2020: [Order Cancelling Deadline]
  • September 02, 2020: [~Util - Set/Reset Hearings]
August, 2020
  • August 26, 2020: [Notice Of Change Of Attorney Information]
  • August 12, 2020: [Order]
  • August 12, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • August 05, 2020: [Financial Affidavit - CJA23]
July, 2020
  • July 21, 2020: [Order]
May, 2020
  • May 28, 2020: [Reply To Response]
April, 2020
  • April 30, 2020: [Miscellaneous Relief]
  • April 14, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • April 13, 2020: [Extension Of Time To File Response/Reply]
  • April 03, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • April 02, 2020: [Extension Of Time To File Response/Reply]
March, 2020
  • March 18, 2020: [Order]
  • March 17, 2020: [Response To Court Order]
  • March 11, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • March 10, 2020: [Response To Motion]
  • March 10, 2020: [Miscellaneous Relief]
February, 2020
  • February 05, 2020: [Transcript]
January, 2020
  • January 31, 2020: [Transcript]
  • January 30, 2020: [Order]
  • January 29, 2020: [Response To Court Order]
  • January 28, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 08, 2020: [Affidavit]
  • January 02, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
December, 2019
  • December 05, 2019: [Miscellaneous Relief]
  • December 05, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 04, 2019: [Miscellaneous Relief]
  • December 03, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • December 03, 2019: [Order on Motion / Application / Petition to Amend/Correct]
  • December 02, 2019: [Extension Of Time To File Response/Reply]
  • December 02, 2019: [Amend/Correct]
November, 2019
  • November 21, 2019: [Motions Referred]
  • November 21, 2019: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • November 21, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • November 18, 2019: [Miscellaneous Relief]
  • November 15, 2019: [Order on Motion / Application / Petition for Leave to File Document]
  • November 14, 2019: [Leave To File Document]
  • November 04, 2019: [Order]
  • November 04, 2019: [Response In Opposition]
October, 2019
  • October 15, 2019: [Affidavit]
  • October 15, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 24, 2019: [Affidavit]
  • September 20, 2019: [Add And Terminate Attorneys]
  • September 20, 2019: [Notice Of Change Of Attorney Information]
  • September 17, 2019: [Memorandum Opinion]
  • September 13, 2019: [Order]
  • September 11, 2019: [2255 Notice]
  • September 11, 2019: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • September 11, 2019: [Motions Referred]
  • September 11, 2019: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • September 11, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
July, 2019
  • July 18, 2019: [Letter]
  • July 12, 2019: [Letter]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
April, 2019
  • April 04, 2019: [Criminal Debt Payment via IPAC]
January, 2019
  • January 16, 2019: [Judgment Returned Executed]
  • January 08, 2019: [Criminal Debt Payment via IPAC]
December, 2018
  • December 13, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
November, 2018
  • November 29, 2018: [Judgment Returned Executed]
  • November 29, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 29, 2018: [Transmitted Certified Copy]
  • November 28, 2018: [Sentencing]
  • November 19, 2018: [Sentencing Memorandum]
October, 2018
  • October 24, 2018: [Judgment Returned Executed]
  • October 16, 2018: [Judgment Returned Executed]
September, 2018
  • September 14, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 13, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 12, 2018: [Stipulation]
  • September 12, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 12, 2018: [Transmitted Certified Copy]
  • September 12, 2018: [Judgment]
  • September 12, 2018: [Sentencing]
  • September 07, 2018: [Writ Of Habeas Corpus ad Testificandum Executed]
  • September 07, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 07, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 07, 2018: [Transmitted Certified Copy]
  • September 07, 2018: [Judgment]
  • September 06, 2018: [Order]
  • September 06, 2018: [~Util - Set/Reset Hearings]
  • September 06, 2018: [Sentencing]
  • September 05, 2018: [Sentencing]
  • September 05, 2018: [Order]
  • September 05, 2018: [~Util - Set/Reset Hearings]
  • September 05, 2018: [Sentencing Hearing Scheduled - Continued]
  • September 05, 2018: [Transmitted Certified Copy]
  • September 05, 2018: [Order Granting Notice Of Dismissal]
  • September 04, 2018: [Notice Of Dismissal by USA]
August, 2018
  • August 29, 2018: [Sentencing Memorandum]
  • August 28, 2018: [Sentencing Memorandum]
  • August 21, 2018: [Writ Of Habeas Corpus ad Prosequendum Unexecuted]
  • August 16, 2018: [Miscellaneous Relief]
  • August 14, 2018: [Memorandum In Support]
  • August 13, 2018: [Notice Of Dismissal by USA]
  • August 13, 2018: [Presentence Report]
  • August 09, 2018: [Writ Of Habeas Corpus ad Testificandum Issued]
  • August 09, 2018: [Plea Agreement]
  • August 09, 2018: [Written Plea Of Guilty]
  • August 09, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • August 09, 2018: [Order]
  • August 09, 2018: [Order Allowing Plea Agreement]
  • August 09, 2018: [Plea Hearing]
  • August 09, 2018: [Writ Of Habeas Corpus ad testificandum]
  • August 01, 2018: [~Util - Terminate Motions]
  • August 01, 2018: [Order to Continue - Ends of Justice]
  • August 01, 2018: [Order]
  • August 01, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 25, 2018: [Continue]
  • July 23, 2018: [Writ Of Habeas Corpus ad Testificandum Issued]
  • July 23, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • July 20, 2018: [Writ Of Habeas Corpus ad testificandum]
  • July 20, 2018: [Notice Of Change Of Attorney Information]
  • July 02, 2018: [Order]
  • July 02, 2018: [~Util - Set/Reset Hearings]
June, 2018
  • June 27, 2018: [~Util - Set/Reset Hearings]
  • June 27, 2018: [Order Cancelling Deadline]
  • June 22, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 19, 2018: [Schedule Guilty Plea Hearing]
May, 2018
  • May 15, 2018: [Order on Motion / Application / Petition to Continue]
  • May 14, 2018: [Continue]
  • May 14, 2018: [Order]
  • May 14, 2018: [~Util - Set/Reset Hearings]
  • May 09, 2018: [Order]
  • May 09, 2018: [~Util - Set/Reset Hearings]
April, 2018
  • April 26, 2018: [Plea Agreement]
  • April 26, 2018: [Written Plea Of Guilty]
  • April 15, 2018: [Notice (Other)]
  • April 11, 2018: [Plea Agreement]
  • April 11, 2018: [Written Plea Of Guilty]
  • April 11, 2018: [Presentence Report]
  • April 11, 2018: [Order]
  • April 11, 2018: [Order Allowing Plea Agreement]
  • April 11, 2018: [Plea Hearing]
  • April 09, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 09, 2018: [Schedule Guilty Plea Hearing]
March, 2018
  • March 19, 2018: [Plea Agreement]
  • March 19, 2018: [Written Plea Of Guilty]
  • March 19, 2018: [Order]
  • March 19, 2018: [Order Allowing Plea Agreement]
  • March 19, 2018: [Plea Hearing]
  • March 16, 2018: [Presentence Report]
  • March 15, 2018: [Order]
  • March 14, 2018: [Written Plea Of Guilty]
  • March 14, 2018: [Plea Agreement]
  • March 14, 2018: [Order]
  • March 14, 2018: [Order Allowing Plea Agreement]
  • March 14, 2018: [Plea Hearing]
  • March 07, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 06, 2018: [Schedule Guilty Plea Hearing]
  • March 01, 2018: [Set/Reset Deadlines/Hearings]
  • March 01, 2018: [Set/Reset Motion And R&R Deadlines/Hearings]
  • March 01, 2018: [Set/Reset Hearings]
  • March 01, 2018: [Order on Motion / Application / Petition to Continue]
  • March 01, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 01, 2018: [Schedule Guilty Plea Hearing]
February, 2018
  • February 28, 2018: [Continue]
  • February 28, 2018: [Supplemental Response To Standard Discovery Requests]
  • February 13, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 12, 2018: [Order]
  • February 06, 2018: [Mail Returned As Undeliverable]
  • February 06, 2018: [Order]
  • February 05, 2018: [Order of Detention]
  • February 05, 2018: [Witness List]
  • February 05, 2018: [Arraignment Order]
  • February 01, 2018: [Arraignment]
  • February 01, 2018: [Detention Hearing]
January, 2018
  • January 31, 2018: [Arraignment Order]
  • January 31, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • January 29, 2018: [Notice Of Docket Correction]
  • January 29, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • January 29, 2018: [Initial Appearance]
  • January 29, 2018: [Financial Affidavit - CJA23]
  • January 26, 2018: [Warrant For Defendant Returned Executed]
  • January 26, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 25, 2018: [Order]
  • January 25, 2018: [~Util - Set/Reset Hearings]
  • January 25, 2018: [Detention Hearing]
  • January 24, 2018: [Order]
  • January 24, 2018: [~Util - Add and Terminate Attorneys]
  • January 24, 2018: [Notice (Other)]
  • January 24, 2018: [Bond]
  • January 24, 2018: [Order Setting Conditions of Release]
  • January 24, 2018: [Initial Appearance]
  • January 24, 2018: [Financial Affidavit - CJA23]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [Order to Unseal Case]
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