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-00005-1
  • Case Name: United States of America v. Thomas et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 07, 2024: [Order]
  • October 07, 2024: [~Util - Terminate Motions]
  • October 07, 2024: [~Util - Set/Reset Deadlines/Hearings]
  • October 07, 2024: [Continue]
January, 2023
  • January 13, 2023: [Order on Motion / Application / Petition for Release from Custody]
September, 2022
  • September 08, 2022: [Release From Custody]
February, 2021
  • February 04, 2021: [Supervision]
November, 2020
  • November 02, 2020: [Transmitted Certified Copy]
  • November 02, 2020: [Amended Judgment]
October, 2020
  • October 26, 2020: [Mandate]
  • October 26, 2020: [Order Of 4CCA Re: Miscellaneous]
September, 2020
  • September 22, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • September 18, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 18, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • September 18, 2020: [Supervision]
  • September 17, 2020: [Amend/Correct]
  • September 17, 2020: [Miscellaneous Relief]
  • September 13, 2020: [Release From Custody]
August, 2020
  • August 12, 2020: [Record Request From 4CCA]
  • August 12, 2020: [Notice Of Appellate Case Opening From 4CCA]
  • August 10, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 07, 2020: [Notice Of Appeal - Final Judgment]
July, 2020
  • July 24, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
  • July 09, 2020: [Memorandum In Support]
  • July 08, 2020: [Notice Of Docket Correction]
  • July 07, 2020: [Order on Motion / Application / Petition to Seal]
  • July 06, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 06, 2020: [Order on Motion / Application / Petition for Extension of Time to File]
  • July 02, 2020: [Extension Of Time To File Document]
June, 2020
  • June 29, 2020: [Order]
  • June 29, 2020: [~Util - Add and Terminate Attorneys]
  • June 03, 2020: [Response To Motion]
May, 2020
  • May 29, 2020: [Order]
  • May 29, 2020: [~Util - Set/Reset Deadlines]
  • May 28, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
January, 2020
  • January 16, 2020: [Judgment]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
  • October 15, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 19, 2019: [Continue]
  • September 11, 2019: [Order]
  • September 09, 2019: [Plea Agreement]
  • September 05, 2019: [Criminal Debt Payment via IPAC]
  • September 03, 2019: [Order]
  • September 03, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 22, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 21, 2019: [Miscellaneous Relief]
July, 2019
  • July 22, 2019: [Order on Motion / Application / Petition to Continue]
  • July 18, 2019: [Continue]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 13, 2019: [Order on Motion / Application / Petition to Continue]
  • June 12, 2019: [Continue]
May, 2019
  • May 21, 2019: [Judgment Returned Executed]
  • May 17, 2019: [Judgment Returned Executed]
  • May 13, 2019: [Judgment Returned Executed]
  • May 13, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 10, 2019: [Schedule Guilty Plea Hearing]
  • May 10, 2019: [Notice Of Change Of Attorney Information]
  • May 07, 2019: [Warrant For Defendant Returned Executed]
April, 2019
  • April 16, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 12, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 11, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 11, 2019: [Transmitted Certified Copy]
  • April 11, 2019: [Judgment]
  • April 11, 2019: [Sentencing]
  • April 10, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 10, 2019: [Transmitted Certified Copy]
  • April 10, 2019: [Judgment]
  • April 10, 2019: [Sentencing]
  • April 09, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 08, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 05, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 01, 2019: [Notice Of Docket Correction]
  • April 01, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 01, 2019: [Transmitted Certified Copy]
  • April 01, 2019: [Judgment]
  • April 01, 2019: [Sentencing]
  • April 01, 2019: [Order]
  • April 01, 2019: [~Util - Set/Reset Hearings]
March, 2019
  • March 29, 2019: [Order on Motion / Application / Petition to Continue]
  • March 29, 2019: [Continue]
  • March 26, 2019: [Notice Of Change Of Attorney Information]
  • March 25, 2019: [Order on Motion / Application / Petition to Continue]
  • March 22, 2019: [Continue]
  • March 15, 2019: [Order on Motion / Application / Petition to Continue]
  • March 14, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 14, 2019: [Continue]
  • March 12, 2019: [Order of Detention]
  • March 11, 2019: [Detention Hearing]
  • March 07, 2019: [Mail Returned As Undeliverable]
  • March 04, 2019: [Order]
  • March 04, 2019: [~Util - Set/Reset Hearings]
  • March 01, 2019: [Arraignment Order]
February, 2019
  • February 28, 2019: [Arraignment]
  • February 28, 2019: [Detention Hearing]
  • February 25, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • February 25, 2019: [Initial Appearance]
  • February 25, 2019: [Financial Affidavit - CJA23]
  • February 22, 2019: [Detention Hearing]
  • February 20, 2019: [~Util - Set/Reset Hearings]
  • February 20, 2019: [Order]
  • February 14, 2019: [Sentencing Memorandum]
  • February 04, 2019: [Bond Revocation Hearing]
January, 2019
  • January 15, 2019: [Witness List]
  • January 15, 2019: [Order]
  • January 15, 2019: [~Util - Set/Reset Hearings]
  • January 14, 2019: [Warrant For Defendant Returned Executed]
  • January 10, 2019: [Order for Warrant]
  • January 03, 2019: [Case Assigned/Reassigned]
  • January 03, 2019: [Order for Warrant]
  • January 02, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • January 02, 2019: [Indictment - REDACTED Copy for Public Users]
November, 2018
  • November 20, 2018: [~Util - Set/Reset Hearings]
  • November 20, 2018: [Order Cancelling Deadline]
  • November 13, 2018: [~Util - Set/Reset Hearings]
  • November 13, 2018: [Order]
  • November 13, 2018: [Sentencing Hearing Scheduled - Continued]
  • November 05, 2018: [Sentencing Memorandum]
  • November 02, 2018: [Sentencing Memorandum]
  • November 01, 2018: [Sentencing Memorandum]
September, 2018
  • September 26, 2018: [Supplemental Response To Standard Discovery Requests]
  • September 24, 2018: [Mail Returned As Undeliverable]
  • September 12, 2018: [Transmitted Certified Copy]
  • September 12, 2018: [Order Granting Notice Of Dismissal]
  • September 11, 2018: [Notice Of Dismissal by USA]
August, 2018
  • August 24, 2018: [~Util - Set/Reset Hearings]
  • August 24, 2018: [Order]
  • August 02, 2018: [Presentence Report]
  • August 02, 2018: [Plea Agreement]
  • August 02, 2018: [Written Plea Of Guilty]
  • August 02, 2018: [Order]
  • August 02, 2018: [Order Allowing Plea Agreement]
  • August 02, 2018: [Plea Hearing]
July, 2018
  • July 11, 2018: [Plea Agreement]
  • July 11, 2018: [Written Plea Of Guilty]
  • July 11, 2018: [Order]
  • July 11, 2018: [Order Allowing Plea Agreement]
  • July 11, 2018: [Plea Hearing]
  • July 11, 2018: [Presentence Report]
  • July 10, 2018: [Plea Agreement]
  • July 10, 2018: [Written Plea Of Guilty]
  • July 10, 2018: [Plea Hearing]
  • July 10, 2018: [Order]
  • July 10, 2018: [Order Allowing Plea Agreement]
  • July 10, 2018: [Order on Motion / Application / Petition to Continue]
  • July 09, 2018: [Continue]
  • July 05, 2018: [Transcript]
  • July 03, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 02, 2018: [~Util - Terminate Motions]
  • July 02, 2018: [Order]
  • July 02, 2018: [~Util - Set/Reset Hearings]
  • July 02, 2018: [Schedule Guilty Plea Hearing]
June, 2018
  • June 29, 2018: [Continue]
  • June 26, 2018: [Order]
  • June 26, 2018: [Order Allowing Plea Agreement]
  • June 26, 2018: [Written Plea Of Guilty]
  • June 26, 2018: [Plea Agreement]
  • June 26, 2018: [Presentence Report]
  • June 26, 2018: [Plea Hearing]
  • June 19, 2018: [Hearing]
  • June 19, 2018: [Order Cancelling Deadline]
  • June 11, 2018: [Order on Motion / Application / Petition to Continue]
  • June 08, 2018: [Continue]
  • June 06, 2018: [Order Granting Notice Of Dismissal]
  • June 05, 2018: [Notice Of Dismissal by USA]
April, 2018
  • April 24, 2018: [Supplemental Response To Standard Discovery Requests]
  • April 18, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Set/Reset Motion And R&R Deadlines/Hearings]
  • April 12, 2018: [Set/Reset Hearings]
  • April 12, 2018: [Order on Motion / Application / Petition for Extension of Time to File]
  • April 12, 2018: [Order on Motion / Application / Petition to Continue]
  • April 11, 2018: [Extension Of Time To File Document]
  • April 11, 2018: [Continue]
  • April 06, 2018: [Order of Detention]
  • April 06, 2018: [Arraignment Order]
  • April 04, 2018: [Arraignment]
  • April 04, 2018: [Detention Hearing]
  • April 04, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • April 03, 2018: [Warrant For Defendant Returned Executed]
  • April 03, 2018: [Withdraw As Attorney]
  • April 02, 2018: [Order]
  • April 02, 2018: [~Util - Set/Reset Hearings]
  • April 02, 2018: [Order on Motion / Application / Petition for Detention Hearing]
March, 2018
  • March 30, 2018: [Initial Appearance]
  • March 26, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 20, 2018: [Supplemental Response To Standard Discovery Requests]
  • March 16, 2018: [Order Cancelling Deadline]
  • March 15, 2018: [Pretrial]
  • March 12, 2018: [Arraignment Order]
  • March 12, 2018: [Order of Detention]
  • March 12, 2018: [Order]
  • March 08, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 08, 2018: [Arraignment]
  • March 08, 2018: [Detention Hearing]
  • March 06, 2018: [Warrant For Defendant Returned Executed]
  • March 06, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • March 06, 2018: [Bond]
  • March 06, 2018: [Order Setting Conditions of Release]
  • March 06, 2018: [Order]
  • March 06, 2018: [Arraignment Order]
  • March 05, 2018: [Arraignment]
  • March 05, 2018: [Detention Hearing]
  • March 05, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • March 02, 2018: [Initial Appearance]
  • March 02, 2018: [Financial Affidavit - CJA23]
  • March 02, 2018: [Warrant For Defendant Returned Executed]
  • March 02, 2018: [Detention Hearing]
  • March 01, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • March 01, 2018: [Initial Appearance]
February, 2018
  • February 28, 2018: [Financial Affidavit - CJA23]
  • February 28, 2018: [Detention Hearing]
  • February 13, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 13, 2018: [Order]
January, 2018
  • January 31, 2018: [Order]
  • January 26, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 26, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • January 26, 2018: [Initial Appearance]
  • January 26, 2018: [Financial Affidavit - CJA23]
  • January 26, 2018: [Case Assigned/Reassigned]
  • January 26, 2018: [Detention Hearing]
  • January 26, 2018: [Order to Unseal Case]
  • January 26, 2018: [~Util - Set/Reset Hearings]
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