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: 5:18-cr-00005-1
  • Case Name: USA v. Smoot
  • Filing Type: Criminal
Filing History
October, 2020
  • October 16, 2020: [USCA Mandate]
September, 2020
  • September 24, 2020: [USCA Judgment]
  • September 24, 2020: [USCA Per Curiam]
April, 2020
  • April 09, 2020: [Mail Returned]
  • April 07, 2020: [Return Receipt]
March, 2020
  • March 25, 2020: [Order on Motion to Appoint Counsel]
  • March 25, 2020: [Order on Motion to Reduce Sentence]
  • March 25, 2020: [Order (PUBLIC)]
January, 2020
  • January 31, 2020: [Notice of Attorney Appearance - USA]
  • January 29, 2020: [Reduce Sentence]
  • January 29, 2020: [Appoint Counsel]
November, 2019
  • November 27, 2019: [Judgment Returned Executed]
  • November 20, 2019: [Letter]
  • November 05, 2019: [USCA Records Request]
October, 2019
  • October 30, 2019: [USCA Records Request]
August, 2019
  • August 13, 2019: [Transcript - Appeal]
  • August 06, 2019: [Transcript - Appeal]
  • August 01, 2019: [Transcript - Appeal]
July, 2019
  • July 18, 2019: [Order on Motion to Withdraw Plea of Guilty]
  • July 18, 2019: [~Util - Terminate Motions]
  • July 18, 2019: [Order on Motion for Miscellaneous Relief]
  • July 17, 2019: [Transcript Purchase Order]
  • July 01, 2019: [Transcript Purchase Order]
June, 2019
  • June 28, 2019: [Return Receipt]
  • June 24, 2019: [Order on Motion for Reconsideration]
  • June 24, 2019: [Order (PUBLIC)]
  • June 21, 2019: [Miscellaneous Document]
  • June 19, 2019: [Reconsideration]
  • June 18, 2019: [USCA Order]
  • June 18, 2019: [USCA Notice of Appellate Case Opening]
  • June 17, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 17, 2019: [Order on Sealed Motion (SEALED)]
  • June 17, 2019: [Order (SEALED)]
  • June 14, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • June 14, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 14, 2019: [Notice of Appeal - Final Judgment]
  • June 06, 2019: [Statement of Reasons]
  • June 06, 2019: [Judgment]
  • June 06, 2019: [Presentence Investigation Report]
  • June 06, 2019: [Sentencing Hearing]
  • June 06, 2019: [Court Fee Paid]
  • June 04, 2019: [Miscellaneous Relief]
  • June 04, 2019: [Withdraw Plea of Guilty]
  • June 04, 2019: [Sentencing Memorandum]
  • June 04, 2019: [Letter]
May, 2019
  • May 14, 2019: [Other Document (PUBLIC)]
April, 2019
  • April 09, 2019: [CJA 20 - Appointment]
  • April 04, 2019: [Order on Motion to Withdraw as Attorney]
  • April 04, 2019: [Order (PUBLIC)]
  • April 03, 2019: [Withdraw as Attorney]
  • April 02, 2019: [Letter]
February, 2019
  • February 19, 2019: [1 - Terminate Hearings]
  • February 19, 2019: [Order on Motion to Continue]
  • February 19, 2019: [Order (PUBLIC)]
  • February 15, 2019: [Continue]
January, 2019
  • January 31, 2019: [Order on Public Motion]
  • January 31, 2019: [Order (PUBLIC)]
  • January 29, 2019: [Other Document (PUBLIC)]
  • January 28, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 25, 2019: [Order on Motion for Bond]
  • January 25, 2019: [Order of Detention]
  • January 25, 2019: [Order (PUBLIC)]
  • January 25, 2019: [Order on Public Motion]
  • January 25, 2019: [Order on Motion to Continue]
  • January 25, 2019: [Order on Motion to Appoint Counsel]
  • January 17, 2019: [Exhibit List]
  • January 17, 2019: [1 - Terminate Deadlines and Hearings]
  • January 17, 2019: [Evidentiary Hearing]
  • January 11, 2019: [Motion (PUBLIC)]
  • January 09, 2019: [Order on Motion to Continue]
  • January 09, 2019: [Order (PUBLIC)]
  • January 09, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 09, 2019: [Continue]
  • January 04, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 02, 2019: [Motion (PUBLIC)]
  • January 02, 2019: [Continue]
  • January 02, 2019: [Appoint Counsel]
December, 2018
  • December 21, 2018: [Bond]
  • December 12, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • December 12, 2018: [Order (PUBLIC)]
  • December 11, 2018: [Extension of Time to File Response/Reply]
  • December 10, 2018: [Appoint Counsel]
November, 2018
  • November 21, 2018: [Order Filing Plea Agreement]
  • November 21, 2018: [Plea Agreement]
  • November 21, 2018: [Witness List]
  • November 21, 2018: [1 - Terminate Deadlines and Hearings]
  • November 21, 2018: [Plea Hearing]
  • November 21, 2018: [Waiver of Article III Judge]
  • November 13, 2018: [Order on Motion to Continue]
  • November 13, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 13, 2018: [Order (PUBLIC)]
  • November 13, 2018: [Continue]
  • November 02, 2018: [Paperless Order]
  • November 02, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
September, 2018
  • September 04, 2018: [Case Assigned/Reassigned]
July, 2018
  • July 16, 2018: [Order on Motion to Continue]
  • July 16, 2018: [Order to Continue - Ends of Justice]
  • July 16, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 11, 2018: [Continue]
May, 2018
  • May 18, 2018: [Order on Motion to Continue]
  • May 18, 2018: [Order (PUBLIC)]
  • May 18, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 18, 2018: [Continue]
March, 2018
  • March 23, 2018: [Order on Motion to Continue]
  • March 23, 2018: [Order (PUBLIC)]
  • March 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2018: [Continue]
  • March 16, 2018: [1 - Terminate Hearings]
  • March 16, 2018: [Order (PUBLIC)]
February, 2018
  • February 15, 2018: [Arrest ]
  • February 14, 2018: [Scheduling Order]
  • February 14, 2018: [Financial Affidavit - CJA23]
  • February 14, 2018: [Arraignment]
  • February 14, 2018: [Initial Appearance]
  • February 09, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2018: [Order (PUBLIC)]
  • February 09, 2018: [CJA 20 - Appointment]
  • February 08, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 08, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 08, 2018: [Order (PUBLIC)]
  • February 07, 2018: [Writ of Habeas Corpus ad prosequendum]
  • February 06, 2018: [Indictment - Unredacted (SEALED)]
  • February 06, 2018: [Indictment]
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