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: 1:18-cr-00017-1
  • Case Name: United States of America v. Casey
  • Filing Type: Criminal
Filing History
July, 2020
  • July 07, 2020: [Criminal Debt Payment via IPAC]
April, 2020
  • April 16, 2020: [Criminal Debt Payment]
  • April 16, 2020: [Letter]
September, 2018
  • September 26, 2018: [Judgment Returned Executed]
  • September 07, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 06, 2018: [Transmitted Certified Copy]
  • September 06, 2018: [Judgment]
  • September 06, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 05, 2018: [Sentencing]
July, 2018
  • July 18, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
April, 2018
  • April 23, 2018: [Order]
  • April 18, 2018: [Order Allowing Plea Agreement]
  • April 18, 2018: [Plea Agreement]
  • April 18, 2018: [Written Plea Of Guilty]
  • April 17, 2018: [Presentence Report]
  • April 17, 2018: [Plea Hearing]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 23, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 22, 2018: [Schedule Guilty Plea Hearing]
  • March 05, 2018: [Mail Returned As Undeliverable]
  • March 02, 2018: [Supplemental Response To Standard Discovery Requests]
  • March 02, 2018: [Order]
February, 2018
  • February 23, 2018: [Order of Detention]
  • February 23, 2018: [Arraignment Order]
  • February 23, 2018: [Financial Affidavit - CJA23]
  • February 23, 2018: [Initial Appearance]
  • February 23, 2018: [Detention Hearing]
  • February 23, 2018: [Arraignment]
  • February 23, 2018: [Warrant For Defendant Returned Executed]
  • February 22, 2018: [Pretrial]
  • February 16, 2018: [Notice (Other)]
  • February 14, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 08, 2018: [Notice Of Attorney Appearance - Defendant]
  • February 08, 2018: [Case Assigned/Reassigned]
  • February 07, 2018: [Order]
  • February 07, 2018: [~Util - Set/Reset Hearings]
  • February 07, 2018: [Detention Hearing]
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