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-00019-2
  • Case Name: United States of America v. Flack et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 07, 2022: [Criminal Debt Payment]
September, 2022
  • September 12, 2022: [Criminal Debt Payment]
  • September 12, 2022: [Letter]
  • September 08, 2022: [Letter]
July, 2022
  • July 21, 2022: [Judgment Returned Executed]
June, 2022
  • June 09, 2022: [Letter]
May, 2022
  • May 10, 2022: [Warrant For Defendant Returned Executed]
  • May 06, 2022: [Transmitted Certified Copy]
  • May 06, 2022: [Amended Judgment]
  • May 06, 2022: [Notice Of Docket Correction]
  • May 05, 2022: [Revocation Of Supervised Release - Final Hearing]
  • May 03, 2022: [Order]
April, 2022
  • April 21, 2022: [~Util - Set/Reset Hearings]
  • April 21, 2022: [Order]
  • April 21, 2022: [Waiver Of Preliminary Hearing]
  • April 21, 2022: [Initial Appearance - Revocation Proceedings]
  • April 21, 2022: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • April 21, 2022: [Financial Affidavit - CJA23]
  • April 20, 2022: [Order]
September, 2021
  • September 15, 2021: [Supervision]
  • September 13, 2021: [Supervision]
April, 2019
  • April 04, 2019: [Criminal Debt Payment via IPAC]
January, 2019
  • January 08, 2019: [Criminal Debt Payment via IPAC]
November, 2018
  • November 13, 2018: [Judgment Returned Executed]
October, 2018
  • October 18, 2018: [Judgment Returned Executed]
September, 2018
  • September 24, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 19, 2018: [Transmitted Certified Copy]
  • September 19, 2018: [Judgment]
  • September 19, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 18, 2018: [Notice Of Docket Correction]
  • September 11, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 10, 2018: [Transmitted Certified Copy]
  • September 10, 2018: [Judgment]
  • September 10, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 05, 2018: [Sentencing]
  • September 04, 2018: [Sentencing]
August, 2018
  • August 14, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
April, 2018
  • April 24, 2018: [Presentence Report]
  • April 23, 2018: [Order]
  • April 19, 2018: [Supplemental Response To Standard Discovery Requests]
  • April 18, 2018: [Dismissal Of Counts On Government Motion]
  • April 18, 2018: [Order Allowing Plea Agreement]
  • April 18, 2018: [Transmitted Certified Copy]
  • April 18, 2018: [Order]
  • April 18, 2018: [Notice Of Dismissal by USA]
  • April 18, 2018: [Plea Agreement]
  • April 18, 2018: [Written Plea Of Guilty]
  • April 17, 2018: [Plea Hearing]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 11, 2018: [Withdraw Plea Of Guilty]
  • April 10, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 05, 2018: [Schedule Guilty Plea Hearing]
March, 2018
  • March 27, 2018: [Order Cancelling Deadline]
  • March 02, 2018: [Supplemental Response To Standard Discovery Requests]
  • March 02, 2018: [Order]
February, 2018
  • February 20, 2018: [Pretrial]
  • February 15, 2018: [Order of Detention]
  • February 15, 2018: [Arraignment Order]
  • February 15, 2018: [Arraignment]
  • February 15, 2018: [Detention Hearing]
  • February 15, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 13, 2018: [Order of Detention]
  • February 13, 2018: [Arraignment Order]
  • February 13, 2018: [Witness List]
  • February 13, 2018: [Arraignment]
  • February 13, 2018: [Detention Hearing]
  • February 13, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 12, 2018: [Add And Terminate Attorneys]
  • February 12, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • February 12, 2018: [Initial Appearance]
  • February 12, 2018: [Financial Affidavit - CJA23]
  • February 12, 2018: [Warrant For Defendant Returned Executed]
  • February 09, 2018: [Notice Of Attorney Appearance - Defendant]
  • February 08, 2018: [Warrant For Defendant Returned Executed]
  • February 08, 2018: [Add And Terminate Attorneys]
  • February 08, 2018: [Initial Appearance]
  • February 08, 2018: [Financial Affidavit - CJA23]
  • February 08, 2018: [Order]
  • February 08, 2018: [~Util - Set/Reset Hearings]
  • February 08, 2018: [Indictment Unsealed]
  • February 08, 2018: [Case Assigned/Reassigned]
  • February 07, 2018: [Detention Hearing]
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