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-00024-1
  • Case Name: United States of America v. Davis et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 30, 2021: [Miscellaneous Relief]
January, 2021
  • January 11, 2021: [Notice Of Change Of Attorney Information]
June, 2020
  • June 04, 2020: [2255 Notice]
  • June 03, 2020: [Motions Referred]
  • June 03, 2020: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • June 02, 2020: [Order]
  • June 01, 2020: [Dismiss]
April, 2019
  • April 25, 2019: [Mandate]
  • April 04, 2019: [Criminal Debt Payment via IPAC]
  • April 03, 2019: [Notice Of Judgment]
  • April 03, 2019: [Judgment Entered By 4CCA]
  • April 03, 2019: [Opinion]
January, 2019
  • January 08, 2019: [Criminal Debt Payment via IPAC]
December, 2018
  • December 04, 2018: [Judgment Returned Executed]
October, 2018
  • October 25, 2018: [Transcript - Appeal]
  • October 24, 2018: [Judgment Returned Executed]
  • October 09, 2018: [Transcript Order Acknowledgment With Forms Attached]
September, 2018
  • September 24, 2018: [Order Of 4CCA Appointing FPD]
  • September 24, 2018: [Notice Of Appellate Case Opening From 4CCA]
  • September 21, 2018: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 21, 2018: [Notice Of Appeal - Final Judgment]
  • September 20, 2018: [Transcript]
  • September 19, 2018: [Transcript Request]
  • September 18, 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 10, 2018: [Transmitted Certified Copy]
  • September 10, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 10, 2018: [Judgment]
  • September 10, 2018: [Sentencing]
  • September 04, 2018: [Sentencing Memorandum]
August, 2018
  • August 31, 2018: [Sentencing Memorandum]
  • August 31, 2018: [Response To Court Order]
July, 2018
  • July 12, 2018: [Warrant For Defendant Returned Executed]
  • July 05, 2018: [Mail Returned As Undeliverable]
June, 2018
  • June 27, 2018: [Order Cancelling Deadline]
  • June 20, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
May, 2018
  • May 03, 2018: [Notice Of Docket Correction]
  • May 03, 2018: [Plea Hearing]
April, 2018
  • April 19, 2018: [Plea Agreement]
  • April 19, 2018: [Written Plea Of Guilty]
  • April 19, 2018: [Presentence Report]
  • April 19, 2018: [Order]
  • April 19, 2018: [Order Allowing Plea Agreement]
  • April 19, 2018: [Plea Hearing]
  • April 18, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 18, 2018: [Schedule Guilty Plea Hearing]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Response In Opposition]
  • April 06, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 06, 2018: [Notice Of Change Of Attorney Information]
  • April 06, 2018: [Schedule Guilty Plea Hearing]
  • April 06, 2018: [Order Cancelling Deadline]
  • April 05, 2018: [Suppress]
March, 2018
  • March 15, 2018: [Witness List]
  • March 15, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 15, 2018: [Arraignment Order]
  • March 15, 2018: [Financial Affidavit - CJA23]
  • March 15, 2018: [Order]
  • March 14, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 08, 2018: [Initial Appearance]
  • March 08, 2018: [Arraignment]
  • March 02, 2018: [Order]
February, 2018
  • February 28, 2018: [Arraignment Order]
  • February 28, 2018: [Arraignment]
  • February 28, 2018: [Detention Hearing]
  • February 26, 2018: [Warrant For Defendant Returned Executed]
  • February 23, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • February 23, 2018: [Notice (Other)]
  • February 23, 2018: [Notice Of Attorney Appearance - Defendant]
  • February 23, 2018: [Financial Affidavit - CJA23]
  • February 23, 2018: [Initial Appearance]
  • February 23, 2018: [Detention Hearing]
  • February 23, 2018: [Order for Warrant]
  • February 21, 2018: [Indictment - REDACTED Copy for Public Users]
  • February 21, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • February 16, 2018: [Case Assigned/Reassigned]
  • February 15, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 15, 2018: [Indictment - REDACTED Copy for Public Users]
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