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: 5:18-cr-00001-2
  • Case Name: United States of America v. Mathis et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 25, 2022: [Supervision]
December, 2021
  • December 08, 2021: [Order]
June, 2021
  • June 22, 2021: [Order]
  • June 22, 2021: [~Util - Terminate Motions]
May, 2021
  • May 05, 2021: [Criminal Debt Payment via IPAC]
March, 2021
  • March 29, 2021: [Reply To Response]
  • March 18, 2021: [Letter]
  • March 01, 2021: [Response To Motion]
February, 2021
  • February 16, 2021: [Letter]
  • February 16, 2021: [Order Directing Government To Respond To A Motion]
  • February 16, 2021: [~Util - Terminate Motions]
  • February 12, 2021: [Extension Of Time To File Response/Reply]
  • February 11, 2021: [Order Directing Government To Respond To A Motion]
November, 2020
  • November 09, 2020: [Release From Custody]
August, 2020
  • August 20, 2020: [Letter]
  • August 19, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • August 10, 2020: [Release From Custody]
July, 2020
  • July 28, 2020: [Letter]
February, 2020
  • February 10, 2020: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 04, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 04, 2020: [Transmitted Certified Copy]
  • February 04, 2020: [Judgment]
January, 2020
  • January 27, 2020: [Sentencing]
  • January 09, 2020: [Order]
  • January 09, 2020: [~Util - Set/Reset Hearings]
November, 2019
  • November 19, 2019: [Order]
  • November 19, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 29, 2019: [Clerk's Order Reassigning Cases to Judge Volk]
  • October 17, 2019: [Order]
  • October 17, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 29, 2019: [Criminal Debt Payment]
  • August 27, 2019: [Order]
  • August 27, 2019: [~Util - Set/Reset Hearings]
  • August 26, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
July, 2019
  • July 30, 2019: [Sentencing Memorandum]
  • July 29, 2019: [Sentencing Memorandum]
May, 2019
  • May 31, 2019: [Order]
  • May 31, 2019: [~Util - Set/Reset Hearings]
  • May 22, 2019: [Order]
March, 2019
  • March 29, 2019: [Presentence Report]
  • March 28, 2019: [Plea Agreement]
  • March 28, 2019: [Written Plea Of Guilty]
  • March 28, 2019: [Order Allowing Plea Agreement]
  • March 28, 2019: [Plea Hearing]
  • March 21, 2019: [Supplemental Response To Standard Discovery Requests]
  • March 20, 2019: [Order]
  • March 20, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 20, 2019: [Schedule Guilty Plea Hearing]
  • March 19, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • March 18, 2019: [Jury Instructions - Proposed By Counsel]
  • March 18, 2019: [Voir Dire - Proposed by Counsel]
  • March 13, 2019: [Order on Motion / Application / Petition to Continue]
  • March 12, 2019: [Continue]
  • March 06, 2019: [Supplemental Response To Standard Discovery Requests]
  • March 06, 2019: [Order Cancelling Deadline]
February, 2019
  • February 27, 2019: [Judgment Returned Executed]
  • February 20, 2019: [Order]
  • February 20, 2019: [Arraignment Order]
  • February 20, 2019: [Arraignment]
  • February 20, 2019: [Detention Hearing]
  • February 20, 2019: [Order of Detention]
  • February 19, 2019: [Supplemental Response To Standard Discovery Requests]
  • February 19, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • February 14, 2019: [Order]
  • February 14, 2019: [~Util - Terminate Motions]
  • February 14, 2019: [~Util - Set/Reset Hearings]
  • February 14, 2019: [Initial Appearance]
  • February 14, 2019: [~Util - Add and Terminate Attorneys]
  • February 14, 2019: [Warrant For Defendant Returned Executed]
  • February 14, 2019: [Financial Affidavit - CJA23]
January, 2019
  • January 08, 2019: [Criminal Debt Payment via IPAC]
August, 2018
  • August 29, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 29, 2018: [Transmitted Certified Copy]
  • August 29, 2018: [Judgment]
  • August 22, 2018: [Sentencing Memorandum]
  • August 09, 2018: [Sentencing Memorandum]
May, 2018
  • May 30, 2018: [Order]
  • May 23, 2018: [Presentence Report]
  • May 23, 2018: [Order Allowing Plea Agreement]
  • May 23, 2018: [Plea Hearing]
  • May 23, 2018: [Plea Agreement]
  • May 23, 2018: [Written Plea Of Guilty]
  • May 21, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 18, 2018: [Schedule Guilty Plea Hearing]
April, 2018
  • April 24, 2018: [Mail Returned As Undeliverable]
  • April 23, 2018: [Mail Returned As Undeliverable]
  • April 19, 2018: [Supplemental Response To Standard Discovery Requests]
  • April 18, 2018: [Exhibit List]
  • April 17, 2018: [Order of Detention]
  • April 17, 2018: [Order]
  • April 17, 2018: [Arraignment Order]
  • April 17, 2018: [Arraignment]
  • April 17, 2018: [Detention Hearing]
  • April 16, 2018: [Order]
  • April 16, 2018: [~Util - Set/Reset Hearings]
  • April 15, 2018: [Notice (Other)]
  • April 13, 2018: [~Util - Add and Terminate Attorneys]
  • April 13, 2018: [Order]
  • April 13, 2018: [~Util - Set/Reset Hearings]
March, 2018
  • March 09, 2018: [Order]
  • March 09, 2018: [Standing Order of Reference for Judge Berger]
  • March 09, 2018: [Financial Affidavit - CJA23]
  • March 09, 2018: [Rule 5(c)(3) Documents Received]
  • March 07, 2018: [Case Unsealed]
  • March 07, 2018: [Warrant For Defendant Returned Executed]
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