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: 2:17-cr-00117-1
  • Case Name: United States of America v. Davison et al
  • Filing Type: Criminal
Filing History
December, 2021
  • December 15, 2021: [Order]
November, 2021
  • November 16, 2021: [Supervision]
June, 2020
  • June 08, 2020: [Supervision]
May, 2019
  • May 14, 2019: [Criminal Debt Payment via IPAC]
January, 2019
  • January 18, 2019: [Order on Motion / Application / Petition to Amend/Correct]
  • January 15, 2019: [Judgment Returned Executed]
December, 2018
  • December 31, 2018: [Amend/Correct]
  • December 17, 2018: [Criminal Debt Payment]
November, 2018
  • November 30, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 30, 2018: [Written Plea Of Guilty]
  • November 30, 2018: [Witness List]
  • November 30, 2018: [Transmitted Certified Copy]
  • November 30, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 30, 2018: [Judgment]
  • November 29, 2018: [Sentencing]
October, 2018
  • October 12, 2018: [Order on Motion / Application / Petition for Leave to File Document]
  • October 12, 2018: [Order]
  • October 12, 2018: [~Util - Set/Reset Hearings]
  • October 11, 2018: [Leave To File Document]
  • October 09, 2018: [Sentencing Memorandum]
  • October 08, 2018: [Sentencing Memorandum]
  • October 04, 2018: [Criminal Debt Payment]
  • October 03, 2018: [Stipulation]
  • October 02, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
September, 2018
  • September 19, 2018: [Order]
  • September 19, 2018: [Miscellaneous Relief]
  • September 18, 2018: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 17, 2018: [Transmitted Certified Copy]
  • September 17, 2018: [Order Granting Notice Of Dismissal]
  • September 14, 2018: [Notice Of Dismissal by USA]
August, 2018
  • August 03, 2018: [Order on Motion / Application / Petition to Continue]
  • August 02, 2018: [Continue]
July, 2018
  • July 02, 2018: [Order]
June, 2018
  • June 20, 2018: [Plea Agreement]
  • June 20, 2018: [Written Plea Of Guilty]
  • June 19, 2018: [Continue]
  • June 19, 2018: [Presentence Report]
  • June 19, 2018: [Order]
  • June 19, 2018: [Order Allowing Plea Agreement]
  • June 19, 2018: [Plea Hearing]
  • June 18, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 14, 2018: [Motion Hearing]
  • June 01, 2018: [Order Cancelling Deadline]
May, 2018
  • May 16, 2018: [Response In Opposition]
  • May 09, 2018: [Suppress]
April, 2018
  • April 20, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 15, 2018: [Notice (Other)]
  • April 11, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 11, 2018: [Notice Of Change Of Attorney Information]
  • April 10, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 05, 2018: [Order]
  • April 04, 2018: [Notice Of Change Of Attorney Information]
March, 2018
  • March 28, 2018: [Arraignment Order]
  • March 28, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 28, 2018: [Bond]
  • March 28, 2018: [Order Setting Conditions of Release]
  • March 23, 2018: [Bond]
  • March 23, 2018: [Order Setting Conditions of Release]
  • March 23, 2018: [Financial Affidavit - CJA23]
  • March 23, 2018: [Initial Appearance]
  • March 23, 2018: [Warrant For Defendant Returned Executed]
  • March 21, 2018: [Notice Of Attorney Appearance - Defendant]
  • March 21, 2018: [Bond]
  • March 21, 2018: [Notice (Other)]
  • March 21, 2018: [Order Setting Conditions of Release]
  • March 20, 2018: [Initial Appearance]
  • March 20, 2018: [Financial Affidavit - CJA23]
  • March 20, 2018: [~Util - Set/Reset Hearings]
  • March 20, 2018: [Order to Unseal Case]
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