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-00068-1
  • Case Name: United States of America v. Collins
  • Filing Type: Criminal
Filing History
January, 2023
  • January 19, 2023: [Revocation Of Supervised Release - Final Hearing]
December, 2022
  • December 27, 2022: [Notice Of Appeal - Final Judgment]
  • December 19, 2022: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • December 16, 2022: [Record Request From 4CCA]
  • December 15, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • December 14, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • December 14, 2022: [Notice Of Appeal - Final Judgment]
  • December 14, 2022: [Letter]
  • December 08, 2022: [Order]
  • December 08, 2022: [~Util - Set/Reset Hearings]
  • December 08, 2022: [Revocation Hearing - Preliminary or Initial]
  • December 08, 2022: [Waiver Of Preliminary Hearing]
  • December 05, 2022: [Warrant For Defendant Returned Executed]
  • December 02, 2022: [Notice Of Change Of Attorney Information]
  • December 01, 2022: [Order]
  • December 01, 2022: [~Util - Set/Reset Hearings]
November, 2022
  • November 30, 2022: [Initial Appearance - Revocation Proceedings]
  • November 30, 2022: [Financial Affidavit - CJA23]
  • November 09, 2022: [Clerk's Order Reassigning Cases to Judge Volk]
  • November 03, 2022: [Criminal Debt Payment]
  • November 02, 2022: [Order]
  • November 02, 2022: [Transmitted Certified Copy]
  • November 02, 2022: [Order Adopting Proposed Findings and Recommendations]
October, 2022
  • October 06, 2022: [Order]
September, 2022
  • September 14, 2022: [Letter]
  • September 12, 2022: [Notice (Other)]
  • September 09, 2022: [Notice (Other)]
  • September 07, 2022: [Supervision]
  • September 07, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
  • September 01, 2022: [Notice Of Change Of Attorney Information]
August, 2022
  • August 03, 2022: [Response To Court Order]
July, 2022
  • July 26, 2022: [Order on Motion / Application / Petition to Continue]
  • July 25, 2022: [Continue]
  • July 18, 2022: [Letter]
  • July 13, 2022: [Letter]
June, 2022
  • June 27, 2022: [Reply To Response]
  • June 07, 2022: [Order]
  • June 06, 2022: [Response To Motion]
April, 2022
  • April 14, 2022: [Order]
  • April 13, 2022: [Miscellaneous Relief]
  • April 11, 2022: [Response To Court Order]
  • April 06, 2022: [Order]
  • April 06, 2022: [2255 Notice]
  • April 06, 2022: [Motions Referred]
  • April 06, 2022: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • April 05, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 05, 2022: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • April 05, 2022: [Order]
April, 2021
  • April 07, 2021: [Criminal Debt Payment via IPAC]
December, 2020
  • December 28, 2020: [Mandate]
  • December 03, 2020: [Notice Of Judgment]
  • December 03, 2020: [Judgment Entered By 4CCA]
  • December 03, 2020: [Opinion]
December, 2019
  • December 20, 2019: [Order Of 4CCA Re: Miscellaneous]
November, 2019
  • November 06, 2019: [Judgment Returned Executed]
September, 2019
  • September 24, 2019: [Transcript - Appeal]
  • September 23, 2019: [Transcript - Sealed]
  • September 20, 2019: [Transcript - Appeal]
  • September 10, 2019: [Mail Returned As Undeliverable]
August, 2019
  • August 30, 2019: [Mail Returned As Undeliverable]
  • August 29, 2019: [Order on Motion / Application / Petition for Disclosure]
  • August 29, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • August 28, 2019: [Disclosure]
  • August 22, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 22, 2019: [Order]
  • August 22, 2019: [Mail Returned As Undeliverable]
  • August 21, 2019: [Letter]
  • August 21, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 21, 2019: [Notice Of Appeal - Final Judgment]
  • August 19, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 19, 2019: [Notice Of Appeal - Final Judgment]
  • August 16, 2019: [Notice From 4CCA - re: New Counsel]
  • August 16, 2019: [Order Of 4CCA Re: Miscellaneous]
  • August 16, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • August 15, 2019: [Notice Of Docket Correction]
  • August 15, 2019: [Notice Of Appeal - Final Judgment]
  • August 15, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 15, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 15, 2019: [Order]
  • August 15, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 15, 2019: [Transmitted Certified Copy]
  • August 15, 2019: [Judgment]
  • August 15, 2019: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • August 15, 2019: [Exhibit List]
  • August 14, 2019: [Order]
  • August 14, 2019: [Sentencing]
  • August 12, 2019: [Transcript]
  • August 12, 2019: [Transcript - Voir Dire]
  • August 09, 2019: [Letter From 4CCA Re: Miscellaneous]
  • August 08, 2019: [Order]
  • August 08, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 08, 2019: [Notice Of Appeal - Final Judgment]
July, 2019
  • July 31, 2019: [Sentencing Memorandum]
  • July 30, 2019: [Order on Motion / Application / Petition for Acquittal]
  • July 30, 2019: [Order on Motion / Application / Petition for New Trial]
  • July 12, 2019: [Response To Motion]
  • July 11, 2019: [Response To Motion]
  • July 04, 2019: [New Trial]
  • July 04, 2019: [Acquittal]
June, 2019
  • June 25, 2019: [Order]
  • June 25, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • June 06, 2019: [Letter]
May, 2019
  • May 22, 2019: [Order]
April, 2019
  • April 24, 2019: [Letter]
March, 2019
  • March 13, 2019: [Order]
  • March 13, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • March 13, 2019: [Presentence Report]
  • March 12, 2019: [Exhibits From Jury Trial- RESTRICTED - (Doc. Access to Case Participants, Court and Public Terminal)]
  • March 12, 2019: [Exhibit List]
  • March 12, 2019: [Witness List]
  • March 12, 2019: [Custody Acknowledgment And Receipt For Exhibits]
  • March 12, 2019: [Jury Verdict - REDACTED Copy for Public Users]
  • March 12, 2019: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • March 12, 2019: [Notice (Other)]
  • March 12, 2019: [Jury Instructions - By The Court]
  • March 12, 2019: [Jury Strike Sheet]
  • March 12, 2019: [Jury Trial]
  • March 11, 2019: [Jury Trial]
  • March 11, 2019: [Voir Dire]
  • March 06, 2019: [Juror Questionnaires]
  • March 06, 2019: [Order on Motion / Application / Petition to Continue]
  • March 05, 2019: [Voir Dire - Proposed by Counsel]
  • March 04, 2019: [Response In Opposition]
  • March 04, 2019: [Juror Questionnaires]
  • March 03, 2019: [Continue]
  • March 01, 2019: [Notice Of Change Of Attorney Information]
December, 2018
  • December 20, 2018: [Order to Continue - Ends of Justice]
  • December 20, 2018: [~Util - Terminate Motions]
  • December 20, 2018: [~Util - Set/Reset Hearings]
  • December 20, 2018: [~Util - Set/Reset Deadlines]
  • December 18, 2018: [Continue]
October, 2018
  • October 16, 2018: [Order to Continue - Ends of Justice]
  • October 16, 2018: [~Util - Terminate Motions]
  • October 16, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 16, 2018: [Continue]
  • October 16, 2018: [Order]
  • October 15, 2018: [Juror Questionnaires]
  • October 10, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 09, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • October 05, 2018: [Withdraw As Attorney]
September, 2018
  • September 28, 2018: [Notice Of Change Of Attorney Information]
  • September 27, 2018: [Order on Motion / Application / Petition in Limine]
  • September 05, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
August, 2018
  • August 08, 2018: [Order to Continue - Ends of Justice]
  • August 08, 2018: [~Util - Set/Reset Hearings]
  • August 08, 2018: [~Util - Terminate Motions]
  • August 07, 2018: [Continue]
  • August 01, 2018: [Order to Continue - Ends of Justice]
  • August 01, 2018: [~Util - Set/Reset Hearings]
July, 2018
  • July 23, 2018: [Withdraw As Attorney]
  • July 05, 2018: [Transcript - Redacted]
  • July 05, 2018: [Redaction Request - Transcript]
June, 2018
  • June 25, 2018: [Order to Continue - Ends of Justice]
  • June 25, 2018: [Notice Of Intent To Request Redaction]
  • June 25, 2018: [Non-Evidentiary Hearing]
  • June 25, 2018: [Order]
  • June 22, 2018: [Order Adopting Proposed Findings and Recommendations]
  • June 22, 2018: [In Limine]
  • June 20, 2018: [Notice (Other)]
  • June 20, 2018: [Supplemental Response To Standard Discovery Requests]
  • June 19, 2018: [Add And Terminate Attorneys]
  • June 19, 2018: [Juror Questionnaires]
  • June 18, 2018: [Voir Dire - Proposed by Counsel]
  • June 18, 2018: [Jury Instructions - Proposed By Counsel]
  • June 15, 2018: [Response In Opposition]
  • June 15, 2018: [Voir Dire - Proposed by Counsel]
  • June 15, 2018: [Jury Instructions - Proposed By Counsel]
  • June 15, 2018: [Witness List]
  • June 13, 2018: [Transcript]
  • June 11, 2018: [Notice Of Certification For Use Of Courtroom Technology]
  • June 11, 2018: [Notice (Other)]
  • June 11, 2018: [Objection To Proposed Findings And Recommendations]
  • June 11, 2018: [Response In Opposition]
  • June 11, 2018: [Reply To Response]
  • June 05, 2018: [Proposed Findings and Recommendations by Magistrate Judge]
  • June 05, 2018: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • June 05, 2018: [Motion Hearing]
  • June 05, 2018: [Reply To Response]
  • June 04, 2018: [In Limine]
  • June 04, 2018: [Response To Motion]
May, 2018
  • May 31, 2018: [Response In Support]
  • May 31, 2018: [Notice (Other)]
  • May 30, 2018: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • May 30, 2018: [Order on Motion / Application / Petition to Seal]
  • May 29, 2018: [Miscellaneous Relief]
  • May 29, 2018: [Memorandum In Support]
  • May 29, 2018: [In Limine]
  • May 29, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 29, 2018: [Dismiss]
  • May 16, 2018: [Notice Of Attorney Appearance - USA]
  • May 15, 2018: [Notice Of Certification For Use Of Courtroom Technology]
  • May 15, 2018: [Supplemental Response To Standard Discovery Requests]
  • May 15, 2018: [Order]
  • May 14, 2018: [Supplemental Response To Standard Discovery Requests]
April, 2018
  • April 26, 2018: [Supplemental Response To Standard Discovery Requests]
  • April 26, 2018: [Order]
  • April 24, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 24, 2018: [Arraignment]
  • April 24, 2018: [Detention Hearing]
  • April 24, 2018: [Order]
  • April 24, 2018: [Arraignment Order]
  • April 15, 2018: [Notice (Other)]
  • April 05, 2018: [Standing Order of Reference for Judge Berger]
  • April 04, 2018: [Case Assigned/Reassigned]
  • April 04, 2018: [Order to Unseal Case]
  • April 04, 2018: [~Util - Set/Reset Hearings]
  • April 04, 2018: [Warrant Issued - SEALED - No Docket Entry ; No NEF; No Document]
  • April 04, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • April 04, 2018: [Indictment - REDACTED Copy for Public Users]
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