U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:18-cr-00033-1
  • Case Name: United States of America v. Allen
  • Filing Type: Criminal
Filing History
December, 2022
  • December 06, 2022: [Transcript]
July, 2022
  • July 11, 2022: [Letter]
  • July 08, 2022: [Letter]
  • July 05, 2022: [Letter]
June, 2021
  • June 02, 2021: [Mandate]
May, 2021
  • May 25, 2021: [Order Of 4CCA Re: Miscellaneous]
  • May 05, 2021: [Notice From 4CCA - Stay Of Mandate]
March, 2021
  • March 26, 2021: [Notice Of Judgment]
  • March 26, 2021: [Judgment Entered By 4CCA]
  • March 26, 2021: [Opinion]
November, 2020
  • November 12, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • November 12, 2020: [Order]
  • November 09, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • November 09, 2020: [Notice Of Appeal - Final Judgment]
  • November 04, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • November 03, 2020: [Record Request From 4CCA]
  • November 02, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • November 02, 2020: [Order]
October, 2020
  • October 21, 2020: [Letter From 4CCA Re: Miscellaneous]
  • October 16, 2020: [Transmittal Of Notice Of Appeal To 4CCA]
  • October 16, 2020: [Notice Of Appeal - Final Judgment]
  • October 15, 2020: [Reconsideration]
September, 2020
  • September 21, 2020: [Transmitted Certified Copy]
  • September 21, 2020: [Order]
  • September 21, 2020: [Order Adopting Proposed Findings and Recommendations]
  • September 01, 2020: [Objection To Proposed Findings And Recommendations]
August, 2020
  • August 14, 2020: [Response In Opposition]
  • August 14, 2020: [Proposed Findings and Recommendations by Magistrate Judge]
  • August 14, 2020: [~Util - Terminate Motions]
July, 2020
  • July 28, 2020: [Response In Opposition]
  • July 02, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • July 02, 2020: [Order on Motion / Application / Petition for Leave to File Document]
  • July 01, 2020: [Leave To File Document]
June, 2020
  • June 16, 2020: [Response To Court Order]
  • June 12, 2020: [Order]
April, 2020
  • April 27, 2020: [Response In Support]
January, 2020
  • January 10, 2020: [Hearing]
  • January 10, 2020: [Reply To Response]
November, 2019
  • November 25, 2019: [Letter]
  • November 22, 2019: [Letter]
  • November 18, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • November 15, 2019: [Extension Of Time To File Response/Reply]
  • November 07, 2019: [Order]
  • November 07, 2019: [Response In Opposition]
  • November 01, 2019: [Transcript]
October, 2019
  • October 21, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 21, 2019: [Notice Of Docket Correction]
  • October 18, 2019: [Miscellaneous Relief]
  • October 15, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 25, 2019: [Affidavit]
August, 2019
  • August 29, 2019: [Response To Court Order]
  • August 26, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 23, 2019: [Miscellaneous Relief]
July, 2019
  • July 29, 2019: [Order Directing Government To Respond To A Motion]
  • July 29, 2019: [2255 Notice]
  • July 29, 2019: [Motions Referred]
  • July 29, 2019: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • July 25, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • July 02, 2019: [Letter]
  • July 01, 2019: [Letter]
May, 2019
  • May 17, 2019: [Judgment Returned Executed]
February, 2019
  • February 15, 2019: [Letter]
  • February 13, 2019: [Letter]
  • February 12, 2019: [Letter]
November, 2018
  • November 18, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 08, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 08, 2018: [Transmitted Certified Copy]
  • November 08, 2018: [Judgment]
  • November 07, 2018: [Sentencing]
October, 2018
  • October 26, 2018: [Sentencing Memorandum]
September, 2018
  • September 04, 2018: [Order on Motion / Application / Petition to Continue]
August, 2018
  • August 31, 2018: [Continue]
June, 2018
  • June 29, 2018: [Order]
  • June 29, 2018: [~Util - Terminate Motions]
  • June 26, 2018: [Presentence Report]
  • June 19, 2018: [Order Allowing Plea Agreement]
  • June 19, 2018: [Plea Agreement]
  • June 19, 2018: [Written Plea Of Guilty]
  • June 19, 2018: [Witness List]
  • June 19, 2018: [Plea Hearing]
  • June 08, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 07, 2018: [Schedule Guilty Plea Hearing]
May, 2018
  • May 23, 2018: [Mail Returned As Undeliverable]
  • May 17, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 11, 2018: [Order on Motion / Application / Petition to Continue]
April, 2018
  • April 24, 2018: [Mail Returned As Undeliverable]
  • April 23, 2018: [Mail Returned As Undeliverable]
  • April 18, 2018: [Order of Detention]
  • April 18, 2018: [Arraignment Order]
  • April 18, 2018: [Arraignment]
  • April 18, 2018: [Detention Hearing]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Pretrial]
  • April 12, 2018: [Financial Affidavit - CJA23]
  • April 12, 2018: [Order]
  • April 12, 2018: [~Util - Terminate Motions]
  • April 12, 2018: [~Util - Set/Reset Hearings]
  • April 12, 2018: [Initial Appearance]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.