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: 1:18-cr-00093-1
  • Case Name: United States of America v. Bailey et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 10, 2022: [Criminal Debt Payment]
  • November 01, 2022: [Order]
  • November 01, 2022: [~Util - Terminate Motions]
October, 2022
  • October 31, 2022: [Proposed Order]
  • October 11, 2022: [Miscellaneous Relief]
July, 2022
  • July 18, 2022: [Notice Of Attorney Appearance - USA]
May, 2022
  • May 06, 2022: [Order on Motion / Application / Petition for Release from Custody]
August, 2021
  • August 27, 2021: [Letter]
  • August 27, 2021: [Notice (Other)]
  • August 25, 2021: [Amend/Correct]
April, 2021
  • April 26, 2021: [Response In Opposition]
  • April 13, 2021: [Miscellaneous Relief]
March, 2021
  • March 23, 2021: [Miscellaneous Relief]
February, 2021
  • February 11, 2021: [Release From Custody]
July, 2020
  • July 23, 2020: [Objection To Proposed Findings And Recommendations]
  • July 08, 2020: [Proposed Findings and Recommendations by Magistrate Judge]
April, 2020
  • April 07, 2020: [2255 Notice]
  • April 07, 2020: [Motions Referred]
  • April 07, 2020: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • April 06, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
February, 2020
  • February 13, 2020: [Appoint Counsel]
  • February 13, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
January, 2020
  • January 06, 2020: [Criminal Debt Payment via IPAC]
August, 2019
  • August 06, 2019: [Criminal Debt Payment via IPAC]
May, 2019
  • May 20, 2019: [Judgment Returned Executed]
April, 2019
  • April 09, 2019: [Presentence Report - Addendum - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 09, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 09, 2019: [Transmitted Certified Copy]
  • April 09, 2019: [Judgment]
  • April 09, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 08, 2019: [Transmitted Certified Copy]
  • April 08, 2019: [Judgment]
  • April 08, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 08, 2019: [Sentencing]
  • April 05, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
March, 2019
  • March 20, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
December, 2018
  • December 21, 2018: [Presentence Report]
  • December 20, 2018: [Order]
  • December 18, 2018: [Plea Agreement]
  • December 18, 2018: [Written Plea Of Guilty]
  • December 18, 2018: [Presentence Report]
  • December 18, 2018: [Plea Hearing]
  • December 18, 2018: [Order Allowing Plea Agreement]
  • December 17, 2018: [Plea Agreement]
  • December 17, 2018: [Written Plea Of Guilty]
  • December 17, 2018: [Plea Hearing]
  • December 12, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 11, 2018: [Schedule Guilty Plea Hearing]
  • December 07, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 07, 2018: [Schedule Guilty Plea Hearing]
November, 2018
  • November 30, 2018: [Order]
  • November 29, 2018: [Order on Motion / Application / Petition to Continue]
  • November 28, 2018: [Continue]
  • November 19, 2018: [Order on Motion / Application / Petition to Dismiss]
  • November 06, 2018: [Witness List]
  • November 06, 2018: [Motion Hearing]
October, 2018
  • October 18, 2018: [Order on Motion / Application / Petition to Continue]
  • October 17, 2018: [Continue]
  • October 05, 2018: [Reply To Response]
  • October 01, 2018: [Response To Motion]
September, 2018
  • September 25, 2018: [Dismiss]
  • September 24, 2018: [Dismiss]
  • September 24, 2018: [~Util - Set/Reset Deadlines]
  • September 24, 2018: [~Util - Terminate Motions]
  • September 24, 2018: [Order]
  • September 24, 2018: [~Util - Set/Reset Hearings]
  • September 20, 2018: [Miscellaneous Relief]
August, 2018
  • August 21, 2018: [Order Cancelling Deadline]
July, 2018
  • July 23, 2018: [Order on Motion / Application / Petition to Continue]
  • July 20, 2018: [Continue]
  • July 18, 2018: [Warrant For Defendant Returned Executed]
June, 2018
  • June 26, 2018: [Order on Motion / Application / Petition to Continue]
  • June 25, 2018: [Continue]
  • June 25, 2018: [Order]
May, 2018
  • May 22, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 22, 2018: [Pretrial]
  • May 21, 2018: [Arraignment Order]
  • May 21, 2018: [Financial Affidavit - CJA23]
  • May 21, 2018: [Order of Detention]
  • May 21, 2018: [Initial Appearance]
  • May 21, 2018: [Detention Hearing]
  • May 21, 2018: [Arraignment]
  • May 04, 2018: [Notice Of Attorney Appearance - Defendant]
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.