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: 3:18-cr-00096-1
  • Case Name: United States of America v. Burgess
  • Filing Type: Criminal
Filing History
March, 2022
  • March 17, 2022: [Order]
August, 2020
  • August 05, 2020: [Supervision]
March, 2020
  • March 20, 2020: [Judgment Returned Executed]
  • March 19, 2020: [Order]
November, 2019
  • November 21, 2019: [Warrant For Defendant Returned Unexecuted]
  • November 21, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 20, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 20, 2019: [Transmitted Certified Copy]
  • November 20, 2019: [Judgment]
  • November 19, 2019: [Order]
  • November 19, 2019: [Sentencing]
  • November 12, 2019: [Sentencing Memorandum]
  • November 12, 2019: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • November 12, 2019: [Order]
  • November 12, 2019: [~Util - Terminate Motions]
  • November 08, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
October, 2019
  • October 16, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 02, 2019: [Transmitted Certified Copy]
  • October 02, 2019: [Order for Forfeiture of Property]
  • October 01, 2019: [Proposed Order]
August, 2019
  • August 21, 2019: [Order]
  • August 21, 2019: [~Util - Terminate Motions]
  • August 20, 2019: [Response To Motion]
  • August 20, 2019: [Transcript]
  • August 20, 2019: [Sealed Motion (Public Docket Entry ; NEF ; No Document Access)]
  • August 20, 2019: [Order]
  • August 20, 2019: [~Util - Terminate Motions]
  • August 19, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 15, 2019: [Order Allowing Plea Agreement]
  • August 15, 2019: [Written Plea Of Guilty]
  • August 15, 2019: [Presentence Report]
  • August 15, 2019: [Criminal Debt Payment]
  • August 15, 2019: [Plea Hearing]
  • August 15, 2019: [Warrant For Defendant Returned Executed]
  • August 12, 2019: [Order]
  • August 12, 2019: [~Util - Set/Reset Hearings]
  • August 05, 2019: [Order]
  • August 05, 2019: [~Util - Set/Reset Hearings]
  • August 01, 2019: [Transmitted Certified Copy]
  • August 01, 2019: [Order for Forfeiture of Property]
July, 2019
  • July 31, 2019: [Proposed Order]
  • July 29, 2019: [Order for Warrant]
  • July 24, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 22, 2019: [Schedule Guilty Plea Hearing]
  • July 16, 2019: [Order]
  • July 16, 2019: [Letter]
  • July 11, 2019: [Letter]
  • July 02, 2019: [Notice (Other)]
June, 2019
  • June 26, 2019: [~Util - Add and Terminate Attorneys]
  • June 26, 2019: [Order]
  • June 26, 2019: [~Util - Terminate Motions]
  • June 25, 2019: [Order on Motion / Application / Petition to Continue]
  • June 24, 2019: [Continue]
May, 2019
  • May 31, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 21, 2019: [Notice Of Attorney Appearance - Defendant]
  • May 20, 2019: [Order]
  • May 20, 2019: [~Util - Add and Terminate Attorneys]
  • May 20, 2019: [Arraignment]
  • May 20, 2019: [Initial Appearance]
  • May 20, 2019: [Detention Hearing]
  • May 20, 2019: [Arraignment Order]
  • May 20, 2019: [Order Setting Conditions of Release]
  • May 20, 2019: [Bond]
  • May 20, 2019: [Financial Affidavit - CJA23]
  • May 20, 2019: [Warrant For Defendant Returned Executed]
March, 2019
  • March 18, 2019: [Judgment Returned Executed]
  • March 14, 2019: [Criminal Debt Payment]
February, 2019
  • February 06, 2019: [Mail Returned As Undeliverable]
  • February 04, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
January, 2019
  • January 30, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • January 30, 2019: [Transmitted Certified Copy]
  • January 30, 2019: [Judgment]
  • January 28, 2019: [Sentencing]
  • January 23, 2019: [Sentencing Memorandum]
  • January 22, 2019: [Order on Motion / Application / Petition for Leave to File Document]
  • January 22, 2019: [Leave To File Document]
  • January 03, 2019: [Order]
  • January 03, 2019: [~Util - Set/Reset Hearings]
September, 2018
  • September 24, 2018: [Order]
  • September 24, 2018: [~Util - Terminate Motions]
  • September 20, 2018: [Presentence Report]
  • September 18, 2018: [Notice Of Docket Correction]
  • September 18, 2018: [Order Allowing Plea Agreement]
  • September 18, 2018: [Plea Agreement]
  • September 18, 2018: [Witness List]
  • September 18, 2018: [Plea Hearing]
  • September 11, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • September 11, 2018: [Schedule Guilty Plea Hearing]
August, 2018
  • August 31, 2018: [Order]
  • August 31, 2018: [~Util - Terminate Motions]
  • August 21, 2018: [Order Cancelling Deadline]
July, 2018
  • July 18, 2018: [Arraignment Order]
  • July 18, 2018: [Order]
  • July 18, 2018: [Arraignment]
  • July 13, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 11, 2018: [~Util - Terminate Motions]
  • July 11, 2018: [Order]
  • July 11, 2018: [~Util - Set/Reset Hearings]
  • July 11, 2018: [Order for Warrant]
  • July 10, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • July 10, 2018: [Indictment - REDACTED Copy for Public Users]
  • July 06, 2018: [Order Cancelling Deadline]
June, 2018
  • June 04, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
May, 2018
  • May 21, 2018: [Arraignment]
  • May 21, 2018: [Arraignment Order]
  • May 17, 2018: [Notice (Other)]
  • May 17, 2018: [Case Assigned/Reassigned]
  • May 16, 2018: [Notice Of Change Of Attorney Information]
  • May 16, 2018: [Order]
  • May 16, 2018: [~Util - Set/Reset Hearings]
  • May 15, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 15, 2018: [Indictment - REDACTED Copy for Public Users]
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