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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00006-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
June, 2025
  • June 05, 2025: [Order on Motion for Detention]
  • June 05, 2025: [Order of Detention]
  • June 05, 2025: [Arrest ]
  • June 05, 2025: [Scheduling Order]
  • June 05, 2025: [Detain]
  • June 05, 2025: [Order (PUBLIC)]
  • June 05, 2025: [Financial Affidavit - CJA23]
  • June 05, 2025: [Initial Appearance]
  • June 05, 2025: [Arraignment]
  • June 02, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 02, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 02, 2025: [Order (PUBLIC)]
May, 2025
  • May 22, 2025: [Writ of Habeas Corpus ad prosequendum]
  • May 22, 2025: [Paperless Order]
  • May 22, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 20, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 20, 2025: [Continue]
  • May 20, 2025: [Order on Motion to Continue]
  • May 20, 2025: [1 - Terminate Hearings]
  • May 20, 2025: [Order (PUBLIC)]
  • May 19, 2025: [Continue]
March, 2025
  • March 28, 2025: [Judgment Returned Executed]
  • March 21, 2025: [Order on Motion to Continue]
  • March 21, 2025: [1 - Terminate Deadlines and Hearings]
  • March 21, 2025: [Order to Continue - Ends of Justice]
  • March 21, 2025: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 20, 2025: [Continue]
  • March 20, 2025: [Transcript - Appeal]
December, 2022
  • December 12, 2022: [Return Receipt]
  • December 05, 2022: [Order on Motion for Miscellaneous Relief]
  • December 05, 2022: [Order (PUBLIC)]
October, 2022
  • October 03, 2022: [Letter]
June, 2022
  • June 13, 2022: [Reply to Response to Motion]
  • June 09, 2022: [Return Receipt]
  • June 01, 2022: [Order on Motion to Seal]
  • June 01, 2022: [Order (SEALED)]
May, 2022
  • May 31, 2022: [Response in Opposition to Motion]
  • May 26, 2022: [Return Receipt]
  • May 17, 2022: [Order (PUBLIC)]
  • May 17, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 16, 2022: [Release from Custody]
February, 2022
  • February 14, 2022: [Judgment Returned Executed]
January, 2022
  • January 13, 2022: [Judgment for Revocation]
  • January 13, 2022: [Revocation of Supervised Release - Final Hearing]
December, 2021
  • December 13, 2021: [Order (PUBLIC)]
  • December 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2021: [Notice of Attorney Appearance - USA]
  • December 08, 2021: [Order Appointing Public Defender]
  • December 08, 2021: [Order (PUBLIC)]
  • December 08, 2021: [Financial Affidavit - CJA23]
  • December 08, 2021: [Revocation Proceedings - Initial Hearing]
June, 2021
  • June 22, 2021: [Order on Petition]
  • June 22, 2021: [PROB 12A Non-Compliance Summary]
February, 2021
  • February 23, 2021: [Order on Motion to Dismiss]
  • February 23, 2021: [Order (PUBLIC)]
  • February 22, 2021: [Dismiss]
  • February 22, 2021: [1 - Terminate Hearings]
  • February 12, 2021: [Notice (Other)]
January, 2021
  • January 29, 2021: [Scheduling Order]
  • January 29, 2021: [Order (PUBLIC)]
  • January 29, 2021: [Arraignment]
  • January 29, 2021: [Initial Appearance]
  • January 29, 2021: [Waiver of Personal Appearance]
  • January 28, 2021: [Order on Petition]
  • January 28, 2021: [PROB 12A Non-Compliance Summary]
  • January 27, 2021: [Add and Terminate Judges]
  • January 13, 2021: [Paperless Order]
  • January 13, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 05, 2021: [Indictment - Unredacted (SEALED)]
  • January 05, 2021: [Indictment]
  • January 05, 2021: [Case Unsealed]
August, 2019
  • August 12, 2019: [Return Receipt]
  • August 02, 2019: [Order on Public Motion]
  • August 02, 2019: [Order (PUBLIC)]
July, 2019
  • July 29, 2019: [Letter]
May, 2019
  • May 03, 2019: [Return Receipt]
April, 2019
  • April 24, 2019: [Order on Motion to Reduce Sentence]
  • April 24, 2019: [Order (PUBLIC)]
  • April 24, 2019: [Order on Public Motion]
  • April 23, 2019: [Reduce Sentence]
  • April 23, 2019: [Motion (PUBLIC)]
August, 2018
  • August 22, 2018: [Judgment Returned Executed]
  • August 02, 2018: [Statement of Reasons]
  • August 02, 2018: [Judgment]
  • August 01, 2018: [Presentence Investigation Report]
July, 2018
  • July 31, 2018: [Sentencing Hearing]
June, 2018
  • June 04, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 01, 2018: [Order of Detention]
  • June 01, 2018: [Order Filing Plea Agreement]
  • June 01, 2018: [Plea Agreement]
  • June 01, 2018: [Waiver of Indictment]
  • June 01, 2018: [Initial Appearance]
  • June 01, 2018: [Arraignment]
  • June 01, 2018: [Waiver of Detention Hearing]
  • June 01, 2018: [Waiver of Article III Judge]
  • June 01, 2018: [Order on Oral Motion]
  • June 01, 2018: [Oral Order]
  • June 01, 2018: [Oral Motion]
  • June 01, 2018: [Change of Plea Hearing]
  • June 01, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 01, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 01, 2018: [Order (PUBLIC)]
  • June 01, 2018: [Writ of Habeas Corpus ad prosequendum]
May, 2018
  • May 25, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 23, 2018: [Case Unsealed]
  • May 23, 2018: [Paperless Order]
  • May 23, 2018: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 16, 2018: [Notice of Attorney Appearance - USA]
  • May 16, 2018: [Information - Felony]
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