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: 2:18-cr-00134-1
  • Case Name: United States of America v. Loughry
  • Filing Type: Criminal
Filing History
January, 2022
  • January 25, 2022: [Letter Re: Denying Certiorari]
October, 2021
  • October 21, 2021: [Letter Re: Filing Of Certiorari]
June, 2021
  • June 11, 2021: [Mandate]
May, 2021
  • May 20, 2021: [Notice Of Judgment]
  • May 20, 2021: [Judgment Entered By 4CCA]
  • May 20, 2021: [Opinion]
February, 2021
  • February 25, 2021: [Order Of 4CCA Re: Miscellaneous]
January, 2021
  • January 11, 2021: [Order Of 4CCA Re: Miscellaneous]
December, 2020
  • December 21, 2020: [Notice Of Judgment]
  • December 21, 2020: [Judgment Entered By 4CCA]
  • December 21, 2020: [Opinion]
May, 2019
  • May 03, 2019: [Transcript - Appeal]
  • May 03, 2019: [Notice Of Docket Activity From 4CCA (Generic)]
  • May 02, 2019: [Transcript - Appeal]
  • May 02, 2019: [Notice Regarding US Passport - Notice of Disposition]
  • May 01, 2019: [Transcript - Appeal]
April, 2019
  • April 30, 2019: [Transcript - Appeal]
  • April 11, 2019: [Judgment Returned Executed]
March, 2019
  • March 14, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • March 11, 2019: [Criminal Debt Payment]
  • March 05, 2019: [Order]
February, 2019
  • February 28, 2019: [4CCA Appeal Fees - Full]
  • February 28, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • February 27, 2019: [Exhibit List]
  • February 27, 2019: [Notice (Other)]
  • February 27, 2019: [Order]
  • February 26, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • February 26, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 26, 2019: [Notice Of Appeal - Final Judgment]
  • February 25, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 25, 2019: [Transmitted Certified Copy]
  • February 25, 2019: [Judgment]
  • February 13, 2019: [Sentencing]
  • February 11, 2019: [Sentencing Memorandum]
  • February 11, 2019: [Order Granting Notice Of Dismissal]
  • February 07, 2019: [Order]
  • February 04, 2019: [Order]
  • February 04, 2019: [~Util - Set/Reset Deadlines]
  • February 01, 2019: [Transcript]
January, 2019
  • January 24, 2019: [Transcript]
  • January 14, 2019: [Order]
  • January 14, 2019: [~Util - Set/Reset Deadlines/Hearings]
  • January 11, 2019: [Order on Motion / Application / Petition for New Trial]
  • January 09, 2019: [Order]
  • January 07, 2019: [Continue]
  • January 04, 2019: [Transcript]
November, 2018
  • November 30, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 16, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 16, 2018: [Response To Motion]
  • November 15, 2018: [Transcript]
  • November 13, 2018: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 07, 2018: [Extension Of Time To File Document]
  • November 06, 2018: [New Trial]
October, 2018
  • October 31, 2018: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • October 29, 2018: [Extension Of Time To File Response/Reply]
  • October 23, 2018: [Exhibit List]
  • October 23, 2018: [Order]
  • October 23, 2018: [~Util - Set/Reset Hearings]
  • October 22, 2018: [Jury Notes]
  • October 22, 2018: [Redacted Indictment Given to Jury During Deliberations]
  • October 22, 2018: [Order]
  • October 22, 2018: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • October 18, 2018: [Jury Seating Arrangement]
  • October 16, 2018: [Exhibit List]
  • October 16, 2018: [Presentence Report]
  • October 12, 2018: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • October 12, 2018: [Jury Verdict - REDACTED Copy for Public Users]
  • October 12, 2018: [Jury Trial]
  • October 11, 2018: [Transcript]
  • October 11, 2018: [Jury Trial]
  • October 10, 2018: [Jury Trial]
  • October 09, 2018: [Jury Instructions - Proposed By Counsel]
  • October 09, 2018: [Jury Trial]
  • October 05, 2018: [Jury Trial]
  • October 04, 2018: [Transmitted Certified Copy]
  • October 04, 2018: [Order Granting Notice Of Dismissal]
  • October 04, 2018: [Jury Trial]
  • October 03, 2018: [Voir Dire]
  • October 03, 2018: [Notice Of Dismissal by USA]
  • October 02, 2018: [Joinder]
September, 2018
  • September 27, 2018: [Juror Questionnaires]
  • September 26, 2018: [Trial Brief]
  • September 26, 2018: [Jury Instructions - Proposed By Counsel]
  • September 26, 2018: [Juror Questionnaires]
  • September 25, 2018: [Juror Questionnaires]
  • September 24, 2018: [Response To Standard Discovery Requests]
  • September 21, 2018: [Voir Dire - Proposed by Counsel]
  • September 19, 2018: [Response To Standard Discovery Requests]
  • September 19, 2018: [Order on Motion / Application / Petition in Limine]
  • September 17, 2018: [Motion Hearing]
  • September 14, 2018: [Notice (Other)]
  • September 10, 2018: [Response To Standard Discovery Requests]
  • September 10, 2018: [Response To Motion]
August, 2018
  • August 28, 2018: [Notice Of Change Of Attorney Information]
  • August 28, 2018: [In Limine]
  • August 27, 2018: [Notice (Other)]
  • August 27, 2018: [Notice Of Certification For Use Of Courtroom Technology]
  • August 27, 2018: [Order]
  • August 23, 2018: [Arraignment Order]
  • August 23, 2018: [Arraignment]
  • August 14, 2018: [Order]
  • August 14, 2018: [~Util - Set/Reset Hearings]
  • August 14, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 14, 2018: [Indictment - REDACTED Copy for Public Users]
July, 2018
  • July 30, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 25, 2018: [Arraignment Order]
  • July 25, 2018: [Arraignment]
  • July 20, 2018: [Order]
  • July 18, 2018: [Order]
  • July 18, 2018: [~Util - Set/Reset Hearings]
  • July 17, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • July 17, 2018: [Indictment - REDACTED Copy for Public Users]
June, 2018
  • June 25, 2018: [Order]
  • June 22, 2018: [Arraignment Order]
  • June 22, 2018: [Arraignment]
  • June 21, 2018: [Warrant For Defendant Returned Executed]
  • June 21, 2018: [Notice Of Attorney Appearance - Defendant]
  • June 20, 2018: [Notice Regarding US Passport - Original Notice]
  • June 20, 2018: [Order]
  • June 20, 2018: [~Util - Set/Reset Hearings]
  • June 20, 2018: [Bond]
  • June 20, 2018: [Order Setting Conditions of Release]
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