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-00141-1
  • Case Name: United States of America v. Fleming
  • Filing Type: Criminal
Filing History
February, 2022
  • February 28, 2022: [Order on Motion / Application / Petition for Release from Custody]
  • February 28, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
January, 2022
  • January 10, 2022: [Miscellaneous Relief]
May, 2021
  • May 05, 2021: [Notice (Other)]
February, 2021
  • February 26, 2021: [Notice Of Attorney Appearance - USA]
  • February 25, 2021: [Release From Custody]
January, 2020
  • January 06, 2020: [Criminal Debt Payment via IPAC]
March, 2019
  • March 25, 2019: [Judgment Returned Executed]
February, 2019
  • February 25, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 12, 2019: [Transmitted Certified Copy]
  • February 12, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 12, 2019: [Judgment]
January, 2019
  • January 24, 2019: [Sentencing]
  • January 23, 2019: [Transmitted Certified Copy]
  • January 23, 2019: [Judgment of Forfeiture]
  • January 22, 2019: [Proposed Order]
  • January 18, 2019: [Proof Of Service By Publication]
  • January 17, 2019: [Sentencing Memorandum]
November, 2018
  • November 06, 2018: [Order Allowing Plea Agreement]
October, 2018
  • October 29, 2018: [Transmitted Certified Copy]
  • October 29, 2018: [Order for Forfeiture of Property]
  • October 25, 2018: [Proposed Order]
  • October 25, 2018: [Plea Agreement]
  • October 25, 2018: [Written Plea Of Guilty]
  • October 17, 2018: [Schedule Guilty Plea Hearing]
  • October 11, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 10, 2018: [Miscellaneous Relief]
September, 2018
  • September 13, 2018: [Order on Motion / Application / Petition to Continue]
  • September 11, 2018: [Continue]
  • September 05, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 05, 2018: [Notice Of Docket Correction]
  • September 04, 2018: [Add And Terminate Attorneys]
August, 2018
  • August 31, 2018: [Notice Of Change Of Attorney Information]
  • August 29, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 27, 2018: [Mail Returned As Undeliverable]
  • August 15, 2018: [Order on Motion / Application / Petition to Continue]
  • August 14, 2018: [Continue]
  • August 01, 2018: [Order]
July, 2018
  • July 30, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 16, 2018: [Arraignment Order]
  • July 16, 2018: [Order]
  • July 16, 2018: [Arraignment]
  • July 16, 2018: [Detention Hearing]
  • July 12, 2018: [Notice (Other)]
  • July 12, 2018: [Notice Of Attorney Appearance - Defendant]
  • July 11, 2018: [Warrant For Defendant Returned Executed]
  • July 11, 2018: [Financial Affidavit - CJA23]
  • July 11, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • July 11, 2018: [Initial Appearance]
June, 2018
  • June 27, 2018: [Case Assigned/Reassigned]
  • June 26, 2018: [Detention Hearing]
  • June 26, 2018: [Order for Warrant]
  • June 26, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 26, 2018: [Indictment - REDACTED Copy for Public Users]
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