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-00107-1
  • Case Name: United States of America v. Phillips
  • Filing Type: Criminal
Filing History
November, 2020
  • November 10, 2020: [Notice From 4CCA - General]
October, 2020
  • October 16, 2020: [Supervision]
  • October 02, 2020: [Letter Re: Filing Of Certiorari]
May, 2020
  • May 26, 2020: [Mandate]
  • May 01, 2020: [Notice Of Judgment]
  • May 01, 2020: [Judgment Entered By 4CCA]
  • May 01, 2020: [Opinion]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
May, 2019
  • May 10, 2019: [Transcript - Appeal]
  • May 10, 2019: [Transcript - Appeal - Voir Dire]
March, 2019
  • March 20, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • March 06, 2019: [Order Of 4CCA Appointing FPD]
  • March 06, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • March 06, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 06, 2019: [Notice Of Appeal - Final Judgment]
  • March 06, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 04, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 04, 2019: [Transmitted Certified Copy]
  • March 04, 2019: [Judgment]
  • March 01, 2019: [Sentencing]
February, 2019
  • February 28, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 01, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
January, 2019
  • January 15, 2019: [Order]
  • January 15, 2019: [~Util - Set/Reset Hearings]
November, 2018
  • November 14, 2018: [Order Cancelling Deadline]
  • November 14, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 28, 2018: [Response In Opposition]
  • September 28, 2018: [Warrant For Defendant Returned Executed]
  • September 25, 2018: [Memorandum In Support]
  • September 25, 2018: [Miscellaneous Relief]
  • September 18, 2018: [Transcript]
  • September 18, 2018: [Exhibit List]
  • September 18, 2018: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • September 18, 2018: [Order]
  • September 17, 2018: [Order]
  • September 17, 2018: [~Util - Set/Reset Hearings]
  • September 14, 2018: [Order]
  • September 14, 2018: [Presentence Report]
  • September 14, 2018: [Exhibit List]
  • September 13, 2018: [Custody Acknowledgment And Receipt For Exhibits]
  • September 13, 2018: [Witness List]
  • September 13, 2018: [Jury Seating Arrangement]
  • September 13, 2018: [Jury Verdict - REDACTED Copy for Public Users]
  • September 13, 2018: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • September 13, 2018: [Writ Of Habeas Corpus ad Testificandum Executed]
  • September 13, 2018: [Jury Trial]
  • September 13, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 12, 2018: [Jury Trial]
  • September 12, 2018: [Hearing Out Of Jury Presence]
  • September 12, 2018: [Jury Strike Sheet]
  • September 12, 2018: [Return Of Service On Subpoena]
  • September 11, 2018: [Return Of Service On Subpoena]
  • September 10, 2018: [Notice (Other)]
  • September 07, 2018: [Notice (Other)]
  • September 05, 2018: [Juror Questionnaires]
  • September 05, 2018: [Notice (Other)]
  • September 05, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 04, 2018: [Notice Of Docket Correction]
  • September 04, 2018: [Writ Of Habeas Corpus ad Testificandum Issued]
  • September 04, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • September 04, 2018: [Jury Instructions - Proposed By Counsel]
  • September 04, 2018: [Voir Dire - Proposed by Counsel]
August, 2018
  • August 29, 2018: [Order]
  • August 28, 2018: [Notice Of Certification For Use Of Courtroom Technology]
  • August 23, 2018: [Order]
  • August 23, 2018: [~Util - Set/Reset Hearings]
  • August 02, 2018: [Transcript - Redacted]
July, 2018
  • July 26, 2018: [Redaction Request - Transcript]
  • July 23, 2018: [Response In Opposition]
  • July 20, 2018: [Miscellaneous Relief]
  • July 20, 2018: [Transcript]
  • July 20, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 13, 2018: [Transcript Request]
  • July 11, 2018: [Witness List]
  • July 11, 2018: [Order of Detention]
  • July 11, 2018: [Notice (Other)]
  • July 10, 2018: [Arraignment Order]
  • July 10, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • July 09, 2018: [Arraignment]
  • July 09, 2018: [Detention Hearing]
  • July 05, 2018: [Notice Of Attorney Appearance - Defendant]
  • July 05, 2018: [Financial Affidavit - CJA23]
  • July 03, 2018: [Order]
  • July 03, 2018: [~Util - Set/Reset Hearings]
  • July 03, 2018: [Rule 5(c)(3) Documents Received]
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