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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:18-cr-00145-1
  • Case Name: United States of America v. Whitehead et al
  • Filing Type: Criminal
Filing History
January, 2020
  • January 21, 2020: [Criminal Debt Payment]
  • January 06, 2020: [Order]
September, 2019
  • September 30, 2019: [Order]
  • September 06, 2019: [Criminal Debt Payment]
August, 2019
  • August 02, 2019: [Criminal Debt Payment]
June, 2019
  • June 24, 2019: [Order]
April, 2019
  • April 12, 2019: [Criminal Debt Payment]
February, 2019
  • February 22, 2019: [Letter]
  • February 21, 2019: [Judgment Returned Executed]
  • February 21, 2019: [Letter]
  • February 19, 2019: [Letter]
January, 2019
  • January 04, 2019: [Supervision]
December, 2018
  • December 26, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 21, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 18, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 18, 2018: [Transmitted Certified Copy]
  • December 18, 2018: [Judgment]
  • December 17, 2018: [Sentencing]
  • December 12, 2018: [Sentencing Memorandum]
September, 2018
  • September 19, 2018: [Order]
  • September 19, 2018: [~Util - Terminate Motions]
  • September 11, 2018: [Presentence Report]
  • September 04, 2018: [Order Allowing Plea Agreement]
  • September 04, 2018: [Plea Agreement]
  • September 04, 2018: [Witness List]
  • September 04, 2018: [Written Plea Of Guilty]
  • September 04, 2018: [Plea Hearing]
July, 2018
  • July 30, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 30, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 30, 2018: [~Util - Terminate Motions]
  • July 30, 2018: [Order]
  • July 27, 2018: [Schedule Guilty Plea Hearing]
  • July 25, 2018: [Pretrial]
  • July 24, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • July 24, 2018: [Exhibit List]
  • July 24, 2018: [Bond]
  • July 24, 2018: [Order Setting Conditions of Release]
  • July 24, 2018: [Arraignment Order]
  • July 24, 2018: [Arraignment]
  • July 24, 2018: [Detention Hearing]
  • July 20, 2018: [Order]
  • July 20, 2018: [~Util - Set/Reset Hearings]
  • July 20, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 20, 2018: [Schedule Guilty Plea Hearing]
  • July 19, 2018: [Order]
  • July 19, 2018: [~Util - Terminate Motions]
  • July 19, 2018: [~Util - Set/Reset Hearings]
  • July 19, 2018: [Initial Appearance]
  • July 19, 2018: [Detention Hearing]
  • July 19, 2018: [Warrant For Defendant Returned Executed]
  • July 19, 2018: [Financial Affidavit - CJA23]
  • July 18, 2018: [Pretrial]
  • July 17, 2018: [Order of Detention]
  • July 16, 2018: [Arraignment Order]
  • July 16, 2018: [Arraignment]
  • July 16, 2018: [Detention Hearing]
  • July 12, 2018: [~Util - Set/Reset Hearings]
  • July 12, 2018: [Order]
  • July 12, 2018: [~Util - Terminate Motions]
  • July 12, 2018: [Initial Appearance]
  • July 12, 2018: [Detention Hearing]
  • July 12, 2018: [Financial Affidavit - CJA23]
  • July 12, 2018: [Warrant For Defendant Returned Executed]
  • July 12, 2018: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.