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: 1:18-cr-00154-1
  • Case Name: United States of America v. Allen
  • Filing Type: Criminal
Filing History
December, 2022
  • December 07, 2022: [Order on Motion / Application / Petition for Hearing]
  • December 06, 2022: [Order]
  • December 06, 2022: [~Util - Set/Reset Deadlines]
  • December 02, 2022: [Hearing]
November, 2022
  • November 16, 2022: [Reply To Response]
  • November 16, 2022: [Response To Court Order]
  • November 08, 2022: [Order]
October, 2022
  • October 03, 2022: [Response To Court Order]
September, 2022
  • September 27, 2022: [Order]
August, 2022
  • August 19, 2022: [Order]
  • August 15, 2022: [Order]
  • August 08, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
July, 2022
  • July 25, 2022: [Order]
  • July 22, 2022: [Status Conference]
  • July 21, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • July 21, 2022: [Order]
  • July 19, 2022: [Order on Motion / Application / Petition to Withdraw Document]
  • July 13, 2022: [Response To Court Order]
  • July 08, 2022: [Response To Court Order]
  • July 06, 2022: [Withdraw Document]
June, 2022
  • June 28, 2022: [Order]
  • June 08, 2022: [Order on Motion / Application / Petition to Amend/Correct]
  • June 07, 2022: [Transmitted Certified Copy]
  • June 07, 2022: [Order]
  • June 07, 2022: [Order Adopting Proposed Findings and Recommendations]
  • June 06, 2022: [Amend/Correct]
May, 2022
  • May 25, 2022: [Order]
  • May 25, 2022: [~Util - Set/Reset Hearings]
  • May 20, 2022: [Response To Court Order]
  • May 16, 2022: [Order]
  • May 13, 2022: [Sentencing Hearing Scheduled - Continued]
  • May 06, 2022: [Sentencing Memorandum]
  • May 02, 2022: [Sentencing Memorandum]
April, 2022
  • April 25, 2022: [Order on Motion / Application / Petition for Extension of Time to File]
  • April 22, 2022: [Extension Of Time To File Document]
  • April 22, 2022: [Sentencing Memorandum]
January, 2022
  • January 31, 2022: [Order Allowing Plea Agreement]
  • January 25, 2022: [Plea Hearing]
  • January 24, 2022: [Plea Agreement]
  • January 24, 2022: [Written Plea Of Guilty]
  • January 24, 2022: [Waiver Of Indictment]
  • January 24, 2022: [Presentence Report]
  • January 11, 2022: [Order Cancelling Deadline]
  • January 05, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 03, 2022: [Schedule Guilty Plea Hearing]
October, 2021
  • October 28, 2021: [Continue Criminal Trial - No Motion]
  • October 28, 2021: [~Util - Terminate Motions]
  • October 28, 2021: [Add And Terminate Attorneys]
  • October 28, 2021: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 27, 2021: [Withdraw As Attorney]
  • October 26, 2021: [Continue]
  • October 26, 2021: [Notice Of Attorney Appearance - Defendant]
September, 2021
  • September 29, 2021: [Order to Continue - Ends of Justice]
  • September 29, 2021: [~Util - Terminate Motions]
  • September 29, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • September 28, 2021: [Continue]
  • September 28, 2021: [Notice Of Docket Correction]
  • September 27, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 09, 2021: [Warrant For Defendant Returned Executed]
  • September 09, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 02, 2021: [Standing Order of Reference for Judge Volk]
  • September 01, 2021: [Objection To Proposed Findings And Recommendations]
  • September 01, 2021: [Warrant For Defendant Returned Executed]
  • September 01, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • September 01, 2021: [Order of Detention]
  • September 01, 2021: [Order]
  • September 01, 2021: [Arraignment Order]
  • September 01, 2021: [Initial Appearance]
  • September 01, 2021: [Detention Hearing]
  • September 01, 2021: [Arraignment]
  • September 01, 2021: [Order for Warrant]
  • September 01, 2021: [Case Assigned/Reassigned]
August, 2021
  • August 31, 2021: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 31, 2021: [Indictment - REDACTED Copy for Public Users]
  • August 18, 2021: [Proposed Findings and Recommendations by Magistrate Judge]
  • August 12, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
July, 2021
  • July 20, 2021: [Response In Opposition]
  • July 06, 2021: [Response In Support]
June, 2021
  • June 10, 2021: [Order on Motion / Application / Petition for Extension of Time to File]
  • June 10, 2021: [Extension Of Time To File Document]
  • June 01, 2021: [Transcript]
May, 2021
  • May 13, 2021: [Transcript Request]
April, 2021
  • April 28, 2021: [Order]
  • April 28, 2021: [Exhibit List]
  • April 28, 2021: [Witness List]
  • April 28, 2021: [Evidentiary Hearing]
  • April 27, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 27, 2021: [Miscellaneous Relief]
  • April 26, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 26, 2021: [Miscellaneous Relief]
  • April 14, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 13, 2021: [Miscellaneous Relief]
February, 2021
  • February 24, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 24, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
  • February 22, 2021: [Financial Affidavit - CJA23]
  • February 04, 2021: [Order]
December, 2020
  • December 15, 2020: [Miscellaneous Relief]
  • December 15, 2020: [Appoint Counsel]
November, 2020
  • November 03, 2020: [Order]
  • November 03, 2020: [~Util - Set/Reset Deadlines]
  • November 01, 2020: [Affidavit]
October, 2020
  • October 30, 2020: [Response To Court Order]
  • October 30, 2020: [Response To Motion]
  • October 22, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • October 21, 2020: [Miscellaneous Relief]
  • October 07, 2020: [Miscellaneous Relief]
  • October 05, 2020: [Affidavit]
  • October 05, 2020: [Affidavit In Support]
  • October 05, 2020: [Miscellaneous Relief]
September, 2020
  • September 10, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 02, 2020: [Miscellaneous Relief]
August, 2020
  • August 11, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 11, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • August 07, 2020: [Miscellaneous Relief]
July, 2020
  • July 15, 2020: [Return Receipt Card (Generic)]
  • July 02, 2020: [Order on Motion / Application / Petition to Produce]
  • July 02, 2020: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
June, 2020
  • June 30, 2020: [Extension Of Time To File Response/Reply]
  • June 30, 2020: [Produce]
  • June 25, 2020: [Response To Court Order]
  • June 25, 2020: [Miscellaneous Relief]
May, 2020
  • May 26, 2020: [Affidavit]
April, 2020
  • April 09, 2020: [Transcript]
  • April 08, 2020: [Order]
  • April 07, 2020: [Notice Of Docket Correction]
  • April 07, 2020: [2255 Notice]
  • April 07, 2020: [Motions Referred]
  • April 07, 2020: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • April 06, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
November, 2019
  • November 12, 2019: [Letter]
July, 2019
  • July 08, 2019: [Criminal Debt Payment via IPAC]
May, 2019
  • May 28, 2019: [Mail Returned As Undeliverable]
April, 2019
  • April 17, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 10, 2019: [Transmitted Certified Copy]
  • April 10, 2019: [Judgment]
  • April 10, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 02, 2019: [Sentencing]
December, 2018
  • December 20, 2018: [Order]
  • December 18, 2018: [Presentence Report]
  • December 18, 2018: [Order Allowing Plea Agreement]
  • December 17, 2018: [Plea Agreement]
  • December 17, 2018: [Written Plea Of Guilty]
  • December 17, 2018: [Plea Hearing]
  • December 06, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 06, 2018: [Order Cancelling Deadline]
  • December 06, 2018: [Schedule Guilty Plea Hearing]
November, 2018
  • November 16, 2018: [Order on Motion / Application / Petition to Appoint Counsel]
  • November 07, 2018: [Order on Motion / Application / Petition to Continue]
October, 2018
  • October 21, 2018: [Continue]
  • October 18, 2018: [Order on Motion / Application / Petition to Continue]
  • October 17, 2018: [Continue]
  • October 16, 2018: [Order]
  • October 16, 2018: [~Util - Set/Reset Hearings]
  • October 15, 2018: [Warrant For Defendant Returned Executed]
September, 2018
  • September 28, 2018: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • September 28, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • September 27, 2018: [Writ Of Habeas Corpus ad prosequendum]
  • September 27, 2018: [Order on Motion / Application / Petition to Continue]
  • September 19, 2018: [Continue]
  • September 19, 2018: [Order Cancelling Deadline]
  • September 11, 2018: [Supplemental Response To Standard Discovery Requests]
  • September 10, 2018: [Order]
August, 2018
  • August 10, 2018: [Supplemental Response To Standard Discovery Requests]
  • August 08, 2018: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 08, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 08, 2018: [Writ Of Habeas Corpus ad prosequendum]
  • August 06, 2018: [Order of Detention]
  • August 06, 2018: [Arraignment Order]
  • August 06, 2018: [Arraignment]
  • August 06, 2018: [Initial Appearance]
  • August 06, 2018: [Detention Hearing]
  • August 06, 2018: [Financial Affidavit - CJA23]
  • August 03, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 01, 2018: [Writ Of Habeas Corpus ad Prosequendum Issued]
  • August 01, 2018: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad prosequendum]
  • August 01, 2018: [Writ Of Habeas Corpus ad prosequendum]
  • August 01, 2018: [Order]
  • August 01, 2018: [~Util - Set/Reset Hearings]
  • August 01, 2018: [~Util - Add and Terminate Attorneys]
  • August 01, 2018: [Detention Hearing]
  • August 01, 2018: [Case Assigned/Reassigned]
July, 2018
  • July 31, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • July 31, 2018: [Indictment - REDACTED Copy for Public Users]
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