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: 3:18-cr-00097-1
  • Case Name: United States of America v. Smith
  • Filing Type: Criminal
Filing History
January, 2021
  • January 08, 2021: [Supervision]
April, 2020
  • April 28, 2020: [Mandate]
  • April 06, 2020: [Judgment Entered By 4CCA]
  • April 06, 2020: [Notice Of Judgment]
  • April 06, 2020: [Opinion]
September, 2019
  • September 12, 2019: [Transcript - Appeal]
August, 2019
  • August 14, 2019: [Judgment Returned Executed]
  • August 14, 2019: [Transcript Order Acknowledgment With Forms Attached]
July, 2019
  • July 30, 2019: [Order Of 4CCA Appointing FPD]
  • July 30, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • July 29, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 29, 2019: [Notice Of Appeal - Final Judgment]
  • July 16, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 16, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 16, 2019: [Transmitted Certified Copy]
  • July 16, 2019: [Judgment]
  • July 15, 2019: [Sentencing]
  • July 08, 2019: [Sentencing Memorandum]
June, 2019
  • June 17, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
April, 2019
  • April 23, 2019: [Order]
  • April 23, 2019: [~Util - Terminate Motions]
  • April 09, 2019: [Presentence Report]
  • April 03, 2019: [Order Allowing Plea Agreement]
  • April 03, 2019: [Witness List]
  • April 03, 2019: [Written Plea Of Guilty]
  • April 02, 2019: [Plea Hearing]
March, 2019
  • March 28, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 27, 2019: [Schedule Guilty Plea Hearing]
  • March 15, 2019: [Order]
  • March 15, 2019: [~Util - Set/Reset Hearings]
  • March 15, 2019: [Order on Motion / Application / Petition to Suppress]
  • March 15, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
January, 2019
  • January 25, 2019: [Response To Court Order]
  • January 18, 2019: [Transcript]
  • January 15, 2019: [Order]
  • January 15, 2019: [1 - Terminate Deadlines and Hearings]
  • January 14, 2019: [Exhibit List]
  • January 14, 2019: [Witness List]
  • January 14, 2019: [Motion Hearing]
  • January 09, 2019: [Order]
  • January 09, 2019: [~Util - Set/Reset Hearings]
  • January 04, 2019: [Response To Motion]
  • January 03, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2018
  • December 28, 2018: [Miscellaneous Relief]
  • December 28, 2018: [Suppress]
  • December 21, 2018: [Transmitted Certified Copy]
  • December 21, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 20, 2018: [Notice Of Change Of Attorney Information]
  • December 19, 2018: [Miscellaneous Relief]
November, 2018
  • November 15, 2018: [Order]
  • November 14, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 05, 2018: [Order on Motion / Application / Petition to Continue]
  • November 02, 2018: [Continue]
October, 2018
  • October 03, 2018: [Notice Of Change Of Attorney Information]
September, 2018
  • September 07, 2018: [Order on Motion / Application / Petition to Continue]
  • September 06, 2018: [Continue]
August, 2018
  • August 24, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 10, 2018: [Order of Detention]
  • August 10, 2018: [Arraignment Order]
  • August 10, 2018: [Arraignment]
  • August 10, 2018: [Detention Hearing]
  • August 08, 2018: [Order]
  • August 08, 2018: [~Util - Set/Reset Hearings]
  • August 08, 2018: [~Util - Terminate Motions]
  • August 08, 2018: [~Util - Add and Terminate Attorneys]
  • August 07, 2018: [Pretrial]
  • August 07, 2018: [Initial Appearance]
  • August 07, 2018: [Warrant For Defendant Returned Executed]
  • August 07, 2018: [Financial Affidavit - CJA23]
  • August 07, 2018: [Detention Hearing]
  • August 07, 2018: [Case Unsealed]
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