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-00105-1
  • Case Name: United States of America v. Thompson
  • Filing Type: Criminal
Filing History
August, 2022
  • August 19, 2022: [Supervision]
May, 2020
  • May 05, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
April, 2020
  • April 30, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
  • April 30, 2020: [Notice Of Attorney Appearance - Defendant]
March, 2020
  • March 12, 2020: [Mandate]
February, 2020
  • February 19, 2020: [Notice Of Judgment]
  • February 19, 2020: [Judgment Entered By 4CCA]
  • February 19, 2020: [Opinion]
July, 2019
  • July 16, 2019: [Transcript - Appeal]
  • July 08, 2019: [Judgment Returned Executed]
June, 2019
  • June 11, 2019: [Notice Regarding US Passport - Notice of Disposition]
  • June 06, 2019: [Order Of 4CCA Re: Miscellaneous]
  • June 06, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • June 06, 2019: [Transmitted Certified Copy]
  • June 06, 2019: [Order]
  • June 05, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • June 05, 2019: [Notice Of Appeal - Final Judgment]
  • June 05, 2019: [Notice Of Dismissal by USA]
  • June 03, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
May, 2019
  • May 24, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 24, 2019: [Transmitted Certified Copy]
  • May 24, 2019: [Judgment]
  • May 23, 2019: [Exhibit List]
  • May 23, 2019: [Witness List]
  • May 23, 2019: [Criminal Debt Payment]
  • May 23, 2019: [Sentencing]
  • May 22, 2019: [Transcript]
  • May 22, 2019: [Sentencing Hearing Scheduled - Continued]
  • May 14, 2019: [Sentencing Memorandum]
February, 2019
  • February 28, 2019: [Written Plea Of Guilty]
  • February 28, 2019: [Plea Agreement]
  • February 28, 2019: [Transmitted Certified Copy]
  • February 28, 2019: [Order Granting Notice Of Dismissal]
  • February 28, 2019: [Order]
  • February 28, 2019: [Order Allowing Plea Agreement]
  • February 28, 2019: [Presentence Report]
  • February 28, 2019: [Notice Of Dismissal by USA]
  • February 28, 2019: [Plea Hearing]
  • February 25, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 25, 2019: [Schedule Guilty Plea Hearing]
  • February 20, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2018
  • December 03, 2018: [Order on Motion / Application / Petition to Continue]
  • December 03, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • December 03, 2018: [Order on Motion / Application / Petition to Withdraw Document]
November, 2018
  • November 30, 2018: [Withdraw As Attorney]
  • November 30, 2018: [Continue]
  • November 30, 2018: [Withdraw Document]
  • November 30, 2018: [Order Cancelling Deadline]
  • November 26, 2018: [Order Cancelling Deadline]
  • November 26, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 21, 2018: [Schedule Guilty Plea Hearing]
  • November 08, 2018: [Notice Of Change Of Attorney Information]
September, 2018
  • September 18, 2018: [Order on Motion / Application / Petition to Continue]
  • September 17, 2018: [Continue]
  • September 05, 2018: [Order]
  • September 04, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2018
  • August 21, 2018: [Arraignment Order]
  • August 21, 2018: [Bond]
  • August 21, 2018: [Order Setting Conditions of Release]
  • August 21, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • August 15, 2018: [Notice Of Attorney Appearance - Defendant]
  • August 15, 2018: [Financial Affidavit - CJA23]
  • August 15, 2018: [Warrant For Defendant Returned Executed]
  • August 15, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • August 15, 2018: [Initial Appearance]
  • August 15, 2018: [Detention Hearing]
  • August 15, 2018: [Case Unsealed]
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