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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:18-cr-00043-1
  • Case Name: USA v. Smith
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Judgment Returned Executed]
December, 2022
  • December 29, 2022: [Judgment Returned Executed]
  • December 05, 2022: [Judgment for Revocation]
  • December 02, 2022: [Revocation of Supervised Release - Final Hearing]
November, 2022
  • November 17, 2022: [Order (PUBLIC)]
  • November 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2022: [Order on Motion to Continue]
  • November 15, 2022: [Order (PUBLIC)]
  • November 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2022: [Continue]
  • November 14, 2022: [Notice of Attorney Appearance - USA]
October, 2022
  • October 27, 2022: [Order (PUBLIC)]
  • October 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 07, 2022: [Order on Motion for Detention]
  • October 07, 2022: [Order (PUBLIC)]
  • October 07, 2022: [Detention Hearing]
  • October 07, 2022: [Preliminary Revocation Hearing]
  • October 07, 2022: [Waiver of Preliminary Hearing]
  • October 04, 2022: [Order on Motion for Detention]
  • October 04, 2022: [Order (PUBLIC)]
  • October 04, 2022: [Financial Affidavit - CJA23]
  • October 04, 2022: [Waiver of Personal Appearance]
  • October 04, 2022: [Revocation Proceedings - Initial Hearing]
  • October 04, 2022: [Notice of Attorney Appearance - Defendant]
  • October 03, 2022: [Detain]
September, 2022
  • September 30, 2022: [Case Assigned/Reassigned]
June, 2019
  • June 17, 2019: [Statement of Reasons]
  • June 17, 2019: [Amended Judgment]
  • June 05, 2019: [Notice (Other)]
April, 2019
  • April 01, 2019: [Judgment Returned Executed]
March, 2019
  • March 11, 2019: [Order on Motion for Forfeiture of Property]
  • March 11, 2019: [Order for Forfeiture of Property]
  • March 08, 2019: [Forfeiture of Property]
  • March 08, 2019: [Statement of Reasons]
  • March 08, 2019: [Judgment]
  • March 07, 2019: [Exhibit List]
  • March 07, 2019: [Presentence Investigation Report]
  • March 07, 2019: [Sentencing Hearing]
February, 2019
  • February 26, 2019: [Order on Motion for Detention]
  • February 26, 2019: [Order (PUBLIC)]
  • February 13, 2019: [Bond Revocation Hearing]
  • February 12, 2019: [Order on Motion for Detention]
  • February 12, 2019: [Order (PUBLIC)]
  • February 11, 2019: [Waiver of Personal Appearance]
  • February 11, 2019: [Bond Revocation Hearing]
  • February 11, 2019: [Detain]
December, 2018
  • December 06, 2018: [Order on Petition]
  • December 06, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
November, 2018
  • November 20, 2018: [Order on Petition]
  • November 20, 2018: [PS 8 Petition for Action on Conditions of Pretrial Release]
October, 2018
  • October 23, 2018: [Order on Report and Recommendations on Guilty Plea]
  • October 23, 2018: [Order Adopting Report and Recommendations]
  • October 23, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 11, 2018: [Order on Motion for Forfeiture of Property]
  • October 11, 2018: [Order for Forfeiture of Property]
  • October 11, 2018: [Forfeiture of Property]
  • October 05, 2018: [Report and Recommendations on Guilty Plea]
  • October 05, 2018: [Order Setting Conditions of Release]
  • October 05, 2018: [Plea Agreement]
  • October 05, 2018: [Waiver of Indictment]
  • October 05, 2018: [Initial Appearance]
  • October 05, 2018: [Arraignment]
  • October 05, 2018: [Waiver of Article III Judge]
  • October 05, 2018: [Plea Hearing]
September, 2018
  • September 05, 2018: [Paperless Order]
  • September 05, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2018
  • August 30, 2018: [Order Referring Case to Magistrate Judge]
  • August 30, 2018: [Notice of Attorney Appearance - USA]
  • August 30, 2018: [Information - Felony]
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