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-00148-1
  • Case Name: United States of America v. Williams
  • Filing Type: Criminal
Filing History
January, 2021
  • January 06, 2021: [Supervision]
December, 2020
  • December 23, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • December 23, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • December 23, 2020: [Order on Motion / Application / Petition to Seal]
  • December 23, 2020: [Leave To File Document]
  • December 22, 2020: [Response To Motion]
  • December 15, 2020: [Order Directing Government To Respond To A Motion]
  • December 14, 2020: [Notice Of Change Of Attorney Information]
  • December 14, 2020: [Memorandum In Support]
  • December 14, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 14, 2020: [Miscellaneous Relief]
  • December 12, 2020: [Notice Of Attorney Appearance - Defendant]
July, 2020
  • July 02, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
June, 2020
  • June 26, 2020: [Miscellaneous Relief]
August, 2019
  • August 07, 2019: [Judgment Returned Executed]
July, 2019
  • July 17, 2019: [Transmitted Certified Copy]
  • July 17, 2019: [Judgment of Forfeiture]
  • July 16, 2019: [Proposed Order]
  • July 16, 2019: [Proof Of Service By Publication]
June, 2019
  • June 18, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 18, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 17, 2019: [Transmitted Certified Copy]
  • June 17, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 17, 2019: [Judgment]
  • June 17, 2019: [Sentencing]
  • June 10, 2019: [Sentencing Memorandum]
May, 2019
  • May 20, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • May 07, 2019: [Notice Of Change Of Attorney Information]
April, 2019
  • April 25, 2019: [Order on Motion / Application / Petition to Continue]
  • April 19, 2019: [Continue]
March, 2019
  • March 25, 2019: [Notice Of Change Of Attorney Information]
  • March 07, 2019: [Order]
  • March 05, 2019: [Transmitted Certified Copy]
  • March 05, 2019: [Order for Forfeiture of Property]
  • March 04, 2019: [Written Plea Of Guilty]
  • March 04, 2019: [Presentence Report]
  • March 04, 2019: [Order]
  • March 04, 2019: [Order Allowing Plea Agreement]
  • March 04, 2019: [Plea Hearing]
February, 2019
  • February 25, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 25, 2019: [Schedule Guilty Plea Hearing]
  • February 14, 2019: [Response To Motion]
  • February 07, 2019: [In Limine]
  • February 05, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 05, 2019: [Miscellaneous Relief]
  • February 04, 2019: [Notice Of Intent To Use Evidence]
January, 2019
  • January 16, 2019: [Transcript]
December, 2018
  • December 21, 2018: [Order on Motion / Application / Petition to Continue]
  • December 21, 2018: [Continue]
  • December 17, 2018: [Exhibit List]
  • December 17, 2018: [Witness List]
  • December 17, 2018: [Motion Hearing]
  • December 14, 2018: [Notice (Other)]
  • December 14, 2018: [Notice Of Change Of Attorney Information]
  • December 10, 2018: [Response In Opposition]
  • December 04, 2018: [Notice Of Docket Correction]
  • December 04, 2018: [Memorandum In Support]
  • December 03, 2018: [Suppress]
October, 2018
  • October 12, 2018: [Order on Motion / Application / Petition to Continue]
  • October 11, 2018: [Continue]
September, 2018
  • September 26, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 24, 2018: [Order]
  • September 20, 2018: [Bond]
  • September 20, 2018: [Order Setting Conditions of Release]
  • September 19, 2018: [Order]
  • September 13, 2018: [Order]
  • September 12, 2018: [Arraignment]
  • September 12, 2018: [Detention Hearing]
  • September 12, 2018: [Arraignment Order]
  • September 10, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • September 10, 2018: [Notice Of Change Of Attorney Information]
  • September 09, 2018: [Notice Of Attorney Appearance - Defendant]
  • September 07, 2018: [Warrant For Defendant Returned Executed]
  • September 07, 2018: [Financial Affidavit - CJA23]
  • September 07, 2018: [Initial Appearance]
  • September 07, 2018: [Detention Hearing]
  • September 07, 2018: [Case Unsealed]
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