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: 2:17-cr-00104-1
  • Case Name: United States of America v. Lacy
  • Filing Type: Criminal
Filing History
April, 2021
  • April 21, 2021: [Order on Motion / Application / Petition to Appoint Counsel]
March, 2021
  • March 16, 2021: [Judgment Returned Executed]
February, 2021
  • February 05, 2021: [Appoint Counsel]
December, 2020
  • December 07, 2020: [Transmitted Certified Copy]
  • December 07, 2020: [Amended Judgment]
  • December 07, 2020: [Revocation Of Supervised Release - Final Hearing]
  • December 01, 2020: [Order]
November, 2020
  • November 20, 2020: [Warrant For Defendant Returned Executed]
  • November 18, 2020: [Order]
  • November 18, 2020: [~Util - Set/Reset Hearings]
  • November 17, 2020: [Waiver Of Preliminary Hearing]
  • November 17, 2020: [Initial Appearance - Revocation Proceedings]
  • November 17, 2020: [Financial Affidavit - CJA23]
  • November 17, 2020: [Warrant For Defendant Returned Executed]
October, 2020
  • October 15, 2020: [Notice Of Change Of Attorney Information]
December, 2019
  • December 04, 2019: [Order for Warrant]
September, 2019
  • September 05, 2019: [Criminal Debt Payment via IPAC]
August, 2019
  • August 22, 2019: [Supervision]
June, 2019
  • June 20, 2019: [Judgment Returned Executed]
April, 2019
  • April 08, 2019: [Transmitted Certified Copy]
  • April 08, 2019: [Order]
  • April 02, 2019: [Notice Of Dismissal by USA]
  • April 01, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
March, 2019
  • March 28, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 28, 2019: [Transmitted Certified Copy]
  • March 28, 2019: [Judgment]
  • March 28, 2019: [Sentencing]
  • March 21, 2019: [Sentencing Memorandum]
  • March 20, 2019: [Sentencing Memorandum]
February, 2019
  • February 28, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
January, 2019
  • January 08, 2019: [Presentence Report]
  • January 02, 2019: [Order on Motion / Application / Petition to Dismiss]
  • January 02, 2019: [Written Plea Of Guilty]
  • January 02, 2019: [Order]
  • January 02, 2019: [Order Allowing Plea Agreement]
  • January 02, 2019: [Transmitted Certified Copy]
  • January 02, 2019: [Order Granting Notice Of Dismissal]
  • January 02, 2019: [Notice Of Dismissal by USA]
  • January 02, 2019: [Plea Hearing]
December, 2018
  • December 13, 2018: [Reply To Response]
  • December 13, 2018: [Response In Opposition]
  • December 12, 2018: [Add And Terminate Attorneys]
  • December 11, 2018: [Notice Of Attorney Appearance - USA]
  • December 10, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 10, 2018: [Schedule Guilty Plea Hearing]
  • December 07, 2018: [Order Cancelling Deadline]
  • December 06, 2018: [Miscellaneous Relief]
  • December 06, 2018: [In Limine]
  • December 06, 2018: [Dismiss]
November, 2018
  • November 28, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 26, 2018: [Order]
  • November 26, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 08, 2018: [Arraignment Order]
  • November 02, 2018: [Arraignment]
  • November 01, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2018
  • October 24, 2018: [Order]
  • October 24, 2018: [~Util - Set/Reset Hearings]
  • October 23, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • October 23, 2018: [Indictment - REDACTED Copy for Public Users]
  • October 17, 2018: [Transcript Request]
  • October 10, 2018: [Order on Motion / Application / Petition to Continue]
  • October 10, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 09, 2018: [Continue]
  • October 04, 2018: [Notice Of Docket Correction]
  • October 01, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2018
  • September 27, 2018: [Order]
  • September 19, 2018: [Witness List]
  • September 19, 2018: [Arraignment Order]
  • September 19, 2018: [Order of Detention]
  • September 18, 2018: [Arraignment]
  • September 18, 2018: [Detention Hearing]
  • September 17, 2018: [Order on Motion / Application / Petition to Continue]
  • September 17, 2018: [Continue]
  • September 14, 2018: [Notice Of Attorney Appearance - Defendant]
  • September 13, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • September 12, 2018: [Initial Appearance]
  • September 12, 2018: [Detention Hearing]
  • September 12, 2018: [Notice Of Change Of Attorney Information]
  • September 12, 2018: [Warrant For Defendant Returned Executed]
  • September 12, 2018: [Financial Affidavit - CJA23]
  • September 12, 2018: [Case Unsealed]
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