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-00201-1
  • Case Name: United States of America v. Remy
  • Filing Type: Criminal
Filing History
November, 2021
  • November 30, 2021: [Supervision]
July, 2020
  • July 09, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 07, 2020: [Response To Motion]
June, 2020
  • June 30, 2020: [Order]
  • June 29, 2020: [Miscellaneous Relief]
May, 2020
  • May 27, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
  • May 22, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
January, 2020
  • January 02, 2020: [Mandate]
December, 2019
  • December 11, 2019: [Notice Of Judgment]
  • December 11, 2019: [Judgment Entered By 4CCA]
  • December 11, 2019: [Opinion]
July, 2019
  • July 08, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 19, 2019: [Transcript - Appeal]
May, 2019
  • May 21, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • May 17, 2019: [Judgment Returned Executed]
  • May 07, 2019: [Order Of 4CCA Re: Miscellaneous]
  • May 07, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • May 06, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • May 02, 2019: [Notice Of Appeal - Final Judgment]
April, 2019
  • April 19, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 19, 2019: [Transmitted Certified Copy]
  • April 19, 2019: [Judgment]
  • April 19, 2019: [Witness List]
  • April 19, 2019: [Sentencing]
  • April 11, 2019: [Sentencing Memorandum]
March, 2019
  • March 19, 2019: [Order on Motion / Application / Petition to Suppress]
January, 2019
  • January 23, 2019: [Order]
  • January 22, 2019: [Order]
  • January 22, 2019: [Written Plea Of Guilty]
  • January 22, 2019: [Order Allowing Plea Agreement]
  • January 22, 2019: [Presentence Report]
  • January 22, 2019: [Plea Hearing]
  • January 14, 2019: [Order on Motion / Application / Petition for Hearing]
  • January 11, 2019: [Hearing]
  • January 10, 2019: [Supplemental Response To Standard Discovery Requests]
November, 2018
  • November 28, 2018: [Order on Motion / Application / Petition to Continue]
  • November 27, 2018: [Continue]
  • November 16, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 15, 2018: [Witness List]
  • November 15, 2018: [Motion Hearing]
  • November 08, 2018: [Response To Motion]
  • November 08, 2018: [Order]
  • November 08, 2018: [~Util - Terminate Motions]
  • November 01, 2018: [Memorandum In Support]
  • November 01, 2018: [Suppress]
October, 2018
  • October 24, 2018: [Continue]
  • October 09, 2018: [Order of Detention]
  • October 05, 2018: [Arraignment Order]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Detention Hearing]
September, 2018
  • September 28, 2018: [Order]
  • September 28, 2018: [~Util - Set/Reset Hearings]
  • September 28, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • September 27, 2018: [Financial Affidavit - CJA23]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Detention Hearing]
  • September 27, 2018: [Case Unsealed]
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