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-00200-1
  • Case Name: United States of America v. Avery et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 09, 2023: [Supervision]
May, 2022
  • May 31, 2022: [Supervision]
August, 2021
  • August 13, 2021: [Letter]
June, 2021
  • June 10, 2021: [Notice (Other)]
  • June 08, 2021: [Transfer Out/Supervised Release]
  • June 07, 2021: [Letter]
February, 2021
  • February 16, 2021: [Order on Motion / Application / Petition for Reconsideration]
  • February 05, 2021: [Judgment Returned Executed]
January, 2021
  • January 25, 2021: [Response To Motion]
  • January 15, 2021: [Reconsideration]
  • January 12, 2021: [Criminal Debt Payment via IPAC]
December, 2020
  • December 15, 2020: [Response To Court Order]
  • December 15, 2020: [Leave To File Document]
  • December 14, 2020: [Order]
October, 2020
  • October 26, 2020: [Motions Referred]
  • October 26, 2020: [Mag. Judge Aboulhosn - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • October 21, 2020: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
  • October 20, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • October 19, 2020: [Release From Custody]
  • October 19, 2020: [Criminal Debt Payment via IPAC]
  • October 09, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • October 07, 2020: [Appoint Counsel]
September, 2020
  • September 22, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • September 22, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
  • September 08, 2020: [Release From Custody]
  • September 08, 2020: [Appoint Counsel]
August, 2020
  • August 17, 2020: [Letter]
  • August 13, 2020: [Letter]
July, 2020
  • July 27, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 22, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 22, 2020: [Judgment]
  • July 22, 2020: [Transmitted Certified Copy]
  • July 22, 2020: [Judgment of Forfeiture]
  • July 22, 2020: [Sentencing]
  • July 15, 2020: [Sentencing Memorandum]
  • July 14, 2020: [Sentencing Memorandum]
  • July 02, 2020: [Letter]
June, 2020
  • June 25, 2020: [Letter]
  • June 11, 2020: [Judgment Returned Executed]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
April, 2020
  • April 23, 2020: [Judgment Returned Executed]
  • April 17, 2020: [Order Cancelling Deadline]
  • April 07, 2020: [Criminal Debt Payment via IPAC]
  • April 06, 2020: [Proposed Order]
March, 2020
  • March 23, 2020: [Criminal Debt Payment via IPAC]
  • March 19, 2020: [Proof Of Service By Publication]
  • March 17, 2020: [Order]
  • March 17, 2020: [~Util - Set/Reset Hearings]
February, 2020
  • February 13, 2020: [Letter]
  • February 10, 2020: [Letter]
January, 2020
  • January 22, 2020: [Judgment Returned Executed]
  • January 14, 2020: [Transmitted Certified Copy]
  • January 14, 2020: [Order for Forfeiture of Property]
  • January 14, 2020: [Presentence Report]
  • January 13, 2020: [Plea Agreement]
  • January 13, 2020: [Written Plea Of Guilty]
  • January 13, 2020: [Proposed Order]
  • January 13, 2020: [Order]
  • January 13, 2020: [Order Allowing Plea Agreement]
  • January 13, 2020: [Plea Hearing]
  • January 13, 2020: [Transmitted Certified Copy]
  • January 13, 2020: [Notice of Dismissal / Order of Dismissal]
  • January 13, 2020: [Notice Of Dismissal by USA]
  • January 06, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 03, 2020: [Schedule Guilty Plea Hearing]
December, 2019
  • December 19, 2019: [Pre-Trial Motion Hearing]
  • December 05, 2019: [Mail Returned As Undeliverable]
  • December 02, 2019: [Judgment Returned Executed]
November, 2019
  • November 19, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 15, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 15, 2019: [Transmitted Certified Copy]
  • November 15, 2019: [Judgment]
  • November 15, 2019: [Order Allowing Plea Agreement]
  • November 15, 2019: [Written Plea Of Guilty]
  • November 15, 2019: [Plea And Sentence]
  • November 13, 2019: [Transmitted Certified Copy]
  • November 13, 2019: [Order Granting Notice Of Dismissal]
  • November 12, 2019: [Notice Of Dismissal by USA]
  • November 12, 2019: [Sentencing Hearing Scheduled - Continued]
  • November 08, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 07, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 07, 2019: [Transmitted Certified Copy]
  • November 07, 2019: [Judgment]
  • November 07, 2019: [Sentencing]
  • November 05, 2019: [Transcript]
  • November 04, 2019: [Sentencing Memorandum]
October, 2019
  • October 31, 2019: [Sentencing Memorandum]
  • October 16, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 15, 2019: [Proposed Order]
  • October 15, 2019: [Withdraw As Attorney]
  • October 09, 2019: [Notice Of Attorney Appearance - USA]
  • October 09, 2019: [Order on Motion / Application / Petition to Continue]
  • October 09, 2019: [Transmitted Certified Copy]
  • October 09, 2019: [Notice of Dismissal / Order of Dismissal]
  • October 09, 2019: [Notice Of Dismissal by USA]
  • October 08, 2019: [Continue]
  • October 08, 2019: [Notice Of Attorney Appearance - Defendant]
  • October 08, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 04, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 04, 2019: [Transmitted Certified Copy]
  • October 04, 2019: [Judgment]
  • October 03, 2019: [Sentencing]
  • October 02, 2019: [Writ Of Habeas Corpus ad testificandum]
September, 2019
  • September 26, 2019: [Sentencing Memorandum]
August, 2019
  • August 20, 2019: [~Util - Terminate Motions]
  • August 20, 2019: [Order to Continue - Ends of Justice]
  • August 20, 2019: [~Util - Set/Reset Hearings]
  • August 19, 2019: [Continue]
  • August 13, 2019: [Plea Agreement]
  • August 13, 2019: [Written Plea Of Guilty]
  • August 13, 2019: [Presentence Report]
  • August 13, 2019: [Order]
  • August 13, 2019: [Order Allowing Plea Agreement]
  • August 13, 2019: [Plea Hearing]
  • August 12, 2019: [Presentence Report]
  • August 12, 2019: [Written Plea Of Guilty]
  • August 12, 2019: [Order]
  • August 12, 2019: [Order Allowing Plea Agreement]
  • August 12, 2019: [Pre-Trial Motion Hearing]
  • August 12, 2019: [Plea Hearing]
  • August 08, 2019: [Schedule Guilty Plea Hearing]
  • August 08, 2019: [Writ Of Habeas Corpus ad testificandum]
  • August 08, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 07, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 07, 2019: [Arraignment Order]
  • August 07, 2019: [Order]
  • August 07, 2019: [Schedule Guilty Plea Hearing]
  • August 06, 2019: [Initial Appearance]
  • August 06, 2019: [Arraignment]
July, 2019
  • July 31, 2019: [~Util - Set/Reset Hearings]
  • July 31, 2019: [Order]
  • July 31, 2019: [1 - Terminate Hearings]
  • July 30, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • July 30, 2019: [Indictment - REDACTED Copy for Public Users]
  • July 25, 2019: [Notice Of Docket Correction]
  • July 25, 2019: [~Util - Set/Reset Deadlines]
  • July 25, 2019: [~Util - Set/Reset Hearings]
  • July 25, 2019: [Order to Continue - Ends of Justice]
  • July 25, 2019: [Order]
  • July 25, 2019: [1 - Terminate Hearings]
  • July 22, 2019: [Reply To Response]
  • July 12, 2019: [Written Plea Of Guilty]
  • July 11, 2019: [Order]
  • July 11, 2019: [Order Allowing Plea Agreement]
  • July 11, 2019: [Presentence Report]
  • July 11, 2019: [Plea Hearing]
  • July 09, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • July 08, 2019: [Extension Of Time To File Response/Reply]
  • July 08, 2019: [~Util - Set/Reset Hearings]
  • July 08, 2019: [Order]
  • July 08, 2019: [~Util - Terminate Motions]
  • July 08, 2019: [Order to Continue - Ends of Justice]
  • July 08, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 05, 2019: [Proposed Order]
  • July 05, 2019: [Continue]
  • July 02, 2019: [Continue]
June, 2019
  • June 26, 2019: [Response In Opposition]
  • June 26, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 26, 2019: [Schedule Guilty Plea Hearing]
  • June 24, 2019: [In Limine]
  • June 24, 2019: [Sever Defendant]
  • June 20, 2019: [Order]
  • June 19, 2019: [Response To Court Order]
  • June 11, 2019: [Transcript]
  • June 04, 2019: [Plea Hearing Started - But Not Completed]
May, 2019
  • May 24, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 24, 2019: [Schedule Guilty Plea Hearing]
  • May 15, 2019: [Arraignment Order]
  • May 15, 2019: [Order]
  • May 14, 2019: [Initial Appearance]
  • May 14, 2019: [Arraignment]
  • May 10, 2019: [In Limine]
  • May 09, 2019: [Leave To File Document]
  • May 09, 2019: [Separate Trial on Counts]
  • May 09, 2019: [Suppress]
  • May 09, 2019: [Discovery]
  • May 08, 2019: [~Util - Set/Reset Hearings]
  • May 08, 2019: [Order]
  • May 07, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • May 07, 2019: [Indictment - REDACTED Copy for Public Users]
April, 2019
  • April 03, 2019: [Letter]
  • April 02, 2019: [Letter]
March, 2019
  • March 22, 2019: [Notice Of Change Of Attorney Information]
  • March 22, 2019: [Set/Reset Hearings]
  • March 22, 2019: [Set/Reset Motion And R&R Deadlines/Hearings]
  • March 22, 2019: [Set/Reset Deadlines/Hearings]
  • March 22, 2019: [Order]
  • March 22, 2019: [Order to Continue - Ends of Justice]
  • March 22, 2019: [~Util - Terminate Motions]
  • March 22, 2019: [~Util - Set/Reset Hearings]
  • March 21, 2019: [Continue]
  • March 18, 2019: [Order]
  • March 07, 2019: [Notice (Other)]
January, 2019
  • January 31, 2019: [Schedule Guilty Plea Hearing]
  • January 29, 2019: [~Util - Set/Reset Hearings]
  • January 29, 2019: [Order]
  • January 29, 2019: [~Util - Terminate Motions]
  • January 29, 2019: [Order to Continue - Ends of Justice]
  • January 29, 2019: [Order Cancelling Deadline]
  • January 23, 2019: [Response To Motion]
  • January 22, 2019: [Order Cancelling Deadline]
  • January 22, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 18, 2019: [Schedule Guilty Plea Hearing]
  • January 18, 2019: [Joinder]
  • January 17, 2019: [Joinder]
  • January 17, 2019: [Continue]
  • January 17, 2019: [Sever Defendant]
  • January 17, 2019: [Extension Of Time To File Document]
  • January 15, 2019: [Sever Defendant]
  • January 15, 2019: [Continue]
  • January 10, 2019: [Supplemental Response To Standard Discovery Requests]
December, 2018
  • December 06, 2018: [Order]
  • December 06, 2018: [~Util - Add and Terminate Attorneys]
  • December 05, 2018: [Proposed Order]
November, 2018
  • November 20, 2018: [Warrant For Defendant Returned Executed]
  • November 19, 2018: [Financial Affidavit - CJA23]
  • November 19, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 16, 2018: [Order]
  • November 16, 2018: [Supplemental Response To Standard Discovery Requests]
  • November 16, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 16, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Order]
  • November 09, 2018: [Order]
  • November 08, 2018: [Order of Detention]
  • November 08, 2018: [Arraignment Order]
  • November 08, 2018: [Waiver Of Right]
  • November 08, 2018: [Joinder]
  • November 08, 2018: [Continue]
  • November 08, 2018: [Arraignment]
  • November 08, 2018: [Detention Hearing]
  • November 07, 2018: [Withdraw As Attorney]
  • November 07, 2018: [Order]
  • November 06, 2018: [Order]
  • November 06, 2018: [~Util - Set/Reset Hearings]
October, 2018
  • October 31, 2018: [Order]
  • October 31, 2018: [~Util - Set/Reset Hearings]
  • October 31, 2018: [Rule 5(c)(3) Documents Received]
  • October 31, 2018: [Financial Affidavit - CJA23]
  • October 30, 2018: [Continue]
  • October 30, 2018: [Extension Of Time To File Document]
  • October 30, 2018: [Discovery]
  • October 05, 2018: [Order]
  • October 05, 2018: [Arraignment Order]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Detention Hearing]
  • October 02, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • October 02, 2018: [Arraignment Order]
  • October 02, 2018: [Order]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Detention Hearing]
  • October 01, 2018: [Notice Of Attorney Appearance - Defendant]
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 28, 2018: [Notice Of Attorney Appearance - Defendant]
  • September 27, 2018: [Initial Appearance]
  • September 27, 2018: [Detention Hearing]
  • September 27, 2018: [Case Unsealed]
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