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-00199-1
  • Case Name: United States of America v. Coleman et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 31, 2022: [Supervision]
January, 2022
  • January 26, 2022: [Order]
August, 2021
  • August 31, 2021: [Order]
March, 2021
  • March 19, 2021: [Criminal Debt Payment]
December, 2020
  • December 16, 2020: [Supervision]
August, 2020
  • August 10, 2020: [Letter]
  • August 07, 2020: [Letter]
June, 2020
  • June 18, 2020: [Criminal Debt Payment]
April, 2020
  • April 07, 2020: [Criminal Debt Payment via IPAC]
January, 2020
  • January 06, 2020: [Criminal Debt Payment via IPAC]
December, 2019
  • December 05, 2019: [Judgment Returned Executed]
October, 2019
  • October 24, 2019: [Judgment Returned Executed]
  • October 10, 2019: [Letter]
  • October 09, 2019: [Letter]
September, 2019
  • September 16, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • September 13, 2019: [Order]
  • September 13, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • September 13, 2019: [Transmitted Certified Copy]
  • September 13, 2019: [Judgment]
  • September 12, 2019: [Sentencing]
  • September 10, 2019: [Judgment Returned Executed]
  • September 09, 2019: [Order]
  • September 09, 2019: [~Util - Set/Reset Hearings]
  • September 06, 2019: [Sentencing Memorandum]
  • September 05, 2019: [Sentencing Memorandum]
August, 2019
  • August 26, 2019: [Criminal Debt Payment]
  • August 19, 2019: [Mail Returned As Undeliverable]
  • August 09, 2019: [Mail Returned As Undeliverable]
  • August 02, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 01, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 01, 2019: [Transmitted Certified Copy]
  • August 01, 2019: [Judgment]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 30, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • July 25, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 25, 2019: [Transmitted Certified Copy]
  • July 25, 2019: [Judgment]
  • July 25, 2019: [Sentencing]
  • July 18, 2019: [Sentencing Memorandum]
  • July 16, 2019: [Order on Motion / Application / Petition to Continue]
  • July 15, 2019: [Continue]
  • July 12, 2019: [Sentencing Memorandum]
  • July 11, 2019: [Notice (Other)]
  • July 11, 2019: [Notice Of Change Of Attorney Information]
  • July 10, 2019: [Sentencing Hearing Scheduled - Continued]
  • July 08, 2019: [Criminal Debt Payment via IPAC]
  • July 07, 2019: [Sentencing Memorandum]
June, 2019
  • June 26, 2019: [Sentencing Memorandum]
May, 2019
  • May 01, 2019: [Continue]
April, 2019
  • April 19, 2019: [Plea Agreement]
  • April 19, 2019: [Written Plea Of Guilty]
  • April 19, 2019: [Order]
  • April 19, 2019: [Order Allowing Plea Agreement]
  • April 19, 2019: [Plea Hearing]
  • April 18, 2019: [Presentence Report]
  • April 12, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 12, 2019: [Schedule Guilty Plea Hearing]
  • April 12, 2019: [Notice Of Change Of Attorney Information]
  • April 08, 2019: [Judgment Returned Executed]
  • April 08, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • April 02, 2019: [Schedule Guilty Plea Hearing]
  • April 02, 2019: [Hearing]
  • April 02, 2019: [Order on Motion / Application / Petition to Disqualify Counsel]
  • April 02, 2019: [Order on Motion / Application / Petition to Withdraw Document]
March, 2019
  • March 25, 2019: [Withdraw Document]
  • March 22, 2019: [Disqualify Counsel]
  • March 14, 2019: [Order on Motion / Application / Petition to Continue]
  • March 13, 2019: [Continue]
  • March 07, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • March 07, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 07, 2019: [Transmitted Certified Copy]
  • March 07, 2019: [Judgment]
  • March 07, 2019: [Sentencing]
  • March 05, 2019: [Order]
  • March 05, 2019: [~Util - Set/Reset Hearings]
February, 2019
  • February 28, 2019: [Sentencing Memorandum]
  • February 26, 2019: [Sentencing Memorandum]
  • February 19, 2019: [Order]
  • February 19, 2019: [~Util - Set/Reset Hearings]
  • February 15, 2019: [~Util - Terminate Motions]
  • February 15, 2019: [Order]
  • February 15, 2019: [~Util - Set/Reset Hearings]
  • February 15, 2019: [Order to Continue - Ends of Justice]
  • February 15, 2019: [Continue]
  • February 14, 2019: [Continue]
  • February 11, 2019: [Order on Motion / Application / Petition in Limine]
  • February 01, 2019: [Order Cancelling Deadline]
January, 2019
  • January 28, 2019: [In Limine]
  • January 10, 2019: [Supplemental Response To Standard Discovery Requests]
  • January 08, 2019: [Presentence Report]
  • January 07, 2019: [Plea Agreement]
  • January 07, 2019: [Written Plea Of Guilty]
  • January 07, 2019: [Order]
  • January 07, 2019: [Order Allowing Plea Agreement]
  • January 07, 2019: [Plea Hearing]
December, 2018
  • December 17, 2018: [Order]
  • December 11, 2018: [Plea Agreement]
  • December 11, 2018: [Written Plea Of Guilty]
  • December 11, 2018: [Order]
  • December 11, 2018: [Order Allowing Plea Agreement]
  • December 11, 2018: [Presentence Report]
  • December 11, 2018: [Plea Hearing]
  • December 10, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 10, 2018: [Order on Motion / Application / Petition to Continue]
  • December 10, 2018: [Continue]
  • December 10, 2018: [Schedule Guilty Plea Hearing]
November, 2018
  • November 28, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 28, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • November 27, 2018: [Schedule Guilty Plea Hearing]
  • November 26, 2018: [Withdraw As Attorney]
  • November 20, 2018: [Order Cancelling Deadline]
  • November 16, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 08, 2018: [Order]
  • November 08, 2018: [~Util - Terminate Motions]
  • November 06, 2018: [Notice Of Docket Correction]
  • November 06, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • November 06, 2018: [~Util - Terminate Motions]
  • November 06, 2018: [Order to Continue - Ends of Justice]
  • November 05, 2018: [Joinder]
  • November 05, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • November 05, 2018: [Withdraw As Attorney]
  • November 02, 2018: [Notice Of Docket Correction]
  • November 02, 2018: [Extension Of Time To File Document]
  • November 02, 2018: [Continue]
  • November 02, 2018: [Sentencing Memorandum]
October, 2018
  • October 19, 2018: [Mail Returned As Undeliverable]
  • October 10, 2018: [Add And Terminate Attorneys]
  • October 09, 2018: [Order of Detention]
  • October 09, 2018: [Notice Of Attorney Appearance - Defendant]
  • October 05, 2018: [Waiver Of Right]
  • October 05, 2018: [Notice (Other)]
  • October 05, 2018: [Arraignment Order]
  • October 05, 2018: [Order]
  • October 04, 2018: [Arraignment]
  • October 04, 2018: [Detention Hearing]
  • October 02, 2018: [Arraignment]
  • October 02, 2018: [Detention Hearing]
  • October 01, 2018: [Order on Motion / Application / Petition to Continue]
  • October 01, 2018: [Continue]
September, 2018
  • September 28, 2018: [Notice Of Attorney Appearance - Defendant]
  • September 28, 2018: [Order]
  • 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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