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: 3:18-cr-00227-1
  • Case Name: United States of America v. Paul
  • Filing Type: Criminal
Filing History
April, 2021
  • April 16, 2021: [Supervision]
September, 2020
  • September 25, 2020: [Order on Motion / Application / Petition for Modification or Reduction of Sentence]
  • September 21, 2020: [Response To Motion]
  • September 14, 2020: [Order]
  • September 14, 2020: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
August, 2020
  • August 19, 2020: [3582 - Motion For Modification Or Reduction Of Sentence]
January, 2020
  • January 06, 2020: [Mandate]
December, 2019
  • December 13, 2019: [Notice Of Judgment]
  • December 13, 2019: [Judgment Entered By 4CCA]
  • December 13, 2019: [Opinion]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
June, 2019
  • June 05, 2019: [Transcript - Appeal]
May, 2019
  • May 29, 2019: [Transcript - Appeal]
  • May 03, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • May 02, 2019: [Judgment Returned Executed]
April, 2019
  • April 22, 2019: [Order Of 4CCA Re: Miscellaneous]
  • April 22, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • April 18, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • April 18, 2019: [Notice Of Appeal - Final Judgment]
  • April 09, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 09, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 09, 2019: [Transmitted Certified Copy]
  • April 09, 2019: [Judgment]
  • April 08, 2019: [Sentencing]
March, 2019
  • March 28, 2019: [Sentencing Memorandum]
January, 2019
  • January 25, 2019: [Order]
  • January 25, 2019: [~Util - Terminate Motions]
  • January 15, 2019: [Presentence Report]
  • January 07, 2019: [Order Allowing Plea Agreement]
  • January 07, 2019: [Written Plea Of Guilty]
  • January 07, 2019: [Witness List]
  • January 07, 2019: [Plea Hearing]
December, 2018
  • December 18, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 18, 2018: [Order on Motion / Application / Petition to Amend/Correct]
  • December 17, 2018: [Amend/Correct]
  • December 17, 2018: [Hearing]
  • December 04, 2018: [Order Cancelling Deadline]
November, 2018
  • November 14, 2018: [Order on Motion / Application / Petition to Continue]
  • November 13, 2018: [Continue]
  • November 05, 2018: [Order]
  • November 05, 2018: [~Util - Terminate Motions]
October, 2018
  • October 09, 2018: [Witness List]
  • October 04, 2018: [Order]
  • October 04, 2018: [~Util - Set/Reset Hearings]
  • October 04, 2018: [~Util - Terminate Motions]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Detention Hearing]
  • October 04, 2018: [Warrant For Defendant Returned Executed]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 04, 2018: [Case Unsealed]
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