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-00213-1
  • Case Name: United States of America v. Turk et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 03, 2022: [Notice Of Transfer To Another Jurisdiction]
  • August 03, 2022: [Transfer Out/Supervised Release]
May, 2022
  • May 16, 2022: [Order]
October, 2021
  • October 15, 2021: [Order]
February, 2021
  • February 24, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • February 23, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • February 23, 2021: [Transmitted Certified Copy]
  • February 23, 2021: [Judgment]
  • February 22, 2021: [Sentencing]
  • February 16, 2021: [Sentencing Memorandum]
January, 2021
  • January 15, 2021: [Supervision]
December, 2020
  • December 01, 2020: [Order]
  • December 01, 2020: [~Util - Terminate Motions]
November, 2020
  • November 24, 2020: [Presentence Report]
  • November 24, 2020: [Order Allowing Plea Agreement]
  • November 24, 2020: [Written Plea Of Guilty]
  • November 24, 2020: [Witness List]
  • November 23, 2020: [Plea Hearing]
  • November 12, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • November 11, 2020: [Schedule Guilty Plea Hearing]
  • November 03, 2020: [Order Cancelling Deadline]
October, 2020
  • October 13, 2020: [Order]
  • October 13, 2020: [~Util - Terminate Motions]
  • October 05, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
September, 2020
  • September 24, 2020: [Arraignment Order]
  • September 24, 2020: [Arraignment]
  • September 22, 2020: [Order]
  • September 22, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 13, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 06, 2020: [Miscellaneous Relief]
June, 2020
  • June 30, 2020: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 29, 2020: [Miscellaneous Relief]
May, 2020
  • May 21, 2020: [Order]
  • May 21, 2020: [~Util - Add and Terminate Attorneys]
  • May 21, 2020: [Warrant For Defendant Returned Executed]
  • May 20, 2020: [Arrest - Other District]
  • May 20, 2020: [Rule 5(c)(3) Documents Received]
July, 2019
  • July 08, 2019: [Criminal Debt Payment via IPAC]
April, 2019
  • 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]
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 26, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 18, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 17, 2018: [Schedule Guilty Plea Hearing]
  • December 04, 2018: [Order]
November, 2018
  • November 15, 2018: [Order on Motion / Application / Petition to Continue]
  • November 14, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Continue]
October, 2018
  • October 29, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 24, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 10, 2018: [Order of Detention]
  • October 10, 2018: [Arraignment Order]
  • October 10, 2018: [Arraignment]
  • October 10, 2018: [Detention Hearing]
  • October 04, 2018: [Order]
  • October 04, 2018: [~Util - Terminate Motions]
  • October 04, 2018: [~Util - Set/Reset Hearings]
  • October 04, 2018: [Initial Appearance]
  • October 04, 2018: [Detention Hearing]
  • October 04, 2018: [Financial Affidavit - CJA23]
  • October 04, 2018: [Warrant For Defendant Returned Executed]
  • October 04, 2018: [Case Unsealed]
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