U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:18-cr-00165-1
  • Case Name: United States of America v. Smith et al
  • Filing Type: Criminal
Filing History
July, 2022
  • July 27, 2022: [Transmitted Certified Copy]
  • July 27, 2022: [Amended Judgment]
  • July 27, 2022: [Revocation Of Supervised Release - Final Hearing]
  • July 06, 2022: [Order on Motion / Application / Petition to Continue]
  • July 01, 2022: [Continue]
June, 2022
  • June 21, 2022: [Witness List]
  • June 21, 2022: [Order]
  • June 21, 2022: [~Util - Set/Reset Hearings]
  • June 21, 2022: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • June 17, 2022: [Notice Of Change Of Attorney Information]
  • June 16, 2022: [Warrant For Defendant Returned Executed]
  • June 15, 2022: [Order]
  • June 15, 2022: [~Util - Set/Reset Hearings]
  • June 15, 2022: [Add And Terminate Attorneys]
  • June 14, 2022: [Initial Appearance - Revocation Proceedings]
  • June 14, 2022: [Financial Affidavit - CJA23]
  • June 08, 2022: [Order for Warrant]
March, 2022
  • March 31, 2022: [Order]
January, 2022
  • January 25, 2022: [Criminal Debt Payment]
October, 2021
  • October 19, 2021: [Supervision]
July, 2021
  • July 07, 2021: [Criminal Debt Payment via IPAC]
October, 2020
  • October 06, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • October 01, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 01, 2020: [Transmitted Certified Copy]
  • October 01, 2020: [Judgment]
  • October 01, 2020: [Sentencing]
September, 2020
  • September 24, 2020: [Sentencing Memorandum]
July, 2020
  • July 15, 2020: [Written Plea Of Guilty]
  • July 14, 2020: [Presentence Report]
  • July 09, 2020: [Written Plea Of Guilty]
  • July 09, 2020: [Order]
  • July 09, 2020: [Order Allowing Plea Agreement]
  • July 09, 2020: [Plea Hearing]
  • July 07, 2020: [Jury Instructions - Proposed By Counsel]
  • July 07, 2020: [Voir Dire - Proposed by Counsel]
  • July 07, 2020: [Notice Of Certification For Use Of Courtroom Technology]
June, 2020
  • June 16, 2020: [Order for Warrant]
  • June 11, 2020: [Judgment Returned Executed]
April, 2020
  • April 28, 2020: [Order on Motion / Application / Petition to Suppress]
  • April 17, 2020: [Order]
  • April 17, 2020: [Order to Continue - Ends of Justice]
  • April 17, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 23, 2020: [Voir Dire - Proposed by Counsel]
  • March 23, 2020: [Jury Instructions - Proposed By Counsel]
  • March 18, 2020: [Transmitted Certified Copy]
  • March 18, 2020: [Order Granting Notice Of Dismissal]
  • March 18, 2020: [Order]
  • March 18, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Notice Of Dismissal by USA]
  • March 16, 2020: [Order]
  • March 16, 2020: [~Util - Set/Reset Hearings]
  • March 13, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 12, 2020: [Schedule Guilty Plea Hearing]
February, 2020
  • February 18, 2020: [Memorandum In Support]
  • February 10, 2020: [Response To Court Order]
  • February 05, 2020: [Order to Continue - Ends of Justice]
  • February 05, 2020: [Order]
  • February 05, 2020: [~Util - Set/Reset Hearings]
  • February 03, 2020: [Transcript]
January, 2020
  • January 31, 2020: [Transcript Request]
  • January 30, 2020: [Bond]
  • January 30, 2020: [Order Setting Conditions of Release]
  • January 30, 2020: [Exhibit List]
  • January 30, 2020: [Witness List]
  • January 30, 2020: [Pre-Trial Motion Hearing]
  • January 29, 2020: [Notice Of Change Of Attorney Information]
  • January 27, 2020: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 22, 2020: [Response To Motion]
  • January 15, 2020: [Suppress]
  • January 02, 2020: [Criminal Debt Payment]
December, 2019
  • December 17, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 11, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • December 11, 2019: [Transmitted Certified Copy]
  • December 11, 2019: [Judgment]
  • December 11, 2019: [Sentencing]
  • December 04, 2019: [Sentencing Memorandum]
November, 2019
  • November 15, 2019: [Order on Motion / Application / Petition to Continue]
  • November 15, 2019: [Continue]
  • November 04, 2019: [Order]
September, 2019
  • September 19, 2019: [Transmitted Certified Copy]
  • September 19, 2019: [Order Granting Notice Of Dismissal]
  • September 18, 2019: [Notice Of Dismissal by USA]
  • September 18, 2019: [Presentence Report]
  • September 18, 2019: [Notice Of Change Of Attorney Information]
  • September 17, 2019: [Plea Agreement]
  • September 17, 2019: [Redacted Indictment Given to Jury During Deliberations]
  • September 17, 2019: [Written Plea Of Guilty]
  • September 16, 2019: [Order]
  • September 16, 2019: [Order Allowing Plea Agreement]
  • September 16, 2019: [Plea Hearing]
  • September 16, 2019: [Order on Motion / Application / Petition to Continue]
  • September 13, 2019: [Continue]
  • September 13, 2019: [Order]
  • September 13, 2019: [~Util - Set/Reset Hearings]
August, 2019
  • August 28, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 28, 2019: [Schedule Guilty Plea Hearing]
  • August 07, 2019: [~Util - Set/Reset Hearings]
  • August 07, 2019: [~Util - Terminate Motions]
  • August 07, 2019: [Order]
  • August 07, 2019: [Continue]
  • August 05, 2019: [Bond Revocation Hearing]
  • August 01, 2019: [Response To Motion]
  • August 01, 2019: [~Util - Terminate Motions]
  • August 01, 2019: [Order]
July, 2019
  • July 31, 2019: [Notice Of Attorney Appearance - Defendant]
  • July 25, 2019: [In Limine]
  • July 25, 2019: [Sever Defendant]
  • July 25, 2019: [Suppress]
  • July 11, 2019: [Return Of Service On Subpoena]
  • July 11, 2019: [Exhibit List]
  • July 10, 2019: [Order]
June, 2019
  • June 25, 2019: [Order on Motion / Application / Petition to Continue]
  • June 25, 2019: [Continue]
  • June 25, 2019: [Order]
  • June 18, 2019: [Order on Motion / Application / Petition to Continue]
  • June 18, 2019: [Continue]
  • June 17, 2019: [Arraignment Order]
  • June 17, 2019: [Initial Appearance]
  • June 17, 2019: [Arraignment]
  • June 14, 2019: [Warrant For Defendant Returned Executed]
  • June 14, 2019: [Order]
  • June 14, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Arraignment Order]
  • June 13, 2019: [Initial Appearance]
  • June 13, 2019: [Arraignment]
  • June 12, 2019: [Order]
  • June 12, 2019: [~Util - Set/Reset Hearings]
  • June 11, 2019: [Notice Of Change Of Attorney Information]
  • June 07, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 06, 2019: [Order]
  • June 06, 2019: [~Util - Set/Reset Hearings]
  • June 04, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • June 04, 2019: [Indictment - REDACTED Copy for Public Users]
  • June 04, 2019: [Mail Returned As Undeliverable]
May, 2019
  • May 18, 2019: [Bond Revocation Hearing]
  • May 17, 2019: [Order Setting Conditions of Release]
  • May 17, 2019: [Bond]
  • May 17, 2019: [Order]
  • May 17, 2019: [~Util - Set/Reset Hearings]
  • May 16, 2019: [Memorandum In Support]
  • May 15, 2019: [Response To Court Order]
  • May 06, 2019: [Continue]
April, 2019
  • April 26, 2019: [Order]
  • April 25, 2019: [Bond Revocation Hearing]
  • April 23, 2019: [Warrant For Defendant Returned Executed]
  • April 23, 2019: [Order]
  • April 23, 2019: [Initial Appearance - Revocation Proceedings]
  • April 22, 2019: [Order]
March, 2019
  • March 28, 2019: [Order]
  • March 14, 2019: [Order]
  • March 06, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
February, 2019
  • February 22, 2019: [~Util - Set/Reset Hearings]
  • February 22, 2019: [Order to Continue - Ends of Justice]
  • February 22, 2019: [~Util - Terminate Motions]
  • February 22, 2019: [Order]
  • February 22, 2019: [Continue]
  • February 22, 2019: [Warrant For Defendant Returned Executed]
  • February 21, 2019: [Extension Of Time To File Document]
  • February 21, 2019: [Continue]
  • February 21, 2019: [Arraignment Order]
  • February 20, 2019: [Arraignment]
  • February 19, 2019: [Order]
  • February 19, 2019: [~Util - Set/Reset Hearings]
  • February 15, 2019: [Rule 5(c)(3) Documents Received]
  • February 12, 2019: [Detention Hearing]
November, 2018
  • November 16, 2018: [Order on Motion / Application / Petition to Continue]
  • November 15, 2018: [Continue]
  • November 07, 2018: [Notice Of Change Of Attorney Information]
October, 2018
  • October 25, 2018: [Mail Returned As Undeliverable]
  • October 22, 2018: [Order]
  • October 17, 2018: [Order]
  • October 16, 2018: [Witness List]
  • October 16, 2018: [Order Setting Conditions of Release]
  • October 16, 2018: [Bond]
  • October 16, 2018: [Arraignment Order]
  • October 16, 2018: [Arraignment]
  • October 16, 2018: [Detention Hearing]
  • October 16, 2018: [Warrant For Defendant Returned Executed]
  • October 15, 2018: [~Util - Set/Reset Hearings]
  • October 15, 2018: [Order]
  • October 15, 2018: [~Util - Terminate Motions]
  • October 15, 2018: [~Util - Add and Terminate Attorneys]
  • October 12, 2018: [Initial Appearance]
  • October 11, 2018: [Financial Affidavit - CJA23]
  • October 11, 2018: [Detention Hearing]
  • October 11, 2018: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.