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-00214-1
  • Case Name: United States of America v. Daniel
  • Filing Type: Criminal
Filing History
January, 2023
  • January 04, 2023: [Notice Of Transfer To Another Jurisdiction]
  • January 04, 2023: [Transfer Out/Supervised Release]
February, 2021
  • February 12, 2021: [Order Of 4CCA Re: Miscellaneous]
January, 2021
  • January 22, 2021: [Judgment Returned Executed]
November, 2020
  • November 23, 2020: [Mandate]
October, 2020
  • October 30, 2020: [Notice Of Judgment]
  • October 30, 2020: [Judgment Entered By 4CCA]
  • October 30, 2020: [Opinion]
July, 2020
  • July 01, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • July 01, 2020: [Order on Motion / Application / Petition to Appoint Counsel]
June, 2020
  • June 30, 2020: [Appoint Counsel]
  • June 29, 2020: [Release From Custody]
March, 2020
  • March 02, 2020: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
February, 2020
  • February 28, 2020: [Record Request From 4CCA]
January, 2020
  • January 23, 2020: [Transcript - Appeal]
December, 2019
  • December 19, 2019: [Transcript Order Acknowledgment With Forms Attached]
  • December 06, 2019: [Order Of 4CCA Appointing FPD]
  • December 05, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • December 03, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • December 03, 2019: [Notice Of Appeal - Final Judgment]
November, 2019
  • November 22, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 21, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 21, 2019: [Transmitted Certified Copy]
  • November 21, 2019: [Judgment]
  • November 20, 2019: [Notice Of Docket Correction]
  • November 19, 2019: [Sentencing]
  • November 12, 2019: [Sentencing Memorandum]
  • November 04, 2019: [Transcript]
October, 2019
  • October 21, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • October 21, 2019: [Motion Hearing]
  • October 15, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • October 15, 2019: [Order]
  • October 11, 2019: [Withdraw As Attorney]
August, 2019
  • August 15, 2019: [Order]
  • August 13, 2019: [Presentence Report]
  • August 13, 2019: [Order Allowing Plea Agreement]
  • August 13, 2019: [Written Plea Of Guilty]
  • August 13, 2019: [Plea Agreement]
  • August 13, 2019: [Witness List]
  • August 12, 2019: [Plea Hearing]
July, 2019
  • July 16, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 15, 2019: [Schedule Guilty Plea Hearing]
June, 2019
  • June 25, 2019: [Order on Motion / Application / Petition to Continue]
  • June 24, 2019: [Continue]
  • June 17, 2019: [Order Cancelling Deadline]
May, 2019
  • May 21, 2019: [Order]
  • May 21, 2019: [~Util - Terminate Motions]
  • May 15, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 01, 2019: [Arraignment Order]
  • May 01, 2019: [Arraignment]
April, 2019
  • April 23, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • April 23, 2019: [Indictment - REDACTED Copy for Public Users]
  • April 09, 2019: [Order Cancelling Deadline]
March, 2019
  • March 08, 2019: [Order of Detention]
  • March 08, 2019: [Witness List]
  • March 08, 2019: [Detention Hearing]
February, 2019
  • February 28, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • February 28, 2019: [Motions Referred]
  • February 26, 2019: [Detention Hearing]
  • February 21, 2019: [Order]
  • February 21, 2019: [~Util - Set/Reset Hearings]
  • February 19, 2019: [Motion Hearing]
  • February 19, 2019: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • February 14, 2019: [Order]
  • February 14, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • February 13, 2019: [Withdraw As Attorney]
January, 2019
  • January 23, 2019: [Order Cancelling Deadline]
  • January 11, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 03, 2019: [Notice Of Change Of Attorney Information]
  • January 03, 2019: [Order]
  • January 03, 2019: [~Util - Terminate Motions]
  • January 02, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 02, 2019: [Warrant For Defendant Returned Executed]
December, 2018
  • December 20, 2018: [Order of Detention]
  • December 19, 2018: [Arraignment Order]
  • December 19, 2018: [Initial Appearance]
  • December 19, 2018: [Arraignment]
  • December 19, 2018: [Detention Hearing]
  • December 19, 2018: [Financial Affidavit - CJA23]
November, 2018
  • November 28, 2018: [Order]
  • November 28, 2018: [~Util - Set/Reset Hearings]
  • November 05, 2018: [Detention Hearing]
October, 2018
  • October 30, 2018: [Pretrial]
  • October 25, 2018: [Order]
  • October 25, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • October 25, 2018: [Order on Motion / Application / Petition to Unseal Case]
  • October 25, 2018: [Unseal Case]
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