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

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Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 2:20-cr-00002-1
  • Case Name: USA v. Smail
  • Filing Type: Criminal
Filing History
May, 2021
  • May 04, 2021: [Court Fee Paid]
  • May 03, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • May 03, 2021: [Transfer Out - Probationer or Supervised Release]
April, 2021
  • April 06, 2021: [Court Fee Paid]
March, 2021
  • March 09, 2021: [Court Fee Paid]
  • March 04, 2021: [Court Fee Paid]
January, 2021
  • January 28, 2021: [Judgment Returned Executed]
  • January 26, 2021: [Letter]
  • January 26, 2021: [Court Fee Paid]
December, 2020
  • December 10, 2020: [Court Fee Paid]
November, 2020
  • November 10, 2020: [Statement of Reasons]
  • November 10, 2020: [Judgment]
  • November 09, 2020: [Presentence Investigation Report]
  • November 06, 2020: [Witness List]
  • November 06, 2020: [Sentencing Hearing]
  • November 05, 2020: [Sentencing Memorandum]
  • November 04, 2020: [Notice (Other)]
October, 2020
  • October 26, 2020: [Sentencing Memorandum]
  • October 26, 2020: [Stipulation]
September, 2020
  • September 08, 2020: [Order on Motion for Miscellaneous Relief]
  • September 08, 2020: [Order (PUBLIC)]
July, 2020
  • July 22, 2020: [Order on Report and Recommendations on Guilty Plea]
  • July 22, 2020: [Order Adopting Report and Recommendations]
  • July 22, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 07, 2020: [Report and Recommendations on Guilty Plea]
  • July 07, 2020: [Miscellaneous Relief]
  • July 07, 2020: [Order Setting Conditions of Release]
  • July 07, 2020: [Bond]
  • July 07, 2020: [Witness List]
  • July 07, 2020: [Plea Agreement]
  • July 07, 2020: [Plea Hearing]
  • July 07, 2020: [Waiver of Indictment]
  • July 07, 2020: [Initial Appearance]
  • July 07, 2020: [Arraignment]
  • July 07, 2020: [Waiver of Article III Judge]
June, 2020
  • June 30, 2020: [Paperless Order]
  • June 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 25, 2020: [Order Referring Case to Magistrate Judge]
  • June 19, 2020: [Order on Motion for Leave to Appear]
  • June 19, 2020: [Order (PUBLIC)]
  • June 19, 2020: [Appear]
April, 2020
  • April 14, 2020: [Court Fee Paid]
January, 2020
  • January 27, 2020: [Notice of Attorney Appearance - USA]
  • January 27, 2020: [Information - Felony]
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