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USA v. Smith et al (1:19-cr-00028-IMK-MJA)

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

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USA v. Smith et al (1:19-cr-00028-IMK-MJA)

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  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 324) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Michael Anthony Hill, Jr. (2) for 4/14/2020 11:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 12/2/19. (mh) (Copy USP, USM)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 306) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Waitman Larry Frederick for 1/30/2020, at 3:00 PM, in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/20/2019. (Copy USM,USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 294) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Duncan Currie Canter (11) for 1/30/2020, at 1:00 PM, in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/8/2019. (Copy USM, USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 290) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Kisha Starr Riggs (10) for 1/30/2020, at 2:00 PM, in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 11/8/2019. (Copy USM,USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 257) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING as to Chet Atkins Massey for 1/28/2020, at 10:30 AM, in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/16/2019. (Copy USM, USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 233) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENDING HEARING as to Brandi Dawn Singleton (6). Sentencing hearing set for 1/30/2020 10:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 10/2/2019. (Copy USM/USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 209) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Joseph Lee Frederick (9). Sentencing set for 1/29/2020, at 10:30 AM, in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 9/27/2019. (Copy USM/USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 192) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Jeremiah Lee Carr (5). Sentencing set for 1/29/2020 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 9/16/19. (mh) (Copy USP, USM)

  • ORDER ADOPTIING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERNING PLEA OF GUILTY IN FELONY CASE (DKT. NO. (Document 170) ), ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Jerry Lee Boyers (8) for 11/13/2019 12:15 PM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 8/29/2019. (Copy USM/USP) (dk)

  • ORDER ADOPTING MAGISTRATE JUDGE'S REPORT AND RECOMMENDATION CONCERING PLEA OF GUILTY IN FELONY CASE DKT. NO. (Document 134) , ACCEPTING GUILTY PLEA, AND SCHEDULING SENTENCING HEARING as to Tressie Lenee Payne (4) for 11/19/2019 09:30 AM in Clarksburg District Judge Courtroom, 2nd Floor before Senior Judge Irene M. Keeley. Signed by Senior Judge Irene M. Keeley on 8/9/2019. (dk)

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USA v. Smith et al (1:19-cr-00028-IMK-MJA)

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

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