Case: U.S. v. City of Charleston

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

Clearinghouse coding in progress

Case Summary

None

People

For PACER's information on parties and their attorneys, see: https://www.courtlistener.com/docket/5332420/parties/united-states-v-banks/


Attorney for Plaintiff

Faber, David A. (West Virginia)

Fenton, William B. (District of Columbia)

Marchand, Michele C. (District of Columbia)

Meese, Edwin III (District of Columbia)

Reynolds, William Bradford (District of Columbia)

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Documents in the Clearinghouse

Document

Complaint

None

None

Complaint

Docket

See docket on RECAP: https://www.courtlistener.com/docket/5332420/united-states-v-banks/

Last updated Feb. 28, 2024, 3:07 a.m.

ECF Number Description Date Link Date / Link
46

MEMORANDUM OPINION AND ORDER adopting Mag. Judge Stanley's 44 Proposed Findings and Recommendation; denying deft's 33 Motion to Vacate, Set Aside or Correct Sentence (2255) as to David L. Banks, Jr. Signed by Judge John T. Copenhaver, Jr. on 3/14/2006. (cc: Judge, Mag. Judge Stanley, USA, counsel, deft) (mkw)

March 14, 2006

March 14, 2006

RECAP
65

Criminal Debt Payment

May 11, 2015

May 11, 2015

PACER
66

Criminal Debt Payment

June 5, 2015

June 5, 2015

PACER
67

Criminal Debt Payment

July 15, 2015

July 15, 2015

PACER
68

Criminal Debt Payment

Aug. 26, 2015

Aug. 26, 2015

PACER
69

Criminal Debt Payment

Sept. 25, 2015

Sept. 25, 2015

PACER
70

Criminal Debt Payment

Oct. 26, 2015

Oct. 26, 2015

PACER
71

Criminal Debt Payment

Dec. 9, 2015

Dec. 9, 2015

PACER
72

Criminal Debt Payment

Jan. 28, 2016

Jan. 28, 2016

PACER
73

Criminal Debt Payment

Feb. 11, 2016

Feb. 11, 2016

PACER
74

Criminal Debt Payment

April 5, 2016

April 5, 2016

PACER
75

Order

May 5, 2016

May 5, 2016

PACER
76

Criminal Debt Payment

May 31, 2016

May 31, 2016

PACER
77

Criminal Debt Payment

Aug. 26, 2016

Aug. 26, 2016

PACER

Supervision

Sept. 1, 2016

Sept. 1, 2016

PACER
78

Criminal Debt Payment

Sept. 2, 2016

Sept. 2, 2016

PACER
79

Criminal Debt Payment

Oct. 3, 2016

Oct. 3, 2016

PACER
80

Criminal Debt Payment

Nov. 3, 2016

Nov. 3, 2016

PACER
81

Order

Nov. 7, 2016

Nov. 7, 2016

PACER
82

Status Report

Nov. 7, 2016

Nov. 7, 2016

PACER
83

Criminal Debt Payment

Dec. 2, 2016

Dec. 2, 2016

PACER
84

Criminal Debt Payment

Jan. 4, 2017

Jan. 4, 2017

PACER
85

Criminal Debt Payment

Feb. 3, 2017

Feb. 3, 2017

PACER
86

Criminal Debt Payment

March 21, 2017

March 21, 2017

PACER
87

Criminal Debt Payment

April 14, 2017

April 14, 2017

PACER
88

Criminal Debt Payment

May 23, 2017

May 23, 2017

PACER
89

Criminal Debt Payment

June 21, 2017

June 21, 2017

PACER
90

Criminal Debt Payment

July 20, 2017

July 20, 2017

PACER
91

Criminal Debt Payment

Aug. 25, 2017

Aug. 25, 2017

PACER

Supervision

Aug. 31, 2017

Aug. 31, 2017

PACER
92

Criminal Debt Payment

Oct. 23, 2017

Oct. 23, 2017

PACER

Supervision

Nov. 7, 2017

Nov. 7, 2017

PACER
93

Criminal Debt Payment

Nov. 20, 2017

Nov. 20, 2017

PACER
94

Criminal Debt Payment

Dec. 22, 2017

Dec. 22, 2017

PACER
95

Criminal Debt Payment

Jan. 24, 2018

Jan. 24, 2018

PACER
96

Criminal Debt Payment

March 29, 2018

March 29, 2018

PACER
98

Criminal Debt Payment

June 25, 2018

June 25, 2018

PACER
99

Criminal Debt Payment

Sept. 17, 2018

Sept. 17, 2018

PACER
100

Criminal Debt Payment

Nov. 8, 2018

Nov. 8, 2018

PACER
101

Criminal Debt Payment

Nov. 19, 2018

Nov. 19, 2018

PACER
102

Criminal Debt Payment

April 8, 2019

April 8, 2019

PACER
103

Criminal Debt Payment

July 5, 2019

July 5, 2019

PACER
104

Criminal Debt Payment

Aug. 21, 2019

Aug. 21, 2019

PACER
105

Criminal Debt Payment

Sept. 20, 2019

Sept. 20, 2019

PACER
106

Criminal Debt Payment

Oct. 21, 2019

Oct. 21, 2019

PACER
107

Criminal Debt Payment

Nov. 25, 2019

Nov. 25, 2019

PACER
108

Criminal Debt Payment

Dec. 27, 2019

Dec. 27, 2019

PACER
109

Criminal Debt Payment

Jan. 24, 2020

Jan. 24, 2020

PACER
110

Criminal Debt Payment

March 4, 2020

March 4, 2020

PACER
111

Criminal Debt Payment

June 25, 2020

June 25, 2020

PACER
112

Criminal Debt Payment

July 24, 2020

July 24, 2020

PACER
113

Criminal Debt Payment

Aug. 21, 2020

Aug. 21, 2020

PACER
114

Criminal Debt Payment

Sept. 29, 2020

Sept. 29, 2020

PACER
115

Criminal Debt Payment

Oct. 30, 2020

Oct. 30, 2020

PACER
116

Criminal Debt Payment

Nov. 23, 2020

Nov. 23, 2020

PACER
117

Installment Payment Agreement

Dec. 21, 2020

Dec. 21, 2020

PACER
118

Criminal Debt Payment

Jan. 19, 2021

Jan. 19, 2021

PACER
119

Criminal Debt Payment

Jan. 27, 2021

Jan. 27, 2021

PACER
120

Criminal Debt Payment

March 4, 2021

March 4, 2021

PACER
121

Criminal Debt Payment

March 26, 2021

March 26, 2021

PACER
122

Criminal Debt Payment

April 27, 2021

April 27, 2021

PACER
123

Criminal Debt Payment

June 4, 2021

June 4, 2021

PACER
124

Criminal Debt Payment

July 2, 2021

July 2, 2021

PACER
125

Criminal Debt Payment

July 28, 2021

July 28, 2021

PACER
126

Criminal Debt Payment

Aug. 23, 2021

Aug. 23, 2021

PACER
127

Criminal Debt Payment

Sept. 20, 2021

Sept. 20, 2021

PACER
128

Criminal Debt Payment

Oct. 22, 2021

Oct. 22, 2021

PACER
129

Criminal Debt Payment

Dec. 3, 2021

Dec. 3, 2021

PACER
130

Criminal Debt Payment

Dec. 22, 2021

Dec. 22, 2021

PACER
131

Criminal Debt Payment

Jan. 24, 2022

Jan. 24, 2022

PACER
132

Criminal Debt Payment

Feb. 22, 2022

Feb. 22, 2022

PACER
133

Criminal Debt Payment

March 21, 2022

March 21, 2022

PACER
134

Criminal Debt Payment

April 18, 2022

April 18, 2022

PACER
135

Criminal Debt Payment

May 18, 2022

May 18, 2022

PACER
136

Criminal Debt Payment

June 21, 2022

June 21, 2022

PACER
137

Criminal Debt Payment

Aug. 1, 2022

Aug. 1, 2022

PACER
138

Criminal Debt Payment

Aug. 31, 2022

Aug. 31, 2022

PACER
139

Criminal Debt Payment

Sept. 19, 2022

Sept. 19, 2022

PACER
140

Criminal Debt Payment

Oct. 21, 2022

Oct. 21, 2022

PACER
141

Criminal Debt Payment

Nov. 21, 2022

Nov. 21, 2022

PACER
142

Criminal Debt Payment

Dec. 27, 2022

Dec. 27, 2022

PACER
143

Criminal Debt Payment

Jan. 23, 2023

Jan. 23, 2023

PACER
144

Criminal Debt Payment

Feb. 21, 2023

Feb. 21, 2023

PACER
145

Criminal Debt Payment

March 20, 2023

March 20, 2023

PACER
146

Criminal Debt Payment

April 21, 2023

April 21, 2023

PACER
147

Criminal Debt Payment

May 22, 2023

May 22, 2023

PACER
148

Criminal Debt Payment

June 22, 2023

June 22, 2023

PACER
149

Criminal Debt Payment

July 24, 2023

July 24, 2023

PACER
150

Criminal Debt Payment

Aug. 21, 2023

Aug. 21, 2023

PACER
151

Criminal Debt Payment

Sept. 18, 2023

Sept. 18, 2023

PACER
152

Criminal Debt Payment

Oct. 23, 2023

Oct. 23, 2023

PACER
153

Criminal Debt Payment

Nov. 22, 2023

Nov. 22, 2023

PACER
154

Criminal Debt Payment

Dec. 19, 2023

Dec. 19, 2023

PACER
155

Criminal Debt Payment

Jan. 24, 2024

Jan. 24, 2024

PACER
156

Criminal Debt Payment

Feb. 20, 2024

Feb. 20, 2024

PACER

Case Details

State / Territory: West Virginia

Case Type(s):

Equal Employment

Special Collection(s):

Civil Rights Division Archival Collection