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: 3:16-cr-00025-1
Case Name: USA v. Williams
Filing Type: Criminal

Filing History

January, 2023

January 17, 2023: [Order on Motion for Leave to Appear]
January 17, 2023: [Order (PUBLIC)]
January 17, 2023: [~Util - Add and Terminate Attorneys]
January 10, 2023: [Appear]
January 10, 2023: [Order on Motion to Continue]
January 10, 2023: [Order (PUBLIC)]
January 10, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 09, 2023: [Appear]
January 09, 2023: [Continue]

November, 2022

November 22, 2022: [Mail Returned]

October, 2022

October 19, 2022: [Order on Motion to Continue]
October 19, 2022: [Order (SEALED)]
October 19, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 19, 2022: [Continue]
October 13, 2022: [Notice of Attorney Appearance - USA]
October 06, 2022: [Order on Motion to Withdraw]
October 06, 2022: [Order on Motion for Detention]
October 06, 2022: [Withdraw]
October 04, 2022: [Order Appointing Public Defender]
October 03, 2022: [Financial Affidavit - CJA23]
October 03, 2022: [Order on Motion for Detention]
October 03, 2022: [Order of Detention]
October 03, 2022: [1 - Terminate Hearings]
October 03, 2022: [Revocation Proceedings - Initial Hearing]
October 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 03, 2022: [Detain]

July, 2022

July 26, 2022: [Order on Petition]
July 26, 2022: [PROB 12A Non-Compliance Summary]

May, 2022

May 05, 2022: [Order on Petition]
May 05, 2022: [PROB 12A Non-Compliance Summary]

January, 2021

January 28, 2021: [Order on Petition]
January 28, 2021: [PROB 12A Non-Compliance Summary]

January, 2020

January 02, 2020: [Return Receipt]

December, 2019

December 16, 2019: [Order (PUBLIC)]
December 05, 2019: [Objection to Report and Recommendations]
December 02, 2019: [Return Receipt]

November, 2019

November 20, 2019: [Order on Report and Recommendations]
November 20, 2019: [Order on Motion to Vacate (2255)]
November 20, 2019: [Order Adopting Report and Recommendations]
November 01, 2019: [Return Receipt]

October, 2019

October 23, 2019: [Add and Terminate Judges]
October 23, 2019: [Report and Recommendations]

September, 2019

September 16, 2019: [Return Receipt]
September 12, 2019: [Return Receipt]
September 05, 2019: [Order (PUBLIC)]
September 03, 2019: [Notice (Other)]
September 03, 2019: [Vacate (2255)]

April, 2017

April 04, 2017: [Judgment Returned Executed]

January, 2017

January 13, 2017: [Presentence Investigation Report]
January 11, 2017: [Statement of Reasons]
January 11, 2017: [Judgment]
January 09, 2017: [1 - Terminate Deadlines and Hearings]
January 09, 2017: [Sentencing Hearing]
January 06, 2017: [Sentencing Memorandum]

October, 2016

October 11, 2016: [Court Fee Paid]
October 11, 2016: [Order Filing Plea Agreement]
October 11, 2016: [Plea Agreement]
October 11, 2016: [Waiver of Article III Judge]
October 11, 2016: [Change of Plea Hearing]
October 11, 2016: [Witness List]
October 04, 2016: [Witness List]
October 04, 2016: [Proposed Jury Instructions]
October 04, 2016: [Proposed Jury Verdict]
October 04, 2016: [Exhibit List]
October 03, 2016: [Order on Motion for Discovery]
October 03, 2016: [Order (PUBLIC)]
October 03, 2016: [Order on Motion for Bill of Particulars]
October 03, 2016: [Notice (Other)]

September, 2016

September 28, 2016: [Motion Hearing]
September 28, 2016: [Notice (Other)]
September 22, 2016: [Response to Motion]
September 22, 2016: [1 - Terminate Hearings]
September 22, 2016: [Order on Motion for Miscellaneous Relief]
September 21, 2016: [Miscellaneous Relief]
September 14, 2016: [Bill of Particulars]
September 14, 2016: [Discovery]

August, 2016

August 31, 2016: [Order on Motion for Extension of Time to File]
August 31, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
August 30, 2016: [Extension of Time to File Document]
August 17, 2016: [Notice (Other)]
August 17, 2016: [Writ of Habeas Corpus ad Prosequendum Executed]
August 17, 2016: [Order on Motion for Detention]
August 17, 2016: [Order of Detention]
August 17, 2016: [Witness List]
August 17, 2016: [Detention Hearing]
August 12, 2016: [Order on Motion to Continue]
August 12, 2016: [~Util - Terminate Motions]
August 12, 2016: [Continue]
August 10, 2016: [Scheduling Order]
August 10, 2016: [Order on Motion for Detention]
August 10, 2016: [Order (PUBLIC)]
August 10, 2016: [Arraignment]
August 10, 2016: [Initial Appearance]
August 10, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 10, 2016: [Arrest ]
August 10, 2016: [Detain]
August 08, 2016: [Writ of Habeas Corpus ad Prosequendum Issued]
August 08, 2016: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
August 08, 2016: [Order (PUBLIC)]
August 05, 2016: [Writ of Habeas Corpus ad prosequendum]
August 05, 2016: [Paperless Order]
August 05, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August 02, 2016: [Notice of Attorney Appearance - Defendant]

July, 2016

July 06, 2016: [Indictment - Unredacted (SEALED)]
July 06, 2016: [Indictment]

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