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: 3:16-cr-00196-1
  • Case Name: United States of America v. Nelson et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Plea Agreement]
  • January 23, 2023: [Written Plea Of Guilty]
  • January 23, 2023: [Order Allowing Plea Agreement]
  • January 23, 2023: [Plea Hearing]
  • January 18, 2023: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • January 12, 2023: [Schedule Guilty Plea Hearing]
  • January 11, 2023: [Transcript Request]
  • January 09, 2023: [Notice Of Attorney Appearance - USA]
  • January 03, 2023: [Order]
December, 2022
  • December 07, 2022: [Notice Of Docket Correction]
  • December 04, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 02, 2022: [Exhibit List]
  • December 02, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 01, 2022: [Order of Detention]
  • December 01, 2022: [Detention Hearing]
  • December 01, 2022: [Order]
  • December 01, 2022: [~Util - Terminate Motions]
  • December 01, 2022: [Initial Appearance]
November, 2022
  • November 28, 2022: [Order]
  • November 28, 2022: [~Util - Terminate Motions]
  • November 28, 2022: [~Util - Set/Reset Hearings]
  • November 28, 2022: [Arraignment Order]
  • November 28, 2022: [Arraignment]
  • November 28, 2022: [Detention Hearing]
  • November 28, 2022: [Continue]
  • November 22, 2022: [Warrant For Defendant Returned Executed]
  • November 21, 2022: [~Util - Terminate Motions]
  • November 21, 2022: [~Util - Set/Reset Hearings]
  • November 21, 2022: [Order]
  • November 21, 2022: [Financial Affidavit - CJA23]
  • November 21, 2022: [Detention Hearing]
  • November 21, 2022: [Case Unsealed]
September, 2022
  • September 23, 2022: [Order on Motion / Application / Petition For Reduction Of Sentence - The First Step Act S. 3747]
  • September 21, 2022: [Reduction Of Sentence - The First Step Act S. 3747]
June, 2021
  • June 15, 2021: [Transcript]
December, 2020
  • December 02, 2020: [Order on Motion / Application / Petition for Release from Custody]
November, 2020
  • November 30, 2020: [Release From Custody]
July, 2020
  • July 13, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • July 02, 2020: [Release From Custody]
April, 2018
  • April 06, 2018: [Criminal Debt Payment via IPAC]
March, 2018
  • March 05, 2018: [Letter]
February, 2018
  • February 20, 2018: [Letter]
  • February 14, 2018: [Letter]
November, 2017
  • November 27, 2017: [Order]
  • November 02, 2017: [Order]
October, 2017
  • October 12, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • October 11, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • October 11, 2017: [Judgment]
  • October 10, 2017: [Sentencing]
  • October 03, 2017: [Order on Motion / Application / Petition to Travel]
  • October 02, 2017: [Travel]
  • October 02, 2017: [Sentencing Memorandum]
August, 2017
  • August 30, 2017: [Order]
July, 2017
  • July 11, 2017: [Order]
  • July 10, 2017: [Order on Motion / Application / Petition to Travel]
  • July 07, 2017: [Travel]
June, 2017
  • June 27, 2017: [Presentence Report]
  • June 27, 2017: [Order Allowing Plea Agreement]
  • June 27, 2017: [Written Plea Of Guilty]
  • June 27, 2017: [Plea Agreement]
  • June 27, 2017: [Witness List]
  • June 26, 2017: [Plea Hearing]
  • June 16, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • June 15, 2017: [Schedule Guilty Plea Hearing]
  • June 13, 2017: [Order Cancelling Deadline]
  • June 12, 2017: [Order on Motion / Application / Petition to Travel]
  • June 09, 2017: [Travel]
  • June 05, 2017: [Notice of Dismissal / Order of Dismissal]
May, 2017
  • May 31, 2017: [Pretrial]
  • May 18, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 10, 2017: [Order on Motion / Application / Petition to Travel]
  • May 10, 2017: [Travel]
  • May 10, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • May 10, 2017: [Arraignment Order]
  • May 10, 2017: [Arraignment]
  • May 10, 2017: [Financial Affidavit - CJA23]
  • May 05, 2017: [Arrest - Other District]
  • May 05, 2017: [Rule 5(c)(3) Documents Received]
February, 2017
  • February 23, 2017: [Terminate Deadlines And Hearings]
  • February 23, 2017: [Order on Motion / Application / Petition to Continue]
  • February 23, 2017: [Order Cancelling Deadline]
  • February 23, 2017: [Continue]
  • February 10, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 09, 2017: [Schedule Guilty Plea Hearing]
January, 2017
  • January 31, 2017: [Order Cancelling Deadline]
November, 2016
  • November 30, 2016: [Order]
  • November 21, 2016: [Order on Motion / Application / Petition to Continue]
  • November 18, 2016: [Continue]
  • November 03, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2016
  • October 20, 2016: [Order of Detention]
  • October 20, 2016: [Arraignment Order]
  • October 20, 2016: [Witness List]
  • October 20, 2016: [Arraignment]
  • October 20, 2016: [Detention Hearing]
  • October 18, 2016: [Pretrial]
  • October 18, 2016: [Warrant For Defendant Returned Executed]
  • October 17, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • October 17, 2016: [Initial Appearance]
  • October 17, 2016: [Financial Affidavit - CJA23]
  • October 17, 2016: [Order]
  • October 17, 2016: [Order for Warrant]
  • October 17, 2016: [Detention Hearing]
  • October 17, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • October 17, 2016: [Indictment - REDACTED Copy for Public Users]
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