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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 5:16-cr-00040-1
  • Case Name: USA v. Nichols
  • Filing Type: Criminal
Filing History
January, 2018
  • January 24, 2018: [Notice (Other)]
August, 2017
  • August 28, 2017: [Dismissal of Counts on Government Motion]
  • August 22, 2017: [Miscellaneous Relief]
July, 2017
  • July 25, 2017: [Order on Motion for Miscellaneous Relief]
  • July 25, 2017: [Order (PUBLIC)]
  • July 25, 2017: [Miscellaneous Relief]
June, 2017
  • June 23, 2017: [1 - Terminate Hearings]
  • June 23, 2017: [Order (PUBLIC)]
  • June 12, 2017: [Terminate Deadlines and Hearings]
  • June 06, 2017: [Order (PUBLIC)]
  • June 06, 2017: [1 - Terminate Hearings]
  • June 02, 2017: [Letter]
May, 2017
  • May 10, 2017: [Summons Returned Executed]
  • May 10, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 10, 2017: [Order (PUBLIC)]
  • May 10, 2017: [Scheduling Order]
  • May 10, 2017: [Scheduling Conference]
  • May 10, 2017: [Arraignment]
  • May 10, 2017: [1 - Terminate Deadlines and Hearings]
  • May 10, 2017: [Initial Appearance]
  • May 08, 2017: [Order on Motion to Dismiss]
  • May 08, 2017: [Memorandum Opinion]
  • May 08, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 08, 2017: [Order (PUBLIC)]
  • May 03, 2017: [Order (PUBLIC)]
  • May 03, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 02, 2017: [Indictment - Unredacted (SEALED)]
  • May 02, 2017: [Indictment - Superseding]
April, 2017
  • April 26, 2017: [Order on Motion to Dismiss]
  • April 26, 2017: [Order (SEALED)]
  • April 26, 2017: [Reply (NOT TO MOTION)]
  • April 25, 2017: [Order on Motion for Miscellaneous Relief]
  • April 25, 2017: [Order (PUBLIC)]
  • April 25, 2017: [Order on Motion for Bill of Particulars]
  • April 25, 2017: [1 - Terminate Hearings]
  • April 25, 2017: [Notice (Other)]
  • April 24, 2017: [Order on Motion for Miscellaneous Relief]
  • April 24, 2017: [Order on Motion to Dismiss]
  • April 24, 2017: [Order (PUBLIC)]
  • April 24, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 21, 2017: [Reply to Response to Motion]
  • April 19, 2017: [Order on Motion to Dismiss]
  • April 19, 2017: [Order (PUBLIC)]
  • April 18, 2017: [Order on Motion to Seal]
  • April 18, 2017: [Order on Motion to Dismiss]
  • April 18, 2017: [Order (PUBLIC)]
  • April 12, 2017: [Order (PUBLIC)]
  • April 12, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 11, 2017: [Motion Hearing]
  • April 11, 2017: [1 - Terminate Hearings]
  • April 06, 2017: [Order on Motion to Vacate]
  • April 06, 2017: [Order (PUBLIC)]
  • April 04, 2017: [Order on Motion to Seal]
  • April 04, 2017: [Order on Sealed Motion (SEALED)]
  • April 04, 2017: [Order (SEALED)]
March, 2017
  • March 30, 2017: [Response in Opposition to Motion]
  • March 30, 2017: [Reply to Response to Motion]
  • March 29, 2017: [Response in Opposition to Motion]
  • March 29, 2017: [Dismiss]
  • March 28, 2017: [Miscellaneous Relief]
  • March 28, 2017: [Order on Motion to Seal]
  • March 28, 2017: [Order (PUBLIC)]
  • March 28, 2017: [Reply to Response to Motion]
  • March 27, 2017: [Response to Motion]
  • March 23, 2017: [Bill of Particulars]
  • March 22, 2017: [Order (PUBLIC)]
  • March 22, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 22, 2017: [Response to Motion]
  • March 22, 2017: [Vacate]
  • March 21, 2017: [Order on Motion for Miscellaneous Relief]
  • March 21, 2017: [Order (PUBLIC)]
  • March 21, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 21, 2017: [Scheduling Order]
  • March 21, 2017: [Initial Appearance]
  • March 21, 2017: [Arraignment]
  • March 21, 2017: [Miscellaneous Relief]
  • March 16, 2017: [Response to Motion]
  • March 15, 2017: [Dismiss]
  • March 14, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • March 14, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2017: [Indictment - Unredacted (SEALED)]
  • March 08, 2017: [Indictment - Superseding]
December, 2016
  • December 27, 2016: [Order on Motion for Protective Order]
  • December 27, 2016: [Order (PUBLIC)]
  • December 23, 2016: [Protective Order]
  • December 06, 2016: [Notice (Other)]
  • December 06, 2016: [Receipt for Passport]
  • December 02, 2016: [Paperless Order]
November, 2016
  • November 28, 2016: [Order (PUBLIC)]
  • November 28, 2016: [Scheduling Order]
  • November 28, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 23, 2016: [Other Document]
  • November 22, 2016: [Notice of Verification of Attorney Admission]
  • November 17, 2016: [Order (PUBLIC)]
  • November 17, 2016: [Order on Motion for Miscellaneous Relief]
  • November 17, 2016: [1 - Terminate Deadlines and Hearings]
  • November 17, 2016: [Order to Continue - Ends of Justice]
  • November 17, 2016: [Scheduling Order]
  • November 17, 2016: [Miscellaneous Relief]
  • November 17, 2016: [Bond]
  • November 17, 2016: [Order Setting Conditions of Release]
  • November 17, 2016: [Arraignment]
  • November 17, 2016: [Initial Appearance]
  • November 16, 2016: [Summons Returned Executed]
  • November 16, 2016: [Order on Motion to Unseal Case]
  • November 16, 2016: [Order (PUBLIC)]
  • November 16, 2016: [Unseal Case]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.