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-00034-1
  • Case Name: USA v. Holmes
  • Filing Type: Criminal
Filing History
January, 2023
  • January 10, 2023: [Order on Motion for Leave to Appear]
  • January 10, 2023: [Order (PUBLIC)]
  • January 10, 2023: [Order on Motion to Continue]
  • January 10, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 10, 2023: [Appear]
  • January 09, 2023: [Appear]
  • January 09, 2023: [Continue]
December, 2022
  • December 21, 2022: [Order (PUBLIC)]
  • December 21, 2022: [Order on Motion for Detention]
  • December 21, 2022: [1 - Terminate Deadlines and Hearings]
  • December 21, 2022: [Waiver of Detention Hearing]
  • December 21, 2022: [Waiver of Preliminary Hearing]
  • December 21, 2022: [Preliminary Revocation Hearing]
  • December 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 21, 2022: [Detention Hearing]
  • December 21, 2022: [1 - Terminate Hearings]
  • December 20, 2022: [Order Appointing Public Defender]
  • December 20, 2022: [Order on Motion for Detention]
  • December 20, 2022: [Order (PUBLIC)]
  • December 20, 2022: [Financial Affidavit - CJA23]
  • December 20, 2022: [1 - Terminate Deadlines and Hearings]
  • December 20, 2022: [Revocation Proceedings - Initial Hearing]
  • December 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2022: [Detain]
April, 2022
  • April 28, 2022: [Order on Petition]
  • April 28, 2022: [PROB 12A Non-Compliance Summary]
December, 2021
  • December 17, 2021: [Order on Petition]
  • December 17, 2021: [PROB 12A Non-Compliance Summary]
November, 2021
  • November 22, 2021: [Order on Petition]
  • November 22, 2021: [PROB 12A Non-Compliance Summary]
October, 2021
  • October 07, 2021: [Order on Petition]
  • October 07, 2021: [PROB 12A Non-Compliance Summary]
May, 2020
  • May 19, 2020: [Return Receipt]
  • May 14, 2020: [Mail Returned]
  • May 14, 2020: [Letter]
  • May 12, 2020: [Notice of Change of Address]
  • May 12, 2020: [Mail Returned]
  • May 06, 2020: [Order on Motion to Appoint Counsel]
  • May 06, 2020: [Order (PUBLIC)]
  • May 05, 2020: [Response to Motion]
April, 2020
  • April 30, 2020: [Order (PUBLIC)]
  • April 30, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 30, 2020: [Appoint Counsel]
June, 2018
  • June 06, 2018: [Letter]
  • June 06, 2018: [Transcript]
May, 2018
  • May 09, 2018: [Return Receipt]
April, 2018
  • April 30, 2018: [Order on Public Motion]
  • April 30, 2018: [Order (PUBLIC)]
  • April 27, 2018: [Motion (PUBLIC)]
November, 2017
  • November 15, 2017: [Order on Motion for Forfeiture of Property]
  • November 15, 2017: [Order for Forfeiture of Property]
  • November 14, 2017: [Forfeiture of Property]
October, 2017
  • October 18, 2017: [Notice (Other)]
September, 2017
  • September 12, 2017: [Judgment Returned Executed]
August, 2017
  • August 10, 2017: [Statement of Reasons]
  • August 10, 2017: [Judgment]
  • August 10, 2017: [Order on Motion for Forfeiture of Property]
  • August 10, 2017: [Order (PUBLIC)]
  • August 08, 2017: [Presentence Investigation Report]
  • August 07, 2017: [1 - Terminate Deadlines and Hearings]
  • August 07, 2017: [Sentencing Hearing]
  • August 07, 2017: [Court Fee Paid]
  • August 07, 2017: [Forfeiture of Property]
  • August 02, 2017: [Sentencing Memorandum]
May, 2017
  • May 18, 2017: [Order on Motion to Continue]
  • May 18, 2017: [Order (PUBLIC)]
  • May 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 16, 2017: [Continue]
March, 2017
  • March 13, 2017: [Order Filing Plea Agreement]
  • March 13, 2017: [Witness List]
  • March 13, 2017: [Plea Agreement]
  • March 13, 2017: [1 - Terminate Deadlines and Hearings]
  • March 13, 2017: [Change of Plea Hearing]
  • March 13, 2017: [Waiver of Article III Judge]
February, 2017
  • February 02, 2017: [Scheduling Order]
January, 2017
  • January 25, 2017: [Order on Motion to Continue]
  • January 25, 2017: [Order to Continue - Ends of Justice]
  • January 25, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 24, 2017: [1 - Terminate Hearings]
  • January 19, 2017: [Continue]
  • January 06, 2017: [~Util - Terminate Motions]
  • January 06, 2017: [Order on Motion for Extension of Time to File]
  • January 06, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 06, 2017: [1 - Terminate Deadlines and Hearings]
  • January 05, 2017: [Extension of Time to File Document]
December, 2016
  • December 27, 2016: [Mail Returned]
  • December 15, 2016: [Scheduling Order]
  • December 15, 2016: [Order Setting Conditions of Release]
  • December 15, 2016: [Financial Affidavit - CJA23]
  • December 15, 2016: [Arraignment]
  • December 15, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 15, 2016: [Initial Appearance]
  • December 15, 2016: [Rule 5(c)(3) Documents Received]
  • December 15, 2016: [Order Appointing Public Defender]
  • December 14, 2016: [Paperless Order]
  • December 14, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 09, 2016: [Arrest - Other District]
  • December 09, 2016: [Case Unsealed]
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