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: 1:17-cr-00043-1
  • Case Name: USA v. Nestor
  • Filing Type: Criminal
Filing History
May, 2020
  • May 19, 2020: [Court Fee Paid]
June, 2019
  • June 25, 2019: [Return Receipt]
  • June 11, 2019: [Order on Public Motion]
  • June 11, 2019: [Order (PUBLIC)]
  • June 10, 2019: [Letter]
  • June 10, 2019: [Motion (PUBLIC)]
May, 2019
  • May 29, 2019: [Judgment Returned Executed]
October, 2018
  • October 19, 2018: [USCA Mandate]
September, 2018
  • September 27, 2018: [USCA Judgment]
  • September 27, 2018: [USCA Per Curiam]
June, 2018
  • June 14, 2018: [Transcript - Appeal]
May, 2018
  • May 22, 2018: [Transcript Purchase Order]
  • May 15, 2018: [USCA Order]
  • May 15, 2018: [USCA Notice of Appellate Case Opening]
  • May 14, 2018: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 14, 2018: [Notice of Appeal - Final Judgment]
  • May 11, 2018: [Statement of Reasons]
  • May 11, 2018: [Judgment]
  • May 11, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 10, 2018: [Sentencing Hearing]
  • May 10, 2018: [Presentence Investigation Report]
  • May 07, 2018: [Sentencing Memorandum]
  • May 01, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • May 01, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 01, 2018: [Order (PUBLIC)]
  • May 01, 2018: [Writ of Habeas Corpus ad prosequendum]
February, 2018
  • February 02, 2018: [Order (PUBLIC)]
  • February 02, 2018: [Order on Motion to Continue]
  • February 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2018
  • January 31, 2018: [Continue]
  • January 19, 2018: [Order Filing Plea Agreement]
  • January 19, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 19, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • January 19, 2018: [Plea Agreement]
  • January 19, 2018: [Change of Plea Hearing]
  • January 18, 2018: [1 - Terminate Deadlines and Hearings]
  • January 17, 2018: [Order on Motion to Suppress]
  • January 17, 2018: [Order on Report and Recommendations]
  • January 17, 2018: [Memorandum Opinion]
  • January 17, 2018: [Order Adopting Report and Recommendations]
  • January 02, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • January 02, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • January 02, 2018: [Order (PUBLIC)]
  • January 02, 2018: [Writ of Habeas Corpus ad prosequendum]
December, 2017
  • December 13, 2017: [Set/Reset Hearings (NOT Ex Parte)]
  • December 12, 2017: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • December 12, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 12, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 12, 2017: [Set/Reset Deadlines]
  • December 12, 2017: [Order on Motion to Continue]
  • December 12, 2017: [Order (PUBLIC)]
  • December 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 11, 2017: [Continue]
  • December 11, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • December 11, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • December 11, 2017: [Order (PUBLIC)]
  • December 11, 2017: [Writ of Habeas Corpus ad prosequendum]
  • December 08, 2017: [Objection to Report and Recommendations]
  • December 08, 2017: [Order (PUBLIC)]
  • December 08, 2017: [Order on Motion for Hearing]
  • December 08, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 07, 2017: [Hearing]
  • December 06, 2017: [Report and Recommendations]
  • December 06, 2017: [Proposed Jury Verdict]
  • December 06, 2017: [Proposed Jury Instructions]
  • December 06, 2017: [Proposed Voir Dire]
  • December 04, 2017: [Other Document]
  • December 04, 2017: [Witness List]
  • December 04, 2017: [Exhibit List]
  • December 01, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • December 01, 2017: [Transcript]
November, 2017
  • November 30, 2017: [Memorandum in Opposition to Motion]
  • November 29, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • November 29, 2017: [Memorandum]
  • November 27, 2017: [Witness List]
  • November 27, 2017: [Motion Hearing]
  • November 20, 2017: [Response in Opposition to Motion]
  • November 17, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • November 17, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • November 17, 2017: [Order (PUBLIC)]
  • November 16, 2017: [Writ of Habeas Corpus ad prosequendum]
  • November 16, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 14, 2017: [Order Referring Case to Magistrate Judge]
  • November 14, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 13, 2017: [Suppress]
October, 2017
  • October 24, 2017: [Writ of Habeas Corpus ad Prosequendum Executed]
  • October 23, 2017: [Order (PUBLIC)]
  • October 23, 2017: [Scheduling Order]
  • October 23, 2017: [Waiver of Detention Hearing]
  • October 23, 2017: [Arraignment]
  • October 23, 2017: [Initial Appearance]
  • October 12, 2017: [Writ of Habeas Corpus ad Prosequendum Issued]
  • October 12, 2017: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • October 12, 2017: [Order (PUBLIC)]
  • October 10, 2017: [Writ of Habeas Corpus ad prosequendum]
  • October 06, 2017: [Paperless Order]
  • October 06, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2017
  • August 29, 2017: [Indictment - Unredacted (SEALED)]
  • August 29, 2017: [Indictment]
  • August 29, 2017: [Case Unsealed]
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