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: 2:18-cr-00039-1
  • Case Name: United States of America v. Nicholas
  • Filing Type: Criminal
Filing History
April, 2019
  • April 04, 2019: [Criminal Debt Payment via IPAC]
November, 2018
  • November 19, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • November 16, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 16, 2018: [Transmitted Certified Copy]
  • November 16, 2018: [Judgment]
  • November 15, 2018: [Exhibit List]
  • November 02, 2018: [Sentencing]
  • November 01, 2018: [Sentencing Memorandum]
October, 2018
  • October 26, 2018: [Sentencing Memorandum]
  • October 18, 2018: [Order]
  • October 18, 2018: [~Util - Set/Reset Hearings]
September, 2018
  • September 13, 2018: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • September 11, 2018: [Miscellaneous Relief]
June, 2018
  • June 13, 2018: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • June 13, 2018: [Order]
  • June 13, 2018: [Order Allowing Plea Agreement]
  • June 11, 2018: [Presentence Report]
  • June 06, 2018: [Plea Agreement]
  • June 06, 2018: [Written Plea Of Guilty]
  • June 06, 2018: [Plea Hearing]
May, 2018
  • May 25, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • May 21, 2018: [Schedule Guilty Plea Hearing]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 11, 2018: [Order on Motion / Application / Petition to Continue]
  • April 09, 2018: [Continue]
March, 2018
  • March 20, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 13, 2018: [Warrant For Defendant Returned Executed]
  • March 12, 2018: [Notice Of Docket Correction]
  • March 12, 2018: [Arraignment Order]
  • March 12, 2018: [Order]
  • March 09, 2018: [Arraignment]
  • March 09, 2018: [Detention Hearing]
  • March 08, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • March 07, 2018: [Notice Of Attorney Appearance - Defendant]
  • March 06, 2018: [Notice (Other)]
  • March 06, 2018: [Initial Appearance]
  • March 06, 2018: [Financial Affidavit - CJA23]
  • March 02, 2018: [Detention Hearing]
February, 2018
  • February 28, 2018: [Case Assigned/Reassigned]
  • February 27, 2018: [Order for Warrant]
  • February 27, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 27, 2018: [Indictment - REDACTED Copy for Public Users]
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