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: 3:18-cr-00064-1
  • Case Name: United States of America v. Neece
  • Filing Type: Criminal
Filing History
September, 2021
  • September 24, 2021: [Order]
March, 2021
  • March 31, 2021: [Order]
December, 2020
  • December 09, 2020: [Supervision]
  • December 02, 2020: [Order]
December, 2019
  • December 04, 2019: [Criminal Debt Payment via IPAC]
September, 2019
  • September 27, 2019: [Judgment Returned Executed]
  • September 03, 2019: [Transcript]
August, 2019
  • August 02, 2019: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • August 02, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 02, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 02, 2019: [Transmitted Certified Copy]
  • August 02, 2019: [Judgment]
  • August 01, 2019: [Sentencing]
July, 2019
  • July 15, 2019: [Order]
  • July 15, 2019: [~Util - Set/Reset Hearings]
  • July 15, 2019: [Sentencing Memorandum]
  • July 12, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 11, 2019: [Miscellaneous Relief]
  • July 11, 2019: [Sentencing Memorandum]
  • July 11, 2019: [Notice Of Change Of Attorney Information]
  • July 08, 2019: [Mail Returned As Undeliverable]
  • July 02, 2019: [~Util - Set/Reset Hearings]
  • July 02, 2019: [Order]
May, 2019
  • May 21, 2019: [Order on Motion / Application / Petition to Continue]
  • May 20, 2019: [Continue]
March, 2019
  • March 11, 2019: [Order on Motion / Application / Petition to Continue]
  • March 11, 2019: [Continue]
February, 2019
  • February 28, 2019: [Objection To Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • February 05, 2019: [Order on Motion / Application / Petition to Continue]
  • February 04, 2019: [Continue]
January, 2019
  • January 18, 2019: [Add And Terminate Attorneys]
  • January 17, 2019: [Notice Of Attorney Appearance - USA]
November, 2018
  • November 14, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 13, 2018: [Presentence Report]
  • November 09, 2018: [Order Allowing Plea Agreement]
  • November 09, 2018: [Written Plea Of Guilty]
  • November 09, 2018: [Witness List]
  • November 08, 2018: [Plea Hearing]
  • November 01, 2018: [Order On Motion / Application / Petition To Schedule Plea Hearing]
October, 2018
  • October 31, 2018: [Schedule Guilty Plea Hearing]
  • October 23, 2018: [Order Cancelling Deadline]
  • October 18, 2018: [Order]
  • October 18, 2018: [~Util - Terminate Motions]
September, 2018
  • September 12, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 05, 2018: [Order on Motion / Application / Petition to Continue]
  • September 04, 2018: [Continue]
May, 2018
  • May 14, 2018: [Continue]
April, 2018
  • April 25, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 24, 2018: [Mail Returned As Undeliverable]
  • April 23, 2018: [Mail Returned As Undeliverable]
  • April 19, 2018: [Pretrial]
  • April 19, 2018: [Order Setting Conditions of Release]
  • April 19, 2018: [Bond]
  • April 18, 2018: [Order]
  • April 16, 2018: [Notice Of Docket Correction]
  • April 16, 2018: [Notice (Other)]
  • April 16, 2018: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • April 16, 2018: [Arraignment Order]
  • April 16, 2018: [Arraignment]
  • April 16, 2018: [Detention Hearing]
  • April 15, 2018: [Notice (Other)]
  • April 12, 2018: [Set/Reset Hearings]
  • April 12, 2018: [Order on Motion / Application / Petition to Continue]
  • April 12, 2018: [Continue]
  • April 12, 2018: [Notice Of Attorney Appearance - Defendant]
  • April 11, 2018: [~Util - Terminate Motions]
  • April 11, 2018: [Order]
  • April 11, 2018: [~Util - Set/Reset Hearings]
  • April 10, 2018: [Initial Appearance]
  • April 10, 2018: [Financial Affidavit - CJA23]
  • April 10, 2018: [Warrant For Defendant Returned Executed]
  • April 10, 2018: [Detention Hearing]
  • April 10, 2018: [Order to Unseal Case]
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