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-00151-1
  • Case Name: United States of America v. Nasher-Alneam
  • Filing Type: Criminal
Filing History
July, 2022
  • July 18, 2022: [Extend Time To File Objection To Proposed Findings and Recommendations]
June, 2022
  • June 23, 2022: [Objection To Proposed Findings And Recommendations]
  • June 10, 2022: [Extend Time To File Objection To Proposed Findings and Recommendations]
  • June 10, 2022: [Objection To Proposed Findings And Recommendations]
May, 2022
  • May 16, 2022: [Proposed Findings and Recommendations by Magistrate Judge]
  • May 04, 2022: [Reply To Response]
April, 2022
  • April 13, 2022: [Hearing]
  • April 13, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
January, 2022
  • January 31, 2022: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • January 31, 2022: [Extension Of Time To File Response/Reply]
August, 2021
  • August 31, 2021: [Order]
  • August 30, 2021: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • August 30, 2021: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • August 27, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • August 27, 2021: [Response In Opposition]
July, 2021
  • July 28, 2021: [Transcript]
June, 2021
  • June 28, 2021: [Order Directing Government To Respond To A Motion]
  • June 28, 2021: [2255 Notice]
  • June 25, 2021: [Motions Referred]
  • June 25, 2021: [Mag. Judge Eifert - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • June 24, 2021: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
May, 2021
  • May 14, 2021: [Response In Support]
December, 2020
  • December 24, 2020: [Reply To Response]
  • December 18, 2020: [Response In Opposition]
  • December 18, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • December 11, 2020: [Order Directing Government To Respond To A Motion]
  • December 02, 2020: [Miscellaneous Relief]
August, 2020
  • August 21, 2020: [Judgment Returned Executed]
  • August 07, 2020: [Mandate]
  • August 06, 2020: [Judgment Returned Executed]
  • August 05, 2020: [Mandate]
  • August 05, 2020: [Order Of 4CCA Dismissing Appeal Pursuant To FRAP 42(b)]
July, 2020
  • July 10, 2020: [Transcript]
  • July 09, 2020: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 08, 2020: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • July 08, 2020: [Transmitted Certified Copy]
  • July 08, 2020: [Judgment]
  • July 02, 2020: [Criminal Debt Payment]
June, 2020
  • June 30, 2020: [Sentencing]
  • June 16, 2020: [Order]
  • June 16, 2020: [~Util - Set/Reset Hearings]
  • June 12, 2020: [Order Cancelling Deadline]
  • June 11, 2020: [Transmitted Certified Copy]
  • June 11, 2020: [Judgment of Forfeiture]
  • June 11, 2020: [Order]
  • June 11, 2020: [~Util - Set/Reset Hearings]
  • June 10, 2020: [Sentencing Memorandum]
  • June 09, 2020: [Sentencing Memorandum]
  • June 08, 2020: [Proposed Order]
  • June 08, 2020: [Order]
  • June 08, 2020: [~Util - Set/Reset Hearings]
May, 2020
  • May 06, 2020: [Response In Opposition]
  • May 05, 2020: [Proof Of Service By Publication]
  • May 01, 2020: [Release From Custody]
April, 2020
  • April 16, 2020: [Order]
  • April 16, 2020: [~Util - Set/Reset Hearings]
March, 2020
  • March 16, 2020: [Order on Motion / Application / Petition to Continue]
  • March 16, 2020: [Continue]
  • March 16, 2020: [Order]
  • March 16, 2020: [~Util - Set/Reset Hearings]
  • March 11, 2020: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • March 10, 2020: [Withdraw As Attorney]
  • March 05, 2020: [Order]
  • March 05, 2020: [~Util - Set/Reset Hearings]
January, 2020
  • January 06, 2020: [Order]
  • January 06, 2020: [~Util - Set/Reset Hearings]
November, 2019
  • November 14, 2019: [Order]
  • November 14, 2019: [~Util - Set/Reset Hearings]
October, 2019
  • October 23, 2019: [Order for Forfeiture of Property]
  • October 21, 2019: [Proposed Order]
September, 2019
  • September 16, 2019: [Order]
August, 2019
  • August 26, 2019: [Order Allowing Plea Agreement]
  • August 23, 2019: [Presentence Report]
  • August 22, 2019: [Plea Agreement]
  • August 22, 2019: [Written Plea Of Guilty]
  • August 22, 2019: [Plea Hearing]
  • August 21, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • August 20, 2019: [Order Of 4CCA Re: Miscellaneous]
  • August 13, 2019: [Memorandum Opinion]
  • August 12, 2019: [Schedule Guilty Plea Hearing]
July, 2019
  • July 29, 2019: [Order on Motion / Application / Petition to Suppress]
  • July 26, 2019: [Response In Opposition]
  • July 24, 2019: [Jury Strike Sheet]
  • July 24, 2019: [Jury Seating Arrangement]
  • July 24, 2019: [Transcript]
  • July 24, 2019: [Transcript - Appeal]
  • July 23, 2019: [Notice Of Appellate Case Opening From 4CCA]
  • July 23, 2019: [Miscellaneous Relief]
  • July 23, 2019: [Exhibit List]
  • July 23, 2019: [Voir Dire]
  • July 23, 2019: [Hearing Out Of Jury Presence]
  • July 23, 2019: [Transmittal Of Notice Of Appeal To 4CCA]
  • July 23, 2019: [Certificate Of Appealability]
  • July 23, 2019: [Notice Of Appeal - Interlocutory]
  • July 23, 2019: [Order on Motion / Application / Petition in Limine]
  • July 23, 2019: [Order on Motion / Application / Petition to Exclude]
  • July 22, 2019: [Exhibit List]
  • July 22, 2019: [Witness List]
  • July 22, 2019: [Motion Hearing]
  • July 19, 2019: [Response In Opposition]
  • July 19, 2019: [Response To Motion]
  • July 18, 2019: [Response To Motion]
  • July 17, 2019: [Reply To Response]
  • July 16, 2019: [Order]
  • July 16, 2019: [~Util - Set/Reset Hearings]
  • July 15, 2019: [In Limine]
  • July 15, 2019: [Suppress]
  • July 15, 2019: [Notice (Other)]
  • July 15, 2019: [Jury Instructions - Proposed By Counsel]
  • July 15, 2019: [Voir Dire - Proposed by Counsel]
  • July 15, 2019: [Juror Questionnaires]
  • July 15, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • July 15, 2019: [Response In Opposition]
  • July 15, 2019: [Dismiss]
  • July 12, 2019: [Exclude]
  • July 12, 2019: [Response To Motion]
  • July 12, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 12, 2019: [In Limine]
  • July 09, 2019: [Order]
  • July 06, 2019: [In Limine]
  • July 06, 2019: [Dismiss]
  • July 01, 2019: [Notice Of Change Of Attorney Information]
  • July 01, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
June, 2019
  • June 28, 2019: [Order]
  • June 28, 2019: [~Util - Terminate Motions]
  • June 27, 2019: [Notice Of Change Of Attorney Information]
  • June 26, 2019: [Dismissal Of Counts On Defendant Motion]
  • June 26, 2019: [Memorandum Opinion]
  • June 26, 2019: [Order]
  • June 25, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • June 17, 2019: [Arraignment Order]
  • June 17, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • June 17, 2019: [Order]
  • June 17, 2019: [Initial Appearance]
  • June 17, 2019: [Arraignment]
  • June 14, 2019: [Order]
  • June 14, 2019: [~Util - Set/Reset Hearings]
  • June 13, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • June 13, 2019: [Indictment - REDACTED Copy for Public Users]
  • June 05, 2019: [Reply To Response]
  • June 05, 2019: [Order]
  • June 05, 2019: [Miscellaneous Relief]
  • June 03, 2019: [Transcript]
May, 2019
  • May 30, 2019: [Sealed Document - (SEALED - Public Docket Entry ; NEF ; No Document Access)]
  • May 29, 2019: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 29, 2019: [Notice Of Attorney Appearance - USA]
  • May 29, 2019: [Response In Support]
  • May 28, 2019: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • May 24, 2019: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • May 23, 2019: [Miscellaneous Relief]
  • May 23, 2019: [Notice Of Change Of Attorney Information]
  • May 23, 2019: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • May 22, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • May 22, 2019: [Motion Hearing]
  • May 21, 2019: [Reply To Response]
  • May 21, 2019: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • May 20, 2019: [Response To Motion]
  • May 20, 2019: [Response In Opposition]
  • May 15, 2019: [Exhibit List]
  • May 15, 2019: [~Util - Set/Reset Hearings]
  • May 15, 2019: [Order]
  • May 14, 2019: [Transcript - Voir Dire]
  • May 14, 2019: [Transcript]
  • May 14, 2019: [Exhibit List]
  • May 13, 2019: [Memorandum In Support]
  • May 13, 2019: [Detention Hearing]
  • May 13, 2019: [Exhibit List]
  • May 10, 2019: [Order]
  • May 10, 2019: [~Util - Set/Reset Hearings]
  • May 09, 2019: [Exhibit List]
  • May 08, 2019: [Jury Trial]
  • May 08, 2019: [Exhibit List]
  • May 07, 2019: [Custody Acknowledgment And Receipt For Exhibits]
  • May 07, 2019: [Jury Seating Arrangement]
  • May 07, 2019: [Jury Trial]
  • May 07, 2019: [Order]
  • May 03, 2019: [Transcript]
  • May 02, 2019: [Jury Trial]
  • May 01, 2019: [Jury Trial]
April, 2019
  • April 30, 2019: [Transcript]
  • April 30, 2019: [Jury Trial]
  • April 30, 2019: [Order]
  • April 29, 2019: [Transcript]
  • April 29, 2019: [Jury Trial]
  • April 26, 2019: [Transcript]
  • April 26, 2019: [Jury Trial]
  • April 25, 2019: [Transcript]
  • April 25, 2019: [Jury Trial]
  • April 24, 2019: [Transcript]
  • April 24, 2019: [Jury Trial]
  • April 23, 2019: [Transcript]
  • April 23, 2019: [Jury Trial]
  • April 22, 2019: [Transcript]
  • April 22, 2019: [Jury Trial]
  • April 21, 2019: [Response In Opposition]
  • April 19, 2019: [Trial Brief]
  • April 19, 2019: [Transcript]
  • April 18, 2019: [Transcript]
  • April 18, 2019: [Jury Trial]
  • April 18, 2019: [Trial Brief]
  • April 17, 2019: [Jury Trial]
  • April 17, 2019: [Jury Strike Sheet]
  • April 17, 2019: [Transcript]
  • April 16, 2019: [Jury Trial]
  • April 16, 2019: [Hearing Out Of Jury Presence]
  • April 16, 2019: [Voir Dire]
  • April 15, 2019: [Pre-Trial Motion Hearing]
  • April 14, 2019: [Trial Brief]
  • April 12, 2019: [Response In Opposition]
  • April 11, 2019: [In Limine]
  • April 10, 2019: [Order]
  • April 10, 2019: [~Util - Set/Reset Hearings]
  • April 10, 2019: [Juror Questionnaires]
  • April 09, 2019: [In Limine]
  • April 09, 2019: [Dismiss]
  • April 09, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • April 09, 2019: [Order on Motion / Application / Petition in Limine]
  • April 08, 2019: [Notice (Other)]
  • April 08, 2019: [Jury Instructions - Proposed By Counsel]
  • April 08, 2019: [Voir Dire - Proposed by Counsel]
  • April 08, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • April 08, 2019: [Notice Of Attorney Appearance - Defendant]
  • April 05, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • April 03, 2019: [Order Cancelling Deadline]
  • April 02, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
March, 2019
  • March 25, 2019: [Order on Motion / Application / Petition in Limine]
  • March 25, 2019: [Order on Motion / Application / Petition to Exclude]
  • March 22, 2019: [Transcript]
  • March 22, 2019: [In Limine]
  • March 21, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • March 19, 2019: [Reply To Response]
  • March 14, 2019: [Response To Motion]
  • March 08, 2019: [Transcript Request]
  • March 07, 2019: [Miscellaneous Relief]
  • March 06, 2019: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • March 06, 2019: [Exhibit List]
  • March 06, 2019: [Witness List]
  • March 06, 2019: [Order]
  • March 05, 2019: [Daubert Hearing]
  • March 04, 2019: [Order on Motion / Application / Petition for Bill of Particulars]
  • March 04, 2019: [Order on Motion / Application / Petition in Limine]
February, 2019
  • February 05, 2019: [Order on Motion / Application / Petition for Hearing]
  • February 05, 2019: [Order on Motion / Application / Petition to Compel]
  • February 01, 2019: [Hearing]
  • February 01, 2019: [Order on Motion / Application / Petition in Limine]
January, 2019
  • January 30, 2019: [Motion Hearing]
  • January 23, 2019: [Reply To Response]
  • January 10, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2018
  • December 20, 2018: [Order on Motion / Application / Petition to Continue]
  • December 18, 2018: [Motion Hearing]
  • December 18, 2018: [Response To Motion]
  • December 17, 2018: [Continue]
  • December 17, 2018: [Response In Opposition]
  • December 14, 2018: [Response To Motion]
  • December 11, 2018: [Exclude]
  • December 11, 2018: [Bill Of Particulars]
  • December 11, 2018: [In Limine]
  • December 11, 2018: [Compel]
  • December 11, 2018: [Notice (Other)]
  • December 11, 2018: [Order]
  • December 10, 2018: [Arraignment Order]
  • December 10, 2018: [Order]
  • December 07, 2018: [Initial Appearance]
  • December 07, 2018: [Arraignment]
  • December 03, 2018: [Order]
  • December 03, 2018: [~Util - Set/Reset Hearings]
November, 2018
  • November 28, 2018: [Notice Of Attorney Appearance - USA]
  • November 27, 2018: [Order]
  • November 27, 2018: [~Util - Set/Reset Hearings]
  • November 21, 2018: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • November 21, 2018: [Indictment - REDACTED Copy for Public Users]
  • November 21, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2018
  • October 29, 2018: [Mail Returned As Undeliverable]
  • October 25, 2018: [Transcript]
  • October 03, 2018: [Order on Motion / Application / Petition to Continue]
September, 2018
  • September 28, 2018: [Transcript Request]
  • September 28, 2018: [Continue]
  • September 20, 2018: [Arraignment Order]
  • September 20, 2018: [Arraignment]
  • September 20, 2018: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 14, 2018: [Order]
  • September 14, 2018: [~Util - Set/Reset Hearings]
  • September 13, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • September 13, 2018: [Indictment - REDACTED Copy for Public Users]
  • September 12, 2018: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • September 12, 2018: [Order]
  • September 11, 2018: [Order on Motion / Application / Petition for Release from Custody]
  • September 10, 2018: [Supplemental Response To Motion]
  • September 06, 2018: [Detention Hearing]
  • September 05, 2018: [Notice Of Docket Correction]
  • September 04, 2018: [Add And Terminate Attorneys]
August, 2018
  • August 31, 2018: [Notice Of Change Of Attorney Information]
  • August 27, 2018: [Order on Motion / Application / Petition to Continue]
  • August 27, 2018: [Continue]
  • August 24, 2018: [~Util - Set/Reset Hearings]
  • August 24, 2018: [Order]
  • August 20, 2018: [Response To Motion]
  • August 16, 2018: [Continue]
  • August 16, 2018: [Order]
  • August 15, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 13, 2018: [Release From Custody]
  • August 08, 2018: [Notice Of Change Of Attorney Information]
  • August 07, 2018: [Transcript]
  • August 06, 2018: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • August 06, 2018: [Exhibit List]
  • August 03, 2018: [Order of Detention]
  • August 03, 2018: [Order]
  • August 03, 2018: [Arraignment Order]
  • August 02, 2018: [Transcript Request]
  • August 02, 2018: [Arraignment]
  • August 02, 2018: [Detention Hearing]
July, 2018
  • July 31, 2018: [Order]
  • July 31, 2018: [~Util - Set/Reset Hearings]
  • July 30, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • July 27, 2018: [Initial Appearance]
  • July 27, 2018: [Warrant For Defendant Returned Executed]
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