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: 1:18-cr-00052-1
  • Case Name: USA v. Simmons
  • Filing Type: Criminal
Filing History
June, 2022
  • June 03, 2022: [Letter]
May, 2022
  • May 05, 2022: [Letter]
November, 2020
  • November 24, 2020: [Order on Motion to Seal]
  • November 24, 2020: [Order (PUBLIC)]
  • November 02, 2020: [Order on Motion to Seal]
  • November 02, 2020: [Order (PUBLIC)]
  • November 02, 2020: [Response (NOT TO MOTION)]
October, 2020
  • October 15, 2020: [Letter]
  • October 13, 2020: [Return Receipt]
  • October 02, 2020: [Notice of Attorney Appearance - Defendant]
September, 2020
  • September 30, 2020: [Order (PUBLIC)]
  • September 02, 2020: [Return Receipt]
August, 2020
  • August 26, 2020: [Order on Public Motion]
  • August 26, 2020: [Order (PUBLIC)]
  • August 26, 2020: [Mail Returned]
  • August 18, 2020: [Order (PUBLIC)]
  • August 17, 2020: [Return Receipt]
  • August 07, 2020: [Notice (Other)]
  • August 07, 2020: [Order (PUBLIC)]
July, 2020
  • July 09, 2020: [Order on Sealed Motion (SEALED)]
  • July 09, 2020: [Order (SEALED)]
  • July 02, 2020: [Response in Opposition to Motion]
  • July 02, 2020: [Return Receipt]
June, 2020
  • June 25, 2020: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 25, 2020: [Motion (PUBLIC)]
  • June 25, 2020: [Order (PUBLIC)]
January, 2020
  • January 31, 2020: [USCA Mandate]
  • January 09, 2020: [USCA Judgment]
  • January 09, 2020: [USCA Per Curiam]
June, 2019
  • June 20, 2019: [Transcript - Appeal]
  • June 20, 2019: [Terminate Deadlines and Hearings]
  • June 19, 2019: [~Util - Set/Reset Appeal Deadlines]
  • June 12, 2019: [Transcript - Appeal]
May, 2019
  • May 09, 2019: [Judgment Returned Executed]
  • May 07, 2019: [Transcript Purchase Order]
  • May 06, 2019: [USCA Notice of Appellate Case Opening]
  • May 06, 2019: [USCA Order]
  • May 03, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • May 02, 2019: [Notice of Appeal - Final Judgment]
April, 2019
  • April 26, 2019: [Statement of Reasons]
  • April 26, 2019: [Judgment]
  • April 24, 2019: [Presentence Investigation Report]
  • April 24, 2019: [Sentencing Hearing]
  • April 02, 2019: [Sentencing Memorandum]
March, 2019
  • March 14, 2019: [Order (PUBLIC)]
  • March 14, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 04, 2019: [Order (PUBLIC)]
January, 2019
  • January 10, 2019: [Order (PUBLIC)]
  • January 10, 2019: [Plea Agreement]
  • January 10, 2019: [Waiver of Article III Judge]
  • January 10, 2019: [Change of Plea Hearing]
  • January 10, 2019: [1 - Terminate Hearings]
December, 2018
  • December 18, 2018: [Order Referring Case to Magistrate Judge]
  • December 01, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 29, 2018: [Scheduling Order]
  • November 28, 2018: [Scheduling Conference]
  • November 20, 2018: [Notice of Attorney Appearance - Defendant]
  • November 20, 2018: [Order on Motion to Continue]
  • November 20, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 20, 2018: [Order Cancelling Deadline]
  • November 19, 2018: [Continue]
  • November 16, 2018: [1 - Terminate Hearings]
October, 2018
  • October 22, 2018: [Order on Motion to Modify Conditions of Release]
  • October 22, 2018: [Order (PUBLIC)]
  • October 19, 2018: [Response to Motion]
  • October 18, 2018: [Order (PUBLIC)]
  • October 18, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 17, 2018: [Scheduling Order]
  • October 15, 2018: [Modify Conditions of Release]
  • October 15, 2018: [Scheduling Order]
  • October 15, 2018: [Arraignment]
  • October 15, 2018: [Initial Appearance]
  • October 10, 2018: [Paperless Order]
  • October 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 04, 2018: [Indictment - Unredacted (SEALED)]
  • October 04, 2018: [Indictment]
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