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: 3:24-cr-00051-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
June, 2025
  • June 10, 2025: [Mail Returned]
May, 2025
  • May 27, 2025: [Order on Motion for Forfeiture of Property]
  • May 27, 2025: [Order (PUBLIC)]
  • May 22, 2025: [Forfeiture of Property]
  • May 09, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 09, 2025: [Witness List]
  • May 08, 2025: [Order Filing Plea Agreement]
  • May 08, 2025: [Plea Agreement]
  • May 08, 2025: [Witness List]
  • May 08, 2025: [Waiver of Article III Judge]
  • May 08, 2025: [Change of Plea Hearing]
  • May 08, 2025: [Pretrial Conference]
  • May 08, 2025: [1 - Terminate Deadlines and Hearings]
  • May 07, 2025: [Order (SEALED)]
  • May 07, 2025: [Order on Motion to Seal]
  • May 07, 2025: [Order (PUBLIC)]
  • May 05, 2025: [Subpoena Returned Executed]
  • May 02, 2025: [Subpoena Returned Executed]
  • May 01, 2025: [Response to Motion]
  • May 01, 2025: [Notice (Other)]
  • May 01, 2025: [Notice of Attorney Appearance - Defendant]
  • May 01, 2025: [Notice of Attorney Appearance - USA]
April, 2025
  • April 24, 2025: [In Limine]
  • April 24, 2025: [Proposed Voir Dire]
  • April 24, 2025: [Proposed Jury Verdict]
  • April 24, 2025: [Proposed Jury Instructions]
  • April 23, 2025: [Reply to Response to Motion]
  • April 22, 2025: [Witness List]
  • April 22, 2025: [Notice (Other)]
  • April 22, 2025: [Exhibit List]
  • April 18, 2025: [Notice (Other)]
  • April 17, 2025: [Order on Motion to Seal]
  • April 17, 2025: [Order (SEALED)]
  • April 16, 2025: [Response in Opposition to Motion]
  • April 16, 2025: [Paperless Order]
  • April 16, 2025: [1 - Terminate Hearings]
  • April 10, 2025: [Notice (Other)]
  • April 09, 2025: [Suppress]
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