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: 3:25-cr-00076-1
  • Case Name: USA v. Simes, et al
  • Filing Type: Criminal
Filing History
March, 2026
  • March 20, 2026: [Scheduling Order]
  • March 20, 2026: [1 - Terminate Deadlines and Hearings]
  • March 19, 2026: [Order to Continue - Ends of Justice]
  • March 19, 2026: [1 - Terminate Hearings]
  • March 19, 2026: [Order on Motion to Continue]
  • March 19, 2026: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 18, 2026: [Arrest ]
  • March 11, 2026: [Continue]
  • March 11, 2026: [Scheduling Order]
  • March 11, 2026: [Order on Motion for Detention]
  • March 11, 2026: [Order (PUBLIC)]
  • March 11, 2026: [Waiver of Detention Hearing]
  • March 11, 2026: [Initial Appearance]
  • March 11, 2026: [Detention Hearing]
  • March 11, 2026: [1 - Terminate Deadlines and Hearings]
  • March 11, 2026: [Arraignment]
  • March 06, 2026: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 06, 2026: [1 - Terminate Hearings]
  • March 06, 2026: [Detain]
  • March 06, 2026: [Paperless Order]
  • March 06, 2026: [CJA 20 - Appointment]
  • March 05, 2026: [Financial Affidavit - CJA23]
February, 2026
  • February 26, 2026: [Order on Motion for Leave to File Document]
  • February 26, 2026: [Order (PUBLIC)]
  • February 25, 2026: [Leave to File Document]
  • February 25, 2026: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 25, 2026: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • February 25, 2026: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 25, 2026: [Order (PUBLIC)]
  • February 25, 2026: [Writ of Habeas Corpus ad prosequendum]
  • February 19, 2026: [Order on Motion to Withdraw]
  • February 11, 2026: [Withdraw]
  • February 05, 2026: [Order on Motion for Miscellaneous Relief]
  • February 05, 2026: [~Util - Terminate Motions]
  • February 05, 2026: [Scheduling Order]
  • February 05, 2026: [1 - Terminate Deadlines and Hearings]
  • February 05, 2026: [Order on Motion to Continue]
  • February 05, 2026: [Order to Continue - Ends of Justice]
  • February 05, 2026: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 05, 2026: [1 - Terminate Hearings]
  • February 04, 2026: [Continue]
  • February 02, 2026: [Notice of Attorney Appearance - Defendant]
  • February 02, 2026: [CJA 20 - Appointment]
  • February 02, 2026: [Court Fee Paid]
January, 2026
  • January 30, 2026: [Response in Opposition to Motion]
  • January 29, 2026: [Proposed Jury Instructions]
  • January 29, 2026: [Proposed Jury Verdict]
  • January 29, 2026: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 28, 2026: [Order on Motion to Withdraw]
  • January 28, 2026: [Order (PUBLIC)]
  • January 28, 2026: [Evidentiary Hearing]
  • January 27, 2026: [Exhibit List]
  • January 27, 2026: [Witness List]
  • January 27, 2026: [Notice (Other)]
  • January 27, 2026: [Miscellaneous Relief]
  • January 26, 2026: [Response in Opposition to Motion]
  • January 23, 2026: [Withdraw]
  • January 23, 2026: [Order on Public Motion]
  • January 23, 2026: [Order (PUBLIC)]
  • January 23, 2026: [Motion (PUBLIC)]
  • January 22, 2026: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 21, 2026: [Miscellaneous Relief]
  • January 21, 2026: [Notice (Other)]
  • January 21, 2026: [Order on Motion for Release from Custody]
  • January 21, 2026: [Order (PUBLIC)]
  • January 20, 2026: [Order Filing Plea Agreement]
  • January 20, 2026: [Plea Agreement]
  • January 20, 2026: [Waiver of Article III Judge]
  • January 20, 2026: [Change of Plea Hearing]
  • January 20, 2026: [Evidentiary Hearing]
  • January 08, 2026: [Notice (Other)]
  • January 05, 2026: [Scheduling Order]
  • January 05, 2026: [Order on Motion for Detention]
  • January 05, 2026: [Order (PUBLIC)]
  • January 05, 2026: [Exhibit List]
  • January 05, 2026: [Detention Hearing]
  • January 05, 2026: [Arraignment]
  • January 05, 2026: [Notice (Other)]
  • January 02, 2026: [Terminate Deadlines and Hearings]
  • January 02, 2026: [Set/Reset Hearings (NOT Ex Parte)]
December, 2025
  • December 29, 2025: [CJA 20 - Appointment]
  • December 29, 2025: [Paperless Order]
  • December 29, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 29, 2025: [Order (PUBLIC)]
  • December 29, 2025: [Order on Motion for Detention]
  • December 29, 2025: [Order of Detention]
  • December 29, 2025: [Waiver of Personal Appearance]
  • December 29, 2025: [Initial Appearance]
  • December 29, 2025: [1 - Terminate Deadlines and Hearings]
  • December 29, 2025: [Notice (Other)]
  • December 29, 2025: [Financial Affidavit - CJA23]
  • December 29, 2025: [Detain]
  • December 29, 2025: [Order Appointing Public Defender]
  • December 29, 2025: [Arrest ]
  • December 15, 2025: [Scheduling Order]
  • December 15, 2025: [Order on Motion for Detention]
  • December 15, 2025: [Order (PUBLIC)]
  • December 15, 2025: [Arraignment]
  • December 11, 2025: [~Util - Add and Terminate Attorneys]
  • December 11, 2025: [Order Appointing Public Defender]
  • December 10, 2025: [Order (PUBLIC)]
  • December 10, 2025: [Order on Motion for Detention]
  • December 10, 2025: [Order of Detention]
  • December 10, 2025: [1 - Terminate Deadlines and Hearings]
  • December 10, 2025: [Initial Appearance]
  • December 10, 2025: [Detention Hearing]
  • December 10, 2025: [Detain]
  • December 10, 2025: [Paperless Order]
  • December 10, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 10, 2025: [Financial Affidavit - CJA23]
  • December 10, 2025: [Arrest ]
  • December 10, 2025: [Case Unsealed]
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