U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 2:19-cr-00005-1
  • Case Name: USA v. Nicholas
  • Filing Type: Criminal
Filing History
May, 2021
  • May 26, 2021: [USCA Order]
February, 2021
  • February 26, 2021: [USCA Mandate]
  • February 04, 2021: [USCA Judgment]
  • February 04, 2021: [USCA 4th Circuit Memorandum]
August, 2020
  • August 24, 2020: [Order on Motion for Miscellaneous Relief]
  • August 24, 2020: [Miscellaneous Relief]
April, 2020
  • April 10, 2020: [Appeal Transcript Filed]
March, 2020
  • March 04, 2020: [USCA Appeal Transcript Order Acknowledgment]
  • March 02, 2020: [Transcript Request]
February, 2020
  • February 19, 2020: [USCA Notice of Docketing Record on Appeal]
  • February 19, 2020: [USCA Order Appointing Counsel in 4CCA]
  • February 18, 2020: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 14, 2020: [Transmittal of Notice of Appeal to 4CCA]
  • February 13, 2020: [Notice of Appeal - Final Judgment to 4CCA]
  • February 12, 2020: [Judgment]
  • February 12, 2020: [Sentencing]
  • February 05, 2020: [SEALED PSR - Revised Final]
January, 2020
  • January 30, 2020: [Sentencing Memorandum]
  • January 13, 2020: [Order on Motion to Vacate]
  • January 13, 2020: [Order on Motion for Miscellaneous Relief]
  • January 13, 2020: [Motion Hearing]
December, 2019
  • December 19, 2019: [Miscellaneous Relief]
  • December 19, 2019: [Suppress]
  • December 19, 2019: [Vacate]
November, 2019
  • November 01, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • November 01, 2019: [Notice (Other)]
October, 2019
  • October 31, 2019: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
  • October 29, 2019: [Notice of Cancellation of Hearing]
  • October 28, 2019: [SEALED PSR - Initial]
  • October 24, 2019: [Letter]
  • October 02, 2019: [Return of Service]
August, 2019
  • August 22, 2019: [Jury Verdict]
  • August 22, 2019: [Jury Instructions ]
  • August 22, 2019: [Docket Annotation]
  • August 22, 2019: [Order on Motion for Reconsideration]
  • August 22, 2019: [Order on Motion for Acquittal]
  • August 22, 2019: [Acquittal]
  • August 22, 2019: [Reconsideration]
  • August 22, 2019: [Additional Evidence]
  • August 22, 2019: [Exhibit List]
  • August 22, 2019: [Jury Trial]
  • August 20, 2019: [Transcript]
  • August 13, 2019: [Proposed Jury Instructions ]
  • August 12, 2019: [Opinion - Jones]
  • August 08, 2019: [Financial Arrangements Made]
  • August 08, 2019: [Transcript Request]
  • August 06, 2019: [Order Fixing Trial Procedures]
  • August 06, 2019: [Exhibit List]
  • August 06, 2019: [Order on Motion to Seal Document]
  • August 06, 2019: [Seal Document]
  • August 06, 2019: [Order on Motion in Limine]
  • August 06, 2019: [Order on Motion to Transfer Case]
  • August 06, 2019: [Order on Motion to Suppress]
  • August 06, 2019: [Motion Hearing]
  • August 06, 2019: [Pretrial Conference]
  • August 05, 2019: [Notice of Attorney Appearance - Defendant]
July, 2019
  • July 25, 2019: [Response]
  • July 25, 2019: [Reply to Response]
  • July 24, 2019: [Reply to Response]
  • July 23, 2019: [Notice (Other)]
  • July 22, 2019: [Suppress]
  • July 19, 2019: [Response in Opposition]
  • July 18, 2019: [Response in Opposition]
  • July 13, 2019: [Minute Order]
  • July 12, 2019: [Transfer Case]
  • July 11, 2019: [Notice Rescheduling Hearing]
  • July 11, 2019: [Notice of Hearing on Motion]
  • July 10, 2019: [In Limine]
June, 2019
  • June 28, 2019: [Letter]
  • June 05, 2019: [Order on Motion for Discovery]
  • June 05, 2019: [Notice of Appearance - Probation Officer]
  • June 04, 2019: [Order to Continue - Ends of Justice]
  • June 03, 2019: [Order of Detention Pending Trial]
  • June 03, 2019: [Discovery]
  • June 03, 2019: [FTR Log Notes with Certificate]
  • June 03, 2019: [Initial Appearance]
  • June 03, 2019: [Arraignment]
  • June 03, 2019: [Bond Hearing]
  • June 03, 2019: [Waiver of Speedy Trial]
  • June 03, 2019: [Financial Affidavit - CJA23]
May, 2019
  • May 29, 2019: [Warrant Returned Executed]
  • May 23, 2019: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • May 20, 2019: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 20, 2019: [Order Appointing Federal Public Defender]
  • May 16, 2019: [Notice of Hearing]
  • May 15, 2019: [Disclosure]
  • May 15, 2019: [Order on Motion for Disclosure]
  • May 15, 2019: [Sealed Document]
  • May 15, 2019: [Indictment]
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