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-00285-1
  • Case Name: United States of America v. Nida et al
  • Filing Type: Criminal
Filing History
June, 2022
  • June 27, 2022: [Order]
November, 2020
  • November 02, 2020: [Supervision]
January, 2020
  • January 07, 2020: [Criminal Debt Payment via IPAC]
June, 2019
  • June 21, 2019: [Judgment Returned Executed]
  • June 17, 2019: [Mail Returned As Undeliverable]
  • June 03, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
May, 2019
  • May 30, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • May 30, 2019: [Transmitted Certified Copy]
  • May 30, 2019: [Judgment]
  • May 30, 2019: [Sentencing]
  • May 23, 2019: [Sentencing Memorandum]
  • May 22, 2019: [Sentencing Memorandum]
April, 2019
  • April 22, 2019: [Warrant For Defendant Returned Executed]
  • April 17, 2019: [Exhibit List]
  • April 17, 2019: [Jury Strike Sheet]
  • April 17, 2019: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • April 17, 2019: [Jury Verdict - REDACTED Copy for Public Users]
  • April 17, 2019: [Custody Acknowledgment And Receipt For Exhibits]
  • April 17, 2019: [Jury Notes]
  • April 17, 2019: [Witness List]
  • April 17, 2019: [1 - Terminate Deadlines]
  • April 17, 2019: [Bond Revocation Hearing]
  • April 17, 2019: [Jury Trial]
  • April 17, 2019: [Voir Dire]
  • April 17, 2019: [Jury Selection]
  • April 17, 2019: [Order]
  • April 16, 2019: [Order]
  • April 12, 2019: [Trial Brief]
  • April 12, 2019: [Jury Instructions - Proposed By Counsel]
  • April 12, 2019: [Notice Of Attorney Appearance - Defendant]
  • April 12, 2019: [Order for Warrant]
  • April 11, 2019: [Notice Of Attorney Appearance - USA]
  • April 10, 2019: [Juror Questionnaires]
  • April 09, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • April 08, 2019: [Notice Of Certification For Use Of Courtroom Technology]
  • April 08, 2019: [Jury Instructions - Proposed By Counsel]
  • April 08, 2019: [Voir Dire - Proposed by Counsel]
  • April 08, 2019: [Order]
  • April 05, 2019: [Jury Instructions - Proposed By Counsel]
  • April 04, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 03, 2019: [Intent RE: 404(b) Evidence]
March, 2019
  • March 22, 2019: [Order Cancelling Deadline]
  • March 11, 2019: [Order]
  • March 07, 2019: [Transmitted Certified Copy]
  • March 07, 2019: [Order Granting Notice Of Dismissal]
  • March 06, 2019: [Arraignment Order]
  • March 06, 2019: [Notice Of Dismissal by USA]
  • March 05, 2019: [Waiver Of Presence at Arraignment]
  • March 04, 2019: [Plea Agreement]
  • March 04, 2019: [Written Plea Of Guilty]
  • March 04, 2019: [Order]
  • March 04, 2019: [Order Allowing Plea Agreement]
  • March 04, 2019: [Presentence Report]
  • March 04, 2019: [Plea Hearing]
  • March 01, 2019: [Arraignment Order]
February, 2019
  • February 28, 2019: [Arraignment]
  • February 27, 2019: [Order]
  • February 27, 2019: [~Util - Set/Reset Hearings]
  • February 26, 2019: [Indictment - REDACTED Copy for Public Users]
  • February 26, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • February 21, 2019: [Order]
  • February 12, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 11, 2019: [Schedule Guilty Plea Hearing]
January, 2019
  • January 31, 2019: [Transcript - Redacted]
  • January 30, 2019: [Redaction Request - Transcript]
  • January 30, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • January 29, 2019: [Transcript]
  • January 28, 2019: [~Util - Set/Reset Hearings]
  • January 28, 2019: [~Util - Terminate Motions]
  • January 28, 2019: [Order to Continue - Ends of Justice]
  • January 28, 2019: [Order]
  • January 28, 2019: [Pre-Trial Motion Hearing]
  • January 25, 2019: [Waiver Of Right]
  • January 24, 2019: [Notice Of Docket Correction]
  • January 24, 2019: [Order of Detention]
  • January 24, 2019: [Continue]
  • January 23, 2019: [Detention Hearing]
  • January 23, 2019: [Arraignment]
  • January 23, 2019: [Arraignment Order]
  • January 23, 2019: [Order]
  • January 23, 2019: [~Util - Set/Reset Hearings]
  • January 22, 2019: [Notice Of Intent To Request Redaction]
  • January 22, 2019: [Miscellaneous Relief]
  • January 22, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 22, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 18, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 17, 2019: [Initial Appearance]
  • January 17, 2019: [Order on Motion / Application / Petition for Detention Hearing]
  • January 17, 2019: [Notice Of Docket Correction]
  • January 16, 2019: [Warrant For Defendant Returned Executed]
  • January 16, 2019: [Financial Affidavit - CJA23]
  • January 16, 2019: [Detention Hearing]
  • January 15, 2019: [Order Cancelling Deadline]
  • January 09, 2019: [Transcript]
December, 2018
  • December 26, 2018: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 19, 2018: [Bond]
  • December 19, 2018: [Order Setting Conditions of Release]
  • December 19, 2018: [Bond Hearing]
  • December 19, 2018: [Order]
  • December 19, 2018: [~Util - Set/Reset Hearings]
  • December 13, 2018: [Arraignment Order]
  • December 13, 2018: [Order]
  • December 12, 2018: [Arraignment]
  • December 12, 2018: [Detention Hearing]
  • December 12, 2018: [Witness List]
  • December 12, 2018: [Transcript Request]
  • December 10, 2018: [Order]
  • December 10, 2018: [~Util - Set/Reset Hearings]
  • December 10, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • December 07, 2018: [Notice Of Attorney Appearance - Defendant]
  • December 07, 2018: [Initial Appearance]
  • December 07, 2018: [Financial Affidavit - CJA23]
  • December 07, 2018: [Warrant For Defendant Returned Executed]
  • December 07, 2018: [Detention Hearing]
  • December 07, 2018: [Case Unsealed]
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