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: 3:20-cr-00044-1
  • Case Name: USA v. Simes
  • Filing Type: Criminal
Filing History
March, 2025
  • March 17, 2025: [Order (PUBLIC)]
  • March 11, 2025: [Order on Motion for Detention]
  • March 11, 2025: [Order (PUBLIC)]
  • March 11, 2025: [Waiver of Preliminary Hearing]
  • March 11, 2025: [Preliminary Revocation Hearing]
  • March 11, 2025: [1 - Terminate Deadlines and Hearings]
  • March 11, 2025: [Detention Hearing]
  • March 11, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November, 2022
  • November 07, 2022: [Order on Oral Motion]
  • November 07, 2022: [Oral Order]
  • November 07, 2022: [Oral Motion]
  • November 07, 2022: [Sentencing Hearing]
  • November 04, 2022: [Sentencing Memorandum]
April, 2022
  • April 21, 2022: [Order on Sealed Motion (SEALED)]
  • April 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 21, 2022: [1 - Terminate Hearings]
  • April 21, 2022: [Order on Motion to Seal]
  • April 21, 2022: [Order (SEALED)]
January, 2022
  • January 31, 2022: [Order on Sealed Motion (SEALED)]
  • January 31, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 31, 2022: [Order (SEALED)]
  • January 27, 2022: [Order on Motion to Seal]
  • January 27, 2022: [Order (SEALED)]
December, 2021
  • December 15, 2021: [Order on Sealed Motion (SEALED)]
  • December 15, 2021: [Order on Motion to Seal]
  • December 15, 2021: [Order (SEALED)]
August, 2021
  • August 11, 2021: [Order Filing Plea Agreement]
  • August 11, 2021: [Witness List]
  • August 11, 2021: [1 - Terminate Deadlines and Hearings]
  • August 11, 2021: [Change of Plea Hearing]
  • August 11, 2021: [Plea Agreement]
  • August 11, 2021: [Waiver of Article III Judge]
July, 2021
  • July 09, 2021: [1 - Terminate Hearings]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 26, 2021: [Order on Sealed Motion (SEALED)]
  • April 26, 2021: [Order (SEALED)]
  • April 15, 2021: [Scheduling Order]
  • April 14, 2021: [Order on Motion to Continue]
  • April 14, 2021: [Order to Continue - Ends of Justice]
  • April 14, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 14, 2021: [Notice (Other)]
  • April 13, 2021: [Continue]
  • April 13, 2021: [Order on Motion for Bond]
  • April 13, 2021: [~Util - Terminate Motions]
  • April 09, 2021: [Notice (Other)]
  • April 07, 2021: [Notice (Other)]
  • April 06, 2021: [Order (PUBLIC)]
  • April 06, 2021: [Witness List]
  • April 06, 2021: [Evidentiary Hearing]
  • April 01, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March, 2021
  • March 31, 2021: [Bond]
  • March 31, 2021: [Scheduling Order]
  • March 31, 2021: [Order on Motion for Detention]
  • March 31, 2021: [Order of Detention]
  • March 31, 2021: [Order (PUBLIC)]
  • March 31, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 31, 2021: [1 - Terminate Deadlines and Hearings]
  • March 31, 2021: [Detention Hearing]
  • March 31, 2021: [Arraignment]
  • March 26, 2021: [Order on Motion for Detention]
  • March 26, 2021: [Order (PUBLIC)]
  • March 26, 2021: [Financial Affidavit - CJA23]
  • March 26, 2021: [Initial Appearance]
  • March 26, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 26, 2021: [Order Appointing Public Defender]
  • March 26, 2021: [Detain]
  • March 25, 2021: [Paperless Order]
  • March 25, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January, 2021
  • January 13, 2021: [Case Unsealed]
  • January 13, 2021: [Arrest - Other District]
  • January 13, 2021: [Rule 5(c)(3) Documents Received]
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