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: 1:21-cr-00014-1
Case Name: USA v. NELSON
Filing Type: Criminal

Filing History

January, 2023

January 13, 2023: [Letter]
January 13, 2023: [Order on Public Motion]
January 13, 2023: [Order (PUBLIC)]
January 04, 2023: [Letter]
January 04, 2023: [Motion (PUBLIC)]

December, 2022

December 16, 2022: [Order on Motion for Forfeiture of Property]
December 16, 2022: [Order for Forfeiture of Property]
December 07, 2022: [Judgment Returned Executed]

November, 2022

November 23, 2022: [Miscellaneous Document]
November 21, 2022: [USCA Order]
November 21, 2022: [USCA Notice of Appellate Case Opening]
November 18, 2022: [Letter]
November 14, 2022: [Electronic Record Transmitted to 4th Circuit]
November 14, 2022: [Statement of Reasons]
November 14, 2022: [Judgment]
November 14, 2022: [Order on Motion to Expedite]
November 14, 2022: [Order (PUBLIC)]
November 14, 2022: [Memorandum Opinion]
November 10, 2022: [Miscellaneous Document]
November 10, 2022: [USCA Notice of Appellate Case Opening]
November 01, 2022: [Miscellaneous Document]

October, 2022

October 13, 2022: [Order on Motion to Substitute Attorney]
October 13, 2022: [Order (PUBLIC)]
October 13, 2022: [~Util - Add and Terminate Attorneys]
October 12, 2022: [Forfeiture of Property]
October 12, 2022: [Other Document]
October 06, 2022: [Transcript]
October 05, 2022: [Expedite]
October 04, 2022: [Transcript]

September, 2022

September 29, 2022: [Substitute Attorney]
September 13, 2022: [Miscellaneous Document]
September 12, 2022: [Waiver of Personal Appearance]
September 12, 2022: [Transmission of Notice of Appeal and Docket Sheet to USCA]
September 09, 2022: [Notice of Appeal - Final Judgment]

July, 2022

July 28, 2022: [Presentence Investigation Report]
July 27, 2022: [Sentencing Hearing]
July 25, 2022: [Notice (Other)]
July 13, 2022: [Memorandum]
July 06, 2022: [Notice of Attorney Appearance - Defendant]

June, 2022

June 27, 2022: [Order (PUBLIC)]
June 27, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June 27, 2022: [Sentencing Hearing]
June 27, 2022: [Notice of Attorney Appearance - Defendant]
June 24, 2022: [Response to Sentencing Memorandum]
June 14, 2022: [Sentencing Memorandum]

March, 2022

March 03, 2022: [Order on Report and Recommendations on Guilty Plea]
March 03, 2022: [Order Adopting Report and Recommendations]
March 03, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 02, 2022: [Order on Motion for Forfeiture of Property]
March 02, 2022: [Order for Forfeiture of Property]
March 01, 2022: [Forfeiture of Property]

February, 2022

February 10, 2022: [Report and Recommendations on Guilty Plea]
February 10, 2022: [Waiver of Article III Judge]
February 10, 2022: [Plea Hearing]

January, 2022

January 20, 2022: [Order on Motion for Miscellaneous Relief]
January 20, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
January 19, 2022: [Miscellaneous Relief]

December, 2021

December 02, 2021: [Scheduling Order]
December 01, 2021: [Order on Report and Recommendations]
December 01, 2021: [Memorandum Opinion]
December 01, 2021: [Order on Motion to Suppress]
December 01, 2021: [Order Adopting Report and Recommendations]
December 01, 2021: [Order on Motion to Continue]
December 01, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
December 01, 2021: [Order to Continue - Ends of Justice]

November, 2021

November 30, 2021: [Continue]

September, 2021

September 27, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 27, 2021: [Scheduling Order]
September 24, 2021: [Order on Motion to Continue]
September 24, 2021: [Order to Continue - Ends of Justice]
September 24, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 24, 2021: [Continue]
September 23, 2021: [Report and Recommendations]
September 21, 2021: [Transcript Purchase Order - NON-APPELLATE]
September 21, 2021: [Transcript]
September 17, 2021: [Other Document]
September 16, 2021: [Reply to Response to Motion]
September 13, 2021: [Witness List]
September 13, 2021: [Motion Hearing]
September 10, 2021: [Response in Opposition to Motion]
September 10, 2021: [Notice of Attorney Appearance - Defendant]
September 07, 2021: [Terminate Deadlines and Hearings]
September 07, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September 07, 2021: [Order (PUBLIC)]
September 03, 2021: [Suppress]

August, 2021

August 25, 2021: [Notice (Other)]
August 16, 2021: [Scheduling Order]
August 16, 2021: [Order (PUBLIC)]
August 16, 2021: [Initial Appearance]
August 16, 2021: [Arraignment]
August 09, 2021: [1 - Terminate Hearings]
August 09, 2021: [Order on Motion to Continue]
August 09, 2021: [Continue]
August 04, 2021: [Indictment - Unredacted (SEALED)]
August 04, 2021: [Indictment - Superseding]

July, 2021

July 21, 2021: [Scheduling Order]
July 21, 2021: [Order on Motion for Detention]
July 21, 2021: [Order (PUBLIC)]
July 21, 2021: [Notice (Other)]
July 20, 2021: [Order (PUBLIC)]
July 20, 2021: [Arraignment]
July 20, 2021: [Detention Hearing]
July 15, 2021: [Detain]
July 15, 2021: [Paperless Order]
July 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July 15, 2021: [Arrest ]
July 15, 2021: [Case Unsealed]

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