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: 5:22-cr-00006-1
  • Case Name: USA v. James
  • Filing Type: Criminal
Filing History
December, 2022
  • December 05, 2022: [Motion (PUBLIC)]
November, 2022
  • November 04, 2022: [Notice (Other)]
October, 2022
  • October 26, 2022: [Order on Motion for Forfeiture of Property]
  • October 26, 2022: [Order for Forfeiture of Property]
  • October 25, 2022: [Forfeiture of Property]
  • October 19, 2022: [Order Filing Plea Agreement]
  • October 19, 2022: [Plea Agreement]
  • October 19, 2022: [1 - Terminate Deadlines and Hearings]
  • October 19, 2022: [Plea Hearing]
  • October 19, 2022: [Waiver of Article III Judge]
September, 2022
  • September 26, 2022: [Order (PUBLIC)]
  • September 26, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2022
  • August 29, 2022: [Return Receipt]
  • August 23, 2022: [Order on Motion to Substitute Attorney]
  • August 23, 2022: [Order on Motion for Reconsideration]
  • August 23, 2022: [Order (PUBLIC)]
  • August 22, 2022: [Return Receipt]
  • August 18, 2022: [Reconsideration]
  • August 18, 2022: [Substitute Attorney]
  • August 15, 2022: [Order on Motion for Release from Custody]
  • August 15, 2022: [Order on Motion for Reconsideration]
  • August 15, 2022: [Order (PUBLIC)]
  • August 10, 2022: [Order on Motion to Suppress]
  • August 10, 2022: [Order Adopting Report and Recommendations]
  • August 10, 2022: [Order on Report and Recommendations]
  • August 08, 2022: [Objection to Report and Recommendations]
  • August 05, 2022: [Reconsideration]
  • August 05, 2022: [Release from Custody]
  • August 04, 2022: [Letter]
July, 2022
  • July 25, 2022: [Order on Motion for Extension of Time to File]
  • July 25, 2022: [Order (PUBLIC)]
  • July 25, 2022: [~Util - Set/Reset Deadlines]
  • July 25, 2022: [Extension of Time to File Document]
  • July 15, 2022: [Return Receipt]
  • July 14, 2022: [Objection to Report and Recommendations]
  • July 12, 2022: [Order on Motion to Continue]
  • July 12, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 12, 2022: [Order to Continue - Ends of Justice]
  • July 12, 2022: [Order on Motion for Extension of Time to File]
  • July 12, 2022: [Order (PUBLIC)]
  • July 12, 2022: [~Util - Set/Reset Deadlines]
  • July 11, 2022: [Continue]
  • July 11, 2022: [Extension of Time to File Document]
  • July 06, 2022: [Transcript Purchase Order - NON-APPELLATE]
  • July 05, 2022: [Transcript]
June, 2022
  • June 27, 2022: [Report and Recommendations]
  • June 27, 2022: [Return Receipt]
  • June 15, 2022: [Reply to Response to Motion]
  • June 15, 2022: [Order on Public Motion]
  • June 15, 2022: [Order (PUBLIC)]
  • June 13, 2022: [Letter]
  • June 13, 2022: [Motion (PUBLIC)]
  • June 09, 2022: [Exhibit List]
  • June 09, 2022: [1 - Terminate Deadlines and Hearings]
  • June 09, 2022: [Evidentiary Hearing]
  • June 03, 2022: [Return Receipt]
  • June 03, 2022: [Response in Opposition to Motion]
May, 2022
  • May 31, 2022: [Order (PUBLIC)]
  • May 31, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 25, 2022: [Suppress]
  • May 16, 2022: [Return Receipt]
  • May 11, 2022: [Order on Motion for Release from Custody]
  • May 11, 2022: [Order (PUBLIC)]
April, 2022
  • April 27, 2022: [Release from Custody]
  • April 25, 2022: [Order on Motion for Reconsideration]
  • April 25, 2022: [Order (PUBLIC)]
  • April 22, 2022: [Response in Opposition to Motion]
  • April 19, 2022: [Order (PUBLIC)]
  • April 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
March, 2022
  • March 21, 2022: [Reconsideration]
  • March 16, 2022: [Order on Motion to Continue]
  • March 16, 2022: [Order to Continue - Ends of Justice]
  • March 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 15, 2022: [Continue]
  • March 15, 2022: [Return Receipt]
  • March 08, 2022: [Order on Motion to Suppress]
  • March 08, 2022: [Order (PUBLIC)]
  • March 08, 2022: [Order on Motion to Dismiss]
  • March 04, 2022: [Dismiss]
  • March 04, 2022: [Suppress]
  • March 02, 2022: [1 - Terminate Hearings]
February, 2022
  • February 18, 2022: [Order on Motion for Detention]
  • February 18, 2022: [Order of Detention]
  • February 15, 2022: [Order on Motion for Detention]
  • February 15, 2022: [Order of Detention]
  • February 15, 2022: [Witness List]
  • February 15, 2022: [1 - Terminate Deadlines and Hearings]
  • February 15, 2022: [Detention Hearing]
  • February 08, 2022: [Scheduling Order]
  • February 08, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 08, 2022: [Order (PUBLIC)]
  • February 08, 2022: [Arraignment]
  • February 08, 2022: [1 - Terminate Deadlines and Hearings]
  • February 08, 2022: [Detention Hearing]
  • February 03, 2022: [Order Appointing Public Defender]
  • February 03, 2022: [Order of Detention]
  • February 03, 2022: [Financial Affidavit - CJA23]
  • February 03, 2022: [Initial Appearance]
  • February 03, 2022: [Detain]
  • February 02, 2022: [Paperless Order]
  • February 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 02, 2022: [Arrest ]
  • February 01, 2022: [Indictment - Unredacted (SEALED)]
  • February 01, 2022: [Indictment]
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