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: 1:22-cr-00011-1
  • Case Name: USA v. Trice
  • Filing Type: Criminal
Filing History
November, 2024
  • November 18, 2024: [Oral Motion]
October, 2024
  • October 10, 2024: [Statement of Reasons]
  • October 10, 2024: [Amended Judgment]
  • October 08, 2024: [Statement of Reasons]
  • October 08, 2024: [Judgment]
  • October 07, 2024: [Presentence Investigation Report]
  • October 07, 2024: [Exhibit List]
  • October 07, 2024: [Sentencing Hearing]
January, 2023
  • January 19, 2023: [Statement of Reasons]
  • January 19, 2023: [Judgment]
  • January 19, 2023: [Order (PUBLIC)]
  • January 19, 2023: [Presentence Investigation Report]
  • January 18, 2023: [Other Document (PUBLIC)]
  • January 18, 2023: [Sentencing Hearing]
  • January 18, 2023: [Revocation Proceedings - Initial Hearing]
  • January 06, 2023: [Objection to Report and Recommendations]
  • January 03, 2023: [Terminate Deadlines and Hearings]
December, 2022
  • December 29, 2022: [Order on Motion for Extension of Time to File]
  • December 29, 2022: [Order (PUBLIC)]
  • December 29, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 27, 2022: [Extension of Time to File Document]
  • December 20, 2022: [Order (PUBLIC)]
  • December 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2022: [1 - Terminate Hearings]
  • December 15, 2022: [Arrest ]
  • December 07, 2022: [Order on Motion for Extension of Time to File]
  • December 07, 2022: [Scheduling Order]
  • December 06, 2022: [Extension of Time to File Document]
  • December 06, 2022: [Request to Discontinue E-mail Notification]
  • December 05, 2022: [Order on Motion for Extension of Time to File]
  • December 05, 2022: [Order (PUBLIC)]
  • December 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 05, 2022: [Extension of Time to File Document]
  • December 05, 2022: [Transcript]
November, 2022
  • November 30, 2022: [Notice (Other)]
  • November 28, 2022: [1 - Terminate Deadlines and Hearings]
  • November 28, 2022: [Order on Motion for Miscellaneous Relief]
  • November 28, 2022: [Miscellaneous Relief]
  • November 22, 2022: [Report and Recommendations]
  • November 22, 2022: [Continue]
  • November 22, 2022: [Scheduling Order]
  • November 21, 2022: [Order (PUBLIC)]
  • November 21, 2022: [Waiver of Personal Appearance]
  • November 21, 2022: [Arraignment]
  • November 21, 2022: [Initial Appearance]
  • November 18, 2022: [CJA 20 - Appointment]
  • November 17, 2022: [Paperless Order]
  • November 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 14, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • November 14, 2022: [Order on Motion for Hearing]
  • November 14, 2022: [Order Referring Case to Magistrate Judge]
  • November 10, 2022: [Hearing]
  • November 08, 2022: [Exhibit List]
  • November 08, 2022: [Evidentiary Hearing]
  • November 08, 2022: [1 - Terminate Hearings]
  • November 04, 2022: [Order on Motion to Withdraw]
  • November 04, 2022: [Order (PUBLIC)]
  • November 04, 2022: [1 - Terminate Hearings]
  • November 04, 2022: [Order on Motion for Release from Custody]
  • November 04, 2022: [~Util - Terminate Motions]
  • November 04, 2022: [Withdraw]
  • November 02, 2022: [Order (PUBLIC)]
  • November 02, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 01, 2022: [Order on Motion for Release from Custody]
  • November 01, 2022: [Order (PUBLIC)]
October, 2022
  • October 31, 2022: [Rule 5(c)(3) Documents Received]
  • October 31, 2022: [Arrest - Other District]
  • October 31, 2022: [Order (PUBLIC)]
  • October 25, 2022: [Response to Motion]
  • October 24, 2022: [Response to Motion]
  • October 24, 2022: [Order on Report and Recommendations on Guilty Plea]
  • October 24, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 24, 2022: [Order Adopting Report and Recommendations]
  • October 19, 2022: [Order (PUBLIC)]
  • October 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 13, 2022: [Release from Custody]
  • October 04, 2022: [Report and Recommendations on Guilty Plea]
  • October 04, 2022: [Plea Agreement]
  • October 04, 2022: [Waiver of Article III Judge]
  • October 04, 2022: [Plea Hearing]
  • October 03, 2022: [Continue]
September, 2022
  • September 27, 2022: [Continue]
  • September 23, 2022: [Response in Opposition to Motion]
  • September 20, 2022: [Order on Motion to Continue]
  • September 20, 2022: [1 - Terminate Hearings]
  • September 20, 2022: [Continue]
  • September 20, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • September 19, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 16, 2022: [Order Referring Motion]
  • September 16, 2022: [Suppress]
August, 2022
  • August 23, 2022: [Order Adopting Report and Recommendations]
  • August 23, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 03, 2022: [Report and Recommendations on Guilty Plea]
  • August 03, 2022: [Order (PUBLIC)]
  • August 02, 2022: [Plea Agreement]
  • August 02, 2022: [Waiver of Article III Judge]
  • August 02, 2022: [Plea Hearing]
  • August 02, 2022: [Bond Revocation Hearing]
  • August 02, 2022: [Initial Appearance]
  • August 02, 2022: [Order on Petition]
  • August 02, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
July, 2022
  • July 26, 2022: [Order on Motion for Release from Custody]
  • July 26, 2022: [Order (PUBLIC)]
  • July 25, 2022: [Witness List]
  • July 25, 2022: [Motion Hearing]
  • July 14, 2022: [Order on Motion to Continue]
  • July 13, 2022: [Continue]
  • July 12, 2022: [Order on Motion for Extension of Time to File]
  • July 12, 2022: [Scheduling Order]
  • July 08, 2022: [Extension of Time to File Document]
  • July 01, 2022: [Order (PUBLIC)]
  • July 01, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June, 2022
  • June 29, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
  • June 16, 2022: [Add and Terminate Attorneys]
  • June 16, 2022: [Notice of Attorney Appearance - Defendant]
  • June 15, 2022: [Response to Motion]
  • June 10, 2022: [1 - Terminate Hearings]
  • June 10, 2022: [Order on Motion for Extension of Time to File]
  • June 10, 2022: [Scheduling Order]
  • June 09, 2022: [Extension of Time to File Document]
  • June 08, 2022: [Order (PUBLIC)]
  • June 08, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 07, 2022: [Release from Custody]
May, 2022
  • May 12, 2022: [Scheduling Order]
  • May 12, 2022: [Arraignment]
  • May 12, 2022: [Initial Appearance]
  • May 12, 2022: [Waiver of Personal Appearance]
  • May 12, 2022: [Order (PUBLIC)]
  • May 12, 2022: [1 - Terminate Deadlines and Hearings]
  • May 10, 2022: [Order on Petition]
  • May 10, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • May 05, 2022: [Order on Motion to Continue]
  • May 04, 2022: [Objection to Report and Recommendations]
  • May 04, 2022: [Continue]
  • May 04, 2022: [Paperless Order]
  • May 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 03, 2022: [Indictment - Unredacted (SEALED)]
  • May 03, 2022: [Indictment - Superseding]
April, 2022
  • April 25, 2022: [Report and Recommendations]
  • April 20, 2022: [Order on Motion for Discovery]
  • April 20, 2022: [Order (PUBLIC)]
  • April 20, 2022: [Return Receipt]
  • April 18, 2022: [Exhibit List]
  • April 18, 2022: [Waiver of Personal Appearance]
  • April 18, 2022: [Motion Hearing]
  • April 18, 2022: [1 - Terminate Hearings]
  • April 18, 2022: [Paperless Order]
  • April 15, 2022: [Return Receipt]
  • April 15, 2022: [Order on Motion to Continue]
  • April 15, 2022: [Scheduling Order]
  • April 14, 2022: [Continue]
  • April 14, 2022: [Reply to Response to Motion]
  • April 13, 2022: [CJA 20 - Appointment]
  • April 13, 2022: [Case Unsealed]
  • April 13, 2022: [Order to Seal Case]
  • April 13, 2022: [Order on Sealed Motion (SEALED)]
  • April 13, 2022: [~Util - Add and Terminate Attorneys]
  • April 12, 2022: [Exhibit List]
  • April 12, 2022: [1 - Terminate Hearings]
  • April 08, 2022: [Order on Motion to Seal]
  • April 08, 2022: [Order (SEALED)]
  • April 05, 2022: [Order on Motion to Continue]
  • April 05, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 05, 2022: [Continue]
  • April 05, 2022: [Return Receipt]
  • April 04, 2022: [Reply to Response to Motion]
  • April 04, 2022: [Response in Opposition to Motion]
March, 2022
  • March 29, 2022: [Order (SEALED)]
  • March 28, 2022: [Order Referring Motion]
  • March 28, 2022: [Order on Motion for Miscellaneous Relief]
  • March 28, 2022: [1 - Terminate Deadlines and Hearings]
  • March 28, 2022: [Scheduling Order]
  • March 27, 2022: [Discovery]
  • March 27, 2022: [Suppress]
  • March 25, 2022: [Miscellaneous Relief]
  • March 23, 2022: [Notice (Other)]
  • March 23, 2022: [1 - Terminate Hearings]
  • March 22, 2022: [Order on Oral Motion]
  • March 22, 2022: [Oral Motion]
  • March 22, 2022: [Waiver of Personal Appearance]
  • March 22, 2022: [Order (PUBLIC)]
  • March 22, 2022: [Arraignment]
  • March 22, 2022: [Detention Hearing]
  • March 22, 2022: [Initial Appearance]
  • March 22, 2022: [Mail Returned]
  • March 22, 2022: [Scheduling Order]
  • March 22, 2022: [Order on Motion for Detention]
  • March 22, 2022: [Order of Detention]
  • March 21, 2022: [Waiver of Detention Hearing]
  • March 21, 2022: [Waiver of Personal Appearance]
  • March 21, 2022: [Order (PUBLIC)]
  • March 21, 2022: [Arraignment]
  • March 21, 2022: [Detention Hearing]
  • March 18, 2022: [CJA 20 - Appointment]
  • March 18, 2022: [Mail Returned]
  • March 17, 2022: [Order on Motion for Detention]
  • March 17, 2022: [Order of Detention]
  • March 17, 2022: [Financial Affidavit - CJA23]
  • March 17, 2022: [Scheduling Order]
  • March 17, 2022: [Waiver of Personal Appearance]
  • March 17, 2022: [Arraignment]
  • March 17, 2022: [Initial Appearance]
  • March 17, 2022: [Order (PUBLIC)]
  • March 17, 2022: [Detain]
  • March 17, 2022: [Paperless Order]
  • March 17, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 17, 2022: [Arrest ]
  • March 15, 2022: [Notice (Other)]
  • March 11, 2022: [Order (PUBLIC)]
  • March 11, 2022: [Order on Motion for Protective Order]
  • March 11, 2022: [Notice (Other)]
  • March 10, 2022: [Protective Order]
  • March 09, 2022: [Rule 5(c)(3) Documents Received]
  • March 09, 2022: [CJA 20 - Appointment]
  • March 09, 2022: [Financial Affidavit - CJA23]
  • March 09, 2022: [Paperless Order]
  • March 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 08, 2022: [Arrest - Other District]
  • March 04, 2022: [Scheduling Order]
  • March 04, 2022: [Order (PUBLIC)]
  • March 04, 2022: [Arraignment]
  • March 04, 2022: [Waiver of Personal Appearance]
  • March 03, 2022: [Scheduling Order]
  • March 03, 2022: [1 - Terminate Hearings]
  • March 03, 2022: [Order (PUBLIC)]
  • March 03, 2022: [Waiver of Presence at Arraignment]
  • March 03, 2022: [Financial Affidavit - CJA23]
  • March 03, 2022: [Add and Terminate Attorneys]
  • March 03, 2022: [Notice of Attorney Appearance - Defendant]
February, 2022
  • February 28, 2022: [Scheduling Order]
  • February 28, 2022: [Order (PUBLIC)]
  • February 28, 2022: [1 - Terminate Hearings]
  • February 28, 2022: [Waiver of Presence at Arraignment]
  • February 28, 2022: [Rule 5(c)(3) Documents Received]
  • February 28, 2022: [Paperless Order]
  • February 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 28, 2022: [CJA 20 - Appointment]
  • February 25, 2022: [Scheduling Order]
  • February 25, 2022: [Order on Motion for Detention]
  • February 25, 2022: [Order of Detention]
  • February 25, 2022: [Waiver of Personal Appearance]
  • February 25, 2022: [Arraignment]
  • February 25, 2022: [Detention Hearing]
  • February 25, 2022: [Order (PUBLIC)]
  • February 25, 2022: [Paperless Order]
  • February 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 25, 2022: [CJA 20 - Appointment]
  • February 25, 2022: [Notice (Other)]
  • February 25, 2022: [Financial Affidavit - CJA23]
  • February 24, 2022: [Arrest - Other District]
  • February 24, 2022: [Rule 5(c)(3) Documents Received]
  • February 24, 2022: [Order on Motion for Detention]
  • February 24, 2022: [Order of Detention]
  • February 24, 2022: [Financial Affidavit - CJA23]
  • February 24, 2022: [Waiver of Personal Appearance]
  • February 24, 2022: [Initial Appearance]
  • February 24, 2022: [Paperless Order]
  • February 24, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 24, 2022: [CJA 20 - Appointment]
  • February 23, 2022: [Rule 5(c)(3) Documents Received]
  • February 23, 2022: [Financial Affidavit - CJA23]
  • February 23, 2022: [Detain]
  • February 23, 2022: [Order Setting Conditions of Release]
  • February 23, 2022: [Waiver of Personal Appearance]
  • February 23, 2022: [Initial Appearance]
  • February 23, 2022: [Paperless Order]
  • February 23, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 23, 2022: [Arrest ]
  • February 23, 2022: [Arrest - Other District]
  • February 23, 2022: [Case Unsealed]
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