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-00023-1
Case Name: USA v. Villers et al
Filing Type: Criminal

Filing History

January, 2023

January 11, 2023: [Judgment Returned Executed]

December, 2022

December 13, 2022: [Statement of Reasons]
December 13, 2022: [Amended Judgment]
December 09, 2022: [Statement of Reasons]
December 09, 2022: [Judgment]
December 09, 2022: [Order (PUBLIC)]
December 08, 2022: [Presentence Investigation Report]
December 08, 2022: [Bond Revocation Hearing]
December 08, 2022: [Sentencing Hearing]
December 01, 2022: [Sentencing Memorandum]

November, 2022

November 30, 2022: [Order on Motion for Extension of Time to File]
November 30, 2022: [Order (PUBLIC)]
November 30, 2022: [Extension of Time to File Document]
November 29, 2022: [Order (PUBLIC)]
November 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

October, 2022

October 31, 2022: [Order on Motion for Detention]
October 31, 2022: [Order (PUBLIC)]
October 31, 2022: [Waiver of Personal Appearance]
October 31, 2022: [Bond Revocation Hearing]
October 28, 2022: [Detain]
October 21, 2022: [Judgment Returned Executed]
October 20, 2022: [Statement of Reasons]
October 20, 2022: [Judgment]
October 20, 2022: [Order on Motion to Continue]
October 20, 2022: [Order (PUBLIC)]
October 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 20, 2022: [Continue]
October 19, 2022: [Presentence Investigation Report]
October 17, 2022: [Sentencing Hearing]
October 12, 2022: [Order on Petition]
October 12, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
October 07, 2022: [Sentencing Memorandum]
October 03, 2022: [Order (PUBLIC)]
October 03, 2022: [~Util - Add and Terminate Attorneys]
October 03, 2022: [Order on Motion to Substitute Attorney]
October 03, 2022: [Substitute Attorney]

September, 2022

September 16, 2022: [Order on Motion to Continue]
September 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
September 16, 2022: [Order (PUBLIC)]
September 16, 2022: [Continue]

July, 2022

July 27, 2022: [Order on Motion for Forfeiture of Property]
July 27, 2022: [Order for Forfeiture of Property]
July 12, 2022: [Forfeiture of Property]
July 06, 2022: [Notice of Attorney Appearance - Defendant]

June, 2022

June 15, 2022: [Order on Report and Recommendations on Guilty Plea]
June 15, 2022: [Order Adopting Report and Recommendations]
June 15, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]

May, 2022

May 26, 2022: [Report and Recommendations on Guilty Plea]
May 26, 2022: [Waiver of Article III Judge]
May 26, 2022: [Change of Plea Hearing]
May 25, 2022: [Report and Recommendations on Guilty Plea]
May 24, 2022: [Change of Plea Hearing]
May 24, 2022: [Waiver of Article III Judge]
May 18, 2022: [Order on Motion for Miscellaneous Relief]
May 18, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
May 17, 2022: [Miscellaneous Relief]
May 16, 2022: [Status Conference]
May 06, 2022: [Mail Returned]
May 06, 2022: [1 - Terminate Deadlines and Hearings]
May 03, 2022: [Return Receipt]

April, 2022

April 27, 2022: [Set/Reset Hearings (NOT Ex Parte)]
April 27, 2022: [Order (SEALED)]
April 25, 2022: [Status Conference]
April 20, 2022: [Notice (Other)]
April 20, 2022: [Scheduling Order]
April 20, 2022: [Order on Oral Motion]
April 20, 2022: [Order of Detention]
April 20, 2022: [Order (PUBLIC)]
April 20, 2022: [Waiver of Detention Hearing]
April 20, 2022: [Financial Affidavit - CJA23]
April 20, 2022: [Oral Motion]
April 20, 2022: [Initial Appearance]
April 20, 2022: [Arraignment]
April 20, 2022: [Detention Hearing]
April 05, 2022: [Order on Motion to Continue]
April 05, 2022: [Continue]
April 05, 2022: [1 - Terminate Hearings]
April 04, 2022: [Other Document (PUBLIC)]

March, 2022

March 24, 2022: [Order Setting Conditions of Release]
March 24, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 24, 2022: [Order (PUBLIC)]
March 24, 2022: [Order on Motion for Release from Custody]
March 22, 2022: [Release from Custody]
March 22, 2022: [Mail Returned]
March 21, 2022: [Order (PUBLIC)]
March 21, 2022: [Order on Motion for Protective Order]
March 21, 2022: [Notice (Other)]
March 21, 2022: [Protective Order]
March 10, 2022: [CJA 20 - Appointment]
March 09, 2022: [Scheduling Order]
March 09, 2022: [Order on Motion for Detention]
March 09, 2022: [Order of Detention]
March 08, 2022: [Order (PUBLIC)]
March 08, 2022: [Paperless Order]
March 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 08, 2022: [Waiver of Personal Appearance]
March 08, 2022: [Arraignment]
March 08, 2022: [Detention Hearing]
March 07, 2022: [Order Appointing Public Defender]
March 04, 2022: [Order on Motion for Detention]
March 04, 2022: [Order of Detention]
March 04, 2022: [Financial Affidavit - CJA23]
March 04, 2022: [Paperless Order]
March 04, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March 04, 2022: [Initial Appearance]
March 04, 2022: [Waiver of Personal Appearance]
March 04, 2022: [Detain]
March 04, 2022: [Arrest ]
March 04, 2022: [Case Unsealed]

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