Criminal Court Records | Case Details & Updates

Court Information:

Court Name: U.S. Criminal Court for the Southern District of West Virginia

Case Information:

Case Number: 3:22-cr-00118-1
Case Name: United States of America v. Nicks et al
Filing Type: Criminal

Filing History

January, 2023

January 18, 2023: [Order on Motion / Application / Petition for Detention Hearing]
January 17, 2023: [Presentence Report]
January 17, 2023: [Order Allowing Plea Agreement]
January 17, 2023: [Plea Agreement]
January 17, 2023: [Written Plea Of Guilty]
January 17, 2023: [Witness List]
January 17, 2023: [Plea Hearing]
January 06, 2023: [Order]
January 06, 2023: [~Util - Terminate Motions]
January 06, 2023: [~Util - Set/Reset Hearings]
January 05, 2023: [Motion Hearing]
January 05, 2023: [Order]
January 05, 2023: [~Util - Set/Reset Hearings]
January 04, 2023: [Order Cancelling Deadline]
January 04, 2023: [~Util - Terminate Motions]
January 04, 2023: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]

December, 2022

December 30, 2022: [Detention Hearing]
December 30, 2022: [Hearing]
December 30, 2022: [Withdraw As Attorney]
December 19, 2022: [Order on Motion / Application / Petition to Dismiss]
December 19, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
December 19, 2022: [Order on Motion / Application / Petition to Withdraw Document]
December 15, 2022: [Schedule Guilty Plea Hearing]
December 13, 2022: [Withdraw Document]
December 12, 2022: [Order Directing Government To Respond To A Motion]

November, 2022

November 28, 2022: [Order]
November 28, 2022: [~Util - Terminate Motions]
November 21, 2022: [Presentence Report]
November 21, 2022: [Order Allowing Plea Agreement]
November 21, 2022: [Plea Agreement]
November 21, 2022: [Written Plea Of Guilty]
November 21, 2022: [Witness List]
November 21, 2022: [Plea Hearing]
November 08, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
November 07, 2022: [Transcript]
November 07, 2022: [Schedule Guilty Plea Hearing]

October, 2022

October 12, 2022: [Order]
October 12, 2022: [~Util - Add and Terminate Attorneys]
October 11, 2022: [Order]
October 11, 2022: [~Util - Add and Terminate Attorneys]
October 11, 2022: [Transcript Request]
October 11, 2022: [Motion Hearing]
October 11, 2022: [Order on Motion / Application / Petition to Withdraw as Attorney]
October 07, 2022: [Order]
October 07, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October 07, 2022: [Withdraw As Attorney]
October 04, 2022: [Dismiss]

September, 2022

September 28, 2022: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
September 28, 2022: [Order]
September 28, 2022: [Withdraw As Attorney]
September 19, 2022: [~Util - Terminate Motions]
September 19, 2022: [Order]
September 06, 2022: [Arraignment Order]
September 06, 2022: [Arraignment]
September 01, 2022: [Arraignment Order]
September 01, 2022: [Arraignment]

August, 2022

August 31, 2022: [Order]
August 31, 2022: [~Util - Set/Reset Hearings]
August 30, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
August 30, 2022: [Indictment - REDACTED Copy for Public Users]
August 23, 2022: [Order Cancelling Deadline]
August 17, 2022: [Order on Motion / Application / Petition for Reconsideration]
August 17, 2022: [Reconsideration]

July, 2022

July 27, 2022: [Supplemental Response To Standard Discovery Requests]
July 19, 2022: [Order on Motion / Application / Petition to Continue]
July 17, 2022: [Continue]
July 13, 2022: [Motions Referred]
July 12, 2022: [Notice Of Docket Correction]
July 12, 2022: [Memorandum In Support]
July 12, 2022: [Reconsideration]

June, 2022

June 17, 2022: [~Util - Terminate Motions]
June 17, 2022: [Order]
June 16, 2022: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
June 15, 2022: [Order of Detention]
June 15, 2022: [Waiver Of Right]
June 15, 2022: [Arraignment Order]
June 15, 2022: [Arraignment]
June 15, 2022: [Detention Hearing]
June 14, 2022: [Order]
June 14, 2022: [~Util - Set/Reset Hearings]
June 14, 2022: [Arraignment]
June 13, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
June 10, 2022: [Order of Detention]
June 10, 2022: [Exhibit List]
June 10, 2022: [Witness List]
June 10, 2022: [Arraignment Order]
June 10, 2022: [Arraignment]
June 10, 2022: [Detention Hearing]
June 10, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
June 09, 2022: [Notice Of Attorney Appearance - Defendant]
June 09, 2022: [Add And Terminate Attorneys]
June 09, 2022: [Order]
June 09, 2022: [~Util - Terminate Motions]
June 09, 2022: [~Util - Set/Reset Deadlines/Hearings]
June 09, 2022: [Initial Appearance]
June 09, 2022: [Financial Affidavit - CJA23]
June 09, 2022: [Warrant For Defendant Returned Executed]
June 09, 2022: [Detention Hearing]
June 09, 2022: [Add Counts]
June 08, 2022: [Case Assigned/Reassigned]
June 07, 2022: [Order]
June 07, 2022: [~Util - Set/Reset Hearings]
June 07, 2022: [Initial Appearance]
June 07, 2022: [Order for Warrant]
June 07, 2022: [Indictment - UNREDACTED Copy for Court Users Only]
June 07, 2022: [Indictment - REDACTED Copy for Public Users]
June 07, 2022: [Financial Affidavit - CJA23]
June 07, 2022: [Detention Hearing]
June 07, 2022: [Warrant For Defendant Returned Executed]
June 07, 2022: [Case Unsealed]

U.S. Criminal Court Records for the Southern District of West Virginia

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