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: 3:22-cr-00043-1
  • Case Name: USA v. Simone
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Forfeiture of Property]
  • January 18, 2023: [Other Document]
  • January 17, 2023: [Presentence Investigation Report]
  • January 13, 2023: [Order on Sealed Motion (SEALED)]
  • January 13, 2023: [Statement of Reasons]
  • January 13, 2023: [Judgment]
  • January 10, 2023: [Order (PUBLIC)]
  • January 10, 2023: [1 - Terminate Hearings]
  • January 10, 2023: [Sentencing Hearing]
  • January 10, 2023: [1 - Terminate Deadlines and Hearings]
  • January 10, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 10, 2023: [Witness List]
  • January 09, 2023: [Sentencing Hearing]
  • January 09, 2023: [1 - Terminate Deadlines and Hearings]
  • January 04, 2023: [Order on Motion to Continue]
  • January 04, 2023: [Continue]
December, 2022
  • December 27, 2022: [Miscellaneous Relief]
November, 2022
  • November 08, 2022: [Notice (Other)]
  • November 02, 2022: [Other Document (PUBLIC)]
October, 2022
  • October 25, 2022: [Order on Motion for Miscellaneous Relief]
  • October 25, 2022: [1 - Terminate Hearings]
  • October 25, 2022: [Order (PUBLIC)]
  • October 25, 2022: [Order Setting Conditions of Release]
  • October 24, 2022: [Miscellaneous Relief]
  • October 18, 2022: [Order Filing Plea Agreement]
  • October 18, 2022: [Plea Agreement]
  • October 18, 2022: [Waiver of Article III Judge]
  • October 18, 2022: [1 - Terminate Deadlines and Hearings]
  • October 18, 2022: [Change of Plea Hearing]
  • October 12, 2022: [Witness List]
  • October 12, 2022: [Order Filing Plea Agreement]
  • October 12, 2022: [Waiver of Article III Judge]
  • October 12, 2022: [Plea Agreement]
  • October 12, 2022: [1 - Terminate Deadlines and Hearings]
  • October 12, 2022: [Change of Plea Hearing]
  • October 07, 2022: [Proposed Voir Dire]
  • October 06, 2022: [Response to Order to Show Cause]
  • October 06, 2022: [Proposed Voir Dire]
  • October 06, 2022: [Proposed Jury Instructions]
  • October 06, 2022: [Proposed Jury Verdict]
  • October 04, 2022: [Order on Motion for Bill of Particulars]
  • October 04, 2022: [Order (PUBLIC)]
  • October 04, 2022: [Response in Opposition to Motion]
  • October 04, 2022: [Exhibit List]
  • October 04, 2022: [Witness List]
  • October 03, 2022: [Response in Opposition to Motion]
September, 2022
  • September 30, 2022: [Response to Order to Show Cause]
  • September 29, 2022: [Notice (Other)]
  • September 27, 2022: [Suppress]
  • September 27, 2022: [Bill of Particulars]
  • September 21, 2022: [Notice (Other)]
  • September 12, 2022: [Notice (Other)]
  • September 08, 2022: [Notice (Other)]
  • September 07, 2022: [Scheduling Order]
  • September 07, 2022: [Order (PUBLIC)]
  • September 07, 2022: [Order on Motion to Continue]
  • September 07, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 06, 2022: [Continue]
  • September 06, 2022: [Scheduling Order]
  • September 06, 2022: [Order on Motion for Detention]
  • September 06, 2022: [Order of Detention]
  • September 06, 2022: [Order (PUBLIC)]
  • September 06, 2022: [Waiver of Detention Hearing]
  • September 06, 2022: [1 - Terminate Deadlines and Hearings]
  • September 06, 2022: [Detention Hearing]
  • September 06, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 06, 2022: [Arraignment]
August, 2022
  • August 31, 2022: [1 - Terminate Hearings]
  • August 31, 2022: [CJA 20 - Appointment]
  • August 30, 2022: [1 - Terminate Hearings]
  • August 30, 2022: [Order on Motion for Extension of Time to File]
  • August 30, 2022: [~Util - Terminate Motions]
  • August 30, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 30, 2022: [Extension of Time to File Document]
  • August 30, 2022: [Order on Motion for Detention]
  • August 30, 2022: [Order (PUBLIC)]
  • August 30, 2022: [Financial Affidavit - CJA23]
  • August 30, 2022: [Initial Appearance]
  • August 30, 2022: [1 - Terminate Deadlines and Hearings]
  • August 30, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 29, 2022: [Paperless Order]
  • August 29, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 29, 2022: [Detain]
  • August 29, 2022: [Arrest ]
  • August 23, 2022: [Notice (Other)]
  • August 10, 2022: [Notice (Other)]
  • August 09, 2022: [Order on Motion for Detention]
  • August 09, 2022: [Scheduling Order]
  • August 09, 2022: [Witness List]
  • August 09, 2022: [Order (PUBLIC)]
  • August 09, 2022: [1 - Terminate Deadlines and Hearings]
  • August 09, 2022: [Detention Hearing]
  • August 09, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 09, 2022: [Arraignment]
  • August 05, 2022: [Order Appointing Public Defender]
  • August 05, 2022: [Order on Motion for Detention]
  • August 05, 2022: [Order (PUBLIC)]
  • August 05, 2022: [Financial Affidavit - CJA23]
  • August 05, 2022: [Waiver of Personal Appearance]
  • August 05, 2022: [1 - Terminate Deadlines and Hearings]
  • August 05, 2022: [Initial Appearance]
  • August 05, 2022: [Paperless Order]
  • August 05, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 05, 2022: [Detain]
  • August 05, 2022: [Arrest ]
  • August 05, 2022: [Case Unsealed]
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