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: 3:23-cr-00003-12
  • Case Name: USA v. Davis, et al.
  • Filing Type: Criminal
Filing History
March, 2025
  • March 12, 2025: [Letter]
December, 2024
  • December 09, 2024: [Motion (PUBLIC)]
November, 2024
  • November 14, 2024: [Order (PUBLIC)]
October, 2024
  • October 11, 2024: [Objections]
January, 2023
  • January 24, 2023: [Order on Motion to Continue]
  • January 24, 2023: [1 - Terminate Hearings]
  • January 24, 2023: [Continue]
  • January 24, 2023: [Notice (Other)]
  • January 24, 2023: [Order (PUBLIC)]
  • January 24, 2023: [Order on Motion for Protective Order]
  • January 24, 2023: [Scheduling Order]
  • January 24, 2023: [1 - Terminate Deadlines and Hearings]
  • January 23, 2023: [Waiver of Presence at Arraignment]
  • January 23, 2023: [Initial Appearance]
  • January 23, 2023: [1 - Terminate Hearings]
  • January 23, 2023: [Financial Affidavit - CJA23]
  • January 23, 2023: [Protective Order]
  • January 23, 2023: [Order on Motion for Detention]
  • January 23, 2023: [Order (PUBLIC)]
  • January 23, 2023: [Order Setting Conditions of Release]
  • January 23, 2023: [Scheduling Order]
  • January 23, 2023: [1 - Terminate Deadlines and Hearings]
  • January 23, 2023: [Detention Hearing]
  • January 23, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 23, 2023: [Arraignment]
  • January 23, 2023: [CJA 20 - Appointment]
  • January 20, 2023: [Arrest - Other District]
  • January 20, 2023: [Rule 5(c)(3) Documents Received]
  • January 20, 2023: [Order on Motion to Continue]
  • January 20, 2023: [~Util - Terminate Motions]
  • January 20, 2023: [Witness List]
  • January 20, 2023: [Continue]
  • January 20, 2023: [Waiver of Detention Hearing]
  • January 20, 2023: [Financial Affidavit - CJA23]
  • January 20, 2023: [Waiver of Personal Appearance]
  • January 20, 2023: [1 - Terminate Hearings]
  • January 20, 2023: [Order on Motion for Detention]
  • January 20, 2023: [Order (PUBLIC)]
  • January 20, 2023: [Scheduling Order]
  • January 20, 2023: [Detention Hearing]
  • January 20, 2023: [Arraignment]
  • January 20, 2023: [Paperless Order]
  • January 20, 2023: [1 - Terminate Deadlines and Hearings]
  • January 20, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 20, 2023: [Initial Appearance]
  • January 20, 2023: [Detain]
  • January 20, 2023: [Arrest ]
  • January 19, 2023: [Order on Motion to Continue]
  • January 19, 2023: [~Util - Terminate Motions]
  • January 19, 2023: [Order on Motion for Detention]
  • January 19, 2023: [Witness List]
  • January 19, 2023: [Order (PUBLIC)]
  • January 19, 2023: [Waiver of Presence at Arraignment]
  • January 19, 2023: [Scheduling Order]
  • January 19, 2023: [1 - Terminate Deadlines and Hearings]
  • January 19, 2023: [Detention Hearing]
  • January 19, 2023: [Arraignment]
  • January 19, 2023: [Paperless Order]
  • January 19, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 19, 2023: [CJA 20 - Appointment]
  • January 18, 2023: [Other Document (PUBLIC)]
  • January 18, 2023: [Order on Motion for Detention]
  • January 18, 2023: [Order of Detention]
  • January 18, 2023: [Financial Affidavit - CJA23]
  • January 18, 2023: [Initial Appearance]
  • January 18, 2023: [1 - Terminate Hearings]
  • January 18, 2023: [Arrest ]
  • January 18, 2023: [Paperless Order]
  • January 18, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 18, 2023: [Detain]
  • January 18, 2023: [Notice (Other)]
  • January 17, 2023: [Order Setting Conditions of Release]
  • January 17, 2023: [Exhibit List]
  • January 17, 2023: [Order on Motion for Detention]
  • January 17, 2023: [Scheduling Order]
  • January 17, 2023: [Order (PUBLIC)]
  • January 17, 2023: [Witness List]
  • January 17, 2023: [Arraignment]
  • January 17, 2023: [1 - Terminate Hearings]
  • January 17, 2023: [Detention Hearing]
  • January 17, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2023: [Paperless Order]
  • January 13, 2023: [Order on Motion for Detention]
  • January 13, 2023: [Order of Detention]
  • January 13, 2023: [Financial Affidavit - CJA23]
  • January 13, 2023: [Initial Appearance]
  • January 13, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 13, 2023: [Detain]
  • January 13, 2023: [Order on Motion to Continue]
  • January 13, 2023: [~Util - Terminate Motions]
  • January 13, 2023: [1 - Terminate Hearings]
  • January 13, 2023: [Continue]
  • January 13, 2023: [Arrest ]
  • January 13, 2023: [CJA 20 - Appointment]
  • January 12, 2023: [1 - Terminate Hearings]
  • January 12, 2023: [CJA 20 - Appointment]
  • January 11, 2023: [Order Appointing Public Defender]
  • January 11, 2023: [Order of Detention]
  • January 11, 2023: [Order Setting Conditions of Release]
  • January 11, 2023: [Financial Affidavit - CJA23]
  • January 11, 2023: [Initial Appearance]
  • January 11, 2023: [1 - Terminate Hearings]
  • January 11, 2023: [Order on Motion for Detention]
  • January 11, 2023: [~Util - Terminate Motions]
  • January 11, 2023: [Detain]
  • January 11, 2023: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 11, 2023: [Paperless Order]
  • January 11, 2023: [Case Unsealed]
  • January 11, 2023: [Arrest ]
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