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: 3:19-cr-00043-1
  • Case Name: USA v. Silverman
  • Filing Type: Criminal
Filing History
September, 2022
  • September 14, 2022: [Transfer Out - Probationer or Supervised Release]
  • September 14, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • September 02, 2022: [Order on Petition]
  • September 02, 2022: [PROB 12A Non-Compliance Summary]
October, 2020
  • October 09, 2020: [Judgment Returned Executed]
August, 2020
  • August 03, 2020: [Return Receipt]
July, 2020
  • July 24, 2020: [Order on Public Motion]
  • July 24, 2020: [Order (PUBLIC)]
  • July 23, 2020: [Motion (PUBLIC)]
March, 2020
  • March 17, 2020: [Statement of Reasons]
  • March 17, 2020: [Judgment]
  • March 16, 2020: [Presentence Investigation Report]
  • March 16, 2020: [Sentencing Hearing]
  • March 16, 2020: [1 - Terminate Deadlines and Hearings]
  • March 11, 2020: [Order on Motion for Forfeiture of Property]
  • March 11, 2020: [Order (PUBLIC)]
  • March 11, 2020: [Sentencing Memorandum]
  • March 11, 2020: [Forfeiture of Property]
  • March 09, 2020: [Court Fee Paid]
November, 2019
  • November 20, 2019: [Order Filing Plea Agreement]
  • November 20, 2019: [1 - Terminate Deadlines and Hearings]
  • November 20, 2019: [Plea Agreement]
  • November 20, 2019: [Waiver of Article III Judge]
  • November 20, 2019: [Change of Plea Hearing]
  • November 12, 2019: [1 - Terminate Hearings]
  • November 06, 2019: [Notice (Other)]
September, 2019
  • September 18, 2019: [Scheduling Order]
  • September 18, 2019: [1 - Terminate Deadlines and Hearings]
  • September 17, 2019: [Order to Continue - Ends of Justice]
  • September 17, 2019: [Order on Motion to Continue]
  • September 17, 2019: [1 - Terminate Deadlines and Hearings]
  • September 17, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 16, 2019: [Witness List]
  • September 16, 2019: [Exhibit List]
  • September 16, 2019: [Notice (Other)]
  • September 16, 2019: [Continue]
  • September 06, 2019: [Notice (Other)]
  • September 03, 2019: [Scheduling Order]
August, 2019
  • August 30, 2019: [Order on Motion for Detention]
  • August 30, 2019: [Order of Detention]
  • August 30, 2019: [Waiver of Detention Hearing]
  • August 30, 2019: [Arraignment]
  • August 30, 2019: [Detention Hearing]
  • August 28, 2019: [Arrest ]
  • August 27, 2019: [Order Appointing Public Defender]
  • August 27, 2019: [Order on Motion for Detention]
  • August 27, 2019: [Order (PUBLIC)]
  • August 27, 2019: [Financial Affidavit - CJA23]
  • August 27, 2019: [Initial Appearance]
  • August 27, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 27, 2019: [Detain]
  • August 26, 2019: [Paperless Order]
  • August 26, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
July, 2019
  • July 23, 2019: [Indictment - Unredacted (SEALED)]
  • July 23, 2019: [Indictment]
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