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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 2:19-cr-00222-2
  • Case Name: United States of America v. Russo et al
  • Filing Type: Criminal
Filing History
October, 2024
  • October 04, 2024: [Criminal Debt Payment]
September, 2022
  • September 06, 2022: [Criminal Debt Payment via IPAC]
July, 2022
  • July 19, 2022: [Notice Of Attorney Appearance - USA]
May, 2022
  • May 06, 2022: [Criminal Debt Payment]
March, 2022
  • March 04, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 04, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 04, 2022: [Transmitted Certified Copy]
  • March 04, 2022: [Judgment]
  • March 03, 2022: [Sentencing]
February, 2022
  • February 24, 2022: [Sentencing Memorandum]
  • February 17, 2022: [Order on Motion / Application / Petition to Vacate]
January, 2022
  • January 04, 2022: [Order]
  • January 04, 2022: [~Util - Set/Reset Hearings]
December, 2021
  • December 27, 2021: [Order Cancelling Deadline]
  • December 21, 2021: [Response In Support]
  • December 03, 2021: [Vacate]
November, 2021
  • November 19, 2021: [Transcript]
  • November 18, 2021: [Order on Motion / Application / Petition to Travel]
  • November 17, 2021: [Travel]
  • November 02, 2021: [Pretrial]
October, 2021
  • October 27, 2021: [Transcript Request]
  • October 12, 2021: [Order on Motion / Application / Petition to Travel]
  • October 08, 2021: [Travel]
September, 2021
  • September 23, 2021: [Order on Motion / Application / Petition to Travel]
  • September 22, 2021: [Travel]
  • September 08, 2021: [Order on Motion / Application / Petition to Travel]
  • September 08, 2021: [Travel]
August, 2021
  • August 30, 2021: [Order]
  • August 26, 2021: [Travel]
  • August 24, 2021: [Order]
  • August 24, 2021: [Order on Motion / Application / Petition to Travel]
  • August 24, 2021: [Travel]
  • August 10, 2021: [Order on Motion / Application / Petition to Continue]
  • August 09, 2021: [Order on Motion / Application / Petition to Continue]
  • August 08, 2021: [Continue]
  • August 06, 2021: [Continue]
June, 2021
  • June 04, 2021: [Order on Motion / Application / Petition to Travel]
  • June 03, 2021: [Travel]
March, 2021
  • March 31, 2021: [Order on Motion / Application / Petition to Travel]
  • March 30, 2021: [Travel]
  • March 15, 2021: [Order]
  • March 15, 2021: [~Util - Set/Reset Hearings]
  • March 05, 2021: [Order on Motion / Application / Petition to Continue]
  • March 05, 2021: [Continue]
January, 2021
  • January 15, 2021: [Supervision]
October, 2020
  • October 02, 2020: [Order]
  • October 02, 2020: [~Util - Set/Reset Hearings]
July, 2020
  • July 22, 2020: [Transcript]
  • July 16, 2020: [~Util - Set/Reset Deadlines/Hearings]
  • July 16, 2020: [Order]
  • July 16, 2020: [~Util - Set/Reset Hearings]
  • July 15, 2020: [Written Plea Of Guilty]
  • July 13, 2020: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • July 09, 2020: [Presentence Report]
  • July 09, 2020: [Transmitted Certified Copy]
  • July 09, 2020: [Order Granting Notice Of Dismissal]
  • July 08, 2020: [Notice Of Dismissal by USA]
  • July 08, 2020: [Plea Agreement]
  • July 08, 2020: [Order]
  • July 08, 2020: [Order Allowing Plea Agreement]
  • July 08, 2020: [Criminal Debt Payment]
  • July 08, 2020: [Plea Hearing]
May, 2020
  • May 07, 2020: [Order on Motion / Application / Petition to Continue]
  • May 06, 2020: [Continue]
April, 2020
  • April 17, 2020: [Order]
  • April 17, 2020: [~Util - Set/Reset Hearings]
  • April 17, 2020: [Order to Continue - Ends of Justice]
March, 2020
  • March 25, 2020: [Order to Continue - Ends of Justice]
  • March 25, 2020: [~Util - Set/Reset Hearings]
  • March 17, 2020: [Transmitted Certified Copy]
  • March 17, 2020: [Notice of Dismissal / Order of Dismissal]
  • March 17, 2020: [Notice Of Dismissal by USA]
  • March 16, 2020: [Order]
  • March 13, 2020: [Order]
  • March 13, 2020: [~Util - Set/Reset Hearings]
  • March 10, 2020: [~Util - Terminate Motions]
  • March 10, 2020: [Order]
  • March 10, 2020: [~Util - Set/Reset Hearings]
  • March 09, 2020: [Plea Agreement]
  • March 09, 2020: [Written Plea Of Guilty]
  • March 09, 2020: [Order]
  • March 09, 2020: [Order Allowing Plea Agreement]
  • March 09, 2020: [Presentence Report]
  • March 09, 2020: [Plea Hearing]
  • March 06, 2020: [Response To Court Order]
  • March 02, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 02, 2020: [Schedule Guilty Plea Hearing]
February, 2020
  • February 21, 2020: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • February 21, 2020: [Schedule Guilty Plea Hearing]
  • February 10, 2020: [Notice Of Attorney Appearance - USA]
January, 2020
  • January 28, 2020: [Notice Of Change Of Attorney Information]
  • January 16, 2020: [Mail Returned As Undeliverable]
  • January 03, 2020: [~Util - Terminate Motions]
  • January 03, 2020: [~Util - Set/Reset Hearings]
  • January 03, 2020: [Order]
  • January 03, 2020: [Order to Continue - Ends of Justice]
December, 2019
  • December 20, 2019: [Extension Of Time To File Document]
  • December 20, 2019: [Continue]
  • December 13, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2019
  • October 31, 2019: [Notice Regarding US Passport - Original Notice]
  • October 25, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • October 22, 2019: [Order to Continue - Ends of Justice]
  • October 22, 2019: [~Util - Set/Reset Hearings]
  • October 22, 2019: [Order]
  • October 22, 2019: [~Util - Terminate Motions]
  • October 22, 2019: [Joinder]
  • October 21, 2019: [Continue]
  • October 16, 2019: [Order]
  • October 15, 2019: [Order]
September, 2019
  • September 24, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 20, 2019: [Order]
  • September 19, 2019: [Arraignment Order]
  • September 19, 2019: [Bond]
  • September 19, 2019: [Order Setting Conditions of Release]
  • September 19, 2019: [Financial Affidavit - CJA23]
  • September 19, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • September 19, 2019: [Notice Of Attorney Appearance - Defendant]
  • September 19, 2019: [Initial Appearance]
  • September 19, 2019: [Arraignment]
  • September 19, 2019: [Mail Returned As Undeliverable]
  • September 06, 2019: [Case Assigned/Reassigned]
  • September 05, 2019: [Order]
  • September 05, 2019: [~Util - Set/Reset Hearings]
  • September 05, 2019: [Indictment - UNREDACTED Copy for Court Users Only]
  • September 05, 2019: [Indictment - REDACTED Copy for Public Users]
  • September 05, 2019: [Case Unsealed]
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