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-00241-1
  • Case Name: United States of America v. Kesari
  • Filing Type: Criminal
Filing History
November, 2021
  • November 12, 2021: [Notice Regarding US Passport - Notice of Disposition]
  • November 08, 2021: [Order]
  • November 05, 2021: [Transmitted Certified Copy]
  • November 05, 2021: [Judgment]
  • November 01, 2021: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 01, 2021: [Transmitted Certified Copy]
  • November 01, 2021: [Judgment]
September, 2021
  • September 13, 2021: [Exhibit List]
  • September 03, 2021: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
August, 2021
  • August 30, 2021: [Criminal Debt Payment]
  • August 26, 2021: [Criminal Debt Payment]
  • August 25, 2021: [Sentencing]
  • August 25, 2021: [Memorandum Opinion]
  • August 18, 2021: [Sentencing Memorandum]
  • August 15, 2021: [Transcript]
  • August 13, 2021: [Transcript]
July, 2021
  • July 21, 2021: [Response In Support]
  • July 14, 2021: [Response In Opposition]
  • July 14, 2021: [Transcript]
  • July 13, 2021: [Transcript]
  • July 09, 2021: [Transcript]
  • July 01, 2021: [Order Directing Government To Respond To A Motion]
June, 2021
  • June 22, 2021: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • June 22, 2021: [Letter]
  • June 21, 2021: [Extension Of Time To File Response/Reply]
  • June 21, 2021: [Letter]
  • June 18, 2021: [Transcript]
  • June 14, 2021: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • June 11, 2021: [Transcript]
  • June 11, 2021: [Extension Of Time To File Response/Reply]
  • June 11, 2021: [Transcript - Sealed]
  • June 10, 2021: [Memorandum In Support]
  • June 07, 2021: [Exhibit List]
  • June 07, 2021: [Exhibits From Jury Trial- RESTRICTED - (Doc. Access to Case Participants, Court and Public Terminal)]
  • June 06, 2021: [Exhibit List]
  • June 04, 2021: [Jury Seating Arrangement]
  • June 04, 2021: [Presentence Report]
  • June 04, 2021: [Jury Notes]
  • June 04, 2021: [Order]
May, 2021
  • May 28, 2021: [Jury Verdict - UNREDACTED Copy for Court Users Only]
  • May 28, 2021: [Jury Verdict - REDACTED Copy for Public Users]
  • May 28, 2021: [Bond]
  • May 28, 2021: [Order Setting Conditions of Release]
  • May 27, 2021: [Jury Trial]
  • May 26, 2021: [Jury Instructions - Proposed By Counsel]
  • May 25, 2021: [Jury Trial]
  • May 25, 2021: [Jury Verdict - Proposed]
  • May 25, 2021: [Jury Instructions - Proposed By Counsel]
  • May 25, 2021: [In Limine]
  • May 24, 2021: [Transcript Request]
  • May 21, 2021: [Jury Trial]
  • May 20, 2021: [Transcript Request]
  • May 20, 2021: [Jury Trial]
  • May 20, 2021: [Notice (Other)]
  • May 19, 2021: [In Limine]
  • May 19, 2021: [Jury Selection]
  • May 19, 2021: [Jury Trial]
  • May 19, 2021: [Voir Dire]
  • May 18, 2021: [COVID-19 Juror Questionnaire (Blank)]
  • May 18, 2021: [Trial Brief]
  • May 18, 2021: [Jury Strike Sheet]
  • May 18, 2021: [Notice Of Attorney Appearance - Defendant]
  • May 18, 2021: [Order]
  • May 17, 2021: [Order on Motion / Application / Petition in Limine]
  • May 17, 2021: [In Limine]
  • May 17, 2021: [Juror Questionnaires]
  • May 17, 2021: [COVID-19 Juror Questionnaire (Blank)]
  • May 17, 2021: [Notice (Other)]
  • May 17, 2021: [Reply To Response]
  • May 15, 2021: [Transcript]
  • May 14, 2021: [In Limine]
  • May 14, 2021: [Response In Opposition]
  • May 13, 2021: [Pre-Trial Motion Hearing]
  • May 13, 2021: [Transcript Request]
  • May 12, 2021: [Reply To Response]
  • May 11, 2021: [Jury Verdict - Proposed]
  • May 11, 2021: [Jury Instructions - Proposed By Counsel]
  • May 11, 2021: [Voir Dire - Proposed by Counsel]
  • May 11, 2021: [Juror Questionnaires]
  • May 11, 2021: [Notice Of Attorney Appearance - Defendant]
  • May 10, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • May 07, 2021: [Notice Of Certification For Use Of Courtroom Technology]
  • May 06, 2021: [Transcript]
  • May 06, 2021: [Response In Opposition]
  • May 04, 2021: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • May 03, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • May 03, 2021: [Reply To Response]
April, 2021
  • April 30, 2021: [Response To Court Order]
  • April 30, 2021: [In Limine]
  • April 29, 2021: [~Util - Set/Reset Deadlines]
  • April 29, 2021: [Order]
  • April 29, 2021: [Transcript Request]
  • April 28, 2021: [In Limine]
  • April 27, 2021: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • April 27, 2021: [~Util - Terminate Motions]
  • April 27, 2021: [Order]
  • April 26, 2021: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • April 26, 2021: [Notice (Other)]
  • April 23, 2021: [COVID-19 Juror Questionnaire (Blank)]
  • April 23, 2021: [Order on Motion / Application / Petition in Limine]
  • April 23, 2021: [Response In Opposition]
  • April 22, 2021: [Notice (Other)]
  • April 21, 2021: [Pre-Trial Motion Hearing]
  • April 21, 2021: [Transcript]
  • April 21, 2021: [Order]
March, 2021
  • March 24, 2021: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • March 24, 2021: [Notice Of Attorney Appearance - USA]
  • March 22, 2021: [Notice (Other)]
January, 2021
  • January 20, 2021: [~Util - Set/Reset Hearings]
  • January 20, 2021: [Order to Continue - Ends of Justice]
  • January 20, 2021: [Order]
  • January 15, 2021: [Supervision]
  • January 14, 2021: [Response In Support]
  • January 11, 2021: [Response In Opposition]
  • January 11, 2021: [Continue]
December, 2020
  • December 08, 2020: [Notice (Other)]
  • December 08, 2020: [Order]
November, 2020
  • November 30, 2020: [~Util - Set/Reset Hearings]
  • November 30, 2020: [Order to Continue - Ends of Justice]
  • November 30, 2020: [Order]
  • November 30, 2020: [Telephone Conference]
  • November 12, 2020: [Order]
  • November 12, 2020: [~Util - Set/Reset Hearings]
October, 2020
  • October 13, 2020: [Order on Motion / Application / Petition to Modify]
September, 2020
  • September 30, 2020: [Response To Motion]
  • September 30, 2020: [Modify]
  • September 23, 2020: [~Util - Set/Reset Hearings]
  • September 23, 2020: [Order to Continue - Ends of Justice]
  • September 23, 2020: [Order]
  • September 21, 2020: [Reply To Response]
  • September 18, 2020: [~Util - Set/Reset Deadlines]
  • September 18, 2020: [Order]
  • September 14, 2020: [Order]
  • September 11, 2020: [Response In Opposition]
  • September 11, 2020: [~Util - Terminate Motions]
  • September 11, 2020: [Order]
  • September 10, 2020: [Withdraw As Attorney]
  • September 10, 2020: [Notice Of Change Of Attorney Information]
  • September 08, 2020: [Response In Support]
  • September 04, 2020: [Hearing]
  • September 04, 2020: [Reply To Response]
August, 2020
  • August 31, 2020: [~Util - Set/Reset Hearings]
  • August 31, 2020: [Order]
  • August 28, 2020: [Response In Opposition]
  • August 26, 2020: [Continue]
  • August 25, 2020: [Exhibits From Court Hearing - SEALED - (Public Docket Entry; No Document Access)]
  • August 25, 2020: [Order]
  • August 24, 2020: [Miscellaneous Relief]
  • August 21, 2020: [Compel]
  • August 20, 2020: [Reply To Response]
  • August 17, 2020: [Set/Reset Deadlines/Hearings]
  • August 17, 2020: [Set/Reset Motion And R&R Deadlines/Hearings]
  • August 17, 2020: [Set/Reset Hearings]
  • August 17, 2020: [Order on Motion / Application / Petition for Hearing]
  • August 17, 2020: [Notice Of Certification For Use Of Courtroom Technology]
  • August 16, 2020: [Memorandum In Opposition]
  • August 14, 2020: [Response In Opposition]
  • August 14, 2020: [In Limine]
  • August 14, 2020: [Response To Motion]
  • August 11, 2020: [Intent RE: 404(b) Evidence]
  • August 07, 2020: [Hearing]
  • August 07, 2020: [Transcript]
July, 2020
  • July 31, 2020: [Pre-Trial Motion Hearing]
  • July 30, 2020: [Response In Opposition]
  • July 28, 2020: [Pretrial]
  • July 26, 2020: [Notice Of Docket Correction]
  • July 24, 2020: [In Limine]
  • July 24, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • July 24, 2020: [Intent RE: 404(b) Evidence]
  • July 24, 2020: [Order on Motion / Application / Petition for Speedy Trial]
  • July 21, 2020: [Response In Opposition]
  • July 14, 2020: [Speedy Trial]
  • July 06, 2020: [Reply To Response]
June, 2020
  • June 26, 2020: [Reply To Response]
  • June 22, 2020: [Notice (Other)]
  • June 15, 2020: [Status Conference]
  • June 12, 2020: [In Limine]
  • June 12, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
May, 2020
  • May 22, 2020: [Status Conference]
  • May 01, 2020: [Status Conference]
April, 2020
  • April 03, 2020: [Status Conference]
  • April 03, 2020: [Pretrial Conference]
March, 2020
  • March 25, 2020: [Order]
  • March 19, 2020: [Order]
  • March 19, 2020: [~Util - Set/Reset Hearings]
  • March 18, 2020: [Order]
  • March 10, 2020: [Status Conference]
February, 2020
  • February 20, 2020: [Status Conference]
  • February 19, 2020: [Notice (Other)]
  • February 13, 2020: [Order on Motion / Application / Petition for Hearing]
January, 2020
  • January 30, 2020: [Pre-Trial Motion Hearing]
  • January 30, 2020: [Competency Hearing]
  • January 29, 2020: [Strike]
  • January 24, 2020: [In Limine]
  • January 21, 2020: [Reply To Response]
  • January 13, 2020: [Memorandum In Opposition]
  • January 10, 2020: [Order on Motion / Application / Petition for Leave to File Document]
  • January 10, 2020: [Order]
  • January 10, 2020: [~Util - Set/Reset Hearings]
  • January 09, 2020: [Response To Court Order]
  • January 09, 2020: [Response In Support]
  • January 09, 2020: [Order]
  • January 09, 2020: [Hearing]
  • January 09, 2020: [Continue]
  • January 07, 2020: [Response In Opposition]
  • January 07, 2020: [Leave To File Document]
  • January 06, 2020: [In Limine]
  • January 06, 2020: [Response In Opposition]
  • January 06, 2020: [Bill Of Particulars]
  • January 06, 2020: [Extension Of Time To File Document]
December, 2019
  • December 30, 2019: [Notice Of Attorney Appearance - Defendant]
  • December 30, 2019: [Order]
  • December 30, 2019: [Notice Of Attorney Appearance - USA]
  • December 28, 2019: [Hearing]
  • December 02, 2019: [Mail Returned As Undeliverable]
November, 2019
  • November 27, 2019: [Notice (Other)]
  • November 26, 2019: [Reply To Response]
  • November 22, 2019: [Arraignment Order]
  • November 22, 2019: [Bond]
  • November 22, 2019: [Order Setting Conditions of Release]
  • November 22, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • November 22, 2019: [Order]
  • November 21, 2019: [Notice Of Attorney Appearance - Defendant]
  • November 21, 2019: [Initial Appearance]
  • November 21, 2019: [Arraignment]
  • November 20, 2019: [~Util - Set/Reset Hearings]
  • November 20, 2019: [Order]
  • November 20, 2019: [Order Cancelling Deadline]
  • November 19, 2019: [Memorandum In Opposition]
  • November 19, 2019: [Response In Opposition]
  • November 19, 2019: [Waiver Of Presence At Arraignment]
  • November 19, 2019: [Order on Motion / Application / Petition to Exceed Page Limit]
  • November 19, 2019: [Order on Motion / Application / Petition for Leave to File Document]
  • November 18, 2019: [Mail Returned As Undeliverable]
  • November 17, 2019: [Leave To File Document]
  • November 17, 2019: [Exceed Page Limit (Do not use for Motion for Leave to File)]
  • November 14, 2019: [Statement Of Visiting Attorney]
  • November 14, 2019: [~Util - Set/Reset Hearings]
  • November 14, 2019: [Order]
  • November 14, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • November 14, 2019: [Indictment - REDACTED Copy for Public Users]
  • November 12, 2019: [In Limine]
  • November 12, 2019: [Continue]
  • November 06, 2019: [Order]
  • November 06, 2019: [~Util - Set/Reset Hearings]
  • November 05, 2019: [Indictment - REDACTED Copy for Public Users]
  • November 05, 2019: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • November 04, 2019: [Notice Of Attorney Appearance - USA]
October, 2019
  • October 25, 2019: [Order on Motion / Application / Petition to Continue]
  • October 23, 2019: [Continue]
  • October 04, 2019: [Notice Regarding US Passport - Original Notice]
  • October 02, 2019: [Rule 5(c)(3) Documents Received]
  • October 02, 2019: [Arraignment Order]
  • October 02, 2019: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • October 01, 2019: [Arraignment]
September, 2019
  • September 30, 2019: [Add And Terminate Attorneys]
  • September 27, 2019: [Rule 5(c)(3) Documents Received]
  • September 27, 2019: [Statement Of Visiting Attorney]
  • September 27, 2019: [Notice Of Attorney Appearance - Defendant]
  • September 26, 2019: [Warrant For Defendant Returned Executed]
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