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: 3:20-cr-00069-1
Case Name: United States of America v. Elboghdady
Filing Type: Criminal

Filing History

July, 2022

July 21, 2022: [Judgment Returned Executed]
July 11, 2022: [Criminal Debt Payment via IPAC]

May, 2022

May 30, 2022: [Transcript - Appeal]
May 25, 2022: [Transcript - Appeal - Voir Dire]
May 13, 2022: [Transcript - Appeal]
May 13, 2022: [Order Of 4CCA Re: Miscellaneous]

April, 2022

April 08, 2022: [Transcript Order Acknowledgment With Forms Attached]
April 04, 2022: [Order Of 4CCA Re: Miscellaneous]

March, 2022

March 30, 2022: [Notice Of Appellate Case Opening From 4CCA]
March 25, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
March 25, 2022: [Notice Of Appeal - Final Judgment]
March 23, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
March 22, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
March 22, 2022: [Transmitted Certified Copy]
March 22, 2022: [Judgment]
March 22, 2022: [Oath of Court Interpreter]
March 21, 2022: [Sentencing]
March 10, 2022: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
March 10, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
March 09, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]

January, 2022

January 10, 2022: [Order on Motion / Application / Petition to Continue]
January 09, 2022: [Continue]

November, 2021

November 30, 2021: [~Util - Set/Reset Hearings]
November 30, 2021: [Order]
November 30, 2021: [~Util - Terminate Motions]
November 29, 2021: [Continue]
November 24, 2021: [Sentencing Memorandum]

September, 2021

September 15, 2021: [Order]
September 15, 2021: [~Util - Set/Reset Hearings]
September 15, 2021: [~Util - Terminate Motions]
September 14, 2021: [Continue]

August, 2021

August 11, 2021: [Proof Of Service By Publication]

July, 2021

July 28, 2021: [Order on Motion / Application / Petition to Continue]
July 28, 2021: [Continue]
July 06, 2021: [Transmitted Certified Copy]
July 06, 2021: [Order for Forfeiture of Property]

June, 2021

June 30, 2021: [Proposed Order]

May, 2021

May 14, 2021: [Presentence Report]
May 13, 2021: [Order Allowing Plea Agreement]
May 13, 2021: [Exhibit List]
May 13, 2021: [Jury Verdict - UNREDACTED Copy for Court Users Only]
May 13, 2021: [Jury Verdict - REDACTED Copy for Public Users]
May 13, 2021: [Witness List]
May 13, 2021: [Jury Instructions - By The Court]
May 13, 2021: [Jury Notes]
May 13, 2021: [Stipulation - Joint]
May 13, 2021: [Custody Acknowledgment And Receipt For Exhibits]
May 13, 2021: [Jury Seating Arrangement]
May 13, 2021: [Motion - Oral - Not Filed But Made In Open Court]
May 13, 2021: [Hearing Out Of Jury Presence]
May 13, 2021: [Jury Trial]
May 12, 2021: [Jury Trial]
May 12, 2021: [Hearing Out Of Jury Presence]
May 12, 2021: [Voir Dire]
May 12, 2021: [Jury Strike Sheet]
May 12, 2021: [Oath of Court Interpreter]
May 11, 2021: [COVID-19 Juror Questionnaire (Blank)]
May 10, 2021: [Pretrial Conference]
May 07, 2021: [Jury Verdict - Proposed]
May 07, 2021: [Response To Court Order]
May 05, 2021: [Order]
May 05, 2021: [Trial Brief]
May 03, 2021: [Jury Instructions - Proposed By Counsel]
May 03, 2021: [Juror Questionnaires]

April, 2021

April 30, 2021: [Jury Instructions - Proposed By Counsel]
April 30, 2021: [Voir Dire - Proposed by Counsel]
April 30, 2021: [Notice Of Certification For Use Of Courtroom Technology]
April 19, 2021: [Pretrial Conference]
April 19, 2021: [Order Cancelling Deadline]
April 19, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
April 19, 2021: [Notice Of Attorney Appearance - Defendant]
April 19, 2021: [Statement Of Visiting Attorney]
April 16, 2021: [Add And Terminate Attorneys]
April 15, 2021: [Notice Of Attorney Appearance - USA]
April 15, 2021: [Miscellaneous Relief]
April 06, 2021: [Order]
April 06, 2021: [~Util - Set/Reset Hearings]
April 05, 2021: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]

March, 2021

March 03, 2021: [Voir Dire - Proposed by Counsel]

January, 2021

January 25, 2021: [Order on Motion / Application / Petition to Continue]
January 21, 2021: [Continue]
January 21, 2021: [Order Cancelling Deadline]

November, 2020

November 17, 2020: [Order on Motion / Application / Petition to Continue]
November 17, 2020: [Continue]
November 10, 2020: [Order Cancelling Deadline]

September, 2020

September 14, 2020: [Order on Motion / Application / Petition to Continue]
September 11, 2020: [Continue]

June, 2020

June 29, 2020: [Order on Motion / Application / Petition to Continue]
June 27, 2020: [Continue]
June 12, 2020: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]

May, 2020

May 29, 2020: [Arraignment Order]
May 29, 2020: [Arraignment]
May 20, 2020: [Waiver Of Presence at Arraignment]
May 12, 2020: [Case Assigned/Reassigned]
May 12, 2020: [Indictment - UNREDACTED Copy for Court Users Only]
May 12, 2020: [Indictment - REDACTED Copy for Public Users]

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