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: 1:20-cr-00065-1
Case Name: USA v. Costello
Filing Type: Criminal

Filing History

May, 2022

May 04, 2022: [Judgment Returned Executed]

March, 2022

March 02, 2022: [Order on Motion for Forfeiture of Property]
March 02, 2022: [Order for Forfeiture of Property]
March 01, 2022: [Order (SEALED)]
March 01, 2022: [Statement of Reasons]
March 01, 2022: [Judgment]

February, 2022

February 15, 2022: [Forfeiture of Property]
February 10, 2022: [Presentence Investigation Report]
February 10, 2022: [Sentencing Hearing]
February 10, 2022: [Order on Motion to Seal]
February 10, 2022: [Order (SEALED)]
February 09, 2022: [Order on Motion to Seal]
February 09, 2022: [Order (SEALED)]

January, 2022

January 25, 2022: [Order (PUBLIC)]
January 25, 2022: [Order on Motion to Continue]
January 25, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 19, 2022: [Continue]
January 18, 2022: [Order (PUBLIC)]
January 18, 2022: [Order on Motion for Miscellaneous Relief]
January 18, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
January 13, 2022: [Miscellaneous Relief]
January 11, 2022: [Other Document]

November, 2021

November 10, 2021: [Order (PUBLIC)]
November 10, 2021: [Order on Motion for Forfeiture of Property]
November 10, 2021: [Order for Forfeiture of Property]

August, 2021

August 17, 2021: [Order on Sealed Motion (SEALED)]
August 17, 2021: [Order on Motion to Seal]
August 17, 2021: [Order (SEALED)]
August 12, 2021: [Sentencing Memorandum]
August 04, 2021: [Order (PUBLIC)]

July, 2021

July 26, 2021: [Order on Motion for Extension of Time to File]
July 26, 2021: [Order (PUBLIC)]
July 26, 2021: [Extension of Time to File Document]
July 21, 2021: [Forfeiture of Property]

June, 2021

June 15, 2021: [Order (PUBLIC)]
June 15, 2021: [Order on Motion to Continue]
June 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June 15, 2021: [Continue]
June 01, 2021: [Notice (Other)]
June 01, 2021: [Forfeiture of Property]

May, 2021

May 30, 2021: [Notice (Nextgen)]
May 04, 2021: [Order on Motion for Extension of Time to File]
May 04, 2021: [Order (PUBLIC)]
May 04, 2021: [Extension of Time to File Document]

April, 2021

April 12, 2021: [Status Conference]
April 09, 2021: [Order Adopting Report and Recommendations]
April 09, 2021: [Order on Report and Recommendations on Guilty Plea]
April 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]

March, 2021

March 10, 2021: [Report and Recommendations on Guilty Plea]
March 10, 2021: [Order on Motion for Detention]
March 10, 2021: [Order (PUBLIC)]
March 10, 2021: [Plea Agreement]
March 10, 2021: [Waiver of Article III Judge]
March 10, 2021: [Bond Revocation Hearing]
March 10, 2021: [Bond Hearing]
March 10, 2021: [Plea Hearing]
March 09, 2021: [Detain]

February, 2021

February 26, 2021: [Order (PUBLIC)]
February 26, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
February 24, 2021: [Terminate Deadlines and Hearings]
February 23, 2021: [Order on Motion to Continue]
February 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February 23, 2021: [Order (PUBLIC)]
February 22, 2021: [Order on Sealed Motion (SEALED)]
February 22, 2021: [Order (SEALED)]
February 22, 2021: [1 - Terminate Hearings]
February 22, 2021: [Status Conference]
February 22, 2021: [Continue]
February 12, 2021: [Order (PUBLIC)]
February 08, 2021: [Exhibit List]
February 08, 2021: [Witness List]
February 08, 2021: [Proposed Jury Instructions]
February 08, 2021: [Proposed Voir Dire]

January, 2021

January 27, 2021: [Order on Motion to Modify Conditions of Release]
January 27, 2021: [Order (PUBLIC)]
January 25, 2021: [Modify Conditions of Release]
January 05, 2021: [Transcript]

December, 2020

December 17, 2020: [Other Document (PUBLIC)]
December 10, 2020: [Order on Motion for Release from Custody]
December 10, 2020: [Order on Motion for Reconsideration]
December 10, 2020: [Order (PUBLIC)]

November, 2020

November 20, 2020: [Release from Custody]
November 18, 2020: [Scheduling Order]
November 18, 2020: [1 - Terminate Hearings]
November 16, 2020: [Order on Oral Motion]
November 16, 2020: [Order to Continue - Ends of Justice]
November 16, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
November 16, 2020: [Motion Hearing]
November 16, 2020: [Oral Motion]
November 14, 2020: [Proposed Jury Instructions]
November 14, 2020: [Witness List]
November 14, 2020: [Exhibit List]
November 13, 2020: [Exhibit List]
November 13, 2020: [Witness List]
November 13, 2020: [Proposed Voir Dire]
November 13, 2020: [Proposed Jury Instructions]
November 09, 2020: [Order on Motion for Extension of Time to File]
November 09, 2020: [Order (PUBLIC)]
November 09, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 09, 2020: [Extension of Time to File Document]
November 06, 2020: [Order (PUBLIC)]
November 06, 2020: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
November 06, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
November 05, 2020: [Reconsideration]
November 05, 2020: [Other Document]

October, 2020

October 21, 2020: [Order on Motion to Continue]
October 20, 2020: [Continue]
October 19, 2020: [Paperless Order]
October 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 08, 2020: [Indictment - Unredacted (SEALED)]
October 08, 2020: [Indictment]

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