U.S. District Court for the Northern District of West Virginia

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Court Information:
  • Court Name: U.S. District Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:21-mj-00027-1
  • Case Name: USA v. Tanios
  • Filing Type: District
Filing History
August, 2021
  • August 23, 2021: [Notice (Other)]
July, 2021
  • July 02, 2021: [Transcript Purchase Order - NON-APPELLATE]
March, 2021
  • March 31, 2021: [Letter]
  • March 24, 2021: [Transcript]
  • March 23, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 23, 2021: [Order on Motion for Detention]
  • March 23, 2021: [Order (PUBLIC)]
  • March 22, 2021: [Commitment to Another District]
  • March 22, 2021: [Exhibit List]
  • March 22, 2021: [Detention Hearing]
  • March 22, 2021: [Identity Hearing - Rule 40]
  • March 22, 2021: [Initial Appearance]
  • March 22, 2021: [Order (PUBLIC)]
  • March 19, 2021: [Other Document (PUBLIC)]
  • March 18, 2021: [Detain]
  • March 16, 2021: [Order (PUBLIC)]
  • March 16, 2021: [Order on Motion to Continue]
  • March 16, 2021: [Continue]
  • March 15, 2021: [Order Appointing Public Defender]
  • March 15, 2021: [Financial Affidavit - CJA23]
  • March 15, 2021: [Waiver of Personal Appearance]
  • March 15, 2021: [Order on Motion to Unseal Case]
  • March 15, 2021: [Order to Seal Document]
  • March 15, 2021: [Paperless Order]
  • March 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 15, 2021: [Order on Motion for Detention]
  • March 15, 2021: [Order of Detention]
  • March 15, 2021: [Initial Appearance]
  • March 15, 2021: [1 - Terminate Hearings]
  • March 15, 2021: [Unseal Case]
  • March 15, 2021: [Detain]
  • March 15, 2021: [Arrest - Rule 40]
  • March 15, 2021: [Other Document (SEALED)]
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