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: 5:21-cr-00026-1
  • Case Name: USA v. Luongo
  • Filing Type: Criminal
Filing History
November, 2022
  • November 08, 2022: [Order on Motion for Forfeiture of Property]
  • November 08, 2022: [Order for Forfeiture of Property]
  • November 08, 2022: [Forfeiture of Property]
October, 2022
  • October 25, 2022: [Other Document]
July, 2022
  • July 20, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
June, 2022
  • June 22, 2022: [Statement of Reasons]
  • June 22, 2022: [Judgment]
  • June 22, 2022: [Presentence Investigation Report]
  • June 21, 2022: [Sentencing Hearing]
  • June 15, 2022: [Sentencing Memorandum]
January, 2022
  • January 28, 2022: [Order on Motion for Forfeiture of Property]
  • January 28, 2022: [Order for Forfeiture of Property]
  • January 27, 2022: [Forfeiture of Property]
  • January 20, 2022: [Order Filing Plea Agreement]
  • January 20, 2022: [1 - Terminate Deadlines and Hearings]
  • January 20, 2022: [Plea Hearing]
  • January 20, 2022: [Plea Agreement]
  • January 20, 2022: [Waiver of Article III Judge]
November, 2021
  • November 01, 2021: [Arrest ]
October, 2021
  • October 20, 2021: [Order on Motion to Continue]
  • October 20, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 20, 2021: [Order to Continue - Ends of Justice]
  • October 19, 2021: [Continue]
  • October 06, 2021: [1 - Terminate Hearings]
September, 2021
  • September 13, 2021: [Scheduling Order]
  • September 13, 2021: [Order of Detention]
  • September 13, 2021: [Waiver of Detention Hearing]
  • September 13, 2021: [Order (PUBLIC)]
  • September 13, 2021: [Detention Hearing]
  • September 13, 2021: [1 - Terminate Deadlines and Hearings]
  • September 13, 2021: [Arraignment]
  • September 09, 2021: [Order Appointing Public Defender]
  • September 08, 2021: [Order of Detention]
  • September 08, 2021: [Financial Affidavit - CJA23]
  • September 08, 2021: [Initial Appearance]
August, 2021
  • August 20, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • August 18, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 18, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 18, 2021: [Order (PUBLIC)]
  • August 18, 2021: [Writ of Habeas Corpus ad prosequendum]
  • August 16, 2021: [Paperless Order]
  • August 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 11, 2021: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 11, 2021: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • August 11, 2021: [Order (PUBLIC)]
  • August 11, 2021: [~Util - Terminate Motions]
  • August 11, 2021: [Writ of Habeas Corpus ad prosequendum]
  • August 10, 2021: [Case Unsealed]
  • August 10, 2021: [Order on Motion to Unseal Case]
  • August 10, 2021: [Order (PUBLIC)]
  • August 10, 2021: [Unseal Case]
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