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: 5:21-cr-00174-1
  • Case Name: United States of America v. Tanveer
  • Filing Type: Criminal
Filing History
January, 2023
  • January 17, 2023: [Order Cancelling Deadline]
December, 2022
  • December 22, 2022: [Order]
  • December 22, 2022: [~Util - Terminate Motions]
  • December 21, 2022: [Order]
  • December 21, 2022: [Arraignment Order]
  • December 21, 2022: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • December 21, 2022: [Initial Appearance]
  • December 21, 2022: [Arraignment]
  • December 20, 2022: [Supplemental Response To Standard Discovery Requests]
  • December 19, 2022: [Response To Motion]
  • December 16, 2022: [Continue]
  • December 14, 2022: [Order]
  • December 09, 2022: [Order]
  • December 09, 2022: [~Util - Set/Reset Hearings]
  • December 07, 2022: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • December 07, 2022: [Indictment - REDACTED Copy for Public Users]
November, 2022
  • November 14, 2022: [Continue Criminal Trial - No Motion]
  • November 14, 2022: [~Util - Terminate Motions]
  • November 09, 2022: [Notice Of Change Of Attorney Information]
  • November 09, 2022: [Continue]
  • November 03, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
October, 2022
  • October 25, 2022: [Order Cancelling Deadline]
September, 2022
  • September 15, 2022: [Continue Criminal Trial - No Motion]
  • September 15, 2022: [~Util - Terminate Motions]
  • September 14, 2022: [Continue]
  • September 07, 2022: [Order Cancelling Deadline]
July, 2022
  • July 13, 2022: [Continue Criminal Trial - No Motion]
  • July 13, 2022: [~Util - Terminate Motions]
  • July 12, 2022: [Continue]
May, 2022
  • May 23, 2022: [Continue Criminal Trial - No Motion]
  • May 23, 2022: [~Util - Terminate Motions]
  • May 17, 2022: [Response To Motion]
  • May 17, 2022: [Continue]
February, 2022
  • February 16, 2022: [Continue Criminal Trial - No Motion]
  • February 16, 2022: [~Util - Terminate Motions]
  • February 16, 2022: [Order Cancelling Deadline]
  • February 15, 2022: [Supplemental Response To Standard Discovery Requests]
  • February 15, 2022: [Continue]
  • February 07, 2022: [Supplemental Response To Standard Discovery Requests]
December, 2021
  • December 08, 2021: [Order]
November, 2021
  • November 18, 2021: [Supplemental Response To Standard Discovery Requests]
  • November 18, 2021: [Order to Continue - Ends of Justice]
  • November 18, 2021: [~Util - Set/Reset Deadlines/Hearings]
  • November 18, 2021: [Order]
  • November 18, 2021: [~Util - Terminate Motions]
  • November 16, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 14, 2021: [Continue]
  • November 12, 2021: [Notice Regarding US Passport - Original Notice]
  • November 08, 2021: [Order]
  • November 08, 2021: [~Util - Terminate Motions]
  • November 02, 2021: [Arraignment]
  • November 02, 2021: [Financial Affidavit - CJA23]
  • November 02, 2021: [Notice (Other)]
  • November 02, 2021: [Arraignment Order]
  • November 02, 2021: [Add And Terminate Attorneys]
  • November 02, 2021: [Order]
October, 2021
  • October 21, 2021: [Warrant For Defendant Returned Executed]
  • October 21, 2021: [Order]
  • October 21, 2021: [~Util - Set/Reset Hearings]
  • October 21, 2021: [Standing Order of Reference for Judge Volk]
  • October 21, 2021: [Rule 5(c)(3) Documents Received]
  • October 21, 2021: [Arrest - Other District]
  • October 20, 2021: [Warrant For Defendant Returned Executed]
  • October 19, 2021: [Order to Unseal Case]
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