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-00050-1
  • Case Name: USA v. Musilli
  • Filing Type: Criminal
Filing History
August, 2022
  • August 08, 2022: [Court Fee Paid]
  • August 01, 2022: [Letter]
July, 2022
  • July 29, 2022: [Court Fee Paid]
  • July 13, 2022: [Judgment Returned Executed]
  • July 12, 2022: [Order on Motion for Forfeiture of Property]
  • July 12, 2022: [Order for Forfeiture of Property]
  • July 11, 2022: [Forfeiture of Property]
  • July 07, 2022: [Notice (Other)]
  • July 07, 2022: [Statement of Reasons]
  • July 07, 2022: [Judgment]
  • July 06, 2022: [Presentence Investigation Report]
  • July 06, 2022: [Sentencing Hearing]
  • July 01, 2022: [Sentencing Memorandum]
February, 2022
  • February 14, 2022: [Other Document]
  • February 10, 2022: [Miscellaneous Relief]
  • February 10, 2022: [Notice of Attorney Appearance - USA]
December, 2021
  • December 09, 2021: [Order on Motion for Forfeiture of Property]
  • December 09, 2021: [Order for Forfeiture of Property]
  • December 08, 2021: [Forfeiture of Property]
  • December 03, 2021: [Notice (Other)]
  • December 02, 2021: [Order Filing Plea Agreement]
  • December 02, 2021: [Bond]
  • December 02, 2021: [Order Setting Conditions of Release]
  • December 02, 2021: [Plea Agreement]
  • December 02, 2021: [Witness List]
  • December 02, 2021: [Plea Hearing]
  • December 02, 2021: [Waiver of Indictment]
  • December 02, 2021: [Initial Appearance]
  • December 02, 2021: [Arraignment]
  • December 02, 2021: [Waiver of Article III Judge]
November, 2021
  • November 23, 2021: [Paperless Order]
  • November 23, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 23, 2021: [Notice of Attorney Appearance - Defendant]
  • November 23, 2021: [Notice of Attorney Appearance - USA]
  • November 23, 2021: [Information - Felony]
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