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: 2:21-cr-00212-1
  • Case Name: United States of America v. Pertillo, et al
  • Filing Type: Criminal
Filing History
November, 2022
  • November 17, 2022: [Transcript]
  • November 07, 2022: [Supervision]
  • November 07, 2022: [Presentence Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • November 03, 2022: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • November 03, 2022: [Transmitted Certified Copy]
  • November 03, 2022: [Judgment]
  • November 03, 2022: [Criminal Debt Payment]
  • November 03, 2022: [Sentencing]
  • November 02, 2022: [Transmitted Certified Copy]
  • November 02, 2022: [Order Granting Notice Of Dismissal]
  • November 01, 2022: [Notice Of Dismissal by USA]
October, 2022
  • October 27, 2022: [Sentencing Memorandum]
September, 2022
  • September 20, 2022: [Letter]
  • September 08, 2022: [Transmitted Certified Copy]
  • September 08, 2022: [Order Granting Notice Of Dismissal]
  • September 07, 2022: [Notice Of Dismissal by USA]
  • September 06, 2022: [Supplemental Response To Standard Discovery Requests]
  • September 01, 2022: [In Limine]
  • September 01, 2022: [Sever Defendant]
  • September 01, 2022: [Separate Trial on Counts]
August, 2022
  • August 22, 2022: [Notice (Other)]
  • August 15, 2022: [Miscellaneous Relief]
  • August 10, 2022: [Response To Standard Discovery Requests]
  • August 09, 2022: [Order]
  • August 09, 2022: [~Util - Set/Reset Deadlines]
  • August 08, 2022: [Plea Agreement]
  • August 08, 2022: [Order]
  • August 08, 2022: [Order Allowing Plea Agreement]
  • August 08, 2022: [Written Plea Of Guilty]
  • August 08, 2022: [Presentence Report]
  • August 08, 2022: [Plea Hearing]
July, 2022
  • July 29, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 14, 2022: [Order]
  • July 13, 2022: [Miscellaneous Relief]
  • July 11, 2022: [~Util - Terminate Motions]
  • July 11, 2022: [Continue Criminal Trial - No Motion]
  • July 09, 2022: [Continue]
  • July 08, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 06, 2022: [Miscellaneous Relief]
  • July 06, 2022: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • July 06, 2022: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • July 05, 2022: [Suppress]
  • July 05, 2022: [Withdraw As Attorney]
  • July 05, 2022: [Notice Regarding US Passport - Notice of Disposition]
  • July 05, 2022: [Schedule Guilty Plea Hearing]
  • July 01, 2022: [Transmitted Certified Copy]
  • July 01, 2022: [Order Granting Notice Of Dismissal]
June, 2022
  • June 30, 2022: [Notice Of Dismissal by USA]
  • June 24, 2022: [Response To Motion]
  • June 17, 2022: [Compel]
  • June 16, 2022: [Warrant For Defendant Returned Executed]
  • June 14, 2022: [Order]
April, 2022
  • April 29, 2022: [Response To Standard Discovery Requests]
  • April 26, 2022: [Order]
  • April 26, 2022: [~Util - Terminate Motions]
  • April 14, 2022: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 11, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • April 11, 2022: [Order]
  • April 11, 2022: [Arraignment Order]
  • April 11, 2022: [Waiver Of Right]
  • April 11, 2022: [Arraignment]
  • April 11, 2022: [Initial Appearance]
  • April 11, 2022: [Detention Hearing]
  • April 11, 2022: [Financial Affidavit - CJA23]
  • April 06, 2022: [Order on Motion / Application / Petition for Protective Order]
  • April 05, 2022: [Detention Hearing]
  • April 05, 2022: [Order on Motion / Application / Petition to Seal Highly Sensitive Document]
  • April 04, 2022: [Protective Order]
  • April 04, 2022: [Order on Motion / Application / Petition to Continue]
  • April 01, 2022: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
March, 2022
  • March 31, 2022: [Continue]
  • March 31, 2022: [Exclude]
  • March 31, 2022: [In Limine]
  • March 31, 2022: [Suppress]
  • March 30, 2022: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • March 28, 2022: [Order on Motion / Application / Petition to Revoke]
  • March 28, 2022: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • March 25, 2022: [Withdraw As Attorney]
  • March 22, 2022: [~Util - Terminate Motions]
  • March 22, 2022: [Order]
  • March 18, 2022: [Response In Opposition]
  • March 18, 2022: [Revoke]
  • March 14, 2022: [Exhibit List]
  • March 14, 2022: [Order of Detention]
  • March 11, 2022: [Detention Hearing]
  • March 09, 2022: [Response To Standard Discovery Requests]
  • March 09, 2022: [Order on Motion / Application / Petition for Protective Order]
  • March 09, 2022: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 09, 2022: [Order on Motion / Application / Petition for Detention Hearing]
  • March 09, 2022: [Arraignment Order]
  • March 09, 2022: [Order]
  • March 09, 2022: [Initial Appearance]
  • March 09, 2022: [Detention Hearing]
  • March 09, 2022: [Arraignment]
  • March 04, 2022: [Waiver Of Presence at Arraignment]
  • March 04, 2022: [Arraignment Order]
  • March 04, 2022: [Protective Order]
  • March 04, 2022: [Detention Hearing]
  • March 04, 2022: [Arraignment]
  • March 04, 2022: [Order]
  • March 04, 2022: [~Util - Set/Reset Hearings]
February, 2022
  • February 25, 2022: [Warrant For Defendant Returned Executed]
  • February 25, 2022: [Order]
  • February 25, 2022: [~Util - Set/Reset Hearings]
  • February 24, 2022: [~Util - Set/Reset Deadlines/Hearings]
  • February 24, 2022: [Order for Warrant]
  • February 24, 2022: [Order]
  • February 23, 2022: [Indictment - UNREDACTED Copy for Court Users Only]
  • February 23, 2022: [Indictment - REDACTED Copy for Public Users]
  • February 23, 2022: [Order]
  • February 23, 2022: [Arraignment Order]
  • February 23, 2022: [Waiver Of Presence at Arraignment]
  • February 23, 2022: [Arraignment]
  • February 22, 2022: [Rule 5(c)(3) Documents Received]
  • February 17, 2022: [Order]
  • February 17, 2022: [~Util - Set/Reset Hearings]
  • February 17, 2022: [Rule 5(c)(3) Documents Received]
  • February 17, 2022: [Arrest - Other District]
  • February 17, 2022: [Order on Motion / Application / Petition to Seal]
  • February 14, 2022: [Reply To Response]
  • February 03, 2022: [Sealed Motion (Public Docket Entry ; NEF ; No Document Access)]
  • February 03, 2022: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • February 02, 2022: [Notice Of Docket Correction]
  • February 02, 2022: [Arrest - Other District]
  • February 02, 2022: [Financial Affidavit - CJA23]
  • February 02, 2022: [Rule 5(c)(3) Documents Received]
January, 2022
  • January 28, 2022: [Response In Opposition]
  • January 27, 2022: [Order to Continue - Ends of Justice]
  • January 27, 2022: [Miscellaneous Relief]
  • January 27, 2022: [Notice Of Docket Correction]
  • January 27, 2022: [Sever Defendant]
  • January 19, 2022: [Order Cancelling Deadline]
December, 2021
  • December 29, 2021: [Order]
  • December 29, 2021: [~Util - Terminate Motions]
  • December 23, 2021: [Order on Motion / Application / Petition for Protective Order]
  • December 23, 2021: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 22, 2021: [Protective Order]
  • December 13, 2021: [Order]
  • December 10, 2021: [Protective Order]
  • December 10, 2021: [Arraignment Order]
  • December 10, 2021: [Order Setting Conditions of Release]
  • December 10, 2021: [Bond]
  • December 10, 2021: [Notice Regarding US Passport - Original Notice]
  • December 10, 2021: [Arraignment]
  • December 10, 2021: [Detention Hearing]
  • December 10, 2021: [Pretrial Services Report - SEALED DOC - (Public Docket Entry ; NEF ; No Document Access)]
  • December 09, 2021: [Warrant For Defendant Returned Executed]
  • December 08, 2021: [Order]
  • December 08, 2021: [~Util - Set/Reset Hearings]
  • December 08, 2021: [~Util - Terminate Motions]
  • December 07, 2021: [Initial Appearance]
  • December 07, 2021: [Financial Affidavit - CJA23]
  • December 07, 2021: [Detention Hearing]
  • December 07, 2021: [Case Unsealed]
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