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: 1:22-cr-00007-1
  • Case Name: USA v. RUSCELLO
  • Filing Type: Criminal
Filing History
November, 2022
  • November 15, 2022: [Order (SEALED)]
September, 2022
  • September 30, 2022: [Order (PUBLIC)]
  • September 30, 2022: [Order on Motion to Substitute Attorney]
  • September 30, 2022: [~Util - Add and Terminate Attorneys]
  • September 30, 2022: [Substitute Attorney]
  • September 06, 2022: [Order on Motion for Forfeiture of Property]
  • September 06, 2022: [Order for Forfeiture of Property]
August, 2022
  • August 22, 2022: [Forfeiture of Property]
  • August 02, 2022: [Order on Report and Recommendations on Guilty Plea]
  • August 02, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2022: [Order Adopting Report and Recommendations]
July, 2022
  • July 12, 2022: [Report and Recommendations on Guilty Plea]
  • July 12, 2022: [Plea Agreement]
  • July 12, 2022: [Waiver of Article III Judge]
  • July 12, 2022: [Change of Plea Hearing]
  • July 08, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
April, 2022
  • April 13, 2022: [Scheduling Order]
  • April 12, 2022: [Set/Reset Hearings (NOT Ex Parte)]
  • April 12, 2022: [Order on Sealed Motion (SEALED)]
  • April 12, 2022: [Order (SEALED)]
  • April 05, 2022: [Status Conference]
  • April 04, 2022: [Exhibit List]
  • April 04, 2022: [Witness List]
March, 2022
  • March 28, 2022: [Order on Motion to Continue]
  • March 28, 2022: [Continue]
  • March 11, 2022: [Scheduling Order]
  • March 10, 2022: [Order on Motion to Continue]
  • March 10, 2022: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 10, 2022: [Order to Continue - Ends of Justice]
  • March 03, 2022: [Status Conference]
February, 2022
  • February 22, 2022: [Continue]
  • February 18, 2022: [Return Receipt]
  • February 15, 2022: [Return Receipt]
  • February 14, 2022: [Return Receipt]
  • February 11, 2022: [1 - Terminate Hearings]
  • February 11, 2022: [Notice (Other)]
  • February 10, 2022: [Other Document (PUBLIC)]
  • February 08, 2022: [Order (PUBLIC)]
  • February 08, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 07, 2022: [Waiver of Personal Appearance]
  • February 04, 2022: [Order Setting Conditions of Release]
  • February 04, 2022: [Witness List]
  • February 04, 2022: [Detention Hearing]
  • February 03, 2022: [Notice (Other)]
  • February 01, 2022: [Notice (Other)]
  • February 01, 2022: [Witness List]
  • February 01, 2022: [Detention Hearing]
January, 2022
  • January 27, 2022: [Scheduling Order]
  • January 27, 2022: [Order on Motion for Detention]
  • January 27, 2022: [Order (PUBLIC)]
  • January 27, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 27, 2022: [Waiver of Personal Appearance]
  • January 27, 2022: [Waiver of Detention Hearing]
  • January 26, 2022: [Arraignment]
  • January 26, 2022: [Detention Hearing]
  • January 26, 2022: [Order (PUBLIC)]
  • January 21, 2022: [Paperless Order]
  • January 21, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 21, 2022: [Initial Appearance]
  • January 21, 2022: [Order on Motion for Detention]
  • January 21, 2022: [Order of Detention]
  • January 21, 2022: [Financial Affidavit - CJA23]
  • January 21, 2022: [Waiver of Personal Appearance]
  • January 21, 2022: [Order Appointing Public Defender]
  • January 21, 2022: [Detain]
  • January 21, 2022: [Case Unsealed]
  • January 21, 2022: [Arrest ]
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