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: 2:22-cr-00009-1
Case Name: USA v. VALKOS
Filing Type: Criminal

Filing History

October, 2022

October 28, 2022: [Order on Report and Recommendations on Guilty Plea]
October 28, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
October 28, 2022: [Order Adopting Report and Recommendations]

September, 2022

September 23, 2022: [Report and Recommendations on Guilty Plea]
September 23, 2022: [Change of Plea Hearing]
September 23, 2022: [Plea Agreement]
September 23, 2022: [Waiver of Article III Judge]
September 12, 2022: [Continue]

August, 2022

August 24, 2022: [Order on Motion to Continue]
August 24, 2022: [Continue]
August 24, 2022: [Order Setting (NOT RESETTING) Plea Hearing]
August 01, 2022: [Order of Detention]
August 01, 2022: [Waiver of Hearing on Revocation of Pretrial Release]
August 01, 2022: [Waiver of Personal Appearance]
August 01, 2022: [Bond Revocation Hearing]

July, 2022

July 27, 2022: [Bond Revocation Hearing]
July 27, 2022: [Order on Motion for Detention]
July 27, 2022: [Order of Detention]
July 27, 2022: [Waiver of Personal Appearance]
July 27, 2022: [Detain]
July 27, 2022: [Arrest ]

June, 2022

June 30, 2022: [Order to Continue - Ends of Justice]
June 30, 2022: [Order Cancelling Deadline]
June 30, 2022: [Pretrial Conference]
June 29, 2022: [Proposed Jury Verdict]
June 29, 2022: [Proposed Voir Dire]
June 29, 2022: [Proposed Jury Instructions]
June 29, 2022: [Notice (Other)]
June 29, 2022: [Witness List]
June 29, 2022: [Exhibit List]
June 21, 2022: [1 - Terminate Deadlines and Hearings]
June 21, 2022: [Order on Motion for Discovery]
June 21, 2022: [Response in Support of Motion]
June 16, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 15, 2022: [Order Referring Motion]
June 01, 2022: [1 - Terminate Hearings]

May, 2022

May 25, 2022: [Order on Petition]
May 25, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
May 24, 2022: [Scheduling Order]
May 23, 2022: [Order (PUBLIC)]
May 23, 2022: [Arraignment]
May 20, 2022: [Notice (Other)]
May 17, 2022: [Discovery]
May 17, 2022: [Other Document]
May 17, 2022: [Order Appointing Public Defender]
May 16, 2022: [Financial Affidavit - CJA23]
May 16, 2022: [Order Setting Conditions of Release]
May 16, 2022: [Order on Motion for Protective Order]
May 16, 2022: [Order (PUBLIC)]
May 16, 2022: [Waiver of Personal Appearance]
May 16, 2022: [Initial Appearance]
May 16, 2022: [Protective Order]
May 16, 2022: [Paperless Order]
May 16, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 16, 2022: [Case Unsealed]

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