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: 5:22-cr-00057-5
  • Case Name: USA v. Pandoli, et al.
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Order on Motion for Miscellaneous Relief]
  • January 24, 2023: [Order (PUBLIC)]
  • January 24, 2023: [Miscellaneous Relief]
  • January 23, 2023: [Order on Motion to Modify Conditions of Release]
  • January 23, 2023: [Order (PUBLIC)]
  • January 20, 2023: [Modify Conditions of Release]
  • January 19, 2023: [Order on Sealed Motion (SEALED)]
  • January 19, 2023: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • January 19, 2023: [1 - Terminate Hearings]
  • January 09, 2023: [Order on Motion to Modify Conditions of Release]
  • January 09, 2023: [Order (PUBLIC)]
  • January 09, 2023: [Modify Conditions of Release]
  • January 06, 2023: [Order (PUBLIC)]
  • January 06, 2023: [Order on Motion for Protective Order]
  • January 05, 2023: [Protective Order]
December, 2022
  • December 28, 2022: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 28, 2022: [Order on Petition]
  • December 28, 2022: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • December 28, 2022: [Scheduling Order]
  • December 28, 2022: [Order (PUBLIC)]
  • December 28, 2022: [Arraignment]
  • December 22, 2022: [Notice (Other)]
  • December 21, 2022: [Notice (Other)]
  • December 21, 2022: [CJA 20 - Appointment]
  • December 21, 2022: [Receipt for Passport]
  • December 20, 2022: [CJA 20 - Appointment]
  • December 20, 2022: [Scheduling Order]
  • December 20, 2022: [Paperless Order]
  • December 20, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 20, 2022: [Bond]
  • December 20, 2022: [Order Setting Conditions of Release]
  • December 20, 2022: [Financial Affidavit - CJA23]
  • December 20, 2022: [Initial Appearance]
  • December 20, 2022: [Arrest ]
  • December 20, 2022: [Order (PUBLIC)]
  • December 20, 2022: [Arraignment]
  • December 16, 2022: [CJA 20 - Appointment]
  • December 14, 2022: [Notice (Other)]
  • December 13, 2022: [Order Setting Conditions of Release]
  • December 13, 2022: [Bond]
  • December 13, 2022: [Financial Affidavit - CJA23]
  • December 13, 2022: [Initial Appearance]
  • December 13, 2022: [Paperless Order]
  • December 13, 2022: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 13, 2022: [Case Unsealed]
  • December 13, 2022: [Arrest ]
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