U.S. Criminal Court Records for the Southern District of West Virginia

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:16-cr-00096-1
  • Case Name: United States of America v. Shongo
  • Filing Type: Criminal
Filing History
May, 2018
  • May 09, 2018: [Transmitted Certified Copy]
  • May 09, 2018: [Order Granting Notice Of Dismissal]
April, 2018
  • April 20, 2018: [Notice Of Dismissal by USA]
September, 2016
  • September 21, 2016: [Order]
  • September 21, 2016: [Pretrial Diversion Agreement]
  • September 21, 2016: [Non-Evidentiary Hearing]
  • September 06, 2016: [Order to Continue - Ends of Justice]
  • September 06, 2016: [~Util - Terminate Motions]
  • September 06, 2016: [Miscellaneous Relief]
August, 2016
  • August 03, 2016: [Order to Continue - Ends of Justice]
  • August 03, 2016: [~Util - Terminate Motions]
  • August 03, 2016: [~Util - Set/Reset Deadlines/Hearings]
  • August 02, 2016: [Continue]
July, 2016
  • July 20, 2016: [Order Cancelling Deadline]
  • July 12, 2016: [Supplemental Response To Standard Discovery Requests]
  • July 11, 2016: [Pretrial]
  • July 08, 2016: [Arraignment Order]
  • July 08, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • July 08, 2016: [Order Setting Conditions of Release]
  • July 08, 2016: [Bond]
  • July 08, 2016: [Arraignment]
  • July 08, 2016: [Initial Appearance]
  • July 08, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 05, 2016: [~Util - Terminate Motions]
  • July 05, 2016: [Order]
  • July 05, 2016: [~Util - Set/Reset Hearings]
  • July 01, 2016: [Continue]
June, 2016
  • June 13, 2016: [Order]
May, 2016
  • May 31, 2016: [~Util - Terminate Motions]
  • May 31, 2016: [Order]
  • May 31, 2016: [~Util - Set/Reset Hearings]
  • May 31, 2016: [Continue]
  • May 20, 2016: [Order]
  • May 20, 2016: [~Util - Set/Reset Hearings]
  • May 19, 2016: [Notice Of Attorney Appearance - Defendant]
  • May 19, 2016: [Standing Order of Reference for Judge Berger]
  • May 18, 2016: [Case Assigned/Reassigned]
  • May 18, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • May 18, 2016: [Indictment - REDACTED Copy for Public Users]
  • May 18, 2016: [Case Unsealed]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.