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: 1:16-cr-00065-1
  • Case Name: USA v. Graziano et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Court Fee Paid]
June, 2025
  • June 18, 2025: [Court Fee Paid]
  • June 05, 2025: [Court Fee Paid]
April, 2025
  • April 22, 2025: [Court Fee Paid]
March, 2025
  • March 18, 2025: [Court Fee Paid]
October, 2024
  • October 07, 2024: [Court Fee Paid]
January, 2023
  • January 10, 2023: [Court Fee Paid]
December, 2022
  • December 12, 2022: [Court Fee Paid]
November, 2022
  • November 07, 2022: [Court Fee Paid]
October, 2022
  • October 06, 2022: [Court Fee Paid]
September, 2022
  • September 06, 2022: [Court Fee Paid]
August, 2022
  • August 05, 2022: [Court Fee Paid]
July, 2022
  • July 06, 2022: [Court Fee Paid]
May, 2022
  • May 31, 2022: [Court Fee Paid]
  • May 13, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • May 13, 2022: [Transfer Out - Probationer or Supervised Release]
  • May 06, 2022: [Order on Motion to Reduce Sentence]
  • May 06, 2022: [Order (PUBLIC)]
November, 2021
  • November 16, 2021: [Reply to Response to Motion]
  • November 08, 2021: [Response to Motion]
October, 2021
  • October 25, 2021: [Order (PUBLIC)]
  • October 25, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
September, 2021
  • September 08, 2021: [Reduce Sentence]
August, 2021
  • August 31, 2021: [Order on Motion for Leave to Appear]
  • August 31, 2021: [Order (PUBLIC)]
  • August 27, 2021: [Court Fee Paid]
  • August 26, 2021: [Appear]
December, 2018
  • December 12, 2018: [Order on Motion for Forfeiture of Property]
  • December 12, 2018: [Order for Forfeiture of Property]
  • December 12, 2018: [Forfeiture of Property]
September, 2018
  • September 10, 2018: [Other Document (PUBLIC)]
February, 2018
  • February 26, 2018: [Order on Motion for Forfeiture of Property]
  • February 26, 2018: [Order for Forfeiture of Property]
  • February 24, 2018: [Forfeiture of Property]
  • February 24, 2018: [Notice (Other)]
January, 2018
  • January 31, 2018: [Judgment Returned Executed]
  • January 22, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • January 22, 2018: [Transcript]
  • January 09, 2018: [Court Fee Paid]
  • January 05, 2018: [Statement of Reasons]
  • January 05, 2018: [Judgment]
  • January 04, 2018: [Presentence Investigation Report]
  • January 04, 2018: [Sentencing Hearing]
  • January 04, 2018: [Waiver of Personal Appearance]
December, 2017
  • December 19, 2017: [Order (PUBLIC)]
  • December 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 18, 2017: [Status Conference]
  • December 12, 2017: [Order (PUBLIC)]
  • December 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 05, 2017: [Judgment Returned Executed]
November, 2017
  • November 02, 2017: [Statement of Reasons]
  • November 02, 2017: [Judgment]
  • November 01, 2017: [Order on Motion for Forfeiture of Property]
  • November 01, 2017: [Order for Forfeiture of Property]
  • November 01, 2017: [Sentencing Hearing]
  • November 01, 2017: [Presentence Investigation Report]
  • November 01, 2017: [Court Fee Paid]
September, 2017
  • September 29, 2017: [Order Cancelling Deadline]
August, 2017
  • August 31, 2017: [Order (PUBLIC)]
  • August 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 30, 2017: [Status Conference]
  • August 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2017: [Order (PUBLIC)]
  • August 16, 2017: [Terminate Deadlines and Hearings]
  • August 15, 2017: [Order (PUBLIC)]
  • August 15, 2017: [Order on Motion to Continue]
  • August 15, 2017: [Response in Support of Motion]
  • August 14, 2017: [Continue]
April, 2017
  • April 27, 2017: [Reply to Response to Motion]
  • April 27, 2017: [Response to Motion]
  • April 27, 2017: [Forfeiture of Property]
  • April 18, 2017: [Order (PUBLIC)]
  • April 18, 2017: [Order on Motion to Continue]
  • April 18, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 17, 2017: [Continue]
March, 2017
  • March 29, 2017: [Order on Motion for Discovery]
  • March 29, 2017: [Order on Motion to Adopt Motion of Other Dft]
  • March 29, 2017: [Order on Motion for Bill of Particulars]
  • March 29, 2017: [Order (PUBLIC)]
  • March 28, 2017: [Order (PUBLIC)]
  • March 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2017: [Plea Agreement]
  • March 27, 2017: [Change of Plea Hearing]
  • March 27, 2017: [Status Conference]
  • March 24, 2017: [Motion Hearing]
  • March 24, 2017: [Notice (Other)]
  • March 24, 2017: [Other Document]
  • March 23, 2017: [Response in Opposition to Motion]
  • March 22, 2017: [Status Conference]
  • March 20, 2017: [Exclude]
  • March 20, 2017: [Notice (Other)]
  • March 20, 2017: [Response to Motion]
  • March 17, 2017: [Exclude]
  • March 14, 2017: [Exclude]
  • March 13, 2017: [Other Document]
  • March 10, 2017: [Response in Opposition to Motion]
  • March 07, 2017: [Other Document]
  • March 03, 2017: [Other Document]
February, 2017
  • February 27, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • February 27, 2017: [Order (PUBLIC)]
  • February 27, 2017: [Order on Motion for Miscellaneous Relief]
  • February 23, 2017: [Motion Hearing]
  • February 23, 2017: [Adopt Motion of Other Dft]
  • February 23, 2017: [Dismiss]
  • February 16, 2017: [Adopt Motion of Other Dft]
  • February 16, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 16, 2017: [Order (PUBLIC)]
  • February 14, 2017: [Other Document]
  • February 10, 2017: [Order on Motion for Extension of Time to File]
  • February 10, 2017: [Discovery]
  • February 10, 2017: [Other Document]
  • February 10, 2017: [Miscellaneous Relief]
  • February 09, 2017: [Extension of Time to File Document]
  • February 09, 2017: [Other Document]
November, 2016
  • November 28, 2016: [Order (PUBLIC)]
  • November 28, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 16, 2016: [Reply to Response to Motion]
  • November 14, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 08, 2016: [Order Referring Motion]
  • November 08, 2016: [Set/Reset Hearings (NOT Ex Parte)]
  • November 08, 2016: [Order (PUBLIC)]
  • November 08, 2016: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • November 08, 2016: [Order on Motion to Continue]
  • November 08, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 07, 2016: [Status Conference]
  • November 02, 2016: [Response to Motion]
  • November 02, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 02, 2016: [Order (PUBLIC)]
October, 2016
  • October 28, 2016: [1 - Terminate Hearings]
  • October 26, 2016: [Dismiss]
  • October 26, 2016: [Discovery]
  • October 26, 2016: [Continue]
  • October 26, 2016: [Bill of Particulars]
  • October 25, 2016: [Continue]
  • October 05, 2016: [Scheduling Order]
  • October 05, 2016: [Order Setting Conditions of Release]
  • October 05, 2016: [Initial Appearance]
  • October 05, 2016: [Arraignment]
September, 2016
  • September 30, 2016: [Notice of Attorney Appearance - Defendant]
  • September 29, 2016: [Summons Returned Executed]
  • September 28, 2016: [Add Counts - Indictment]
  • September 28, 2016: [Order Referring Case to Magistrate Judge]
  • September 27, 2016: [Order of Recusal]
  • September 26, 2016: [Notice of Attorney Appearance - Defendant]
  • September 21, 2016: [Paperless Order]
  • September 21, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 20, 2016: [Indictment - Unredacted (SEALED)]
  • September 20, 2016: [Indictment]
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