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: 3:16-cr-00041-1
  • Case Name: USA v. Shagabaev
  • Filing Type: Criminal
Filing History
October, 2022
  • October 24, 2022: [Court Fee Paid]
June, 2022
  • June 09, 2022: [Court Fee Paid]
April, 2022
  • April 21, 2022: [Court Fee Paid]
February, 2022
  • February 22, 2022: [Court Fee Paid]
January, 2022
  • January 20, 2022: [Court Fee Paid]
October, 2021
  • October 05, 2021: [Court Fee Paid]
June, 2021
  • June 22, 2021: [Court Fee Paid]
April, 2021
  • April 27, 2021: [Court Fee Paid]
December, 2020
  • December 22, 2020: [Court Fee Paid]
November, 2020
  • November 19, 2020: [Court Fee Paid]
September, 2020
  • September 10, 2020: [Court Fee Paid]
August, 2020
  • August 04, 2020: [Court Fee Paid]
July, 2020
  • July 06, 2020: [Court Fee Paid]
June, 2020
  • June 11, 2020: [Court Fee Paid]
May, 2020
  • May 26, 2020: [Court Fee Paid]
April, 2020
  • April 14, 2020: [Court Fee Paid]
March, 2020
  • March 20, 2020: [Court Fee Paid]
February, 2020
  • February 24, 2020: [Court Fee Paid]
January, 2020
  • January 03, 2020: [Certificate of Service]
December, 2019
  • December 16, 2019: [Court Fee Paid]
August, 2019
  • August 06, 2019: [Court Fee Paid]
June, 2019
  • June 03, 2019: [Court Fee Paid]
May, 2019
  • May 08, 2019: [Court Fee Paid]
  • May 07, 2019: [Court Fee Paid]
November, 2018
  • November 13, 2018: [Court Fee Paid]
September, 2018
  • September 18, 2018: [Court Fee Paid]
August, 2018
  • August 13, 2018: [Court Fee Paid]
July, 2018
  • July 09, 2018: [Court Fee Paid]
June, 2018
  • June 05, 2018: [Court Fee Paid]
May, 2018
  • May 07, 2018: [Court Fee Paid]
April, 2018
  • April 04, 2018: [Court Fee Paid]
March, 2018
  • March 05, 2018: [Court Fee Paid]
February, 2018
  • February 05, 2018: [Court Fee Paid]
January, 2018
  • January 08, 2018: [Court Fee Paid]
September, 2017
  • September 12, 2017: [Court Fee Paid]
August, 2017
  • August 09, 2017: [Court Fee Paid]
July, 2017
  • July 13, 2017: [Judgment Returned Executed]
  • July 03, 2017: [Court Fee Paid]
June, 2017
  • June 21, 2017: [Statement of Reasons]
  • June 21, 2017: [Judgment]
  • June 19, 2017: [Presentence Investigation Report]
  • June 19, 2017: [1 - Terminate Deadlines and Hearings]
  • June 19, 2017: [Sentencing Hearing]
  • June 19, 2017: [Court Fee Paid]
  • June 14, 2017: [Sentencing Memorandum]
March, 2017
  • March 15, 2017: [Order Filing Plea Agreement]
  • March 15, 2017: [Waiver of Article III Judge]
  • March 15, 2017: [Plea Agreement]
  • March 15, 2017: [Change of Plea Hearing]
  • March 15, 2017: [1 - Terminate Deadlines and Hearings]
February, 2017
  • February 27, 2017: [Response in Opposition to Motion]
  • February 15, 2017: [Order on Motion to Modify Conditions of Release]
  • February 15, 2017: [Order on Motion to Continue]
  • February 15, 2017: [Order (PUBLIC)]
  • February 15, 2017: [1 - Terminate Hearings]
  • February 15, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 14, 2017: [Miscellaneous Relief]
  • February 13, 2017: [Exclude]
  • February 13, 2017: [Continue]
  • February 09, 2017: [Response in Opposition to Motion]
  • February 07, 2017: [Witness List]
  • February 07, 2017: [Exhibit List]
  • February 07, 2017: [Proposed Jury Verdict]
  • February 07, 2017: [Modify Conditions of Release]
  • February 07, 2017: [Proposed Jury Instructions]
  • February 07, 2017: [Proposed Voir Dire]
January, 2017
  • January 27, 2017: [Continue]
October, 2016
  • October 31, 2016: [1 - Terminate Deadlines and Hearings]
  • October 31, 2016: [Scheduling Order]
  • October 31, 2016: [Order on Motion for Hearing]
  • October 31, 2016: [Order on Petition]
  • October 31, 2016: [PS 42 Consent to Modify Conditions of Release]
  • October 31, 2016: [Order (PUBLIC)]
  • October 31, 2016: [Order on Motion to Continue]
  • October 31, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 27, 2016: [Continue]
  • October 24, 2016: [Hearing]
  • October 18, 2016: [1 - Terminate Hearings]
  • October 18, 2016: [Order on Motion for Extension of Time to File]
  • October 18, 2016: [~Util - Terminate Motions]
  • October 18, 2016: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 17, 2016: [Extension of Time to File Document]
  • October 12, 2016: [Notice (Other)]
  • October 05, 2016: [Notice (Other)]
September, 2016
  • September 29, 2016: [Scheduling Order]
  • September 28, 2016: [Order Setting Conditions of Release]
  • September 28, 2016: [Initial Appearance]
  • September 28, 2016: [Arraignment]
  • September 28, 2016: [Arrest ]
  • September 28, 2016: [Paperless Order]
  • September 28, 2016: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 28, 2016: [Case Unsealed]
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