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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:16-cr-00221-1
  • Case Name: United States of America v. Kostenko
  • Filing Type: Criminal
Filing History
March, 2022
  • March 21, 2022: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • March 18, 2022: [Record Request From 4CCA]
  • March 18, 2022: [Notice Of Appellate Case Opening From 4CCA]
  • March 17, 2022: [Transmittal Of Notice Of Appeal To 4CCA]
  • March 17, 2022: [Notice Of Appeal - Final Judgment]
February, 2022
  • February 11, 2022: [Order]
  • February 11, 2022: [Transmitted Certified Copy]
  • February 11, 2022: [Order Adopting Proposed Findings and Recommendations]
October, 2021
  • October 26, 2021: [Extension Of Time To File Document]
  • October 26, 2021: [Appoint Counsel]
  • October 05, 2021: [Response In Support]
  • October 04, 2021: [Objection To Proposed Findings And Recommendations]
August, 2021
  • August 19, 2021: [Order on Motion / Application / Petition To Extend Time To File Objection To Proposed Findings and R]
  • August 17, 2021: [Extend Time To File Objection To Proposed Findings and Recommendations]
  • August 17, 2021: [Notice (Other)]
  • August 04, 2021: [Proposed Findings and Recommendations by Magistrate Judge]
  • August 04, 2021: [Affidavit In Support]
  • August 04, 2021: [Order on Motion / Application / Petition for Miscellaneous Relief]
June, 2021
  • June 21, 2021: [Letter]
May, 2021
  • May 25, 2021: [Miscellaneous Relief]
December, 2020
  • December 04, 2020: [Notice (Other)]
  • December 03, 2020: [Order on Motion / Application / Petition for Release from Custody]
November, 2020
  • November 04, 2020: [Release From Custody]
December, 2019
  • December 30, 2019: [Miscellaneous Relief]
  • December 09, 2019: [Reply To Response]
October, 2019
  • October 25, 2019: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • October 24, 2019: [Extension Of Time To File Response/Reply]
  • October 16, 2019: [Order]
  • October 15, 2019: [Response To Motion]
September, 2019
  • September 16, 2019: [Notice Of Change Of Attorney Information]
  • September 10, 2019: [Affidavit]
  • September 09, 2019: [Affidavit]
August, 2019
  • August 22, 2019: [Notice Of Change Of Attorney Information]
  • August 12, 2019: [2255 Notice]
  • August 08, 2019: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 08, 2019: [Order]
  • August 08, 2019: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
  • August 07, 2019: [Clerk's Order Reassigning Case]
  • August 07, 2019: [Order]
  • August 07, 2019: [Motions Referred]
  • August 07, 2019: [Mag. Judge Tinsley - Standing Order For Assignment And Referral of Civil Actions And Matters]
  • August 06, 2019: [Miscellaneous Relief]
  • August 06, 2019: [2255 - Motion To Vacate, Set Aside Or Correct Sentence]
August, 2018
  • August 08, 2018: [Notice Of Judgment]
  • August 08, 2018: [Judgment Entered By 4CCA]
  • August 08, 2018: [Opinion]
June, 2018
  • June 25, 2018: [Notice Of Change Of Attorney Information]
January, 2018
  • January 05, 2018: [Criminal Debt Payment via IPAC]
December, 2017
  • December 26, 2017: [Miscellaneous Relief]
October, 2017
  • October 02, 2017: [Transcript - Appeal]
  • October 02, 2017: [Transcript - Appeal - Voir Dire]
September, 2017
  • September 14, 2017: [Transcript Order Acknowledgment With Forms Attached]
  • September 01, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • September 01, 2017: [Financial Affidavit - CJA23]
  • September 01, 2017: [Notice Of Appeal - Final Judgment]
  • September 01, 2017: [Notice (Other)]
August, 2017
  • August 31, 2017: [Notice From 4CCA - General]
  • August 31, 2017: [Order Of 4CCA Re: Miscellaneous]
  • August 28, 2017: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 28, 2017: [Notice Of Appeal - Final Judgment]
  • August 28, 2017: [Order]
  • August 25, 2017: [Return Of Service On Subpoena]
  • August 24, 2017: [Exhibits From Court Hearing - RESTRICTED - (Doc. Access to Case Participants, Court and Pub. Term.)]
  • August 24, 2017: [Order]
  • August 23, 2017: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 23, 2017: [Judgment]
  • August 23, 2017: [Sentencing]
  • August 23, 2017: [Witness List]
  • August 22, 2017: [Return Of Service On Subpoena]
  • August 21, 2017: [Order]
  • August 21, 2017: [Order on Motion / Application / Petition to Quash]
  • August 18, 2017: [Witness List]
  • August 16, 2017: [Response To Court Order]
  • August 15, 2017: [Order]
  • August 15, 2017: [~Util - Set/Reset Deadlines]
  • August 15, 2017: [Order Referring Motion]
  • August 14, 2017: [Quash]
  • August 14, 2017: [Order on Motion / Application / Petition to Appoint Counsel]
  • August 14, 2017: [Order on Motion / Application / Petition to Continue]
  • August 14, 2017: [Sentencing Memorandum]
  • August 13, 2017: [Memorandum In Support]
  • August 13, 2017: [Sentencing Memorandum]
  • August 11, 2017: [Return Of Service On Subpoena]
  • August 11, 2017: [Sentencing Memorandum]
  • August 09, 2017: [Memorandum In Opposition]
  • August 03, 2017: [Order]
  • August 03, 2017: [Continue]
  • August 03, 2017: [Appoint Counsel]
June, 2017
  • June 07, 2017: [Order on Motion / Application / Petition for Release from Custody]
  • June 07, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • June 05, 2017: [Release From Custody]
  • June 01, 2017: [Withdraw As Attorney]
May, 2017
  • May 09, 2017: [Transcript]
  • May 02, 2017: [Transcript Request]
  • May 01, 2017: [Order]
April, 2017
  • April 27, 2017: [Exhibits From Jury Trial- RESTRICTED - (Doc. Access to Case Participants, Court and Public Terminal)]
  • April 27, 2017: [Exhibits From Jury Trial- SEALED - (Public Docket Entry; No Document Access)]
  • April 27, 2017: [Order]
  • April 27, 2017: [Exhibit List]
  • April 27, 2017: [Witness List]
  • April 27, 2017: [Jury Strike Sheet]
  • April 26, 2017: [Plea Agreement]
  • April 26, 2017: [Written Plea Of Guilty]
  • April 26, 2017: [Transcript]
  • April 26, 2017: [Plea Hearing]
  • April 26, 2017: [Jury Trial]
  • April 25, 2017: [Presentence Report]
  • April 25, 2017: [Transcript Request]
  • April 25, 2017: [Jury Trial]
  • April 21, 2017: [Trial Brief]
  • April 21, 2017: [Return Of Service On Subpoena]
  • April 21, 2017: [Voir Dire]
  • April 20, 2017: [Writ Of Habeas Corpus ad Testificandum Issued]
  • April 20, 2017: [Order on Motion / Application / Petition for Writ of Habeas Corpus ad testificandum]
  • April 20, 2017: [Writ Of Habeas Corpus ad testificandum]
  • April 19, 2017: [Jury Instructions - Proposed By Counsel]
  • April 19, 2017: [Notice (Other)]
  • April 18, 2017: [Supplemental Response To Standard Discovery Requests]
  • April 17, 2017: [Order on Motion / Application / Petition to Strike]
  • April 17, 2017: [Order on Motion / Application / Petition in Limine]
  • April 17, 2017: [Order on Motion / Application / Petition to Suppress]
  • April 17, 2017: [Order]
  • April 14, 2017: [Jury Instructions - Proposed By Counsel]
  • April 14, 2017: [Supplemental Response To Standard Discovery Requests]
  • April 14, 2017: [Voir Dire - Proposed by Counsel]
  • April 12, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • April 11, 2017: [Order]
  • April 11, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • April 06, 2017: [Response To Motion]
  • April 05, 2017: [Plea Agreement]
  • April 05, 2017: [Written Plea Of Guilty]
  • April 05, 2017: [Order Cancelling Deadline]
  • April 03, 2017: [Order Directing Government To Respond To A Motion]
  • April 03, 2017: [Mail Returned As Undeliverable]
  • April 03, 2017: [Supplemental Response To Standard Discovery Requests]
March, 2017
  • March 29, 2017: [Strike]
  • March 27, 2017: [Mail Returned As Undeliverable]
  • March 24, 2017: [Suppress]
  • March 23, 2017: [Notice Of Certification For Use Of Courtroom Technology]
  • March 23, 2017: [Mail Returned As Undeliverable]
  • March 23, 2017: [Arraignment Order]
  • March 23, 2017: [Arraignment]
  • March 22, 2017: [Order]
  • March 22, 2017: [~Util - Set/Reset Hearings]
  • March 22, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • March 22, 2017: [Indictment - REDACTED Copy for Public Users]
  • March 20, 2017: [In Limine]
  • March 17, 2017: [Add And Terminate Attorneys]
  • March 17, 2017: [Order on Motion / Application / Petition for Release from Custody]
  • March 17, 2017: [Response To Motion]
  • March 16, 2017: [Suppress]
  • March 16, 2017: [Release From Custody]
  • March 16, 2017: [Notice Of Attorney Appearance - USA]
  • March 15, 2017: [~Util - Set/Reset Hearings]
  • March 15, 2017: [Order]
  • March 15, 2017: [Order Cancelling Deadline]
  • March 08, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 08, 2017: [Schedule Guilty Plea Hearing]
February, 2017
  • February 21, 2017: [Supplemental Response To Standard Discovery Requests]
January, 2017
  • January 24, 2017: [Supplemental Response To Standard Discovery Requests]
  • January 18, 2017: [Order Cancelling Deadline]
  • January 12, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • January 11, 2017: [Detention Hearing]
  • January 09, 2017: [Notice Of Attorney Appearance - USA]
  • January 09, 2017: [Order on Motion / Application / Petition to Continue]
  • January 05, 2017: [Continue]
December, 2016
  • December 21, 2016: [Supplemental Response To Standard Discovery Requests]
  • December 16, 2016: [Transcript]
  • December 16, 2016: [Notice Of Certification For Use Of Courtroom Technology]
  • December 16, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 15, 2016: [Notice Of Docket Correction]
  • December 15, 2016: [Transcript Request]
  • December 15, 2016: [Order]
  • December 15, 2016: [~Util - Add and Terminate Attorneys]
  • December 15, 2016: [Witness List]
  • December 15, 2016: [Detention Hearing]
  • December 13, 2016: [Order on Motion / Application / Petition for Detention Hearing]
  • December 13, 2016: [Transcript]
  • December 13, 2016: [Detention Hearing]
  • December 08, 2016: [Transcript Request]
  • December 07, 2016: [Order]
  • December 05, 2016: [Pretrial]
  • December 02, 2016: [Order]
  • December 02, 2016: [Arraignment Order]
  • December 02, 2016: [Order of Detention]
  • December 02, 2016: [Arraignment]
  • December 02, 2016: [Detention Hearing]
  • December 01, 2016: [Warrant For Defendant Returned Executed]
  • December 01, 2016: [Standing Order of Reference for Judge Berger]
November, 2016
  • November 30, 2016: [Case Assigned/Reassigned]
  • November 30, 2016: [Transcript]
  • November 30, 2016: [Order]
  • November 30, 2016: [Transcript Request]
  • November 30, 2016: [Financial Affidavit - CJA23]
  • November 30, 2016: [Initial Appearance]
  • November 30, 2016: [Order to Unseal Indictment]
  • November 30, 2016: [~Util - Set/Reset Hearings]
  • November 30, 2016: [Ex Parte Sealed Motion - SEALED - (No Public Docket Entry ; No NEF ; No Doc. Access)]
  • November 30, 2016: [Sealed Order - SEALED - No Docket Entry ; No NEF ; No Document Access]
  • November 30, 2016: [Add Counts]
  • November 30, 2016: [Ex Parte Sealed Document - SEALED - (No Public Docket Entry ; No NEF ; No Document Access)]
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