U.S. District Court for the Northern District of West Virginia

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Been Verified
Court Information:
  • Court Name: U.S. District Court for the Northern District of West Virginia
Case Information:
  • Case Number: 3:16-mj-00077-1
  • Case Name: USA v. All funds on deposit contained in First United Bank & Trust account number XXXXXX771,held in the name of S&B Berkeley, LLC.
  • Filing Type: District
Filing History
February, 2017
  • February 23, 2017: [Order on Motion to Unseal Document]
  • February 23, 2017: [Order (PUBLIC)]
  • February 22, 2017: [Unseal Document]
  • February 21, 2017: [Order on Motion to Unseal Case]
  • February 21, 2017: [Order (PUBLIC)]
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