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: 5:17-cr-00004-1
  • Case Name: USA v. Park
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Other Document (PUBLIC)]
  • December 09, 2022: [Order on Motion for Miscellaneous Relief]
  • December 09, 2022: [Order (PUBLIC)]
  • December 08, 2022: [Miscellaneous Relief]
November, 2022
  • November 09, 2022: [Order on Motion to Vacate]
  • November 09, 2022: [1 - Terminate Deadlines and Hearings]
  • November 09, 2022: [Order (PUBLIC)]
  • November 09, 2022: [Vacate]
  • November 09, 2022: [CJA 20 - Appointment]
  • November 09, 2022: [~Util - Add and Terminate Attorneys]
  • November 09, 2022: [Notice of Attorney Appearance - USA]
  • November 08, 2022: [Financial Affidavit - CJA23]
  • November 08, 2022: [1 - Terminate Deadlines and Hearings]
  • November 08, 2022: [Revocation Proceedings - Initial Hearing]
August, 2022
  • August 30, 2022: [Order on Petition]
  • August 30, 2022: [PROB 12A Non-Compliance Summary]
May, 2022
  • May 31, 2022: [Order on Petition]
  • May 31, 2022: [PROB 12A Non-Compliance Summary]
  • May 31, 2022: [Add and Terminate Judges]
September, 2017
  • September 05, 2017: [Judgment Returned Executed]
August, 2017
  • August 02, 2017: [Statement of Reasons]
  • August 01, 2017: [Judgment]
  • August 01, 2017: [Presentence Investigation Report]
  • August 01, 2017: [Sentencing Hearing]
July, 2017
  • July 10, 2017: [Order (PUBLIC)]
  • July 10, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May, 2017
  • May 30, 2017: [Notice (Other)]
  • May 25, 2017: [Order on Motion for Discovery]
  • May 25, 2017: [Order on Report and Recommendations]
  • May 25, 2017: [Order (PUBLIC)]
  • May 25, 2017: [Order on Motion to Suppress]
  • May 25, 2017: [Memorandum Opinion]
  • May 25, 2017: [Order Filing Plea Agreement]
  • May 25, 2017: [Plea Agreement]
  • May 25, 2017: [Change of Plea Hearing]
  • May 25, 2017: [Notice of Attorney Appearance - Defendant]
  • May 22, 2017: [Order (PUBLIC)]
  • May 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 22, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
  • May 03, 2017: [Report and Recommendations]
  • May 02, 2017: [Order on Motion to Continue]
  • May 02, 2017: [Order to Continue - Ends of Justice]
  • May 02, 2017: [Scheduling Order]
  • May 02, 2017: [Response in Support of Motion]
  • May 02, 2017: [Continue]
  • May 01, 2017: [Response to Motion]
April, 2017
  • April 26, 2017: [Witness List]
  • April 25, 2017: [Notice (Other)]
  • April 25, 2017: [Witness List]
  • April 25, 2017: [Exhibit List]
  • April 21, 2017: [Suppress]
  • April 21, 2017: [Response to Motion]
  • April 18, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • April 17, 2017: [Transcript]
  • April 11, 2017: [Witness List]
  • April 11, 2017: [1 - Terminate Deadlines and Hearings]
  • April 11, 2017: [Evidentiary Hearing]
  • April 03, 2017: [Subpoena Returned Executed]
March, 2017
  • March 30, 2017: [Order on Motion for Leave to File Document]
  • March 30, 2017: [Order on Motion to Compel]
  • March 30, 2017: [Order (PUBLIC)]
  • March 30, 2017: [Order on Motion for Discovery]
  • March 30, 2017: [Order on Motion for Disclosure]
  • March 30, 2017: [Order on Motion for Bill of Particulars]
  • March 27, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 27, 2017: [1 - Terminate Deadlines and Hearings]
  • March 27, 2017: [Evidentiary Hearing]
  • March 27, 2017: [Witness List]
  • March 24, 2017: [Response to Motion]
  • March 20, 2017: [Order to Continue - Ends of Justice]
  • March 20, 2017: [Order on Motion to Continue]
  • March 20, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • March 17, 2017: [Continue]
  • March 17, 2017: [Bill of Particulars]
  • March 17, 2017: [Memorandum in Support of Motion]
  • March 17, 2017: [Disclosure]
  • March 17, 2017: [Discovery]
  • March 17, 2017: [Suppress]
  • March 17, 2017: [Leave to File Document]
  • March 17, 2017: [Compel]
  • March 01, 2017: [Scheduling Order]
  • March 01, 2017: [Arraignment]
February, 2017
  • February 27, 2017: [Bond]
  • February 27, 2017: [Order Setting Conditions of Release]
  • February 27, 2017: [Initial Appearance]
  • February 27, 2017: [Add and Terminate Attorneys]
  • February 27, 2017: [Paperless Order]
  • February 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 27, 2017: [Arrest ]
  • February 27, 2017: [Case Unsealed]
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