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

west virginia Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Northern District of West Virginia
Case Information:
  • Case Number: 1:16-cr-00085-1
  • Case Name: USA v. Malfregeot
  • Filing Type: Criminal
Filing History
August, 2019
  • August 23, 2019: [Dismissal of Counts on Government Motion]
  • August 23, 2019: [Status Conference]
August, 2018
  • August 22, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 22, 2018: [Order (PUBLIC)]
  • August 22, 2018: [Motion Hearing]
  • August 20, 2018: [Order (PUBLIC)]
  • August 20, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 16, 2018: [Response in Support of Motion]
  • August 16, 2018: [Order (SEALED)]
  • August 14, 2018: [Withdraw Plea of Guilty]
October, 2017
  • October 18, 2017: [1 - Terminate Hearings]
  • October 18, 2017: [Order on Motion to Continue]
  • October 18, 2017: [Order (PUBLIC)]
  • October 17, 2017: [Continue]
August, 2017
  • August 21, 2017: [Order (PUBLIC)]
July, 2017
  • July 12, 2017: [Order on Report and Recommendations on Guilty Plea]
  • July 12, 2017: [Order Adopting Report and Recommendations]
  • July 12, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2017
  • June 28, 2017: [1 - Terminate Hearings]
  • June 27, 2017: [Report and Recommendations on Guilty Plea]
  • June 26, 2017: [Plea Agreement]
  • June 26, 2017: [Waiver of Article III Judge]
  • June 26, 2017: [Plea Hearing]
  • June 13, 2017: [Order Referring Case to Magistrate Judge]
  • June 06, 2017: [CJA 20 - Appointment]
  • June 06, 2017: [Scheduling Order]
  • June 06, 2017: [Order Setting Conditions of Release]
  • June 06, 2017: [Financial Affidavit - CJA23]
  • June 06, 2017: [Arraignment]
  • June 06, 2017: [Initial Appearance]
  • June 05, 2017: [Paperless Order]
  • June 05, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
March, 2017
  • March 23, 2017: [Order on Motion to Continue]
  • March 23, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 23, 2017: [Order (PUBLIC)]
  • March 21, 2017: [Continue]
  • March 14, 2017: [Summons Returned Executed]
  • March 09, 2017: [Case Unsealed]
  • March 09, 2017: [Order on Sealed Motion (SEALED)]
  • March 09, 2017: [Order (SEALED)]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.