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-00007-1
  • Case Name: USA v. Varrati
  • Filing Type: Criminal
Filing History
August, 2021
  • August 31, 2021: [Court Fee Paid]
  • August 17, 2021: [Court Fee Paid]
July, 2021
  • July 21, 2021: [Court Fee Paid]
June, 2021
  • June 15, 2021: [Court Fee Paid]
May, 2021
  • May 11, 2021: [Court Fee Paid]
April, 2021
  • April 13, 2021: [Court Fee Paid]
March, 2021
  • March 16, 2021: [Court Fee Paid]
February, 2021
  • February 09, 2021: [Court Fee Paid]
January, 2021
  • January 14, 2021: [Court Fee Paid]
December, 2020
  • December 22, 2020: [Court Fee Paid]
September, 2020
  • September 17, 2020: [Court Fee Paid]
August, 2020
  • August 04, 2020: [Court Fee Paid]
June, 2020
  • June 11, 2020: [Court Fee Paid]
May, 2020
  • May 05, 2020: [Court Fee Paid]
March, 2020
  • March 31, 2020: [Court Fee Paid]
  • March 02, 2020: [Court Fee Paid]
February, 2020
  • February 03, 2020: [Court Fee Paid]
January, 2020
  • January 02, 2020: [Court Fee Paid]
November, 2019
  • November 04, 2019: [Court Fee Paid]
October, 2019
  • October 16, 2019: [Court Fee Paid]
  • October 08, 2019: [Letter]
September, 2019
  • September 03, 2019: [Court Fee Paid]
August, 2019
  • August 05, 2019: [Court Fee Paid]
July, 2019
  • July 02, 2019: [Court Fee Paid]
May, 2019
  • May 24, 2019: [Court Fee Paid]
  • May 01, 2019: [Court Fee Paid]
April, 2019
  • April 02, 2019: [Court Fee Paid]
February, 2019
  • February 25, 2019: [Court Fee Paid]
  • February 01, 2019: [Court Fee Paid]
January, 2019
  • January 16, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • January 16, 2019: [Transfer Out - Probationer or Supervised Release]
  • January 02, 2019: [Court Fee Paid]
December, 2018
  • December 03, 2018: [Court Fee Paid]
November, 2018
  • November 01, 2018: [Court Fee Paid]
October, 2018
  • October 01, 2018: [Court Fee Paid]
September, 2018
  • September 10, 2018: [Court Fee Paid]
  • September 04, 2018: [Letter]
August, 2018
  • August 02, 2018: [Court Fee Paid]
July, 2018
  • July 02, 2018: [Court Fee Paid]
May, 2018
  • May 23, 2018: [Court Fee Paid]
April, 2018
  • April 30, 2018: [Request to Discontinue E-mail Notification]
  • April 27, 2018: [Court Fee Paid]
  • April 02, 2018: [Court Fee Paid]
February, 2018
  • February 05, 2018: [Court Fee Paid]
January, 2018
  • January 03, 2018: [Court Fee Paid]
November, 2017
  • November 30, 2017: [Court Fee Paid]
  • November 28, 2017: [Order on Petition]
  • November 28, 2017: [PROB 12B Modification of Supervision with Consent]
  • November 15, 2017: [Judgment Returned Executed]
  • November 14, 2017: [Presentence Investigation Report]
  • November 14, 2017: [Exhibit List]
  • November 14, 2017: [Statement of Reasons]
  • November 14, 2017: [Judgment]
  • November 14, 2017: [Sentencing Hearing]
  • November 09, 2017: [Sentencing Memorandum]
  • November 06, 2017: [Stipulation]
September, 2017
  • September 08, 2017: [Order on Motion to Continue]
  • September 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 08, 2017: [Order (PUBLIC)]
  • September 08, 2017: [Response to Motion]
  • September 07, 2017: [Continue]
August, 2017
  • August 23, 2017: [Order (PUBLIC)]
  • August 23, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2017
  • June 26, 2017: [Order Filing Plea Agreement]
  • June 26, 2017: [Witness List]
  • June 26, 2017: [Plea Agreement]
  • June 26, 2017: [1 - Terminate Deadlines and Hearings]
  • June 26, 2017: [Plea Hearing]
  • June 23, 2017: [Order Setting (NOT RESETTING) Plea Hearing]
May, 2017
  • May 08, 2017: [Order (PUBLIC)]
  • May 08, 2017: [Order on Motion to Continue]
  • May 08, 2017: [Scheduling Order]
  • May 08, 2017: [Response to Motion]
  • May 08, 2017: [Continue]
  • May 04, 2017: [Paperless Order]
  • May 04, 2017: [1 - Terminate Hearings]
April, 2017
  • April 11, 2017: [Scheduling Order]
  • April 10, 2017: [Bond]
  • April 10, 2017: [Order Setting Conditions of Release]
  • April 10, 2017: [Initial Appearance]
  • April 10, 2017: [Arraignment]
  • April 03, 2017: [Summons Returned Executed]
March, 2017
  • March 31, 2017: [Order Appointing Public Defender]
  • March 31, 2017: [Financial Affidavit - CJA23]
  • March 30, 2017: [Letter]
  • March 22, 2017: [Order (PUBLIC)]
  • March 22, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 22, 2017: [Indictment - Unredacted (SEALED)]
  • March 22, 2017: [Indictment]
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