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-00009-1
  • Case Name: USA v. Mallicone
  • Filing Type: Criminal
Filing History
October, 2017
  • October 19, 2017: [Notice (Other)]
August, 2017
  • August 21, 2017: [Order on Motion to Dismiss]
  • August 21, 2017: [Order (PUBLIC)]
  • August 21, 2017: [Dismiss]
  • August 18, 2017: [Order on Motion to Suppress]
  • August 18, 2017: [Order Adopting Report and Recommendations]
  • August 18, 2017: [Order on Report and Recommendations]
  • August 04, 2017: [Order (PUBLIC)]
  • August 04, 2017: [Order on Motion to Continue]
  • August 04, 2017: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • August 03, 2017: [Continue]
  • August 03, 2017: [Objection to Report and Recommendations]
  • August 02, 2017: [Order on Motion for Extension of Time to File]
  • August 01, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • August 01, 2017: [Transcript]
  • August 01, 2017: [Extension of Time to File Document]
July, 2017
  • July 18, 2017: [Report and Recommendations]
  • July 10, 2017: [Exhibit List]
  • July 10, 2017: [1 - Terminate Deadlines and Hearings]
  • July 10, 2017: [Evidentiary Hearing]
  • July 06, 2017: [Response in Opposition to Motion]
June, 2017
  • June 23, 2017: [Suppress]
  • June 22, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 21, 2017: [Suppress]
May, 2017
  • May 08, 2017: [Order on Motion to Continue]
  • May 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 08, 2017: [Order (PUBLIC)]
  • May 04, 2017: [1 - Terminate Hearings]
  • May 03, 2017: [Continue]
April, 2017
  • April 13, 2017: [Scheduling Order]
  • April 13, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 12, 2017: [1 - Terminate Deadlines and Hearings]
  • April 12, 2017: [Arraignment]
  • April 10, 2017: [Order Appointing Public Defender]
  • April 07, 2017: [Order Setting Conditions of Release]
  • April 07, 2017: [Bond]
  • April 07, 2017: [Financial Affidavit - CJA23]
  • April 07, 2017: [Waiver of Personal Appearance]
  • April 07, 2017: [Initial Appearance]
  • April 07, 2017: [Paperless Order]
  • April 07, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 07, 2017: [Arrest ]
  • April 07, 2017: [Case Unsealed]
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