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: 3:17-cr-00030-1
  • Case Name: USA v. Subramanian et al
  • Filing Type: Criminal
Filing History
August, 2022
  • August 22, 2022: [Notice of Attorney Appearance - USA]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
April, 2021
  • April 28, 2021: [Dismissal of Counts on Government Motion]
  • April 28, 2021: [Order on Motion to Dismiss]
  • April 23, 2021: [Dismiss]
September, 2020
  • September 08, 2020: [Order on Petition]
  • September 08, 2020: [Order (PUBLIC)]
August, 2020
  • August 25, 2020: [Court Fee Paid]
  • August 04, 2020: [Court Fee Paid]
June, 2020
  • June 29, 2020: [Court Fee Paid]
May, 2020
  • May 14, 2020: [Court Fee Paid]
April, 2020
  • April 14, 2020: [Court Fee Paid]
February, 2020
  • February 24, 2020: [Court Fee Paid]
January, 2020
  • January 02, 2020: [Court Fee Paid]
December, 2019
  • December 12, 2019: [Return Receipt]
November, 2019
  • November 25, 2019: [Court Fee Paid]
  • November 05, 2019: [Court Fee Paid]
October, 2019
  • October 30, 2019: [Receipt for Passport]
  • October 21, 2019: [Court Fee Paid]
August, 2019
  • August 29, 2019: [Court Fee Paid]
  • August 19, 2019: [Letter]
July, 2019
  • July 25, 2019: [Court Fee Paid]
June, 2019
  • June 25, 2019: [Court Fee Paid]
May, 2019
  • May 01, 2019: [Order on Petition]
  • May 01, 2019: [PROB 12B Modification of Supervision with Consent]
March, 2019
  • March 27, 2019: [Order on Sealed Motion (SEALED)]
  • March 27, 2019: [Order (SEALED)]
  • March 19, 2019: [Court Fee Paid]
January, 2019
  • January 02, 2019: [Court Fee Paid]
December, 2018
  • December 03, 2018: [Court Fee Paid]
November, 2018
  • November 28, 2018: [Order on Motion for Forfeiture of Property]
  • November 28, 2018: [Order (PUBLIC)]
  • November 27, 2018: [Forfeiture of Property]
  • November 27, 2018: [Notice (Other)]
  • November 07, 2018: [Judgment Returned Executed]
  • November 06, 2018: [Court Fee Paid]
  • November 01, 2018: [Statement of Reasons]
  • November 01, 2018: [Judgment]
October, 2018
  • October 31, 2018: [Presentence Investigation Report]
  • October 29, 2018: [1 - Terminate Deadlines and Hearings]
  • October 29, 2018: [Sentencing Hearing]
  • October 29, 2018: [Court Fee Paid]
  • October 19, 2018: [Sentencing Memorandum]
  • October 01, 2018: [Order on Motion to Substitute Attorney]
  • October 01, 2018: [Order (PUBLIC)]
  • October 01, 2018: [~Util - Add and Terminate Attorneys]
September, 2018
  • September 30, 2018: [Substitute Attorney]
  • September 26, 2018: [Court Fee Paid]
  • September 04, 2018: [Court Fee Paid]
August, 2018
  • August 07, 2018: [Order on Motion to Modify Conditions of Release]
  • August 07, 2018: [Order (PUBLIC)]
  • August 06, 2018: [Modify Conditions of Release]
July, 2018
  • July 23, 2018: [Order on Motion to Dismiss]
  • July 23, 2018: [Dismissal of Counts on Government Motion]
  • July 23, 2018: [Order for Forfeiture of Property]
  • July 23, 2018: [Order on Motion for Forfeiture of Property]
  • July 19, 2018: [Dismiss]
  • July 16, 2018: [Forfeiture of Property]
  • July 03, 2018: [Court Fee Paid]
June, 2018
  • June 26, 2018: [1 - Terminate Deadlines and Hearings]
  • June 26, 2018: [Order Filing Plea Agreement]
  • June 26, 2018: [Other Document (PUBLIC)]
  • June 26, 2018: [Plea Agreement]
  • June 26, 2018: [Waiver of Article III Judge]
  • June 26, 2018: [Change of Plea Hearing]
  • June 25, 2018: [1 - Terminate Hearings]
  • June 19, 2018: [Notice (Other)]
May, 2018
  • May 31, 2018: [Summons Returned Executed]
  • May 30, 2018: [Scheduling Order]
  • May 30, 2018: [Arraignment]
  • May 30, 2018: [Initial Appearance]
  • May 30, 2018: [1 - Terminate Deadlines and Hearings]
  • May 30, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 15, 2018: [Indictment - Unredacted (SEALED)]
  • May 15, 2018: [Indictment - Superseding]
March, 2018
  • March 30, 2018: [Court Fee Paid]
  • March 12, 2018: [Order (PUBLIC)]
  • March 12, 2018: [Order on Motion for Bond]
  • March 09, 2018: [Bond]
February, 2018
  • February 22, 2018: [Judgment Returned Executed]
  • February 09, 2018: [Court Fee Paid]
January, 2018
  • January 25, 2018: [Presentence Investigation Report]
  • January 24, 2018: [Statement of Reasons]
  • January 24, 2018: [Judgment]
  • January 23, 2018: [Presentence Investigation Report]
  • January 22, 2018: [Witness List]
  • January 22, 2018: [1 - Terminate Deadlines and Hearings]
  • January 22, 2018: [Sentencing Hearing]
  • January 17, 2018: [Sentencing Memorandum]
  • January 16, 2018: [Sentencing Memorandum]
  • January 04, 2018: [Paperless Order]
  • January 04, 2018: [1 - Terminate Hearings]
December, 2017
  • December 11, 2017: [Scheduling Order]
  • December 08, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • December 08, 2017: [Order to Continue - Ends of Justice]
  • December 08, 2017: [1 - Terminate Deadlines and Hearings]
November, 2017
  • November 30, 2017: [Order on Motion for Extension of Time to File]
  • November 30, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 30, 2017: [Order to Continue - Ends of Justice]
  • November 29, 2017: [Extension of Time to File Document]
  • November 15, 2017: [Order on Motion for Miscellaneous Relief]
  • November 15, 2017: [Order (PUBLIC)]
  • November 15, 2017: [~Util - Add and Terminate Attorneys]
  • November 14, 2017: [Order (PUBLIC)]
  • November 14, 2017: [~Util - Add and Terminate Attorneys]
  • November 14, 2017: [Court Fee Paid]
  • November 14, 2017: [Miscellaneous Relief]
  • November 09, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 13, 2017: [Transcript Purchase Order - NON-APPELLATE]
  • October 13, 2017: [Transcript]
September, 2017
  • September 27, 2017: [Order Filing Plea Agreement]
  • September 27, 2017: [Witness List]
  • September 27, 2017: [Plea Agreement]
  • September 27, 2017: [Waiver of Article III Judge]
  • September 26, 2017: [Order Filing Plea Agreement]
  • September 26, 2017: [1 - Terminate Deadlines and Hearings]
  • September 26, 2017: [Change of Plea Hearing]
August, 2017
  • August 31, 2017: [1 - Terminate Hearings]
  • August 31, 2017: [Continue]
  • August 29, 2017: [Scheduling Order]
  • August 28, 2017: [Order to Continue - Ends of Justice]
  • August 28, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2017: [Order on Motion for Extension of Time to File]
  • August 21, 2017: [Extension of Time to File Document]
  • August 14, 2017: [Notice (Other)]
July, 2017
  • July 21, 2017: [Notice (Other)]
  • July 21, 2017: [Response (NOT TO MOTION)]
  • July 14, 2017: [Notice (Other)]
June, 2017
  • June 29, 2017: [Notice (Other)]
May, 2017
  • May 25, 2017: [Scheduling Order]
  • May 24, 2017: [Other Document]
  • May 22, 2017: [Order (PUBLIC)]
  • May 22, 2017: [Order on Motion for Protective Order]
  • May 19, 2017: [Other Document]
  • May 19, 2017: [Protective Order]
  • May 11, 2017: [Terminate Deadlines and Hearings]
  • May 11, 2017: [Order (PUBLIC)]
  • May 11, 2017: [Order on Motion for Miscellaneous Relief]
  • May 11, 2017: [1 - Terminate Deadlines and Hearings]
  • May 08, 2017: [Interpreter Appointed]
  • May 08, 2017: [Scheduling Order]
  • May 08, 2017: [Order Setting Conditions of Release]
  • May 08, 2017: [Arraignment]
  • May 08, 2017: [Initial Appearance]
  • May 05, 2017: [Corporate Disclosure Statement]
  • May 04, 2017: [Miscellaneous Relief]
  • May 04, 2017: [Other Document]
  • May 03, 2017: [CJA 20 - Appointment]
  • May 02, 2017: [Summons Returned Executed]
  • May 02, 2017: [Order Appointing Public Defender]
  • May 02, 2017: [Scheduling Order]
  • May 02, 2017: [Notice (Other)]
  • May 02, 2017: [Receipt for Passport]
  • May 01, 2017: [Financial Affidavit - CJA23]
  • May 01, 2017: [Order Setting Conditions of Release]
  • May 01, 2017: [Initial Appearance]
  • May 01, 2017: [Arraignment]
  • May 01, 2017: [1 - Terminate Deadlines and Hearings]
  • May 01, 2017: [1 - Terminate Hearings]
  • May 01, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 01, 2017: [Paperless Order]
April, 2017
  • April 28, 2017: [Notice of Attorney Appearance - Defendant]
  • April 28, 2017: [Rule 5(c)(3) Documents Received]
  • April 28, 2017: [Order on Motion for Leave to Appear]
  • April 28, 2017: [Order (PUBLIC)]
  • April 28, 2017: [Court Fee Paid]
  • April 27, 2017: [Notice of Attorney Appearance - Defendant]
  • April 27, 2017: [Appear]
  • April 26, 2017: [Rule 5(c)(3) Documents Received]
  • April 26, 2017: [Paperless Order]
  • April 26, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 26, 2017: [Arrest - Other District]
  • April 26, 2017: [Case Unsealed]
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