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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 5:17-cr-00112-1
  • Case Name: United States of America v. Fragale et al
  • Filing Type: Criminal
Filing History
May, 2022
  • May 11, 2022: [Letter]
  • May 11, 2022: [Order]
  • May 11, 2022: [Order on Motion / Application / Petition for Reconsideration]
February, 2022
  • February 09, 2022: [Reply To Response]
January, 2022
  • January 31, 2022: [Order on Motion / Application / Petition to Strike]
  • January 31, 2022: [Order on Motion / Application / Petition for Extension of Time to File Response/Reply]
  • January 20, 2022: [Strike]
  • January 20, 2022: [Extension Of Time To File Response/Reply]
  • January 05, 2022: [Letter]
  • January 03, 2022: [Letter]
November, 2021
  • November 18, 2021: [Response In Opposition]
  • November 02, 2021: [Letter]
  • November 02, 2021: [Order]
  • November 02, 2021: [~Util - Set/Reset Motion and R&R Deadlines/Hearings]
October, 2021
  • October 28, 2021: [Mandate]
  • October 06, 2021: [Notice Of Judgment]
  • October 06, 2021: [Judgment Entered By 4CCA]
  • October 06, 2021: [Opinion]
August, 2021
  • August 27, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 26, 2021: [Response In Support]
  • August 05, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • August 05, 2021: [Response In Support]
May, 2021
  • May 28, 2021: [Order]
March, 2021
  • March 29, 2021: [Notice (Other)]
January, 2021
  • January 19, 2021: [Reconsideration]
  • January 11, 2021: [Assembled Electronic Record On Appeal Transmitted To 4CCA]
  • January 07, 2021: [Record Request From 4CCA]
  • January 07, 2021: [Notice Of Appellate Case Opening From 4CCA]
  • January 05, 2021: [Order]
  • January 04, 2021: [Transmittal Of Notice Of Appeal To 4CCA]
  • January 04, 2021: [Notice Of Appeal - Final Judgment]
November, 2020
  • November 23, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • November 19, 2020: [Notice Of Docket Correction]
  • November 19, 2020: [Letter]
  • November 04, 2020: [Clerk's Order Reassigning Cases to Judge Volk]
  • November 04, 2020: [Release From Custody]
July, 2018
  • July 12, 2018: [Criminal Debt Payment via IPAC]
  • July 09, 2018: [Criminal Debt Payment via IPAC]
June, 2018
  • June 12, 2018: [Mail Returned As Undeliverable]
  • June 06, 2018: [Transmitted Certified Copy]
  • June 06, 2018: [Notice of Dismissal / Order of Dismissal]
  • June 04, 2018: [Mail Returned As Undeliverable]
May, 2018
  • May 24, 2018: [Notice of Dismissal / Order of Dismissal]
  • May 10, 2018: [Judgment Returned Executed]
April, 2018
  • April 25, 2018: [Notice of Dismissal / Order of Dismissal]
  • April 25, 2018: [Transmitted Certified Copy]
  • April 25, 2018: [Judgment of Forfeiture]
  • April 18, 2018: [Sentencing Memorandum]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 19, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • March 19, 2018: [Judgment]
  • March 15, 2018: [Sentencing]
  • March 07, 2018: [Sentencing Memorandum]
  • March 05, 2018: [Mail Returned As Undeliverable]
February, 2018
  • February 22, 2018: [Order to Continue - Ends of Justice]
  • February 15, 2018: [Order]
  • February 14, 2018: [Order]
  • February 02, 2018: [Initial Appearance]
January, 2018
  • January 24, 2018: [Order to Continue - Ends of Justice]
  • January 24, 2018: [~Util - Set/Reset Hearings]
  • January 24, 2018: [~Util - Terminate Motions]
  • January 24, 2018: [Mail Returned As Undeliverable]
  • January 22, 2018: [Order]
  • January 19, 2018: [Continue]
  • January 19, 2018: [Order]
  • January 19, 2018: [Proposed Order]
  • January 18, 2018: [Order to Continue - Ends of Justice]
  • January 18, 2018: [Warrant For Defendant Returned Executed]
  • January 17, 2018: [Mail Returned As Undeliverable]
  • January 12, 2018: [Order]
  • January 11, 2018: [Order]
  • January 11, 2018: [Arraignment Order]
  • January 11, 2018: [Arraignment]
  • January 11, 2018: [Detention Hearing]
  • January 11, 2018: [Order of Detention]
  • January 09, 2018: [Order]
  • January 09, 2018: [~Util - Set/Reset Hearings]
  • January 09, 2018: [~Util - Terminate Motions]
  • January 08, 2018: [Financial Affidavit - CJA23]
  • January 08, 2018: [Warrant For Defendant Returned Executed]
  • January 08, 2018: [Mail Returned As Undeliverable]
  • January 08, 2018: [Detention Hearing]
December, 2017
  • December 29, 2017: [Order]
  • December 19, 2017: [Order Cancelling Deadline]
  • December 15, 2017: [Mail Returned As Undeliverable]
  • December 07, 2017: [Presentence Report]
  • December 07, 2017: [Order Allowing Plea Agreement]
  • December 06, 2017: [Plea Agreement]
  • December 06, 2017: [Written Plea Of Guilty]
  • December 06, 2017: [Plea Hearing]
  • December 04, 2017: [Notice (Other)]
  • December 01, 2017: [Mail Returned As Undeliverable]
November, 2017
  • November 16, 2017: [Schedule Guilty Plea Hearing]
September, 2017
  • September 25, 2017: [Order on Motion / Application / Petition to Continue]
  • September 25, 2017: [Order on Motion / Application / Petition for Joinder]
  • September 21, 2017: [Joinder]
  • September 21, 2017: [Order Cancelling Deadline]
  • September 21, 2017: [Order]
  • September 21, 2017: [Continue]
  • September 19, 2017: [Order]
  • September 14, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2017
  • August 30, 2017: [Order]
  • August 30, 2017: [Arraignment Order]
  • August 30, 2017: [Arraignment]
  • August 29, 2017: [Order]
  • August 29, 2017: [Arraignment Order]
  • August 25, 2017: [Order]
  • August 25, 2017: [~Util - Set/Reset Hearings]
  • August 23, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • August 23, 2017: [Indictment - REDACTED Copy for Public Users]
  • August 07, 2017: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • August 07, 2017: [Withdraw As Attorney]
  • August 02, 2017: [Notice Of Attorney Appearance - Defendant]
July, 2017
  • July 17, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 17, 2017: [Order on Motion / Application / Petition to Continue]
  • July 17, 2017: [Order]
  • July 17, 2017: [~Util - Terminate Motions]
  • July 17, 2017: [Order to Continue - Ends of Justice]
  • July 14, 2017: [Continue]
  • July 11, 2017: [Order on Motion / Application / Petition to Continue]
  • July 11, 2017: [Continue]
  • July 10, 2017: [Order on Motion / Application / Petition to Continue]
  • July 10, 2017: [Continue]
  • July 06, 2017: [Arraignment]
  • July 06, 2017: [Detention Hearing]
  • July 06, 2017: [Pretrial]
  • July 05, 2017: [Order]
  • July 05, 2017: [Arraignment Order]
  • July 05, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 05, 2017: [Order of Detention]
  • July 05, 2017: [Pretrial]
  • July 05, 2017: [Arraignment]
  • July 05, 2017: [Detention Hearing]
  • July 03, 2017: [Order]
  • July 03, 2017: [Arraignment Order]
  • July 03, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • July 03, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • July 03, 2017: [Order of Detention]
June, 2017
  • June 30, 2017: [Miscellaneous Relief]
  • June 30, 2017: [Order on Motion / Application / Petition to Continue]
  • June 30, 2017: [Continue]
  • June 29, 2017: [Order on Motion / Application / Petition to Continue]
  • June 29, 2017: [Order on Motion / Application / Petition for Detention Hearing]
  • June 29, 2017: [Standing Order of Reference for Judge Berger]
  • June 29, 2017: [Initial Appearance]
  • June 29, 2017: [~Util - Set/Reset Hearings]
  • June 29, 2017: [Continue]
  • June 28, 2017: [Financial Affidavit - CJA23]
  • June 28, 2017: [Detention Hearing]
  • June 28, 2017: [Indictment Unsealed]
  • June 28, 2017: [Order to Unseal Indictment]
  • June 28, 2017: [Warrant For Defendant Returned Executed]
  • June 28, 2017: [Case Assigned/Reassigned]
  • June 27, 2017: [Warrant Issued - SEALED - No Docket Entry ; No NEF; No Document]
  • June 27, 2017: [Indictment - UNREDACTED Copy for Court Users Only]
  • June 27, 2017: [Indictment - REDACTED Copy for Public Users]
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