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-00020-1
  • Case Name: USA v. Chalifoux
  • Filing Type: Criminal
Filing History
July, 2025
  • July 21, 2025: [Return Receipt]
  • July 09, 2025: [Order on Public Motion]
  • July 09, 2025: [Order (PUBLIC)]
  • July 07, 2025: [Response to Motion]
June, 2025
  • June 30, 2025: [Return Receipt]
  • June 18, 2025: [Order (PUBLIC)]
  • June 18, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 11, 2025: [Motion (PUBLIC)]
  • June 11, 2025: [Add and Terminate Judges]
November, 2019
  • November 04, 2019: [Court Fee Paid]
December, 2018
  • December 12, 2018: [Order on Motion to Dismiss]
  • December 12, 2018: [Order on Motion to Strike]
  • December 12, 2018: [Order (PUBLIC)]
  • December 07, 2018: [Receipt for Passport]
  • December 06, 2018: [Order on Motion for Miscellaneous Relief]
  • December 06, 2018: [Order (PUBLIC)]
  • December 04, 2018: [Miscellaneous Relief]
November, 2018
  • November 16, 2018: [Response to Motion]
  • November 14, 2018: [Order (PUBLIC)]
  • November 14, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 09, 2018: [Strike]
  • November 05, 2018: [Order on Motion to Dismiss]
  • November 05, 2018: [Order (PUBLIC)]
  • November 05, 2018: [1 - Terminate Hearings]
October, 2018
  • October 31, 2018: [Order on Motion for Extension of Time to File]
  • October 31, 2018: [Order (PUBLIC)]
  • October 30, 2018: [Dismiss]
  • October 22, 2018: [Extension of Time to File Document]
  • October 19, 2018: [Status Conference]
  • October 19, 2018: [Miscellaneous Relief]
  • October 10, 2018: [Order (PUBLIC)]
  • October 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 09, 2018: [Order on Motion for Miscellaneous Relief]
  • October 09, 2018: [Order (PUBLIC)]
  • October 09, 2018: [Miscellaneous Relief]
September, 2018
  • September 26, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • September 26, 2018: [Transcript]
  • September 25, 2018: [Order on Motion to Continue]
  • September 25, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 25, 2018: [Order (PUBLIC)]
  • September 21, 2018: [Continue]
  • September 21, 2018: [Other Document]
  • September 19, 2018: [Order (PUBLIC)]
  • September 19, 2018: [Order on Motion to Dismiss]
  • September 19, 2018: [Dismissal of Counts on Government Motion]
  • September 14, 2018: [Witness List]
  • September 14, 2018: [Exhibit List]
  • September 11, 2018: [Dismiss]
  • September 11, 2018: [Notice of Attorney Appearance - USA]
  • September 10, 2018: [Order on Motion to Continue]
  • September 10, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • September 10, 2018: [Order on Motion to Dismiss]
  • September 10, 2018: [Order (PUBLIC)]
  • September 07, 2018: [Motion Hearing]
  • September 07, 2018: [1 - Terminate Hearings]
  • September 07, 2018: [Order (PUBLIC)]
  • September 07, 2018: [1 - Terminate Deadlines and Hearings]
  • September 04, 2018: [Response (NOT TO MOTION)]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 31, 2018: [Order (PUBLIC)]
  • August 31, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 30, 2018: [Dismiss]
  • August 30, 2018: [Objections]
  • August 28, 2018: [Order (PUBLIC)]
  • August 28, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 28, 2018: [Witness List]
  • August 28, 2018: [Continue]
  • August 28, 2018: [Notice of Attorney Appearance - USA]
  • August 27, 2018: [Exhibit List]
  • August 16, 2018: [Order on Report and Recommendations]
  • August 16, 2018: [Order on Motion to Dismiss]
  • August 16, 2018: [Memorandum Opinion]
  • August 16, 2018: [Order Adopting Report and Recommendations]
  • August 16, 2018: [Order (PUBLIC)]
June, 2018
  • June 01, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • June 01, 2018: [Other Document]
  • June 01, 2018: [Order (PUBLIC)]
  • June 01, 2018: [Order on Motion for Extension of Time to File Response/Reply]
  • June 01, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May, 2018
  • May 31, 2018: [Response (NOT TO MOTION)]
  • May 31, 2018: [Extension of Time to File Response/Reply]
  • May 30, 2018: [Objection to Report and Recommendations]
  • May 29, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • May 29, 2018: [Transcript]
  • May 16, 2018: [Report and Recommendations]
  • May 14, 2018: [Order (PUBLIC)]
April, 2018
  • April 25, 2018: [Order on Motion to Dismiss]
  • April 25, 2018: [Order Adopting Report and Recommendations]
  • April 25, 2018: [Order on Report and Recommendations]
  • April 17, 2018: [Exhibit List]
  • April 17, 2018: [Evidentiary Hearing]
  • April 17, 2018: [Motion Hearing]
  • April 09, 2018: [Response to Motion]
  • April 04, 2018: [Ex Parte Motion]
  • April 04, 2018: [Dismiss]
  • April 04, 2018: [Order on Motion for Leave to File Excess Pages]
  • April 04, 2018: [Order (PUBLIC)]
  • April 03, 2018: [File Excess Pages]
  • April 03, 2018: [Order on Motion for Miscellaneous Relief]
  • April 03, 2018: [Order (PUBLIC)]
  • April 02, 2018: [Miscellaneous Relief]
March, 2018
  • March 20, 2018: [Order on Motion for Discovery]
  • March 20, 2018: [Order on Motion for Miscellaneous Relief]
  • March 20, 2018: [Order (PUBLIC)]
  • March 20, 2018: [Report and Recommendations]
  • March 20, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 15, 2018: [Order on Motion for Leave to Appear]
  • March 15, 2018: [Order (PUBLIC)]
  • March 14, 2018: [Court Fee Paid]
  • March 14, 2018: [Appear]
  • March 14, 2018: [1 - Terminate Deadlines and Hearings]
  • March 14, 2018: [Evidentiary Hearing]
  • March 13, 2018: [Order on Motion to Amend/Correct]
  • March 13, 2018: [Order to Continue - Ends of Justice]
  • March 13, 2018: [Scheduling Order]
  • March 13, 2018: [Status Conference]
  • March 13, 2018: [Scheduling Conference]
  • March 13, 2018: [Response to Motion]
  • March 09, 2018: [Response to Motion]
  • March 02, 2018: [Order (PUBLIC)]
  • March 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 02, 2018: [Other Document]
  • March 02, 2018: [Response to Motion]
  • March 02, 2018: [Dismiss]
  • March 01, 2018: [Amend/Correct]
February, 2018
  • February 27, 2018: [Discovery]
  • February 20, 2018: [Notice of Attorney Appearance - USA]
November, 2017
  • November 13, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 13, 2017: [Order (PUBLIC)]
  • November 13, 2017: [Scheduling Order]
  • November 13, 2017: [Order on Motion to Continue]
  • November 10, 2017: [Continue]
  • November 01, 2017: [Reply to Response to Motion]
October, 2017
  • October 27, 2017: [Response in Opposition to Motion]
  • October 16, 2017: [Miscellaneous Relief]
August, 2017
  • August 18, 2017: [Order on Motion to Continue]
  • August 18, 2017: [Scheduling Order]
  • August 18, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 18, 2017: [Continue]
  • August 14, 2017: [Scheduling Order]
  • August 11, 2017: [Receipt for Passport]
  • August 11, 2017: [Order Setting Conditions of Release]
  • August 11, 2017: [Bond]
  • August 11, 2017: [Initial Appearance]
  • August 11, 2017: [Arraignment]
July, 2017
  • July 31, 2017: [Summons Returned Executed]
  • July 27, 2017: [Order (PUBLIC)]
  • July 27, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 25, 2017: [Redacted Document]
  • July 25, 2017: [Case Unsealed]
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