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-00063-1
  • Case Name: USA v. Lichtman
  • Filing Type: Criminal
Filing History
September, 2021
  • September 07, 2021: [Court Fee Paid]
August, 2021
  • August 04, 2021: [Court Fee Paid]
July, 2021
  • July 06, 2021: [Court Fee Paid]
June, 2021
  • June 08, 2021: [Court Fee Paid]
May, 2021
  • May 04, 2021: [Court Fee Paid]
April, 2021
  • April 06, 2021: [Court Fee Paid]
March, 2021
  • March 09, 2021: [Court Fee Paid]
January, 2021
  • January 07, 2021: [Court Fee Paid]
December, 2020
  • December 08, 2020: [Court Fee Paid]
November, 2020
  • November 10, 2020: [Court Fee Paid]
October, 2020
  • October 06, 2020: [Court Fee Paid]
September, 2020
  • September 08, 2020: [Court Fee Paid]
August, 2020
  • August 06, 2020: [Court Fee Paid]
July, 2020
  • July 06, 2020: [Court Fee Paid]
June, 2020
  • June 04, 2020: [Court Fee Paid]
May, 2020
  • May 05, 2020: [Court Fee Paid]
April, 2020
  • April 07, 2020: [Court Fee Paid]
March, 2020
  • March 05, 2020: [Court Fee Paid]
February, 2020
  • February 04, 2020: [Court Fee Paid]
January, 2020
  • January 06, 2020: [Court Fee Paid]
December, 2019
  • December 05, 2019: [Court Fee Paid]
November, 2019
  • November 05, 2019: [Court Fee Paid]
October, 2019
  • October 07, 2019: [Court Fee Paid]
September, 2019
  • September 16, 2019: [Court Fee Paid]
  • September 05, 2019: [Notice to Receiving District of Criminal Case Transfer]
  • September 05, 2019: [Transfer Out - Probationer or Supervised Release]
April, 2019
  • April 08, 2019: [Return Receipt]
  • April 01, 2019: [Order on Public Motion]
  • April 01, 2019: [Order (PUBLIC)]
March, 2019
  • March 29, 2019: [Motion (PUBLIC)]
November, 2018
  • November 06, 2018: [Return Receipt]
October, 2018
  • October 22, 2018: [Receipt for Passport]
August, 2018
  • August 22, 2018: [Order on Motion for Release of Funds]
  • August 22, 2018: [Order (PUBLIC)]
  • August 21, 2018: [Proposed Order]
  • August 15, 2018: [Release of Funds]
July, 2018
  • July 23, 2018: [Order on Motion to Withdraw]
  • July 23, 2018: [Order on Motion for Miscellaneous Relief]
  • July 16, 2018: [Withdraw]
  • July 06, 2018: [Miscellaneous Relief]
February, 2018
  • February 22, 2018: [Judgment Returned Executed]
January, 2018
  • January 23, 2018: [Statement of Reasons]
  • January 23, 2018: [Judgment]
  • January 22, 2018: [Presentence Investigation Report]
  • January 22, 2018: [1 - Terminate Deadlines and Hearings]
  • January 22, 2018: [Sentencing Hearing]
  • January 18, 2018: [Letter]
  • January 17, 2018: [Sentencing Memorandum]
October, 2017
  • October 17, 2017: [Notice (Other)]
  • October 17, 2017: [Receipt for Passport]
  • October 10, 2017: [Summons Returned Executed]
September, 2017
  • September 22, 2017: [Court Fee Paid]
  • September 13, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 13, 2017: [Waiver of Indictment]
  • September 12, 2017: [1 - Terminate Deadlines and Hearings]
  • September 12, 2017: [Order Filing Plea Agreement]
  • September 12, 2017: [Change of Plea Hearing]
  • September 12, 2017: [Order Setting Conditions of Release]
  • September 12, 2017: [Plea Agreement]
  • September 12, 2017: [Waiver of Indictment]
  • September 12, 2017: [Waiver of Article III Judge]
  • September 12, 2017: [Arraignment]
  • September 12, 2017: [Initial Appearance]
  • September 12, 2017: [Witness List]
  • September 07, 2017: [Case Unsealed]
  • September 06, 2017: [Paperless Order]
  • September 06, 2017: [Notice of Attorney Appearance - Defendant]
  • September 05, 2017: [Notice of Attorney Appearance - USA]
  • September 05, 2017: [Information - Felony]
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