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: 1:17-cr-00051-1
  • Case Name: USA v. Laurita
  • Filing Type: Criminal
Filing History
July, 2018
  • July 13, 2018: [Notice (Other)]
June, 2018
  • June 06, 2018: [Notice (Other)]
May, 2018
  • May 14, 2018: [Transcript Purchase Order - NON-APPELLATE]
March, 2018
  • March 15, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • March 14, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • March 14, 2018: [Transcript]
February, 2018
  • February 16, 2018: [Order on Motion in Limine]
  • February 16, 2018: [Dismissal of Counts on Government Motion]
  • February 16, 2018: [Order on Motion to Dismiss]
  • February 16, 2018: [Order (PUBLIC)]
  • February 16, 2018: [Dismiss]
  • February 15, 2018: [Declaration of Mistrial]
  • February 13, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • February 13, 2018: [Scheduling Order]
  • February 09, 2018: [Status Conference]
  • February 06, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 06, 2018: [Order (PUBLIC)]
  • February 05, 2018: [Exhibit List]
  • February 05, 2018: [Jury Notes]
  • February 05, 2018: [Jury Trial]
  • February 02, 2018: [Jury Instructions ]
  • February 02, 2018: [Order (PUBLIC)]
  • February 01, 2018: [Jury Trial]
  • February 01, 2018: [Jury Instructions ]
  • February 01, 2018: [Order (PUBLIC)]
January, 2018
  • January 31, 2018: [Jury Trial]
  • January 31, 2018: [Order on Oral Motion]
  • January 31, 2018: [Oral Order]
  • January 31, 2018: [Oral Motion]
  • January 30, 2018: [Jury Trial]
  • January 29, 2018: [Jury Trial]
  • January 26, 2018: [Dismissal of Counts on Government Motion]
  • January 24, 2018: [Order (PUBLIC)]
  • January 24, 2018: [Proposed Voir Dire]
  • January 23, 2018: [Proposed Voir Dire]
  • January 23, 2018: [Stipulation to Jury]
  • January 22, 2018: [Notice of Attorney Appearance - Defendant]
  • January 22, 2018: [Pretrial Conference]
  • January 18, 2018: [In Limine]
  • January 18, 2018: [Exhibit List]
  • January 17, 2018: [Exhibit List]
  • January 17, 2018: [Proposed Jury Instructions]
  • January 12, 2018: [Notice (Other)]
  • January 12, 2018: [Exhibit List]
  • January 12, 2018: [Witness List]
  • January 12, 2018: [Proposed Jury Verdict]
  • January 12, 2018: [Proposed Jury Instructions]
  • January 05, 2018: [Notice of Attorney Appearance - USA]
December, 2017
  • December 11, 2017: [1 - Terminate Hearings]
October, 2017
  • October 31, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 11, 2017: [Order on Motion to Continue]
  • October 11, 2017: [Scheduling Order]
  • October 10, 2017: [Continue]
  • October 05, 2017: [Order on Motion for Protective Order]
  • October 05, 2017: [Order (PUBLIC)]
  • October 02, 2017: [Order Setting Conditions of Release]
  • October 02, 2017: [Arraignment]
  • October 02, 2017: [Initial Appearance]
September, 2017
  • September 29, 2017: [Protective Order]
  • September 28, 2017: [Summons Returned Executed]
  • September 20, 2017: [Paperless Order]
  • September 20, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 19, 2017: [Notice of Attorney Appearance - Defendant]
  • September 19, 2017: [Indictment - Unredacted (SEALED)]
  • September 19, 2017: [Indictment]
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