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-00056-1
  • Case Name: USA v. Ponzo
  • Filing Type: Criminal
Filing History
July, 2020
  • July 06, 2020: [Order (SEALED)]
May, 2018
  • May 22, 2018: [Government Brief]
April, 2018
  • April 30, 2018: [Defendant Brief]
  • April 03, 2018: [Order on Motion to Continue]
  • April 03, 2018: [Order (PUBLIC)]
March, 2018
  • March 29, 2018: [Continue]
February, 2018
  • February 23, 2018: [Order (PUBLIC)]
  • February 07, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • February 07, 2018: [Transcript]
December, 2017
  • December 19, 2017: [Order Appointing Public Defender]
  • December 15, 2017: [Appeal of Magistrate Judge Decision to District Court - Magistrate Judge Case]
  • December 15, 2017: [Judgment Returned Executed]
  • December 11, 2017: [Statement of Reasons]
  • December 11, 2017: [Judgment]
  • December 11, 2017: [Memorandum Opinion]
  • December 05, 2017: [Writ of Habeas Corpus ad Testificandum Executed]
  • December 05, 2017: [Exhibit List]
  • December 05, 2017: [Sentencing Hearing]
  • December 05, 2017: [Bench Trial - Completed]
  • December 05, 2017: [Pretrial Conference]
November, 2017
  • November 28, 2017: [Exhibit List]
  • November 28, 2017: [Witness List]
  • November 28, 2017: [Memorandum]
  • November 27, 2017: [Memorandum]
  • November 20, 2017: [Order on Public Motion]
  • November 20, 2017: [~Util - Terminate Motions]
  • November 20, 2017: [Writ of Habeas Corpus ad Testificandum Issued ]
  • November 20, 2017: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • November 20, 2017: [Order (PUBLIC)]
  • November 20, 2017: [Motion Hearing]
  • November 20, 2017: [Writ of Habeas Corpus ad testificandum]
  • November 14, 2017: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 13, 2017: [Motion (PUBLIC)]
October, 2017
  • October 31, 2017: [Order (PUBLIC)]
  • October 31, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 30, 2017: [1 - Terminate Hearings]
  • October 30, 2017: [Status Conference]
  • October 19, 2017: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 17, 2017: [Paperless Order]
  • October 13, 2017: [Order (PUBLIC)]
  • October 13, 2017: [Notice of Attorney Appearance - USA]
  • October 13, 2017: [Information - ALL Misdemeanor]
  • October 13, 2017: [Case Unsealed]
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