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

west virginia Public Records Search

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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-00060-1
  • Case Name: USA v. Specialized Loan Services, LLC et al
  • Filing Type: Criminal
Filing History
November, 2017
  • November 15, 2017: [Order Cancelling Deadline]
  • November 15, 2017: [Letter]
  • November 14, 2017: [Corporate Disclosure Statement]
  • November 14, 2017: [Notice of Attorney Appearance - Defendant]
October, 2017
  • October 20, 2017: [Notice of Attorney Appearance - USA]
  • October 18, 2017: [Add Counts - Indictment]
  • October 18, 2017: [Order to Show Cause]
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