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: 5:14-cr-00031-2
  • Case Name: USA v. Securian Financial Group, Inc. et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 03, 2021: [Notice (Other)]
July, 2021
  • July 02, 2021: [Notice (Other)]
January, 2020
  • January 06, 2020: [Order (PUBLIC)]
December, 2018
  • December 14, 2018: [Order on Sealed Motion (SEALED)]
  • December 14, 2018: [Order (SEALED)]
  • December 14, 2018: [Order on Motion to Seal]
  • December 13, 2018: [Court Fee Paid]
October, 2018
  • October 03, 2018: [Court Fee Paid]
September, 2018
  • September 04, 2018: [Court Fee Paid]
August, 2018
  • August 23, 2018: [Order (PUBLIC)]
  • August 23, 2018: [Order on Motion for Miscellaneous Relief]
  • August 22, 2018: [Miscellaneous Relief]
  • August 06, 2018: [Court Fee Paid]
July, 2018
  • July 11, 2018: [Other Document (PUBLIC)]
  • July 05, 2018: [Court Fee Paid]
June, 2018
  • June 25, 2018: [Notice (Other)]
  • June 25, 2018: [Writ Issued]
  • June 25, 2018: [Order on Motion for Miscellaneous Relief]
  • June 25, 2018: [Order (PUBLIC)]
  • June 21, 2018: [Miscellaneous Relief]
May, 2018
  • May 31, 2018: [Court Fee Paid]
  • May 21, 2018: [Court Fee Paid]
  • May 03, 2018: [Court Fee Paid]
April, 2018
  • April 25, 2018: [Order (PUBLIC)]
  • April 25, 2018: [Order on Motion for Writ]
  • April 25, 2018: [Writ]
  • April 23, 2018: [Certificate of Service]
  • April 09, 2018: [Court Fee Paid]
  • April 02, 2018: [Order (PUBLIC)]
  • April 02, 2018: [Order on Motion for Miscellaneous Relief]
March, 2018
  • March 30, 2018: [Court Fee Paid]
  • March 29, 2018: [Miscellaneous Relief]
  • March 22, 2018: [Order on Motion for Hearing]
  • March 22, 2018: [Paperless Order]
  • March 22, 2018: [Order on Motion to Vacate]
  • March 22, 2018: [~Util - Terminate Motions]
February, 2018
  • February 28, 2018: [Court Fee Paid]
  • February 07, 2018: [Other Document]
  • February 02, 2018: [Court Fee Paid]
January, 2018
  • January 04, 2018: [Court Fee Paid]
December, 2017
  • December 15, 2017: [Response (NOT TO MOTION)]
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