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: 5:18-cr-00016-1
  • Case Name: USA v. Aggarwal et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 10, 2021: [Notice (Other)]
July, 2021
  • July 07, 2021: [Notice (Other)]
September, 2019
  • September 11, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • September 11, 2019: [Transcript]
  • September 09, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • September 05, 2019: [Transcript Purchase Order - NON-APPELLATE]
August, 2019
  • August 02, 2019: [Transcript]
  • August 02, 2019: [Transcript Purchase Order - NON-APPELLATE]
July, 2019
  • July 26, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • July 26, 2019: [Transcript]
  • July 12, 2019: [Transcript]
  • July 12, 2019: [Transcript Purchase Order - NON-APPELLATE]
June, 2019
  • June 21, 2019: [Notice (Other)]
  • June 21, 2019: [Receipt for Passport]
  • June 21, 2019: [Transcript]
  • June 20, 2019: [Notice (Other)]
  • June 20, 2019: [Receipt for Passport]
  • June 13, 2019: [Judgment]
  • June 13, 2019: [Jury Verdict]
  • June 13, 2019: [Jury Notes]
  • June 13, 2019: [Jury Instructions ]
  • June 13, 2019: [Jury Trial]
  • June 13, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • June 12, 2019: [Exhibit List]
  • June 12, 2019: [Jury Trial]
  • June 11, 2019: [Jury Trial]
  • June 10, 2019: [Jury Trial]
  • June 10, 2019: [Memorandum]
  • June 07, 2019: [Jury Trial]
  • June 07, 2019: [Order (PUBLIC)]
  • June 06, 2019: [Order on Oral Motion]
  • June 06, 2019: [Order on Motion for New Trial]
  • June 06, 2019: [Oral Order]
  • June 06, 2019: [Oral Motion]
  • June 06, 2019: [New Trial ]
  • June 06, 2019: [Jury Trial]
  • June 05, 2019: [Jury Notes]
  • June 05, 2019: [Jury Trial]
  • June 04, 2019: [Jury Trial]
  • June 04, 2019: [Order (PUBLIC)]
  • June 03, 2019: [Dismissal of Counts on Government Motion]
  • June 03, 2019: [1 - Terminate Deadlines and Hearings]
  • June 03, 2019: [Jury Trial]
  • June 03, 2019: [Order on Motion in Limine]
  • June 03, 2019: [Order on Motion for Miscellaneous Relief]
  • June 03, 2019: [Order (PUBLIC)]
  • June 02, 2019: [Stipulation]
  • June 02, 2019: [Witness List]
May, 2019
  • May 31, 2019: [Order on Motion in Limine]
  • May 31, 2019: [Witness List]
  • May 31, 2019: [Proposed Jury Instructions]
  • May 31, 2019: [Order on Sealed Motion (SEALED)]
  • May 31, 2019: [Order (PUBLIC)]
  • May 31, 2019: [Exhibit List]
  • May 31, 2019: [Reply (NOT TO MOTION)]
  • May 31, 2019: [Objections]
  • May 30, 2019: [Order on Sealed Motion (SEALED)]
  • May 30, 2019: [Order (PUBLIC)]
  • May 30, 2019: [Letter]
  • May 30, 2019: [Stipulation]
  • May 30, 2019: [Response in Opposition to Motion]
  • May 30, 2019: [Memorandum]
  • May 30, 2019: [Exhibit List]
  • May 30, 2019: [Witness List]
  • May 29, 2019: [Subpoena Returned Executed]
  • May 29, 2019: [Objections]
  • May 28, 2019: [Order on Motion for Miscellaneous Relief]
  • May 28, 2019: [Order (PUBLIC)]
  • May 28, 2019: [Exhibit List]
  • May 28, 2019: [Pretrial Conference]
  • May 24, 2019: [Response to Motion]
  • May 22, 2019: [In Limine]
  • May 22, 2019: [Witness List]
  • May 21, 2019: [Proposed Jury Instructions]
  • May 21, 2019: [Notice (Other)]
  • May 21, 2019: [Order on Motion to Dismiss]
  • May 21, 2019: [Order (PUBLIC)]
  • May 21, 2019: [Response in Opposition to Motion]
  • May 20, 2019: [Dismiss]
  • May 20, 2019: [Exhibit List]
  • May 20, 2019: [Witness List]
  • May 20, 2019: [Proposed Voir Dire]
  • May 20, 2019: [Response to Motion]
  • May 20, 2019: [Proposed Jury Instructions]
  • May 17, 2019: [Response to Motion]
  • May 14, 2019: [In Limine]
  • May 13, 2019: [Miscellaneous Relief]
  • May 13, 2019: [Other Document]
  • May 13, 2019: [In Limine]
  • May 10, 2019: [Certificate of Service]
  • May 09, 2019: [Certificate of Service]
  • May 07, 2019: [Order (PUBLIC)]
  • May 07, 2019: [Order on Motion in Limine]
April, 2019
  • April 22, 2019: [Motion Hearing]
  • April 15, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 15, 2019: [Order (PUBLIC)]
  • April 10, 2019: [Reply to Response to Motion]
March, 2019
  • March 28, 2019: [Reply to Response to Motion]
  • March 27, 2019: [Order on Motion for Miscellaneous Relief]
  • March 27, 2019: [Order (PUBLIC)]
  • March 26, 2019: [Response to Motion]
  • March 25, 2019: [Order (PUBLIC)]
  • March 25, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 22, 2019: [Response to Motion]
  • March 22, 2019: [Miscellaneous Relief]
  • March 22, 2019: [Notice of Attorney Appearance - USA]
  • March 21, 2019: [Response to Motion]
  • March 11, 2019: [Order (PUBLIC)]
  • March 11, 2019: [Notice (Other)]
  • March 11, 2019: [Reply to Response to Motion]
  • March 04, 2019: [Response to Motion]
February, 2019
  • February 22, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 22, 2019: [Order (PUBLIC)]
  • February 22, 2019: [Order on Motion for Hearing]
  • February 22, 2019: [Hearing]
  • February 22, 2019: [In Limine]
  • February 20, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • February 20, 2019: [Order (PUBLIC)]
  • February 20, 2019: [Order on Motion to Dismiss]
  • February 08, 2019: [Order on Motion to Amend/Correct]
  • February 08, 2019: [Order (PUBLIC)]
  • February 05, 2019: [Amend/Correct]
January, 2019
  • January 25, 2019: [Motion Hearing]
  • January 24, 2019: [Order on Motion for Miscellaneous Relief]
  • January 24, 2019: [Order on Motion to Substitute Attorney]
  • January 24, 2019: [~Util - Add and Terminate Attorneys]
  • January 24, 2019: [Order (PUBLIC)]
  • January 24, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 24, 2019: [Order to Continue - Ends of Justice]
  • January 24, 2019: [Order on Motion to Continue]
  • January 23, 2019: [Substitute Attorney]
  • January 22, 2019: [Scheduling Conference]
  • January 18, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • January 18, 2019: [Order (PUBLIC)]
  • January 18, 2019: [Scheduling Order]
  • January 18, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 17, 2019: [1 - Terminate Hearings]
  • January 17, 2019: [Order (PUBLIC)]
  • January 04, 2019: [Response to Motion]
  • January 04, 2019: [In Limine]
December, 2018
  • December 28, 2018: [Order on Motion to Continue]
  • December 28, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 28, 2018: [Order (PUBLIC)]
  • December 28, 2018: [1 - Terminate Deadlines and Hearings]
  • December 28, 2018: [~Util - Set/Reset Deadlines]
  • December 28, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • December 27, 2018: [Response in Opposition to Motion]
  • December 27, 2018: [Continue]
  • December 26, 2018: [Continue]
  • December 21, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 21, 2018: [Order (PUBLIC)]
  • December 18, 2018: [Notice (Other)]
  • December 18, 2018: [1 - Terminate Hearings]
  • December 18, 2018: [Paperless Order]
  • December 03, 2018: [Reply to Response to Motion]
  • December 03, 2018: [Paperless Order]
  • December 03, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 03, 2018: [1 - Terminate Hearings]
November, 2018
  • November 29, 2018: [Notice of Attorney Appearance - Defendant]
  • November 26, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 26, 2018: [Order on Motion for Miscellaneous Relief]
  • November 26, 2018: [Order (PUBLIC)]
  • November 26, 2018: [Miscellaneous Relief]
  • November 26, 2018: [Response to Motion]
  • November 20, 2018: [Other Document]
  • November 19, 2018: [Miscellaneous Relief]
  • November 08, 2018: [Miscellaneous Relief]
  • November 08, 2018: [Dismiss]
  • November 02, 2018: [Dismiss]
October, 2018
  • October 15, 2018: [Notice of Attorney Appearance - USA]
  • October 09, 2018: [Miscellaneous Relief]
  • October 09, 2018: [Notice of Intent to Use Evidence ]
September, 2018
  • September 27, 2018: [Certificate of Service]
  • September 26, 2018: [Certificate of Service]
  • September 04, 2018: [Order on Motion for Leave to Appear]
  • September 04, 2018: [Order (PUBLIC)]
  • September 04, 2018: [Court Fee Paid]
  • September 04, 2018: [Case Assigned/Reassigned]
August, 2018
  • August 29, 2018: [Appear]
July, 2018
  • July 17, 2018: [Order on Motion for Miscellaneous Relief]
  • July 17, 2018: [Order (PUBLIC)]
  • July 16, 2018: [Miscellaneous Relief]
  • July 10, 2018: [Order on Motion for Miscellaneous Relief]
  • July 10, 2018: [Order (PUBLIC)]
  • July 10, 2018: [Miscellaneous Relief]
June, 2018
  • June 14, 2018: [Order on Motion for Miscellaneous Relief]
  • June 14, 2018: [Order (PUBLIC)]
  • June 14, 2018: [Miscellaneous Relief]
  • June 11, 2018: [Order (PUBLIC)]
  • June 01, 2018: [Order (PUBLIC)]
  • June 01, 2018: [Order on Motion for Protective Order]
May, 2018
  • May 25, 2018: [Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • May 24, 2018: [Scheduling Order]
  • May 23, 2018: [Other Document]
  • May 23, 2018: [Protective Order]
  • May 21, 2018: [Corporate Disclosure Statement]
  • May 18, 2018: [Order on Motion for Miscellaneous Relief]
  • May 18, 2018: [Order (PUBLIC)]
  • May 18, 2018: [Miscellaneous Relief]
  • May 18, 2018: [Scheduling Order]
  • May 17, 2018: [Bond]
  • May 17, 2018: [Order Setting Conditions of Release]
  • May 17, 2018: [Arraignment]
  • May 17, 2018: [Initial Appearance]
  • May 16, 2018: [Order on Motion for Leave to Appear]
  • May 16, 2018: [Order (PUBLIC)]
  • May 16, 2018: [Court Fee Paid]
  • May 16, 2018: [Appear]
  • May 15, 2018: [Rule 5(c)(3) Documents Received]
  • May 15, 2018: [Return Receipt]
  • May 14, 2018: [Return Receipt]
  • May 09, 2018: [Notice of Attorney Appearance - Defendant]
  • May 08, 2018: [Order (PUBLIC)]
  • May 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 07, 2018: [Notice (Other)]
  • May 07, 2018: [Receipt for Passport]
  • May 07, 2018: [Arrest - Other District]
  • May 03, 2018: [Order (PUBLIC)]
  • May 03, 2018: [Order on Motion to Unseal Case]
  • May 03, 2018: [Unseal Case]
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