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: 1:18-cr-00025-1
  • Case Name: USA v. Bharill
  • Filing Type: Criminal
Filing History
March, 2025
  • March 20, 2025: [Letter]
January, 2023
  • January 18, 2023: [Early Termination of Probation]
April, 2022
  • April 08, 2022: [Court Fee Paid]
March, 2022
  • March 10, 2022: [Court Fee Paid]
  • March 07, 2022: [Court Fee Paid]
January, 2022
  • January 11, 2022: [Court Fee Paid]
December, 2021
  • December 14, 2021: [Court Fee Paid]
November, 2021
  • November 16, 2021: [Court Fee Paid]
October, 2021
  • October 12, 2021: [Court Fee Paid]
September, 2021
  • September 14, 2021: [Court Fee Paid]
August, 2021
  • August 09, 2021: [Court Fee Paid]
July, 2021
  • July 08, 2021: [Court Fee Paid]
June, 2021
  • June 08, 2021: [Order on Motion for Miscellaneous Relief]
  • June 08, 2021: [Order on Motion for Extension of Time to File]
  • June 08, 2021: [Order (PUBLIC)]
  • June 08, 2021: [~Util - Terminate Motions]
  • June 08, 2021: [Court Fee Paid]
May, 2021
  • May 06, 2021: [Court Fee Paid]
April, 2021
  • April 08, 2021: [Court Fee Paid]
March, 2021
  • March 25, 2021: [Notice to Receiving District of Criminal Case Transfer]
  • March 25, 2021: [Transfer Out - Probationer or Supervised Release]
  • March 11, 2021: [Court Fee Paid]
February, 2021
  • February 09, 2021: [Court Fee Paid]
January, 2021
  • January 12, 2021: [Court Fee Paid]
December, 2020
  • December 10, 2020: [Court Fee Paid]
November, 2020
  • November 12, 2020: [Court Fee Paid]
October, 2020
  • October 13, 2020: [Court Fee Paid]
September, 2020
  • September 15, 2020: [Court Fee Paid]
August, 2020
  • August 11, 2020: [Court Fee Paid]
July, 2020
  • July 15, 2020: [Miscellaneous Relief]
  • July 08, 2020: [Court Fee Paid]
June, 2020
  • June 04, 2020: [Court Fee Paid]
May, 2020
  • May 21, 2020: [Court Fee Paid]
  • May 08, 2020: [Letter]
April, 2020
  • April 29, 2020: [Judgment Returned Executed]
  • April 10, 2020: [Other Document]
March, 2020
  • March 27, 2020: [Extension of Time to File Document]
  • March 05, 2020: [Order (PUBLIC)]
  • March 05, 2020: [Order on Motion for Miscellaneous Relief]
  • March 05, 2020: [Miscellaneous Relief]
February, 2020
  • February 05, 2020: [Notice (Other)]
  • February 04, 2020: [Statement of Reasons]
  • February 04, 2020: [Judgment]
January, 2020
  • January 31, 2020: [Presentence Investigation Report]
  • January 31, 2020: [Sentencing Hearing]
  • January 08, 2020: [Order on Motion for Forfeiture of Property]
  • January 08, 2020: [Order for Forfeiture of Property]
  • January 08, 2020: [Forfeiture of Property]
  • January 06, 2020: [Memorandum]
December, 2019
  • December 10, 2019: [Court Fee Paid]
November, 2019
  • November 19, 2019: [Order on Motion for Miscellaneous Relief]
  • November 19, 2019: [Order (PUBLIC)]
  • November 19, 2019: [Miscellaneous Relief]
September, 2019
  • September 23, 2019: [Order on Motion to Dismiss]
  • September 23, 2019: [Order (PUBLIC)]
  • September 23, 2019: [Order on Report and Recommendations on Guilty Plea]
  • September 23, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 23, 2019: [Order Adopting Report and Recommendations]
  • September 04, 2019: [Report and Recommendations on Guilty Plea]
  • September 03, 2019: [Plea Agreement]
  • September 03, 2019: [Waiver of Article III Judge]
  • September 03, 2019: [Plea Hearing]
August, 2019
  • August 28, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
July, 2019
  • July 19, 2019: [In Limine]
June, 2019
  • June 25, 2019: [Notice (Other)]
April, 2019
  • April 30, 2019: [Report and Recommendations]
  • April 30, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • April 30, 2019: [Order (PUBLIC)]
  • April 30, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • April 10, 2019: [Status Conference]
March, 2019
  • March 26, 2019: [Order on Motion to Modify Conditions of Release]
  • March 26, 2019: [Order (PUBLIC)]
  • March 19, 2019: [Modify Conditions of Release]
  • March 14, 2019: [Order on Motion for Bill of Particulars]
  • March 14, 2019: [Order on Motion to Suppress]
  • March 14, 2019: [Order on Motion for Leave to File Document]
  • March 14, 2019: [Order (PUBLIC)]
  • March 14, 2019: [Order on Motion for Discovery]
  • March 14, 2019: [Order on Motion for Disclosure]
  • March 11, 2019: [Notice (Other)]
January, 2019
  • January 28, 2019: [Order on Motion to Continue]
  • January 28, 2019: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • January 28, 2019: [Order to Continue - Ends of Justice]
  • January 28, 2019: [Order Cancelling Deadline]
  • January 23, 2019: [Continue]
  • January 04, 2019: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • January 03, 2019: [Order on Motion for Leave to Appear]
  • January 03, 2019: [Order (PUBLIC)]
December, 2018
  • December 30, 2018: [Response to Motion]
  • December 20, 2018: [Court Fee Paid]
  • December 19, 2018: [Appear]
  • December 18, 2018: [Order Referring Motion]
  • December 12, 2018: [Dismiss]
  • December 12, 2018: [Memorandum]
  • December 12, 2018: [Disclosure]
  • December 12, 2018: [Leave to File Document]
  • December 12, 2018: [Bill of Particulars]
  • December 12, 2018: [Discovery]
  • December 12, 2018: [Suppress]
  • December 11, 2018: [Order on Motion for Extension of Time to File]
  • December 11, 2018: [Order (PUBLIC)]
  • December 11, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 10, 2018: [Extension of Time to File Document]
  • December 01, 2018: [Case Assigned/Reassigned]
November, 2018
  • November 29, 2018: [Notice of Attorney Appearance - USA]
  • November 21, 2018: [Other Document]
  • November 20, 2018: [Other Document]
October, 2018
  • October 29, 2018: [Order on Motion for Reconsideration]
  • October 29, 2018: [Order (PUBLIC)]
  • October 29, 2018: [Response to Motion]
  • October 26, 2018: [Reconsideration]
  • October 25, 2018: [Order on Motion to Continue]
  • October 25, 2018: [Order (PUBLIC)]
  • October 24, 2018: [Response to Motion]
  • October 24, 2018: [Continue]
  • October 15, 2018: [Notice of Attorney Appearance - USA]
July, 2018
  • July 26, 2018: [Order on Motion to Amend/Correct]
  • July 26, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 26, 2018: [Order to Continue - Ends of Justice]
  • July 26, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 24, 2018: [Amend/Correct]
  • July 10, 2018: [Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 10, 2018: [Set/Reset Hearings (NOT Ex Parte)]
  • July 10, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • July 10, 2018: [Order to Continue - Ends of Justice]
  • July 10, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 03, 2018: [Other Document]
June, 2018
  • June 29, 2018: [1 - Terminate Hearings]
  • June 21, 2018: [Order on Motion for Miscellaneous Relief]
  • June 21, 2018: [Order (PUBLIC)]
  • June 21, 2018: [Miscellaneous Relief]
  • June 14, 2018: [Order on Motion for Protective Order]
  • June 14, 2018: [Order (PUBLIC)]
  • June 13, 2018: [Protective Order]
May, 2018
  • May 24, 2018: [Order (PUBLIC)]
  • May 24, 2018: [Scheduling Order]
  • May 24, 2018: [Arraignment]
  • May 24, 2018: [Notice of Attorney Appearance - Defendant]
  • May 18, 2018: [Summons Returned Executed]
  • May 17, 2018: [Initial Appearance]
  • May 15, 2018: [Notice of Attorney Appearance - Defendant]
  • May 15, 2018: [Rule 5(c)(3) Documents Received]
  • May 08, 2018: [Paperless Order]
  • May 08, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 08, 2018: [Arrest - Other District]
  • May 03, 2018: [Order on Motion to Unseal Case]
  • May 03, 2018: [Order to Unseal Case]
  • May 03, 2018: [Case Unsealed]
  • May 03, 2018: [Unseal Case]
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