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: 3:18-cr-00034-1
  • Case Name: USA v. Placko
  • Filing Type: Criminal
Filing History
January, 2023
  • January 11, 2023: [Return Receipt]
  • January 11, 2023: [Order on Motion for Leave to Appear]
  • January 11, 2023: [~Util - Add and Terminate Attorneys]
  • January 11, 2023: [Order (PUBLIC)]
  • January 10, 2023: [Appear]
  • January 05, 2023: [Response in Opposition to Motion]
  • January 04, 2023: [Order (PUBLIC)]
  • January 04, 2023: [Order on Motion for Leave to Appear]
  • January 04, 2023: [~Util - Add and Terminate Attorneys]
  • January 03, 2023: [Appear]
December, 2022
  • December 06, 2022: [Return Receipt]
November, 2022
  • November 29, 2022: [Notice (Other)]
  • November 29, 2022: [Vacate (2255)]
October, 2021
  • October 04, 2021: [Other Document (PUBLIC)]
September, 2021
  • September 23, 2021: [Return Receipt]
  • September 20, 2021: [Return Receipt]
  • September 13, 2021: [Order on Public Motion]
  • September 13, 2021: [Order Regarding Compassionate Release]
July, 2021
  • July 07, 2021: [Order on Motion to Seal]
  • July 07, 2021: [Order (SEALED)]
June, 2021
  • June 24, 2021: [Response in Opposition to Motion]
  • June 21, 2021: [Return Receipt]
  • June 14, 2021: [Order on Motion for Extension of Time to File Response/Reply]
  • June 11, 2021: [Extension of Time to File Response/Reply]
  • June 11, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
May, 2021
  • May 12, 2021: [Motion (PUBLIC)]
June, 2020
  • June 25, 2020: [Return Receipt]
  • June 18, 2020: [Return Receipt]
  • June 17, 2020: [Order on Motion for Reconsideration]
  • June 17, 2020: [Order (PUBLIC)]
  • June 16, 2020: [Response in Opposition to Motion]
  • June 09, 2020: [Reconsideration]
  • June 09, 2020: [Return Receipt]
May, 2020
  • May 28, 2020: [Return Receipt]
  • May 22, 2020: [Order on Motion for Release from Custody]
  • May 22, 2020: [Order (PUBLIC)]
  • May 21, 2020: [Response in Opposition to Motion]
  • May 19, 2020: [Release from Custody]
  • May 12, 2020: [Return Receipt]
  • May 05, 2020: [Order on Motion to Reduce Sentence]
  • May 05, 2020: [Order (PUBLIC)]
  • May 04, 2020: [Response in Opposition to Motion]
April, 2020
  • April 28, 2020: [Reduce Sentence]
January, 2020
  • January 21, 2020: [Order on Petition]
  • January 21, 2020: [PROB 12A Non-Compliance Summary]
November, 2019
  • November 27, 2019: [Judgment Returned Executed]
  • November 04, 2019: [Order on Petition]
  • November 04, 2019: [PROB 12A Non-Compliance Summary]
August, 2019
  • August 14, 2019: [Notice (Other)]
June, 2019
  • June 21, 2019: [Judgment Returned Executed]
May, 2019
  • May 31, 2019: [Judgment Returned Executed]
  • May 13, 2019: [Presentence Investigation Report]
  • May 13, 2019: [Writ of Habeas Corpus ad Testificandum Executed]
  • May 09, 2019: [Order on Sealed Motion (SEALED)]
  • May 09, 2019: [Statement of Reasons]
  • May 09, 2019: [Judgment]
  • May 07, 2019: [Presentence Investigation Report]
  • May 07, 2019: [Court Fee Paid]
  • May 06, 2019: [1 - Terminate Deadlines and Hearings]
  • May 06, 2019: [Sentencing Hearing]
  • May 06, 2019: [Order on Motion to Seal]
  • May 06, 2019: [Order (SEALED)]
  • May 02, 2019: [Sentencing Memorandum]
  • May 01, 2019: [Sentencing Memorandum]
April, 2019
  • April 30, 2019: [Sentencing Memorandum]
  • April 22, 2019: [Writ of Habeas Corpus ad Testificandum Issued ]
  • April 22, 2019: [Order on Motion for Writ of Habeas Corpus ad testificandum]
  • April 22, 2019: [Order (PUBLIC)]
  • April 17, 2019: [Writ of Habeas Corpus ad testificandum]
March, 2019
  • March 21, 2019: [Transcript]
  • March 21, 2019: [Transcript Purchase Order - NON-APPELLATE]
  • March 05, 2019: [1 - Terminate Deadlines and Hearings]
  • March 05, 2019: [Order on Sealed Motion (SEALED)]
  • March 05, 2019: [Order (SEALED)]
  • March 05, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 05, 2019: [Order on Motion to Seal]
  • March 05, 2019: [Order (PUBLIC)]
February, 2019
  • February 28, 2019: [Statement of Reasons]
  • February 28, 2019: [Judgment]
  • February 27, 2019: [Writ of Habeas Corpus ad Prosequendum Executed]
  • February 26, 2019: [Presentence Investigation Report]
  • February 25, 2019: [Subpoena Returned Executed]
  • February 25, 2019: [1 - Terminate Deadlines and Hearings]
  • February 25, 2019: [Sentencing Hearing]
  • February 12, 2019: [1 - Terminate Hearings]
  • February 01, 2019: [Sentencing Memorandum]
  • February 01, 2019: [Court Fee Paid]
January, 2019
  • January 28, 2019: [Order on Motion for Forfeiture of Property]
  • January 28, 2019: [Order for Forfeiture of Property]
  • January 25, 2019: [Forfeiture of Property]
  • January 15, 2019: [1 - Terminate Deadlines and Hearings]
  • January 15, 2019: [Order Filing Plea Agreement]
  • January 15, 2019: [Plea Agreement]
  • January 15, 2019: [Waiver of Article III Judge]
  • January 15, 2019: [Change of Plea Hearing]
  • January 15, 2019: [Witness List]
  • January 09, 2019: [Rule 20 - Transfer In]
December, 2018
  • December 20, 2018: [Order Filing Plea Agreement]
  • December 20, 2018: [1 - Terminate Deadlines and Hearings]
  • December 20, 2018: [Waiver of Article III Judge]
  • December 20, 2018: [Plea Agreement]
  • December 20, 2018: [Change of Plea Hearing]
  • December 20, 2018: [Witness List]
  • December 18, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • December 18, 2018: [Transcript]
  • December 10, 2018: [Notice (Other)]
  • December 07, 2018: [1 - Terminate Hearings]
November, 2018
  • November 29, 2018: [Order Filing Plea Agreement]
  • November 29, 2018: [Witness List]
  • November 29, 2018: [Plea Agreement]
  • November 29, 2018: [Waiver of Article III Judge]
  • November 29, 2018: [1 - Terminate Deadlines and Hearings]
  • November 29, 2018: [Change of Plea Hearing]
October, 2018
  • October 30, 2018: [Notice (Other)]
  • October 15, 2018: [Notice (Other)]
  • October 10, 2018: [Notice (Other)]
  • October 09, 2018: [1 - Terminate Deadlines and Hearings]
  • October 09, 2018: [Scheduling Order]
  • October 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 02, 2018: [Order to Continue - Ends of Justice]
  • October 02, 2018: [Order on Motion to Continue]
  • October 02, 2018: [1 - Terminate Deadlines and Hearings]
  • October 02, 2018: [Notice (Other)]
  • October 01, 2018: [Order on Motion for Detention]
  • October 01, 2018: [Order of Detention]
  • October 01, 2018: [Scheduling Order]
  • October 01, 2018: [Witness List]
  • October 01, 2018: [Detention Hearing]
  • October 01, 2018: [Arraignment]
  • October 01, 2018: [1 - Terminate Deadlines and Hearings]
  • October 01, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • October 01, 2018: [Notice (Other)]
September, 2018
  • September 27, 2018: [Commitment to Another District Returned Executed]
  • September 26, 2018: [Order on Motion to Continue]
  • September 26, 2018: [Notice (Other)]
  • September 26, 2018: [Continue]
  • September 26, 2018: [CJA 20 - Appointment]
  • September 26, 2018: [Order on Motion for Detention]
  • September 26, 2018: [Order (PUBLIC)]
  • September 26, 2018: [Detain]
  • September 25, 2018: [Financial Affidavit - CJA23]
  • September 25, 2018: [Paperless Order]
  • September 25, 2018: [Initial Appearance]
  • September 25, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 25, 2018: [Notice (Other)]
  • September 24, 2018: [Rule 5(c)(3) Documents Received]
  • September 20, 2018: [Continue]
  • September 20, 2018: [1 - Terminate Deadlines and Hearings]
  • September 20, 2018: [Scheduling Order]
  • September 20, 2018: [Order on Motion for Detention]
  • September 20, 2018: [Order of Detention]
  • September 20, 2018: [Detention Hearing]
  • September 20, 2018: [Arraignment]
  • September 20, 2018: [Witness List]
  • September 18, 2018: [Notice (Other)]
  • September 18, 2018: [Arrest ]
  • September 18, 2018: [CJA 20 - Appointment]
  • September 17, 2018: [Order on Motion for Detention]
  • September 17, 2018: [Order (PUBLIC)]
  • September 17, 2018: [Financial Affidavit - CJA23]
  • September 17, 2018: [Initial Appearance]
  • September 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 17, 2018: [Detain]
  • September 13, 2018: [Order on Motion in Limine]
  • September 12, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 12, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • September 12, 2018: [Order (PUBLIC)]
  • September 12, 2018: [Writ of Habeas Corpus ad prosequendum]
  • September 11, 2018: [Scheduling Order]
  • September 11, 2018: [Paperless Order]
  • September 11, 2018: [1 - Terminate Deadlines and Hearings]
  • September 11, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 11, 2018: [Arraignment]
  • September 11, 2018: [Initial Appearance]
  • September 11, 2018: [Case Unsealed]
  • September 10, 2018: [Paperless Order]
  • September 10, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
August, 2018
  • August 30, 2018: [Proposed Jury Verdict]
  • August 30, 2018: [Proposed Voir Dire]
  • August 30, 2018: [Proposed Jury Instructions]
  • August 28, 2018: [Response in Opposition to Motion]
  • August 27, 2018: [Response (NOT TO MOTION)]
  • August 23, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • August 17, 2018: [Notice (Other)]
  • August 16, 2018: [Scheduling Order]
  • August 16, 2018: [Arraignment]
  • August 16, 2018: [1 - Terminate Deadlines and Hearings]
  • August 16, 2018: [Initial Appearance]
  • August 13, 2018: [Transcript Purchase Order - NON-APPELLATE]
  • August 13, 2018: [Transcript]
  • August 07, 2018: [1 - Terminate Deadlines and Hearings]
  • August 07, 2018: [Scheduling Order]
  • August 07, 2018: [Indictment - Unredacted (SEALED)]
  • August 07, 2018: [Indictment - Superseding]
  • August 03, 2018: [Proposed Voir Dire]
  • August 02, 2018: [1 - Terminate Deadlines and Hearings]
  • August 02, 2018: [Order to Continue - Ends of Justice]
  • August 02, 2018: [Order on Motion to Continue]
  • August 02, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 02, 2018: [In Limine]
  • August 01, 2018: [Proposed Jury Verdict]
  • August 01, 2018: [Proposed Jury Instructions]
July, 2018
  • July 31, 2018: [Continue]
  • July 31, 2018: [Notice (Other)]
  • July 31, 2018: [Witness List]
  • July 31, 2018: [Exhibit List]
  • July 30, 2018: [Notice (Other)]
June, 2018
  • June 29, 2018: [Notice (Other)]
  • June 27, 2018: [Notice of Attorney Appearance - Defendant]
  • June 26, 2018: [Notice (Other)]
  • June 15, 2018: [Scheduling Order]
  • June 15, 2018: [Arraignment]
  • June 15, 2018: [Initial Appearance]
  • June 08, 2018: [Notice (Other)]
  • June 06, 2018: [Indictment - Unredacted (SEALED)]
  • June 06, 2018: [Indictment - Superseding]
May, 2018
  • May 31, 2018: [Notice (Other)]
  • May 24, 2018: [Scheduling Order]
  • May 24, 2018: [Arraignment]
  • May 24, 2018: [Initial Appearance]
  • May 24, 2018: [1 - Terminate Deadlines and Hearings]
  • May 24, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 23, 2018: [Summons Returned Executed]
  • May 21, 2018: [1 - Terminate Deadlines and Hearings]
  • May 21, 2018: [1 - Terminate Hearings]
  • May 15, 2018: [Paperless Order]
  • May 15, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 15, 2018: [Indictment - Unredacted (SEALED)]
  • May 15, 2018: [Indictment]
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