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-00032-1
  • Case Name: USA v. Stepanian
  • Filing Type: Criminal
Filing History
April, 2025
  • April 30, 2025: [Judgment Returned Executed]
January, 2019
  • January 18, 2019: [Judgment Returned Executed]
December, 2018
  • December 07, 2018: [Statement of Reasons]
  • December 07, 2018: [Judgment]
  • December 04, 2018: [Presentence Investigation Report]
  • December 03, 2018: [1 - Terminate Deadlines and Hearings]
  • December 03, 2018: [Sentencing Hearing]
November, 2018
  • November 28, 2018: [Sentencing Memorandum]
October, 2018
  • October 17, 2018: [Notice of Attorney Appearance - USA]
August, 2018
  • August 30, 2018: [1 - Terminate Deadlines and Hearings]
  • August 30, 2018: [Order Filing Plea Agreement]
  • August 30, 2018: [Plea Agreement]
  • August 30, 2018: [Waiver of Article III Judge]
  • August 30, 2018: [Notice of Attorney Appearance - USA]
  • August 30, 2018: [Change of Plea Hearing]
  • August 30, 2018: [Witness List]
  • August 21, 2018: [1 - Terminate Hearings]
  • August 03, 2018: [Notice (Other)]
July, 2018
  • July 23, 2018: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 20, 2018: [Order on Motion for Detention]
  • July 20, 2018: [Order of Detention]
  • July 20, 2018: [Scheduling Order]
  • July 20, 2018: [Arraignment]
  • July 20, 2018: [Detention Hearing]
  • July 20, 2018: [Witness List]
  • July 20, 2018: [Notice (Other)]
  • July 18, 2018: [Arrest ]
  • July 17, 2018: [Order Appointing Public Defender]
  • July 17, 2018: [Order on Motion for Detention]
  • July 17, 2018: [Order (PUBLIC)]
  • July 17, 2018: [Financial Affidavit - CJA23]
  • July 17, 2018: [Paperless Order]
  • July 17, 2018: [Initial Appearance]
  • July 17, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 16, 2018: [Detain]
  • July 16, 2018: [Set/Reset Hearings (NOT Ex Parte)]
June, 2018
  • June 28, 2018: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 28, 2018: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • June 28, 2018: [Order (PUBLIC)]
  • June 26, 2018: [Writ of Habeas Corpus ad prosequendum]
May, 2018
  • May 15, 2018: [Indictment - Unredacted (SEALED)]
  • May 15, 2018: [Indictment]
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