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-00040-1
  • Case Name: USA v. Ponceroff
  • Filing Type: Criminal
Filing History
September, 2022
  • September 09, 2022: [Return Receipt]
August, 2022
  • August 09, 2022: [Order on Motion to Vacate (2255)]
  • August 09, 2022: [Order on Motion to Appoint Counsel]
  • August 09, 2022: [Memorandum Opinion]
January, 2022
  • January 28, 2022: [Appoint Counsel]
October, 2021
  • October 07, 2021: [Other Document (PUBLIC)]
September, 2021
  • September 21, 2021: [Other Document (PUBLIC)]
April, 2021
  • April 26, 2021: [Return Receipt]
  • April 13, 2021: [Order on Public Motion]
  • April 13, 2021: [Order (SEALED)]
December, 2020
  • December 07, 2020: [Response (NOT TO MOTION)]
November, 2020
  • November 06, 2020: [Order (PUBLIC)]
  • November 04, 2020: [Response to Motion]
October, 2020
  • October 26, 2020: [Return Receipt]
  • October 08, 2020: [Notice of Attorney Appearance - Defendant]
  • October 07, 2020: [Order on Motion to Appoint Counsel]
  • October 07, 2020: [Order (PUBLIC)]
  • October 07, 2020: [~Util - Set/Reset Deadlines]
  • October 07, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 05, 2020: [Motion (PUBLIC)]
May, 2020
  • May 28, 2020: [Response to Motion]
  • May 07, 2020: [Return Receipt]
April, 2020
  • April 28, 2020: [Order (PUBLIC)]
  • April 02, 2020: [Appoint Counsel]
March, 2020
  • March 19, 2020: [Court-Approved Form]
  • March 16, 2020: [Return Receipt]
  • March 04, 2020: [Notice (Other)]
  • March 04, 2020: [Appoint Counsel]
  • March 04, 2020: [Vacate (2255)]
January, 2020
  • January 10, 2020: [USCA Mandate]
December, 2019
  • December 19, 2019: [USCA Judgment]
  • December 19, 2019: [USCA Per Curiam]
September, 2019
  • September 06, 2019: [Assembled Electronic Record Transmitted to 4th Circuit]
  • September 06, 2019: [USCA Records Request]
August, 2019
  • August 01, 2019: [Transcript - Appeal]
July, 2019
  • July 18, 2019: [Judgment Returned Executed]
June, 2019
  • June 26, 2019: [Transcript Purchase Order]
  • June 14, 2019: [USCA Order]
  • June 14, 2019: [USCA Notice of Appellate Case Opening]
  • June 13, 2019: [Transmission of Notice of Appeal and Docket Sheet to USCA]
  • June 13, 2019: [Notice of Appeal - Final Judgment]
  • June 11, 2019: [Statement of Reasons]
  • June 11, 2019: [Judgment]
  • June 10, 2019: [Exhibit List]
  • June 10, 2019: [Presentence Investigation Report]
  • June 10, 2019: [Sentencing Hearing]
  • June 10, 2019: [Response to Sentencing Memorandum]
  • June 05, 2019: [Psychiatric Report]
  • June 04, 2019: [Sentencing Memorandum]
March, 2019
  • March 26, 2019: [Order (PUBLIC)]
  • March 01, 2019: [Order on Report and Recommendations on Guilty Plea]
  • March 01, 2019: [Order Adopting Report and Recommendations]
  • March 01, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
February, 2019
  • February 15, 2019: [Report and Recommendations on Guilty Plea]
  • February 14, 2019: [Plea Agreement]
  • February 14, 2019: [Waiver of Article III Judge]
  • February 14, 2019: [Change of Plea Hearing]
  • February 13, 2019: [Order Referring Case to Magistrate Judge]
  • February 11, 2019: [Proposed Jury Instructions]
  • February 08, 2019: [Order on Sealed Motion (SEALED)]
  • February 08, 2019: [Order (PUBLIC)]
  • February 08, 2019: [Waiver of Personal Appearance]
  • February 08, 2019: [Pretrial Conference]
  • February 07, 2019: [Exhibit List]
  • February 07, 2019: [Proposed Voir Dire]
  • February 07, 2019: [Proposed Jury Instructions]
  • February 07, 2019: [Notice of Attorney Appearance - USA]
November, 2018
  • November 28, 2018: [Order Cancelling Deadline]
  • November 27, 2018: [Other Document]
  • November 14, 2018: [Order (PUBLIC)]
  • November 05, 2018: [Order (PUBLIC)]
October, 2018
  • October 02, 2018: [Order to Continue - Ends of Justice]
  • October 02, 2018: [Order on Motion to Continue]
  • October 02, 2018: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
  • October 01, 2018: [Motion Hearing]
  • October 01, 2018: [Order on Motion to Seal]
  • October 01, 2018: [Order (PUBLIC)]
  • October 01, 2018: [Proposed Voir Dire]
  • October 01, 2018: [Notice of Attorney Appearance - Defendant]
September, 2018
  • September 27, 2018: [Witness List]
  • September 26, 2018: [Order (PUBLIC)]
  • September 26, 2018: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 26, 2018: [Continue]
  • September 07, 2018: [1 - Terminate Deadlines and Hearings]
August, 2018
  • August 20, 2018: [Order on Motion for Detention]
  • August 20, 2018: [Order of Detention]
  • August 17, 2018: [Scheduling Order]
  • August 17, 2018: [Witness List]
  • August 17, 2018: [Arraignment]
  • August 17, 2018: [Detention Hearing]
  • August 16, 2018: [Order Appointing Public Defender]
  • August 15, 2018: [Order on Motion for Detention]
  • August 15, 2018: [Order of Detention]
  • August 15, 2018: [Waiver of Personal Appearance]
  • August 15, 2018: [Financial Affidavit - CJA23]
  • August 15, 2018: [Initial Appearance]
  • August 15, 2018: [Detain]
  • August 15, 2018: [Paperless Order]
  • August 15, 2018: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 14, 2018: [Arrest ]
  • August 14, 2018: [Case Unsealed]
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