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: 1:19-cr-00022-1
  • Case Name: USA v. Ontko
  • Filing Type: Criminal
Filing History
November, 2021
  • November 04, 2021: [Order on Petition]
  • November 04, 2021: [PROB 12B Modification of Supervision with Consent]
May, 2021
  • May 12, 2021: [Order on Petition]
  • May 12, 2021: [PROB 12B Modification of Supervision with Consent]
November, 2020
  • November 17, 2020: [Order on Petition]
  • November 17, 2020: [PROB 12B Modification of Supervision with Consent]
May, 2020
  • May 06, 2020: [Judgment Returned Executed]
January, 2020
  • January 31, 2020: [Judgment Returned Executed]
October, 2019
  • October 31, 2019: [Order (PUBLIC)]
  • October 24, 2019: [Statement of Reasons]
  • October 24, 2019: [Judgment]
  • October 23, 2019: [Court Fee Paid]
  • October 23, 2019: [Presentence Investigation Report]
  • October 23, 2019: [Sentencing Hearing]
  • October 21, 2019: [Order on Motion to Seal]
  • October 21, 2019: [Order (PUBLIC)]
  • October 18, 2019: [Response (NOT TO MOTION)]
August, 2019
  • August 16, 2019: [Order on Motion to Continue]
  • August 16, 2019: [Order (PUBLIC)]
  • August 16, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 15, 2019: [Continue]
  • August 12, 2019: [Sentencing Memorandum]
May, 2019
  • May 08, 2019: [Order on Report and Recommendations]
  • May 08, 2019: [Order Adopting Report and Recommendations]
  • May 08, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
April, 2019
  • April 23, 2019: [Report and Recommendations]
  • April 23, 2019: [Order Setting Conditions of Release]
  • April 23, 2019: [Plea Agreement]
  • April 23, 2019: [Waiver of Article III Judge]
  • April 23, 2019: [Plea Hearing]
  • April 23, 2019: [Waiver of Indictment]
  • April 23, 2019: [Initial Appearance]
  • April 23, 2019: [Arraignment]
March, 2019
  • March 29, 2019: [Paperless Order]
  • March 29, 2019: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 29, 2019: [1 - Terminate Hearings]
  • March 29, 2019: [Order Setting (NOT RESETTING) Plea Hearing]
  • March 28, 2019: [Order (PUBLIC)]
  • March 28, 2019: [Notice of Attorney Appearance - USA]
  • March 28, 2019: [Information - Felony]
  • March 28, 2019: [Case Unsealed]
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