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: 2:24-cr-00046-2
  • Case Name: USA v. Mongold, et. al.
  • Filing Type: Criminal
Filing History
September, 2025
  • September 02, 2025: [Scheduling Order]
  • September 02, 2025: [Order to Continue - Ends of Justice]
  • September 02, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 02, 2025: [Order Cancelling Deadline]
  • September 02, 2025: [Order on Motion to Continue]
August, 2025
  • August 29, 2025: [Continue]
  • August 21, 2025: [Objection to Report and Recommendations]
July, 2025
  • July 31, 2025: [Order on Motion for Extension of Time to File]
  • July 31, 2025: [Order (PUBLIC)]
  • July 31, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • July 31, 2025: [Extension of Time to File Document]
  • July 23, 2025: [Report and Recommendations]
  • July 10, 2025: [Notice of Attorney Appearance - USA]
  • July 08, 2025: [Notice of Attorney Appearance - USA]
  • July 07, 2025: [Scheduling Order]
  • July 07, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 07, 2025: [Order on Motion to Continue]
  • July 07, 2025: [Order to Continue - Ends of Justice]
  • July 07, 2025: [Continue]
June, 2025
  • June 30, 2025: [Terminate Deadlines and Hearings]
  • June 30, 2025: [Exhibit List]
  • June 26, 2025: [Notice (Other)]
  • June 25, 2025: [Response in Opposition to Motion]
  • June 24, 2025: [Notice (Other)]
  • June 23, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 23, 2025: [Extension of Time to File Response/Reply]
  • June 17, 2025: [Terminate Deadlines and Hearings]
  • June 11, 2025: [Order on Motion for Miscellaneous Relief]
  • June 11, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 10, 2025: [Miscellaneous Relief]
  • June 10, 2025: [Order Referring Motion]
  • June 10, 2025: [Suppress]
May, 2025
  • May 22, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 22, 2025: [Order (PUBLIC)]
  • May 12, 2025: [Order (PUBLIC)]
April, 2025
  • April 02, 2025: [Scheduling Order]
  • April 01, 2025: [Order Cancelling Deadline]
  • April 01, 2025: [Order to Continue - Ends of Justice]
  • April 01, 2025: [Order on Motion to Continue]
  • April 01, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • April 01, 2025: [Continue]
March, 2025
  • March 31, 2025: [Order on Motion for Miscellaneous Relief]
  • March 31, 2025: [Order (PUBLIC)]
  • March 25, 2025: [Order (PUBLIC)]
  • March 25, 2025: [Arraignment]
  • March 25, 2025: [Initial Appearance]
  • March 19, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 18, 2025: [Indictment - Unredacted (SEALED)]
  • March 18, 2025: [Indictment - Superseding]
  • March 13, 2025: [Paperless Order]
  • March 13, 2025: [1 - Terminate Hearings]
January, 2025
  • January 07, 2025: [Summons Returned Executed]
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