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: 3:25-cr-00031-1
Case Name: USA v. Zambito, et al.
Filing Type: Criminal

Filing History

June, 2025

June 17, 2025: [Set/Reset Hearings (NOT Ex Parte)]
June 17, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
June 17, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
June 17, 2025: [Order (PUBLIC)]
June 17, 2025: [Writ of Habeas Corpus ad prosequendum]
June 17, 2025: [Order on Motion for Extension of Time to File]
June 17, 2025: [~Util - Set/Reset Deadlines/Hearings (NOT Ex Parte)]
June 17, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
June 16, 2025: [Extension of Time to File Document]
June 10, 2025: [Other Document]
June 09, 2025: [Notice (Other)]
June 05, 2025: [Order on Motion for Protective Order]
June 05, 2025: [Order (PUBLIC)]
June 05, 2025: [Protective Order]
June 03, 2025: [Notice (Other)]
June 03, 2025: [Order Setting Conditions of Release]
June 03, 2025: [Order on Motion for Bond]
June 03, 2025: [Order (PUBLIC)]
June 02, 2025: [Mail Returned]
June 02, 2025: [Bond]

May, 2025

May 28, 2025: [Order on Petition]
May 28, 2025: [PS 42 Consent to Modify Conditions of Release]
May 28, 2025: [Notice (Other)]
May 27, 2025: [Order (PUBLIC)]
May 27, 2025: [Order Setting Conditions of Release]
May 27, 2025: [1 - Terminate Deadlines and Hearings]
May 27, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 27, 2025: [Order of Detention]
May 27, 2025: [Order on Motion for Detention]
May 27, 2025: [Scheduling Order]
May 27, 2025: [Arraignment]
May 27, 2025: [Detention Hearing]
May 22, 2025: [Order on Motion to Continue]
May 22, 2025: [~Util - Terminate Motions]
May 22, 2025: [1 - Terminate Hearings]
May 22, 2025: [Continue]
May 22, 2025: [CJA 20 - Appointment]
May 21, 2025: [Order (PUBLIC)]
May 21, 2025: [Order on Motion for Detention]
May 21, 2025: [Order of Detention]
May 21, 2025: [Initial Appearance]
May 21, 2025: [Order Appointing Public Defender]
May 21, 2025: [Financial Affidavit - CJA23]
May 21, 2025: [Detain]
May 21, 2025: [Paperless Order]
May 21, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
May 21, 2025: [Arrest ]
May 21, 2025: [Case Unsealed]
May 20, 2025: [Order to Seal Case]
May 20, 2025: [Order on Public Motion]
May 20, 2025: [Motion (PUBLIC)]
May 20, 2025: [Indictment - Unredacted (SEALED)]
May 20, 2025: [Indictment]

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