U.S. Criminal Court Records for the Northern District of West Virginia

west virginia Public Records Search

Been Verified
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
August, 2025
  • August 14, 2025: [Notice (Other)]
  • August 06, 2025: [Order (PUBLIC)]
  • August 06, 2025: [Witness List]
  • August 06, 2025: [Waiver of Hearing on Revocation of Pretrial Release]
  • August 06, 2025: [1 - Terminate Deadlines and Hearings]
  • August 06, 2025: [Bond Revocation Hearing]
July, 2025
  • July 30, 2025: [Summons Returned Executed]
  • July 22, 2025: [Set/Reset Hearings (NOT Ex Parte)]
  • July 22, 2025: [Notice (Other)]
  • July 22, 2025: [Order on Petition]
  • July 22, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 14, 2025: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 11, 2025: [Arrest ]
  • July 03, 2025: [Notice (Other)]
  • July 02, 2025: [Mail Returned]
June, 2025
  • June 26, 2025: [Scheduling Order]
  • June 26, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 26, 2025: [Order to Continue - Ends of Justice]
  • June 26, 2025: [Order on Motion to Continue]
  • June 25, 2025: [1 - Terminate Hearings]
  • June 25, 2025: [Continue]
  • June 25, 2025: [Notice (Other)]
  • June 24, 2025: [Continue]
  • June 23, 2025: [Order Filing Plea Agreement]
  • June 23, 2025: [Plea Agreement]
  • June 23, 2025: [Change of Plea Hearing]
  • June 23, 2025: [1 - Terminate Deadlines and Hearings]
  • June 23, 2025: [Waiver of Article III Judge]
  • June 23, 2025: [Order on Motion for Detention]
  • June 23, 2025: [Notice of Attorney Appearance - Defendant]
  • June 23, 2025: [Scheduling Order]
  • June 23, 2025: [Order (PUBLIC)]
  • June 23, 2025: [Waiver of Detention Hearing]
  • June 23, 2025: [Arraignment]
  • June 23, 2025: [Detention Hearing]
  • June 23, 2025: [Initial Appearance]
  • June 23, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 23, 2025: [Financial Affidavit - CJA23]
  • June 23, 2025: [Notice (Other)]
  • June 20, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 20, 2025: [Paperless Order]
  • June 20, 2025: [1 - Terminate Hearings]
  • June 20, 2025: [CJA 20 - Appointment]
  • June 20, 2025: [Detain]
  • June 18, 2025: [Mail Returned]
  • 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]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.