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-00029-1
  • Case Name: USA v. Accardi
  • Filing Type: Criminal
Filing History
August, 2025
  • August 21, 2025: [Order on Petition]
  • August 21, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • August 14, 2025: [Order on Motion for Forfeiture of Property]
  • August 14, 2025: [Order for Forfeiture of Property]
  • August 13, 2025: [Forfeiture of Property]
  • August 07, 2025: [Witness List]
  • August 07, 2025: [Order Filing Plea Agreement]
  • August 07, 2025: [Plea Agreement]
  • August 07, 2025: [Waiver of Article III Judge]
  • August 07, 2025: [Change of Plea Hearing]
  • August 07, 2025: [1 - Terminate Deadlines and Hearings]
  • August 01, 2025: [Order on Motion to Suppress]
  • August 01, 2025: [Order (PUBLIC)]
  • August 01, 2025: [Order on Motion to Strike]
July, 2025
  • July 31, 2025: [Notice (Other)]
  • July 31, 2025: [Proposed Jury Verdict]
  • July 31, 2025: [Proposed Jury Instructions]
  • July 30, 2025: [Notice (Other)]
  • July 29, 2025: [Strike]
  • July 29, 2025: [Witness List]
  • July 29, 2025: [Exhibit List]
  • July 29, 2025: [Response in Opposition to Motion]
  • July 29, 2025: [Notice (Other)]
  • July 23, 2025: [Notice of Attorney Appearance - USA]
  • July 21, 2025: [Suppress]
  • July 16, 2025: [Order on Petition]
  • July 16, 2025: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • July 14, 2025: [Rule 5(c)(3) Documents Received]
  • July 09, 2025: [Notice (Other)]
  • July 07, 2025: [Notice (Other)]
  • July 02, 2025: [Scheduling Order]
  • July 02, 2025: [Order on Motion for Detention]
  • July 02, 2025: [Order (PUBLIC)]
  • July 02, 2025: [Order Setting Conditions of Release]
  • July 02, 2025: [Arraignment]
  • July 02, 2025: [1 - Terminate Deadlines and Hearings]
  • July 02, 2025: [Detention Hearing]
  • July 02, 2025: [Initial Appearance]
  • July 02, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2025
  • June 20, 2025: [Paperless Order]
  • June 20, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 06, 2025: [Financial Affidavit - CJA23]
  • June 05, 2025: [Detain]
  • June 05, 2025: [Arrest - Other District]
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