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: 5:25-cr-00016-1
  • Case Name: USA v. Siburt
  • Filing Type: Criminal
Filing History
December, 2025
  • December 08, 2025: [Order on Motion for Forfeiture of Property]
  • December 08, 2025: [Order for Forfeiture of Property]
  • December 08, 2025: [Forfeiture of Property]
November, 2025
  • November 20, 2025: [Order (PUBLIC)]
  • November 20, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • November 19, 2025: [Return of Exhibits]
  • November 19, 2025: [Jury Instructions ]
  • November 19, 2025: [Order (PUBLIC)]
  • November 19, 2025: [Order on Oral Motion]
  • November 19, 2025: [Oral Order]
  • November 19, 2025: [Oral Motion]
  • November 18, 2025: [Jury Trial]
  • November 18, 2025: [Order on Motion in Limine]
  • November 18, 2025: [Order (PUBLIC)]
  • November 14, 2025: [Exhibit List]
  • November 14, 2025: [Subpoena Returned Executed]
  • November 10, 2025: [Witness List]
  • November 10, 2025: [Pretrial Conference]
  • November 10, 2025: [Order (PUBLIC)]
  • November 10, 2025: [Initial Appearance]
  • November 10, 2025: [Arraignment]
  • November 07, 2025: [Proposed Voir Dire]
  • November 07, 2025: [Proposed Jury Instructions]
  • November 06, 2025: [Proposed Voir Dire]
  • November 06, 2025: [Notice of Attorney Appearance - Defendant]
  • November 06, 2025: [Witness List]
  • November 06, 2025: [Notice of Attorney Appearance - USA]
  • November 05, 2025: [In Limine]
  • November 05, 2025: [Add Counts - Superseding Indictment]
  • November 04, 2025: [Indictment - Unredacted (SEALED)]
  • November 04, 2025: [Indictment - Superseding]
  • November 04, 2025: [Witness List]
  • November 04, 2025: [Exhibit List]
  • November 04, 2025: [In Limine]
  • November 04, 2025: [Transcript Purchase Order - NON-APPELLATE]
  • November 04, 2025: [Transcript]
October, 2025
  • October 29, 2025: [Witness List]
  • October 29, 2025: [Exhibit List]
September, 2025
  • September 08, 2025: [Order of Detention]
  • September 08, 2025: [Witness List]
  • September 08, 2025: [Detention Hearing]
August, 2025
  • August 28, 2025: [Order on Motion to Continue]
  • August 28, 2025: [Order to Continue - Ends of Justice]
  • August 28, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 28, 2025: [Continue]
  • August 22, 2025: [Proposed Jury Instructions]
  • August 19, 2025: [1 - Terminate Hearings]
July, 2025
  • July 28, 2025: [Scheduling Order]
  • July 28, 2025: [Order on Motion for Detention]
  • July 28, 2025: [Order of Detention]
  • July 28, 2025: [Arraignment]
  • July 28, 2025: [Detention Hearing]
  • July 23, 2025: [Order on Motion for Detention]
  • July 23, 2025: [Order of Detention]
  • July 23, 2025: [Order (PUBLIC)]
  • July 23, 2025: [Financial Affidavit - CJA23]
  • July 23, 2025: [Initial Appearance]
  • July 23, 2025: [Detain]
  • July 22, 2025: [Order Appointing Public Defender]
  • July 22, 2025: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 22, 2025: [Order on Motion for Writ of Habeas Corpus ad prosequendum]
  • July 22, 2025: [Order (PUBLIC)]
  • July 22, 2025: [Writ of Habeas Corpus ad prosequendum]
  • July 21, 2025: [Paperless Order]
  • July 21, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 21, 2025: [Case Unsealed]
  • July 21, 2025: [Arrest ]
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