U.S. Criminal Court Records for the Western District of Virginia

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of Virginia
Case Information:
  • Case Number: 7:21-cr-00023-1
  • Case Name: USA v. Scales
  • Filing Type: Criminal
Filing History
August, 2022
  • August 11, 2022: [Order on Motion for Forfeiture of Property]
  • August 11, 2022: [Forfeiture of Property]
  • August 10, 2022: [Judgment]
  • August 09, 2022: [Exhibit List]
  • August 09, 2022: [Sentencing]
  • August 05, 2022: [Guilty Plea Form]
  • August 04, 2022: [Letter]
  • August 01, 2022: [Sentencing Memorandum]
  • August 01, 2022: [Order on Motion for Extension of Time to File]
July, 2022
  • July 29, 2022: [Sentencing Memorandum]
  • July 29, 2022: [Extension of Time to File Document]
  • July 29, 2022: [SEALED PSR - Revised Final]
  • July 15, 2022: [SEALED Objections to PSR - Notice to Probation and Opposing Counsel Only]
June, 2022
  • June 29, 2022: [SEALED PSR - Initial]
May, 2022
  • May 11, 2022: [Order for Forfeiture of Property]
  • May 02, 2022: [Consent to Proceed by Video Conference]
April, 2022
  • April 20, 2022: [Dillon Sentencing Scheduling Order]
  • April 20, 2022: [Plea Agreement]
  • April 20, 2022: [Factual Basis]
  • April 20, 2022: [Guilty Plea Form]
  • April 20, 2022: [Guilty Plea Hearing & Plea Entered]
  • April 08, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • April 07, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
February, 2022
  • February 14, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • February 10, 2022: [Notice of Cancellation of Hearing]
  • February 09, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
January, 2022
  • January 13, 2022: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • January 10, 2022: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
November, 2021
  • November 03, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
October, 2021
  • October 29, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
August, 2021
  • August 20, 2021: [Order on Motion to Continue-Ends of Justice for Jury Trial or Guilty Plea]
  • August 19, 2021: [Notice Rescheduling Hearing]
  • August 10, 2021: [Continue-Ends of Justice for Jury Trial or Guilty Plea]
July, 2021
  • July 20, 2021: [Notice of Appearance - Probation Officer]
  • July 20, 2021: [Pretrial Order]
  • July 19, 2021: [In Person Appearance Rights]
  • July 19, 2021: [FTR Log Notes with Certificate]
  • July 19, 2021: [Arraignment]
  • July 07, 2021: [Notice of Hearing]
  • July 07, 2021: [Order on Motion for Disclosure]
  • July 06, 2021: [Disclosure]
  • July 02, 2021: [Sealed Document - Unredacted Indictment]
  • July 02, 2021: [Indictment]
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