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

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Court Information:
  • Court Name: U.S. Criminal Court for the Southern District of West Virginia
Case Information:
  • Case Number: 3:16-cr-00152-1
  • Case Name: United States of America v. Marbury et al
  • Filing Type: Criminal
Filing History
May, 2019
  • May 13, 2019: [Notice (Other)]
  • May 01, 2019: [Letter]
  • May 01, 2019: [Transfer Out/Supervised Release]
December, 2017
  • December 14, 2017: [Criminal Debt Payment]
October, 2017
  • October 10, 2017: [Criminal Debt Payment via IPAC]
August, 2017
  • August 02, 2017: [Order Granting Notice Of Dismissal]
  • August 01, 2017: [Notice Of Dismissal by USA]
June, 2017
  • June 21, 2017: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 19, 2017: [Sentencing]
May, 2017
  • May 16, 2017: [Order]
March, 2017
  • March 15, 2017: [Presentence Report]
  • March 14, 2017: [Order Allowing Plea Agreement]
  • March 14, 2017: [Written Plea Of Guilty]
  • March 14, 2017: [Plea Agreement]
  • March 14, 2017: [Witness List]
  • March 13, 2017: [Plea Hearing]
  • March 10, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 09, 2017: [Schedule Guilty Plea Hearing]
February, 2017
  • February 06, 2017: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • February 06, 2017: [Mail Returned As Undeliverable]
January, 2017
  • January 31, 2017: [Order on Motion / Application / Petition to Continue]
  • January 31, 2017: [Continue]
December, 2016
  • December 16, 2016: [Unredacted Document - SEALED - (Public Docket Entry; NEF; No Document Access)]
  • December 16, 2016: [Mail Returned As Undeliverable]
  • December 13, 2016: [Supervision]
  • December 12, 2016: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • December 07, 2016: [Order]
  • December 05, 2016: [Pretrial Diversion Agreement]
  • December 05, 2016: [Non-Evidentiary Hearing]
November, 2016
  • November 23, 2016: [Order on Motion / Application / Petition to Continue]
  • November 22, 2016: [Continue]
  • November 21, 2016: [Order]
  • November 21, 2016: [~Util - Set/Reset Hearings]
  • November 09, 2016: [Order]
October, 2016
  • October 26, 2016: [Order]
  • October 25, 2016: [Order on Motion / Application / Petition to Continue]
  • October 24, 2016: [Order]
  • October 04, 2016: [Order Cancelling Deadline]
September, 2016
  • September 19, 2016: [Order]
  • September 19, 2016: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • September 14, 2016: [Add And Terminate Attorneys]
  • September 14, 2016: [Order]
  • September 13, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
August, 2016
  • August 31, 2016: [Order]
  • August 31, 2016: [Waiver Of Presence at Arraignment]
  • August 31, 2016: [Warrant For Defendant Returned Executed]
  • August 31, 2016: [Arraignment Order]
  • August 31, 2016: [Order Setting Conditions of Release]
  • August 31, 2016: [Bond]
  • August 31, 2016: [Detention Hearing]
  • August 31, 2016: [Initial Appearance]
  • August 31, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • August 31, 2016: [Arraignment]
  • August 29, 2016: [Pretrial]
  • August 25, 2016: [~Util - Set/Reset Hearings]
  • August 25, 2016: [~Util - Terminate Motions]
  • August 25, 2016: [Order Setting Conditions of Release]
  • August 25, 2016: [Bond]
  • August 25, 2016: [Motion Hearing]
  • August 25, 2016: [Initial Appearance]
  • August 25, 2016: [Add And Terminate Attorneys]
  • August 25, 2016: [Warrant For Defendant Returned Executed]
  • August 25, 2016: [Financial Affidavit - CJA23]
  • August 25, 2016: [Order]
  • August 25, 2016: [Order for Warrant]
  • August 25, 2016: [Detention Hearing]
  • August 25, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • August 25, 2016: [Indictment - REDACTED Copy for Public Users]
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