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-00226-1
  • Case Name: United States of America v. Scarberry
  • Filing Type: Criminal
Filing History
August, 2022
  • August 05, 2022: [Supervision]
February, 2022
  • February 22, 2022: [Supervision]
February, 2021
  • February 25, 2021: [Proof Of Service By Publication]
December, 2020
  • December 04, 2020: [Order on Motion / Application / Petition for Release from Custody]
November, 2020
  • November 13, 2020: [Sealed Materials Pursuant To Court Order - RESTRICTED - (No Document Access)]
  • November 13, 2020: [Order]
  • November 13, 2020: [~Util - Terminate Motions]
  • November 12, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 10, 2020: [Motion To Seal - General - SEALED (Public Docket Entry ; NEF ; No Document Access)]
  • November 10, 2020: [Response To Motion]
October, 2020
  • October 22, 2020: [Transmitted Certified Copy]
  • October 22, 2020: [Order for Forfeiture of Property]
  • October 21, 2020: [Release From Custody]
  • October 20, 2020: [Forfeiture Of Property]
September, 2020
  • September 15, 2020: [Order on Motion / Application / Petition for Release from Custody]
  • September 14, 2020: [Release From Custody]
February, 2020
  • February 11, 2020: [Order on Motion / Application / Petition For Reduction Of Sentence - The First Step Act S. 3747]
  • February 10, 2020: [Response To Court Order]
  • February 03, 2020: [Standing Order Appointing FPD - First Step Act]
  • February 03, 2020: [Reduction Of Sentence - The First Step Act S. 3747]
September, 2019
  • September 16, 2019: [Return Of Service On Preliminary Order Of Forfeiture]
March, 2019
  • March 20, 2019: [Return Of Service On Preliminary Order Of Forfeiture]
  • March 07, 2019: [Judgment Returned Executed]
February, 2019
  • February 13, 2019: [Transmitted Certified Copy]
  • February 13, 2019: [Amended Judgment]
  • February 07, 2019: [Modify]
September, 2018
  • September 13, 2018: [Judgment Returned Executed]
August, 2018
  • August 28, 2018: [Transmitted Certified Copy]
  • August 28, 2018: [Amended Judgment]
  • August 28, 2018: [Order for Forfeiture of Property]
  • August 14, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • August 03, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • August 03, 2018: [Transmitted Certified Copy]
  • August 03, 2018: [Judgment]
  • August 03, 2018: [Sentencing]
July, 2018
  • July 30, 2018: [Sentencing Memorandum]
  • July 26, 2018: [Order]
  • July 26, 2018: [~Util - Set/Reset Hearings]
  • July 23, 2018: [Sentencing Memorandum]
April, 2018
  • April 15, 2018: [Notice (Other)]
  • April 03, 2018: [~Util - Set/Reset Deadlines/Hearings]
  • April 03, 2018: [~Util - Terminate Motions]
  • April 03, 2018: [Order]
March, 2018
  • March 30, 2018: [Miscellaneous Relief]
January, 2018
  • January 11, 2018: [Transcript]
  • January 09, 2018: [Order on Motion / Application / Petition to Continue]
  • January 09, 2018: [Order on Motion / Application / Petition to Withdraw as Attorney]
  • January 08, 2018: [Withdraw As Attorney]
  • January 08, 2018: [Continue]
  • January 04, 2018: [Notice Of Attorney Appearance - Defendant]
  • January 02, 2018: [Notice Of Attorney Appearance - Defendant]
December, 2017
  • December 15, 2017: [Proof Of Service By Publication]
November, 2017
  • November 22, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • November 08, 2017: [Other Payment]
  • November 06, 2017: [Order]
  • November 06, 2017: [Notice Of Dismissal by USA]
October, 2017
  • October 31, 2017: [Order Cancelling Deadline]
  • October 24, 2017: [Order]
  • October 19, 2017: [~Util - Set/Reset Hearings]
  • October 19, 2017: [Order]
  • October 19, 2017: [~Util - Terminate Motions]
  • October 17, 2017: [Continue]
  • October 11, 2017: [Mail Returned As Undeliverable]
  • October 11, 2017: [Other Payment]
  • October 02, 2017: [Order for Forfeiture of Property]
September, 2017
  • September 28, 2017: [Proposed Order]
  • September 07, 2017: [Financial Affidavit - CJA23]
  • September 07, 2017: [Other Payment]
August, 2017
  • August 28, 2017: [Presentence Report]
  • August 25, 2017: [Presentence Report]
  • August 24, 2017: [Order on Motion / Application / Petition for Disclosure]
  • August 24, 2017: [Order on Motion / Application / Petition for Leave to File Document]
  • August 24, 2017: [Order on Motion / Application / Petition to Continue]
  • August 23, 2017: [Continue]
  • August 22, 2017: [Order Allowing Plea Agreement]
  • August 22, 2017: [Plea Agreement]
  • August 22, 2017: [Written Plea Of Guilty]
  • August 22, 2017: [Witness List]
  • August 22, 2017: [Plea Hearing]
  • August 22, 2017: [Criminal Debt Payment]
  • August 21, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • August 21, 2017: [Order]
  • August 21, 2017: [~Util - Set/Reset Hearings]
  • August 21, 2017: [Order Cancelling Deadline]
  • August 18, 2017: [Response To Motion]
  • August 18, 2017: [Leave To File Document]
  • August 18, 2017: [Continue]
  • August 14, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • August 08, 2017: [Other Payment]
  • August 07, 2017: [Disclosure]
  • August 07, 2017: [Order on Motion / Application / Petition for Miscellaneous Relief]
  • August 07, 2017: [Order on Motion / Application / Petition for Notice of Intent RE: 404(b) Evidence]
  • August 07, 2017: [Order on Motion / Application / Petition to Exclude]
  • August 04, 2017: [Miscellaneous Relief]
  • August 04, 2017: [Brady Materials]
  • August 04, 2017: [Suppress]
  • August 04, 2017: [Compel]
  • August 04, 2017: [Response To Motion]
  • August 03, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
July, 2017
  • July 10, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • July 06, 2017: [Response To Motion]
  • July 06, 2017: [Order on Motion / Application / Petition to Continue]
  • July 05, 2017: [Other Payment]
  • July 05, 2017: [Exclude]
June, 2017
  • June 30, 2017: [Continue]
  • June 27, 2017: [Continue]
  • June 27, 2017: [Order on Motion / Application / Petition to Continue]
  • June 27, 2017: [Order Cancelling Deadline]
  • June 26, 2017: [Continue]
  • June 26, 2017: [Dismiss]
  • June 06, 2017: [Other Payment]
May, 2017
  • May 25, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 18, 2017: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • May 10, 2017: [Other Payment]
  • May 09, 2017: [~Util - Set/Reset Hearings]
  • May 09, 2017: [Order]
  • May 09, 2017: [Order on Motion / Application / Petition to Continue]
  • May 08, 2017: [Leave To File Document]
  • May 08, 2017: [Intent RE: 404(b) Evidence]
  • May 08, 2017: [Suppress]
  • May 08, 2017: [Miscellaneous Relief]
  • May 05, 2017: [Continue]
April, 2017
  • April 12, 2017: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • April 04, 2017: [Other Payment]
  • April 04, 2017: [Notice Regarding US Passport - Original Notice]
March, 2017
  • March 29, 2017: [Initial Appearance]
  • March 29, 2017: [Arraignment]
  • March 29, 2017: [Order Setting Conditions of Release]
  • March 29, 2017: [Bond]
  • March 29, 2017: [Arraignment Order]
  • March 29, 2017: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • March 29, 2017: [Order]
  • March 28, 2017: [Notice Of Attorney Appearance - Defendant]
  • March 23, 2017: [Notice Of Attorney Appearance - Defendant]
  • March 21, 2017: [Summons Returned Executed]
  • March 15, 2017: [Pretrial]
  • March 15, 2017: [Order Cancelling Deadline]
  • March 15, 2017: [Order]
  • March 15, 2017: [~Util - Set/Reset Deadlines/Hearings]
  • March 14, 2017: [Indictment - Superseding - UNREDACTED Copy for Court Users Only]
  • March 14, 2017: [Indictment - REDACTED Copy for Public Users]
  • March 09, 2017: [Order Cancelling Deadline]
  • March 09, 2017: [~Util - Terminate Motions]
  • March 07, 2017: [Other Payment]
  • March 07, 2017: [Continue]
  • March 07, 2017: [Response To Motion]
February, 2017
  • February 27, 2017: [Exclude]
  • February 07, 2017: [Other Payment]
January, 2017
  • January 18, 2017: [Order on Motion / Application / Petition to Continue]
  • January 17, 2017: [Continue]
  • January 05, 2017: [Other Payment]
December, 2016
  • December 27, 2016: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • December 20, 2016: [Other Payment]
  • December 13, 2016: [Warrant For Defendant Returned Executed]
  • December 13, 2016: [Waiver Of Right To Be Present At Hearings On Motions Prior To Trial]
  • December 13, 2016: [Arraignment Order]
  • December 13, 2016: [Order]
  • December 13, 2016: [Order Setting Conditions of Release]
  • December 13, 2016: [Bond]
  • December 13, 2016: [Initial Appearance]
  • December 13, 2016: [Arraignment]
  • December 13, 2016: [Pretrial]
  • December 13, 2016: [Financial Affidavit - CJA23]
  • December 13, 2016: [Order to Unseal Case]
  • December 13, 2016: [Order for Warrant]
  • December 13, 2016: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 13, 2016: [Indictment - REDACTED Copy for Public Users]
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