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: 2:17-cr-00214-1
  • Case Name: United States of America v. Scalise
  • Filing Type: Criminal
Filing History
February, 2020
  • February 03, 2020: [Supervision]
March, 2019
  • March 05, 2019: [Criminal Debt Payment via IPAC]
June, 2018
  • June 27, 2018: [Transmitted Certified Copy]
  • June 27, 2018: [Order for Forfeiture of Property]
  • June 18, 2018: [Forfeiture Of Property]
  • June 09, 2018: [Judgment Returned Executed]
  • June 08, 2018: [Proof Of Service By Publication]
April, 2018
  • April 27, 2018: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • April 25, 2018: [Transmitted Certified Copy]
  • April 25, 2018: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • April 25, 2018: [Judgment]
  • April 25, 2018: [Sentencing]
  • April 18, 2018: [Sentencing Memorandum]
  • April 15, 2018: [Notice (Other)]
March, 2018
  • March 06, 2018: [Order]
February, 2018
  • February 27, 2018: [Proposed Order]
January, 2018
  • January 18, 2018: [Order Allowing Plea Agreement]
  • January 18, 2018: [Plea Agreement]
  • January 18, 2018: [Waiver Of Indictment]
  • January 18, 2018: [Written Plea Of Guilty]
  • January 18, 2018: [Presentence Report]
  • January 18, 2018: [Plea Hearing]
  • January 16, 2018: [Order]
  • January 16, 2018: [~Util - Set/Reset Hearings]
  • January 10, 2018: [~Util - Set/Reset Hearings]
  • January 10, 2018: [Order]
December, 2017
  • December 19, 2017: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • December 18, 2017: [Schedule Guilty Plea Hearing]
  • December 12, 2017: [Clerk's Order Reassigning Case]
  • December 11, 2017: [Case Assigned/Reassigned]
  • December 08, 2017: [Information - Felony]
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