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: 1:23-cr-00067-1
  • Case Name: USA v. Scott, et al.
  • Filing Type: Criminal
Filing History
November, 2025
  • November 07, 2025: [Order on Motion for Miscellaneous Relief]
  • November 07, 2025: [Order on Motion for Bill of Particulars]
  • November 07, 2025: [Order on Motion for Disclosure]
  • November 07, 2025: [Order (PUBLIC)]
  • November 07, 2025: [Response to Motion]
  • November 06, 2025: [Mail Returned]
  • November 05, 2025: [Order on Motion for Bill of Particulars]
  • November 05, 2025: [Order on Motion for Leave to File Document]
  • November 05, 2025: [Order on Motion for Miscellaneous Relief]
  • November 05, 2025: [Order (PUBLIC)]
  • November 05, 2025: [Evidentiary Hearing]
  • November 04, 2025: [Reply to Response to Motion]
  • November 04, 2025: [Leave to File Document]
  • November 04, 2025: [Miscellaneous Relief]
  • November 03, 2025: [Response to Motion]
October, 2025
  • October 31, 2025: [Order (PUBLIC)]
  • October 31, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • October 31, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 30, 2025: [Miscellaneous Relief]
  • October 30, 2025: [Extension of Time to File Response/Reply]
  • October 29, 2025: [Response to Motion]
  • October 28, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • October 28, 2025: [Paperless Order]
  • October 24, 2025: [Response to Motion]
  • October 23, 2025: [Response to Motion]
  • October 22, 2025: [1 - Terminate Hearings]
  • October 22, 2025: [Order (PUBLIC)]
  • October 22, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 22, 2025: [Order on Motion for Leave to File Document]
  • October 21, 2025: [Order on Motion for Extension of Time to File]
  • October 21, 2025: [1 - Terminate Deadlines and Hearings]
  • October 20, 2025: [Disclosure]
  • October 20, 2025: [Bill of Particulars]
  • October 20, 2025: [Extension of Time to File Document]
  • October 19, 2025: [Leave to File Document]
  • October 19, 2025: [Hearing]
  • October 19, 2025: [Disclosure]
  • October 19, 2025: [Bill of Particulars]
  • October 19, 2025: [Miscellaneous Relief]
  • October 19, 2025: [Dismiss]
  • October 14, 2025: [Order on Motion to Continue]
  • October 14, 2025: [Order (PUBLIC)]
  • October 14, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 09, 2025: [Continue]
  • October 02, 2025: [Notice (Other)]
September, 2025
  • September 26, 2025: [Order (PUBLIC)]
  • September 26, 2025: [Order on Motion to Continue]
  • September 26, 2025: [~Util - Add and Terminate Attorneys]
  • September 25, 2025: [Response in Opposition to Motion]
  • September 24, 2025: [Continue]
  • September 22, 2025: [Order on Report and Recommendations on Guilty Plea]
  • September 22, 2025: [Order Adopting Report and Recommendations]
  • September 22, 2025: [Order (PUBLIC)]
  • September 22, 2025: [~Util - Terminate Motions]
  • September 22, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 22, 2025: [Motion Hearing]
  • September 19, 2025: [Order (PUBLIC)]
  • September 15, 2025: [Return Receipt]
  • September 12, 2025: [Order on Motion to Continue]
  • September 12, 2025: [1 - Terminate Hearings]
  • September 12, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 11, 2025: [Withdraw as Attorney]
  • September 11, 2025: [Continue]
  • September 09, 2025: [Order (PUBLIC)]
  • September 09, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • September 08, 2025: [Return Receipt]
  • September 05, 2025: [Paperless Order]
  • September 05, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 05, 2025: [Order (PUBLIC)]
  • September 05, 2025: [Order on Motion to Dismiss]
  • September 05, 2025: [Order on Motion to Modify Conditions of Release]
  • September 05, 2025: [Order on Motion to Suppress]
  • September 04, 2025: [Modify Conditions of Release]
  • September 04, 2025: [Suppress]
  • September 04, 2025: [Dismiss]
  • September 03, 2025: [Order (PUBLIC)]
  • September 03, 2025: [1 - Terminate Hearings]
August, 2025
  • August 27, 2025: [Mail Returned]
  • August 26, 2025: [Order (PUBLIC)]
  • August 26, 2025: [Motion (PUBLIC)]
  • August 25, 2025: [Dismiss]
  • August 21, 2025: [1 - Terminate Hearings]
  • August 19, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • August 18, 2025: [Miscellaneous Relief]
  • August 13, 2025: [Report and Recommendations on Guilty Plea]
  • August 13, 2025: [Waiver of Article III Judge]
  • August 13, 2025: [Terminate Deadlines and Hearings]
  • August 11, 2025: [Order on Motion to Suppress]
  • August 11, 2025: [Order on Motion to Strike]
  • August 11, 2025: [Order (PUBLIC)]
  • August 11, 2025: [Order on Motion to Dismiss]
  • August 11, 2025: [Strike]
  • August 11, 2025: [Suppress]
  • August 11, 2025: [Dismiss]
July, 2025
  • July 29, 2025: [Order on Motion to Continue]
  • July 29, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • July 28, 2025: [Continue]
  • July 28, 2025: [Paperless Order]
  • July 28, 2025: [Order on Motion for Miscellaneous Relief]
  • July 28, 2025: [Order (PUBLIC)]
  • July 15, 2025: [Order on Motion for Miscellaneous Relief]
  • July 15, 2025: [Order (PUBLIC)]
  • July 14, 2025: [Exhibit List]
  • July 14, 2025: [1 - Terminate Deadlines and Hearings]
  • July 14, 2025: [Motion Hearing]
  • July 02, 2025: [Response to Motion]
June, 2025
  • June 30, 2025: [Mail Returned]
  • June 27, 2025: [Notice of Attorney Appearance - USA]
  • June 26, 2025: [Order (PUBLIC)]
  • June 26, 2025: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 25, 2025: [Miscellaneous Relief]
  • June 25, 2025: [Scheduling Order]
  • June 25, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • June 25, 2025: [1 - Terminate Deadlines and Hearings]
  • June 25, 2025: [Order to Continue - Ends of Justice]
  • June 25, 2025: [Order on Motion to Continue]
  • June 24, 2025: [Continue]
  • June 16, 2025: [CJA 20 - Appointment]
  • June 16, 2025: [~Util - Add and Terminate Attorneys]
  • June 16, 2025: [~Util - Terminate Motions]
May, 2025
  • May 22, 2025: [Order (PUBLIC)]
  • May 22, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 09, 2025: [Order (PUBLIC)]
  • May 09, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • May 09, 2025: [Order on Motion to Continue]
  • May 08, 2025: [Continue]
April, 2025
  • April 01, 2025: [Scheduling Order]
March, 2025
  • March 31, 2025: [Order on Motion to Continue]
  • March 31, 2025: [1 - Terminate Deadlines and Hearings]
  • March 31, 2025: [Order to Continue - Ends of Justice]
  • March 31, 2025: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 27, 2025: [Continue]
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