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: 2:18-cr-00292-1
  • Case Name: United States of America v. Scragg
  • Filing Type: Criminal
Filing History
January, 2023
  • January 24, 2023: [Warrant For Defendant Returned Executed]
  • January 12, 2023: [Supervision]
  • January 11, 2023: [Arrest - Other District]
  • January 11, 2023: [Rule 5(c)(3) Documents Received]
November, 2022
  • November 15, 2022: [Transmitted Certified Copy]
  • November 15, 2022: [Amended Judgment]
  • November 09, 2022: [Revocation Of Supervised Release - Final Hearing]
October, 2022
  • October 21, 2022: [Order on Motion / Application / Petition to Continue]
  • October 20, 2022: [Continue]
September, 2022
  • September 23, 2022: [Order]
  • September 23, 2022: [~Util - Set/Reset Hearings]
  • September 23, 2022: [Waiver Of Preliminary Hearing]
  • September 22, 2022: [Preliminary Hearing On Petition For Warrant Or Summons For Offender Under Supervison]
  • September 19, 2022: [Order on Motion / Application / Petition to Continue]
  • September 16, 2022: [Continue]
  • September 15, 2022: [Warrant For Defendant Returned Executed]
  • September 13, 2022: [~Util - Set/Reset Hearings]
  • September 13, 2022: [Initial Appearance]
  • September 13, 2022: [Order]
  • September 13, 2022: [Financial Affidavit - CJA23]
  • September 13, 2022: [Notice Of Change Of Attorney Information]
  • September 12, 2022: [Notice Of Attorney Appearance - Defendant]
  • September 12, 2022: [Order]
May, 2021
  • May 27, 2021: [Letter]
  • May 26, 2021: [Letter]
January, 2020
  • January 28, 2020: [Letter]
  • January 24, 2020: [Letter]
December, 2019
  • December 02, 2019: [Letter]
November, 2019
  • November 27, 2019: [Letter]
  • November 13, 2019: [Letter]
  • November 07, 2019: [Letter]
October, 2019
  • October 16, 2019: [Criminal Debt Payment via IPAC]
July, 2019
  • July 23, 2019: [Judgment Returned Executed]
June, 2019
  • June 25, 2019: [Presentence Report - SEALED - (Public Docket Entry ; NEF ; No Document Access)]
  • June 20, 2019: [Statement Of Reasons - SEALED (Public Docket Entry; NEF; No Document Access)]
  • June 20, 2019: [Transmitted Certified Copy]
  • June 20, 2019: [Judgment]
  • June 20, 2019: [Exhibit List]
  • June 19, 2019: [Sentencing]
  • June 12, 2019: [Sentencing Memorandum]
April, 2019
  • April 26, 2019: [Supplemental Response To Standard Discovery Requests]
  • April 10, 2019: [Plea Hearing]
March, 2019
  • March 25, 2019: [Supplemental Response To Standard Discovery Requests]
  • March 14, 2019: [Written Plea Of Guilty]
  • March 14, 2019: [Plea Agreement]
  • March 14, 2019: [Presentence Report]
  • March 14, 2019: [Order Allowing Plea Agreement]
  • March 05, 2019: [Order On Motion / Application / Petition To Schedule Plea Hearing]
  • March 05, 2019: [Order]
  • March 05, 2019: [1 - Terminate Hearings]
February, 2019
  • February 28, 2019: [Schedule Guilty Plea Hearing]
  • February 28, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
January, 2019
  • January 28, 2019: [Order]
  • January 25, 2019: [Order on Motion / Application / Petition to Continue]
  • January 21, 2019: [Continue]
  • January 11, 2019: [Supplemental Response To Standard Discovery Requests and Request for Reciprocal Discovery]
  • January 03, 2019: [Response To Standard Discovery Requests and Request for Reciprocal Discovery]
December, 2018
  • December 21, 2018: [Order of Detention]
  • December 20, 2018: [Arraignment Order]
  • December 20, 2018: [Arraignment]
  • December 20, 2018: [Detention Hearing]
  • December 19, 2018: [Warrant For Defendant Returned Executed]
  • December 17, 2018: [Order on Motion / Application / Petition for Detention Hearing]
  • December 17, 2018: [Initial Appearance]
  • December 17, 2018: [Financial Affidavit - CJA23]
  • December 14, 2018: [Detention Hearing]
  • December 07, 2018: [Order for Warrant]
  • December 06, 2018: [Case Assigned/Reassigned]
  • December 04, 2018: [Indictment - UNREDACTED Copy for Court Users Only]
  • December 04, 2018: [Indictment - REDACTED Copy for Public Users]
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