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: 1:20-cr-00038-1
  • Case Name: USA v. Tyreese Marsh, et al.
  • Filing Type: Criminal
Filing History
April, 2022
  • April 29, 2022: [Judgment Returned Executed]
February, 2022
  • February 10, 2022: [Statement of Reasons]
  • February 10, 2022: [Judgment]
  • February 10, 2022: [Order (SEALED)]
  • February 03, 2022: [Presentence Investigation Report]
  • February 03, 2022: [Sentencing Hearing]
  • February 02, 2022: [Sentencing Memorandum]
January, 2022
  • January 28, 2022: [Response to Sentencing Memorandum]
  • January 21, 2022: [Judgment Returned Executed]
  • January 21, 2022: [Request to Discontinue E-mail Notification]
  • January 21, 2022: [Sentencing Memorandum]
  • January 21, 2022: [Notice (Other)]
  • January 21, 2022: [Order on Motion for Extension of Time to File]
  • January 21, 2022: [Order (PUBLIC)]
  • January 20, 2022: [Extension of Time to File Document]
  • January 20, 2022: [Sentencing Memorandum]
November, 2021
  • November 16, 2021: [Order on Motion to Continue]
  • November 16, 2021: [Order (PUBLIC)]
  • November 16, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 15, 2021: [Continue]
  • November 08, 2021: [Order on Motion for Extension of Time to File]
  • November 08, 2021: [Order (PUBLIC)]
  • November 08, 2021: [Extension of Time to File Document]
October, 2021
  • October 01, 2021: [Order (PUBLIC)]
  • October 01, 2021: [Statement of Reasons]
  • October 01, 2021: [Judgment]
September, 2021
  • September 30, 2021: [Presentence Investigation Report]
  • September 30, 2021: [Sentencing Hearing]
  • September 15, 2021: [Waiver of Personal Appearance]
  • September 14, 2021: [Order on Motion for Miscellaneous Relief]
  • September 14, 2021: [Order (PUBLIC)]
  • September 14, 2021: [Miscellaneous Relief]
  • September 14, 2021: [Notice (Other)]
August, 2021
  • August 24, 2021: [Order on Motion to Modify Conditions of Release]
  • August 24, 2021: [Order (PUBLIC)]
  • August 23, 2021: [Modify Conditions of Release]
  • August 02, 2021: [Order on Motion to Dismiss]
  • August 02, 2021: [Order (PUBLIC)]
  • August 02, 2021: [Dismissal of Counts on Government Motion]
  • August 02, 2021: [Dismiss]
July, 2021
  • July 15, 2021: [Order Adopting Report and Recommendations]
  • July 15, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
June, 2021
  • June 25, 2021: [Order on Motion to Modify Conditions of Release]
  • June 25, 2021: [Order (PUBLIC)]
  • June 22, 2021: [Motion Hearing]
  • June 17, 2021: [Response to Motion]
  • June 16, 2021: [Report and Recommendations on Guilty Plea]
  • June 16, 2021: [Plea Agreement]
  • June 16, 2021: [Waiver of Article III Judge]
  • June 16, 2021: [Change of Plea Hearing]
  • June 15, 2021: [Order (PUBLIC)]
  • June 15, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • June 15, 2021: [Modify Conditions of Release]
  • June 02, 2021: [Continue]
  • June 02, 2021: [Order Setting (NOT RESETTING) Plea Hearing]
May, 2021
  • May 30, 2021: [Notice (Nextgen)]
  • May 18, 2021: [Order on Motion for Bond]
  • May 18, 2021: [Order (SEALED)]
  • May 17, 2021: [Exhibit List]
March, 2021
  • March 31, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • March 31, 2021: [Order on Motion to Continue]
  • March 31, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • March 31, 2021: [Continue]
  • March 31, 2021: [Order on Motion to Modify Conditions of Release]
  • March 31, 2021: [Order (PUBLIC)]
  • March 30, 2021: [Modify Conditions of Release]
February, 2021
  • February 24, 2021: [Other Document (PUBLIC)]
  • February 19, 2021: [Order to Continue - Ends of Justice]
  • February 19, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 18, 2021: [Order on Motion for Reconsideration]
  • February 18, 2021: [Order (PUBLIC)]
  • February 17, 2021: [Pretrial Conference]
  • February 16, 2021: [Proposed Jury Verdict]
  • February 16, 2021: [Witness List]
  • February 16, 2021: [Proposed Jury Instructions]
  • February 16, 2021: [Exhibit List]
  • February 16, 2021: [Order on Motion for Leave to Appear]
  • February 16, 2021: [Order (PUBLIC)]
  • February 16, 2021: [Appear]
  • February 12, 2021: [Order (PUBLIC)]
  • February 12, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2021: [Order on Report and Recommendations]
  • February 09, 2021: [Order on Motion to Suppress]
  • February 09, 2021: [Order Adopting Report and Recommendations]
  • February 09, 2021: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • February 09, 2021: [Order (PUBLIC)]
  • February 08, 2021: [Witness List]
  • February 08, 2021: [Exhibit List]
  • February 08, 2021: [Proposed Jury Instructions]
  • February 08, 2021: [Proposed Voir Dire]
January, 2021
  • January 13, 2021: [Motion (SEALED)]
  • January 13, 2021: [Witness List]
  • January 13, 2021: [Motion Hearing]
  • January 12, 2021: [Order on Motion to Seal]
  • January 12, 2021: [Order (SEALED)]
  • January 08, 2021: [Order (PUBLIC)]
  • January 08, 2021: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
December, 2020
  • December 18, 2020: [Order (PUBLIC)]
  • December 18, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • December 07, 2020: [Transcript]
November, 2020
  • November 30, 2020: [Order Adopting Report and Recommendations]
  • November 30, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 18, 2020: [Reconsideration]
  • November 10, 2020: [Order on Petition]
  • November 10, 2020: [PS 8 Petition for Action on Conditions of Pretrial Release]
  • November 04, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • November 04, 2020: [Order to Continue - Ends of Justice]
  • November 04, 2020: [Order on Motion to Continue]
  • November 04, 2020: [Order (SEALED)]
  • November 04, 2020: [Order on Sealed Motion (SEALED)]
  • November 03, 2020: [Continue]
  • November 03, 2020: [Objection to Report and Recommendations]
  • November 03, 2020: [Report and Recommendations on Guilty Plea]
  • November 02, 2020: [Plea Agreement]
  • November 02, 2020: [Waiver of Article III Judge]
  • November 02, 2020: [Change of Plea Hearing]
October, 2020
  • October 26, 2020: [Waiver of Personal Appearance]
  • October 26, 2020: [Order (PUBLIC)]
  • October 26, 2020: [Status Conference]
  • October 26, 2020: [1 - Terminate Hearings]
  • October 26, 2020: [Order on Motion to Continue]
  • October 23, 2020: [Continue]
  • October 23, 2020: [Exhibit List]
  • October 23, 2020: [Order (PUBLIC)]
  • October 23, 2020: [Motion Hearing]
  • October 21, 2020: [Response in Opposition to Motion]
  • October 20, 2020: [Suppress]
  • October 15, 2020: [Order on Motion to Continue]
  • October 15, 2020: [Scheduling Order]
  • October 15, 2020: [~Util - Set/Reset Motion, Evidentiary and R&R Deadlines/Hearings]
  • October 15, 2020: [Continue]
  • October 15, 2020: [Order Setting (NOT RESETTING) Plea Hearing]
  • October 15, 2020: [1 - Terminate Hearings]
  • October 14, 2020: [Order Referring Motion]
  • October 13, 2020: [Suppress]
September, 2020
  • September 24, 2020: [Other Document]
  • September 23, 2020: [Order on Motion for Extension of Time to File]
  • September 23, 2020: [Scheduling Order]
  • September 23, 2020: [Order Setting Conditions of Release]
  • September 23, 2020: [Waiver of Personal Appearance]
  • September 23, 2020: [Order on Oral Motion]
  • September 23, 2020: [Oral Motion]
  • September 23, 2020: [Initial Appearance]
  • September 23, 2020: [Arraignment]
  • September 21, 2020: [Extension of Time to File Document]
  • September 21, 2020: [Paperless Order]
  • September 21, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • September 18, 2020: [CJA 20 - Appointment]
  • September 18, 2020: [Financial Affidavit - CJA23]
  • September 08, 2020: [Other Document]
  • September 08, 2020: [Order on Motion for Protective Order]
  • September 08, 2020: [Order (PUBLIC)]
  • September 04, 2020: [Protective Order]
August, 2020
  • August 28, 2020: [Order on Motion for Detention]
  • August 28, 2020: [Order of Detention]
  • August 28, 2020: [Waiver of Personal Appearance]
  • August 28, 2020: [Detention Hearing]
  • August 27, 2020: [Scheduling Order]
  • August 27, 2020: [Order on Motion for Detention]
  • August 27, 2020: [Order of Detention]
  • August 26, 2020: [Terminate Deadlines and Hearings]
  • August 26, 2020: [Scheduling Order]
  • August 26, 2020: [Initial Appearance]
  • August 26, 2020: [Detention Hearing]
  • August 26, 2020: [Waiver of Personal Appearance]
  • August 25, 2020: [Waiver of Personal Appearance]
  • August 25, 2020: [1 - Terminate Hearings]
  • August 25, 2020: [Witness List]
  • August 25, 2020: [Arraignment]
  • August 25, 2020: [Detention Hearing]
  • August 21, 2020: [CJA 20 - Appointment]
  • August 21, 2020: [Order of Detention]
  • August 21, 2020: [Order on Motion for Detention]
  • August 21, 2020: [Financial Affidavit - CJA23]
  • August 21, 2020: [Waiver of Personal Appearance]
  • August 21, 2020: [Initial Appearance]
  • August 19, 2020: [~Util - Set/Reset Hearings (NOT Ex Parte)]
  • August 19, 2020: [Paperless Order]
  • August 19, 2020: [Detain]
  • August 19, 2020: [Arrest ]
  • August 19, 2020: [Case Unsealed]
  • August 19, 2020: [Order on Motion to Seal]
  • August 19, 2020: [Order to Seal Case]
  • August 19, 2020: [Indictment - Unredacted (SEALED)]
  • August 19, 2020: [Indictment]
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