U.S. Criminal Court Records for the Western District of North Carolina

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Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 3:05-cr-00277-28
  • Case Name: USA v. Keating et al
  • Filing Type: Criminal
Filing History
April, 2026
  • April 06, 2026: [Order on Motion to Dismiss]
March, 2026
  • March 10, 2026: [Dismiss]
  • March 10, 2026: [Annual Accounting of Garnishment]
  • March 10, 2026: [Notice of Substitution of Counsel]
September, 2021
  • September 01, 2021: [Order on Motion to Dismiss]
  • September 01, 2021: [Dismiss]
  • September 01, 2021: [Annual Accounting of Garnishment]
August, 2020
  • August 27, 2020: [Order on Motion to Dismiss]
  • August 27, 2020: [Dismiss]
  • August 27, 2020: [Annual Accounting of Garnishment]
July, 2020
  • July 24, 2020: [Writ of Garnishment/Execution]
  • July 23, 2020: [Answer to Writ of Garnishment]
  • July 23, 2020: [Miscellaneous Relief]
May, 2020
  • May 16, 2020: [Order on Motion to Dismiss]
  • May 15, 2020: [Dismiss]
  • May 15, 2020: [Annual Accounting of Garnishment]
January, 2020
  • January 22, 2020: [Answer to Writ of Garnishment]
December, 2019
  • December 17, 2019: [Certificate of Service]
  • December 10, 2019: [Instruction to Defendant and Notice of Post-Judgment Proceedings]
  • December 10, 2019: [Writ of Garnishment/Execution]
  • December 04, 2019: [Unredacted Document]
  • December 04, 2019: [Writ of Garnishment/Execution]
  • December 04, 2019: [Dismiss]
  • December 04, 2019: [Annual Accounting of Garnishment]
  • December 04, 2019: [Notice of Substitution of Counsel]
August, 2018
  • August 22, 2018: [Writ of Garnishment/Execution]
July, 2018
  • July 13, 2018: [Answer to Writ of Garnishment]
  • July 11, 2018: [Writ of Garnishment/Execution]
June, 2018
  • June 15, 2018: [Answer to Writ of Garnishment]
May, 2018
  • May 31, 2018: [Certificate of Service]
  • May 31, 2018: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • May 29, 2018: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • May 29, 2018: [Writ of Garnishment/Execution]
  • May 25, 2018: [Writ of Garnishment/Execution]
  • May 10, 2018: [Certificate of Service]
  • May 10, 2018: [Notice of Post-Judgment Garnishment/Execution and Instructions]
  • May 10, 2018: [Instruction to Defendant and Notice of Post-Judgment Proceedings]
  • May 10, 2018: [Writ of Garnishment/Execution]
  • May 09, 2018: [Writ of Garnishment/Execution]
November, 2017
  • November 20, 2017: [Annual Accounting of Garnishment]
  • November 17, 2017: [Annual Accounting of Garnishment]
March, 2017
  • March 29, 2017: [Writ of Garnishment/Execution]
November, 2016
  • November 16, 2016: [Annual Accounting of Garnishment]
September, 2016
  • September 26, 2016: [Order on Motion to Dismiss]
  • September 26, 2016: [Annual Accounting of Garnishment]
  • September 21, 2016: [Dismiss]
  • September 21, 2016: [Annual Accounting of Garnishment]
November, 2015
  • November 20, 2015: [Order on Motion to Dismiss]
  • November 18, 2015: [Dismiss]
  • November 18, 2015: [Annual Accounting of Garnishment]
June, 2015
  • June 02, 2015: [Order]
May, 2015
  • May 21, 2015: [Annual Accounting of Garnishment]
  • May 20, 2015: [Annual Accounting of Garnishment]
January, 2015
  • January 27, 2015: [Order on Motion to Dismiss]
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