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: 3:17-cr-00041-1
  • Case Name: USA v. Gaskins
  • Filing Type: Criminal
Filing History
March, 2026
  • March 31, 2026: [Warrant Returned Executed]
  • March 26, 2026: [Notice of Cancellation of Hearing]
  • March 10, 2026: [Notice of Substitution of Counsel]
  • March 10, 2026: [Initial Appearance - Revocation Proceedings]
  • March 10, 2026: [Financial Affidavit - CJA23]
June, 2025
  • June 23, 2025: [Prob49 or 42A - Waiver of Hearing]
  • June 23, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
  • June 23, 2025: [Case Assigned/Reassigned]
March, 2021
  • March 04, 2021: [Transcript]
December, 2017
  • December 22, 2017: [Add and Terminate Attorneys]
  • December 21, 2017: [Notice (Other)]
  • December 21, 2017: [USDOJ Return of Service]
November, 2017
  • November 09, 2017: [Judgment - Statement of Reasons]
  • November 09, 2017: [Judgment]
October, 2017
  • October 24, 2017: [Sentencing]
July, 2017
  • July 21, 2017: [Service by Publication]
June, 2017
  • June 30, 2017: [Presentence Investigation Report]
  • June 26, 2017: [USDOJ Return of Service]
  • June 19, 2017: [Judgment of Forfeiture]
  • June 15, 2017: [Presentence Investigation Report]
May, 2017
  • May 23, 2017: [Notice (Other)]
  • May 02, 2017: [Notice of PSI Interview Preference]
  • May 02, 2017: [Acceptance of Guilty Plea]
  • May 02, 2017: [Plea Hearing]
  • May 01, 2017: [Notice of Hearing]
  • May 01, 2017: [Plea Agreement]
  • May 01, 2017: [Factual Basis]
March, 2017
  • March 21, 2017: [Order on Motion to Continue Docket Call/Trial]
  • March 21, 2017: [Information to Establish Prior Conviction]
  • March 20, 2017: [Continue Docket Call/Trial]
  • March 02, 2017: [Scheduling Order]
  • March 02, 2017: [Standard Discovery Order]
  • March 02, 2017: [Order of Detention]
  • March 02, 2017: [Arraignment and Detention]
  • March 02, 2017: [Notice of Attorney Appearance - USA]
  • March 02, 2017: [Pretrial Report]
February, 2017
  • February 28, 2017: [CJA 20 - Appointment]
  • February 27, 2017: [Warrant Returned Executed]
  • February 27, 2017: [Financial Affidavit - CJA23]
  • February 27, 2017: [Oral Order Appointing Counsel]
  • February 27, 2017: [Initial Appearance]
  • February 27, 2017: [Set/Reset Deadlines/Hearings]
  • February 27, 2017: [Arrest]
  • February 22, 2017: [Warrant Issued]
  • February 22, 2017: [Indictment]
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