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: 5:18-cr-00028-1
  • Case Name: USA v. Massey
  • Filing Type: Criminal
Filing History
March, 2026
  • March 19, 2026: [Order of Detention]
  • March 19, 2026: [Detention Hearing]
  • March 19, 2026: [Waiver of Preliminary Hearing]
  • March 18, 2026: [Warrant Returned Executed]
  • March 16, 2026: [Financial Affidavit - CJA23]
  • March 16, 2026: [Initial Appearance - Revocation Proceedings]
February, 2026
  • February 20, 2026: [Writ of Habeas Corpus ad Prosequendum Issued]
  • February 20, 2026: [Application for Writ of Habeas Corpus ad Prosequendum]
November, 2025
  • November 24, 2025: [Attorney Notice of Termination]
July, 2025
  • July 03, 2025: [Prob49 or 42A - Waiver of Hearing]
  • July 03, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
March, 2025
  • March 14, 2025: [Prob12A - Order on Report on Offender Under Supervision]
September, 2021
  • September 07, 2021: [Order on Motion to Reduce Sentence]
  • September 03, 2021: [Reduce Sentence]
September, 2020
  • September 22, 2020: [Order on Motion to Reduce Sentence]
  • September 21, 2020: [Case Assigned/Reassigned]
  • September 17, 2020: [Reduce Sentence]
May, 2019
  • May 07, 2019: [Judgment Returned Executed]
February, 2019
  • February 14, 2019: [Judgment - Statement of Reasons]
  • February 14, 2019: [Judgment]
January, 2019
  • January 31, 2019: [Sentencing]
  • January 30, 2019: [Order on Motion to Seal Document]
  • January 29, 2019: [Seal Document]
  • January 29, 2019: [Sealed Sentencing Memorandum or Response]
November, 2018
  • November 16, 2018: [Presentence Investigation Report]
October, 2018
  • October 31, 2018: [Objection to Presentence Investigation Report]
  • October 19, 2018: [Extension of Time to File Objections to PSR]
  • October 04, 2018: [Extension of Time to File Objections to PSR]
September, 2018
  • September 19, 2018: [Presentence Investigation Report]
August, 2018
  • August 17, 2018: [Pretrial Report]
July, 2018
  • July 30, 2018: [Notice of PSI Interview Preference]
  • July 30, 2018: [Acceptance of Guilty Plea]
  • July 30, 2018: [Plea Hearing]
  • July 20, 2018: [Factual Basis]
  • July 20, 2018: [Plea Agreement]
June, 2018
  • June 08, 2018: [Warrant Returned Executed]
  • June 05, 2018: [Standard Discovery Order]
  • June 05, 2018: [Scheduling Order]
  • June 05, 2018: [Order of Detention]
  • June 05, 2018: [Arraignment and Detention]
  • June 04, 2018: [Notice of Hearing]
  • June 02, 2018: [Information Pursuant to Title 21]
  • June 01, 2018: [Pretrial Report]
  • June 01, 2018: [Add and Terminate Attorneys]
  • June 01, 2018: [CJA 20 - Appointment]
May, 2018
  • May 31, 2018: [Oral Order Appointing Counsel]
  • May 31, 2018: [Financial Affidavit - CJA23]
  • May 31, 2018: [Initial Appearance]
  • May 31, 2018: [Order on Motion to Unseal Case]
  • May 31, 2018: [Unseal Case]
  • May 31, 2018: [Arrest]
  • May 31, 2018: [Set/Reset Deadlines/Hearings]
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