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-00410-1
  • Case Name: USA v. Davis
  • Filing Type: Criminal
Filing History
March, 2026
  • March 27, 2026: [Opinion - USCA]
May, 2022
  • May 11, 2022: [Order - Other - USCA]
February, 2022
  • February 28, 2022: [Notice (Other)]
January, 2022
  • January 22, 2022: [Order - Other - USCA]
  • January 05, 2022: [Judgment Returned Executed]
December, 2021
  • December 15, 2021: [Transcript - Appeal]
November, 2021
  • November 30, 2021: [Transcript - Appeal]
  • November 03, 2021: [Transcript Order Acknowledgment - Appeal]
October, 2021
  • October 20, 2021: [Order - Other - USCA]
  • October 20, 2021: [Case Number - USCA]
  • October 20, 2021: [Transmission of Notice of Appeal to USCA]
  • October 19, 2021: [Notice of Appeal - Final Judgment - USCA]
  • October 12, 2021: [Judgment - Statement of Reasons]
  • October 12, 2021: [Judgment]
  • October 04, 2021: [USDOJ Return of Service]
September, 2021
  • September 29, 2021: [Judgment of Forfeiture]
  • September 29, 2021: [Sentencing]
  • September 22, 2021: [Sentencing Memorandum or Response]
  • September 17, 2021: [Presentence Investigation Report]
January, 2021
  • January 29, 2021: [Presentence Investigation Report]
  • January 18, 2021: [Objection to Presentence Investigation Report]
  • January 04, 2021: [Presentence Investigation Report]
November, 2020
  • November 12, 2020: [Notice of PSI Interview Preference]
  • November 12, 2020: [Acceptance of Guilty Plea]
  • November 12, 2020: [Plea Hearing]
  • November 04, 2020: [Factual Basis]
  • November 04, 2020: [Plea Agreement]
October, 2020
  • October 20, 2020: [Set/Reset Hearings]
September, 2020
  • September 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 16, 2020: [Status Conference]
  • September 10, 2020: [Response in Opposition]
  • September 09, 2020: [Continue Docket Call/Trial]
  • September 09, 2020: [Notice of Attorney Appearance - USA]
  • September 06, 2020: [Notice of Intent to Use Evidence - Government]
  • September 04, 2020: [Notice (Other)]
June, 2020
  • June 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • June 21, 2020: [Continue Docket Call/Trial]
April, 2020
  • April 02, 2020: [Order to Continue - Ends of Justice]
February, 2020
  • February 26, 2020: [Notice of Cancellation of Hearing]
  • February 26, 2020: [Order on Motion to Continue Docket Call/Trial]
  • February 25, 2020: [Continue Docket Call/Trial]
  • February 18, 2020: [Standard Discovery Order]
  • February 18, 2020: [Scheduling Order]
January, 2020
  • January 27, 2020: [Order of Detention]
  • January 27, 2020: [Detention Hearing]
  • January 21, 2020: [Arraignment]
  • January 16, 2020: [Pretrial Report]
  • January 16, 2020: [Notice of Hearing]
  • January 15, 2020: [Add and Terminate Attorneys]
  • January 15, 2020: [Warrant Returned Executed]
  • January 15, 2020: [Oral Order Appointing Counsel]
  • January 15, 2020: [Financial Affidavit - CJA23]
  • January 15, 2020: [Initial Appearance]
  • January 15, 2020: [Arrest]
  • January 15, 2020: [Set/Reset Deadlines/Hearings]
December, 2019
  • December 20, 2019: [Notice of Attorney Appearance - USA]
  • December 20, 2019: [Warrant Issued]
  • December 20, 2019: [Indictment]
October, 2019
  • October 30, 2019: [Warrant Returned Unexecuted]
  • October 28, 2019: [Order on Motion to Dismiss]
  • October 28, 2019: [Case Assigned/Reassigned]
September, 2019
  • September 20, 2019: [Dismiss]
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