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: 3:20-cr-00170-1
  • Case Name: USA v.Kelly
  • Filing Type: Criminal
Filing History
October, 2022
  • October 18, 2022: [Notice of Substitution of Counsel]
February, 2022
  • February 25, 2022: [Notice (Other)]
November, 2021
  • November 23, 2021: [Judgment - Statement of Reasons]
  • November 23, 2021: [Judgment]
  • November 19, 2021: [Judgment of Forfeiture]
  • November 18, 2021: [Sentencing]
  • November 18, 2021: [Order on Motion to Dismiss]
  • November 18, 2021: [Dismiss]
January, 2021
  • January 29, 2021: [Notice of Substitution of Counsel]
August, 2020
  • August 25, 2020: [Presentence Investigation Report]
  • August 07, 2020: [Presentence Investigation Report]
June, 2020
  • June 16, 2020: [Notice of PSI Interview Preference]
  • June 16, 2020: [Acceptance of Guilty Plea]
  • June 16, 2020: [Plea Hearing]
  • June 11, 2020: [Plea Agreement]
  • June 11, 2020: [Factual Basis]
May, 2020
  • May 28, 2020: [Standard Discovery Order]
  • May 28, 2020: [Scheduling Order]
  • May 28, 2020: [Order of Detention]
  • May 28, 2020: [Arraignment and Detention]
  • May 28, 2020: [Notice of Attorney Appearance - Defendant]
  • May 26, 2020: [Pretrial Report]
  • May 26, 2020: [Notice of Attorney Appearance - USA]
  • May 26, 2020: [Add and Terminate Attorneys]
  • May 22, 2020: [Notice of Hearing]
  • May 22, 2020: [Oral Order Appointing Counsel]
  • May 22, 2020: [Initial Appearance]
  • May 22, 2020: [Financial Affidavit - CJA23]
  • May 22, 2020: [Order on Motion to Unseal Case]
  • May 22, 2020: [Unseal Case]
  • May 22, 2020: [Warrant Returned Executed]
  • May 22, 2020: [Set/Reset Deadlines/Hearings]
  • May 22, 2020: [Arrest]
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