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: 5:20-cr-00039-1
  • Case Name: USA v. Dunn
  • Filing Type: Criminal
Filing History
April, 2025
  • April 15, 2025: [Notice to Receiving District of Criminal Case Transfer]
  • April 15, 2025: [Transfer Out/Probationer]
March, 2025
  • March 27, 2025: [Prob12A - Order on Report on Offender Under Supervision]
October, 2024
  • October 08, 2024: [Prob12A - Order on Report on Offender Under Supervision]
May, 2021
  • May 19, 2021: [Presentence Investigation Report]
  • May 05, 2021: [Judgment - Statement of Reasons]
  • May 05, 2021: [Judgment]
  • May 03, 2021: [Sentencing]
April, 2021
  • April 27, 2021: [Response to Objection to Presentence Investigation Report]
  • April 23, 2021: [Presentence Investigation Report]
  • April 06, 2021: [Notice (Other)]
March, 2021
  • March 17, 2021: [Order of Detention]
  • March 17, 2021: [Bond Revocation Hearing]
February, 2021
  • February 25, 2021: [Presentence Investigation Report]
  • February 19, 2021: [Warrant Returned Executed]
  • February 18, 2021: [Rule 5 Documents Received]
  • February 18, 2021: [Arrest - Other District]
  • February 11, 2021: [Objection to Presentence Investigation Report]
January, 2021
  • January 25, 2021: [Presentence Investigation Report]
December, 2020
  • December 01, 2020: [Bond Hearing]
  • December 01, 2020: [Notice of PSI Interview Preference]
  • December 01, 2020: [Acceptance of Guilty Plea]
  • December 01, 2020: [Plea Hearing]
  • December 01, 2020: [Waiver of Indictment]
  • December 01, 2020: [Initial Appearance]
  • December 01, 2020: [Set/Reset Deadlines/Hearings]
November, 2020
  • November 06, 2020: [Notice (Other)]
October, 2020
  • October 09, 2020: [Order on Motion to Continue Other]
  • October 08, 2020: [Continue Other]
  • October 08, 2020: [Notice of Cancellation of Hearing]
  • October 02, 2020: [Notice of Hearing]
September, 2020
  • September 30, 2020: [Plea Agreement]
  • September 30, 2020: [Factual Basis]
August, 2020
  • August 18, 2020: [Notice (Other)]
June, 2020
  • June 09, 2020: [Order on Motion to Continue Other]
  • June 09, 2020: [Information - Felony]
  • June 08, 2020: [Continue Other]
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