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-00047-1
  • Case Name: USA v. Currie et al
  • Filing Type: Criminal
Filing History
July, 2021
  • July 28, 2021: [Judgment Returned Executed]
  • July 20, 2021: [Judgment Returned Executed]
March, 2021
  • March 19, 2021: [Service by Publication]
  • March 11, 2021: [Judgment - Statement of Reasons]
  • March 11, 2021: [Judgment]
  • March 11, 2021: [Sentencing]
January, 2021
  • January 29, 2021: [Presentence Investigation Report]
  • January 25, 2021: [Judgment of Forfeiture]
  • January 21, 2021: [Presentence Investigation Report]
December, 2020
  • December 08, 2020: [Presentence Investigation Report]
  • December 04, 2020: [Forfeiture of Property]
  • December 02, 2020: [Notice of PSI Interview Preference]
  • December 02, 2020: [Acceptance of Guilty Plea]
  • December 02, 2020: [Plea Hearing]
November, 2020
  • November 20, 2020: [Plea Agreement]
  • November 20, 2020: [Factual Basis]
  • November 20, 2020: [Presentence Investigation Report]
  • November 12, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 10, 2020: [Continue Docket Call/Trial]
October, 2020
  • October 20, 2020: [CJA 20 - Appointment]
  • October 19, 2020: [Order on Motion to Withdraw as Attorney]
  • October 16, 2020: [Notice of PSI Interview Preference]
  • October 16, 2020: [Acceptance of Guilty Plea]
  • October 16, 2020: [Plea Agreement]
  • October 16, 2020: [Plea Hearing]
  • October 12, 2020: [Plea Agreement]
  • October 12, 2020: [Factual Basis]
  • October 09, 2020: [Withdraw as Attorney]
September, 2020
  • September 10, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 09, 2020: [Response to Motion]
  • September 08, 2020: [Order Setting Response Deadline]
  • September 04, 2020: [Continue Docket Call/Trial]
August, 2020
  • August 04, 2020: [Order on Motion to Continue Docket Call/Trial]
  • August 03, 2020: [Continue Docket Call/Trial]
July, 2020
  • July 30, 2020: [Continue Docket Call/Trial]
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Standard Discovery Order]
  • July 28, 2020: [Arraignment]
  • July 28, 2020: [Detention Hearing]
  • July 28, 2020: [Order of Detention]
  • July 21, 2020: [Scheduling Order]
  • July 21, 2020: [Standard Discovery Order]
  • July 20, 2020: [Order of Detention]
  • July 20, 2020: [Arraignment]
  • July 20, 2020: [Detention Hearing]
  • July 20, 2020: [Notice of Cancellation of Hearing]
  • July 20, 2020: [Pretrial Report]
  • July 17, 2020: [Pretrial Report]
  • July 16, 2020: [Warrant Returned Executed]
  • July 15, 2020: [CJA 20 - Appointment]
  • July 15, 2020: [Notice of Hearing]
  • July 15, 2020: [Add and Terminate Attorneys]
  • July 15, 2020: [Oral Order Appointing Counsel]
  • July 15, 2020: [Financial Affidavit - CJA23]
  • July 15, 2020: [Initial Appearance]
  • July 15, 2020: [Arrest]
  • July 09, 2020: [Set/Reset Hearings]
June, 2020
  • June 30, 2020: [Notice of Attorney Appearance - USA]
  • June 25, 2020: [Information Pursuant to Title 21]
  • June 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 19, 2020: [Warrant Issued]
  • June 19, 2020: [Indictment]
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