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-00198-1
  • Case Name: USA v. Anthony
  • Filing Type: Criminal
Filing History
January, 2022
  • January 05, 2022: [Judgment Returned Executed]
November, 2021
  • November 12, 2021: [Judgment - Statement of Reasons]
  • November 12, 2021: [Judgment]
  • November 04, 2021: [Sentencing]
  • November 03, 2021: [Letters of Recommendation/Support regarding Sentencing]
October, 2021
  • October 28, 2021: [Presentence Investigation Report]
  • October 13, 2021: [Notice (Other)]
  • October 06, 2021: [Notice (Other)]
May, 2021
  • May 12, 2021: [Presentence Investigation Report]
  • May 07, 2021: [Objection to Presentence Investigation Report]
April, 2021
  • April 27, 2021: [Presentence Investigation Report]
  • April 08, 2021: [Order on Motion for Release from Custody]
  • April 08, 2021: [Release from Custody]
March, 2021
  • March 12, 2021: [Notice of PSI Interview Preference]
  • March 12, 2021: [Acceptance of Guilty Plea]
  • March 12, 2021: [Plea Hearing - Straight Up]
  • March 11, 2021: [Factual Basis]
  • March 10, 2021: [Status Conference]
February, 2021
  • February 08, 2021: [Warrant Returned Executed]
  • February 08, 2021: [Order of Detention]
  • February 08, 2021: [Standard Discovery Order]
  • February 08, 2021: [Scheduling Order]
  • February 08, 2021: [Arraignment]
  • February 08, 2021: [Detention Hearing]
  • February 08, 2021: [Pretrial Report]
  • February 03, 2021: [Notice of Hearing]
  • February 03, 2021: [Add and Terminate Attorneys]
  • February 03, 2021: [Oral Order Appointing Counsel]
  • February 03, 2021: [Financial Affidavit - CJA23]
  • February 03, 2021: [Initial Appearance]
  • February 02, 2021: [Set/Reset Hearings]
  • February 02, 2021: [Arrest]
June, 2020
  • June 22, 2020: [Notice of Attorney Appearance - USA]
  • June 19, 2020: [Warrant Issued]
  • June 19, 2020: [Indictment]
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