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-00050-1
Case Name: USA v. Arnold et al
Filing Type: Criminal

Filing History

September, 2025

September 22, 2025: [Order on Motion for Miscellaneous Relief]
September 12, 2025: [Letter]
September 09, 2025: [Miscellaneous Relief]

August, 2025

August 12, 2025: [Order on Motion for Miscellaneous Relief]
August 06, 2025: [Miscellaneous Relief]
August 05, 2025: [Letter]

May, 2025

May 20, 2025: [Letter]

May, 2021

May 06, 2021: [Judgment Returned Executed]

April, 2021

April 12, 2021: [Judgment - Statement of Reasons]
April 12, 2021: [Judgment]
April 08, 2021: [Sentencing]
April 08, 2021: [Order on Sealed Motion]
April 05, 2021: [Sealed Motion]
April 01, 2021: [Order on Motion to Seal]

March, 2021

March 31, 2021: [Seal]
March 31, 2021: [Sealed Sentencing Memorandum or Response]

February, 2021

February 25, 2021: [Presentence Investigation Report]
February 17, 2021: [Objection to Presentence Investigation Report]
February 16, 2021: [Order on Motion to Withdraw as Attorney]
February 15, 2021: [Withdraw as Attorney]
February 02, 2021: [Presentence Investigation Report]

January, 2021

January 29, 2021: [Judgment - Statement of Reasons]
January 29, 2021: [Judgment]
January 28, 2021: [Judgment - Statement of Reasons]
January 28, 2021: [Judgment]
January 28, 2021: [Sentencing]
January 26, 2021: [Sealed Sentencing Memorandum or Response]
January 21, 2021: [Order on Motion to Seal Document]
January 21, 2021: [Order on Motion to Seal]
January 20, 2021: [Sealed Sentencing Memorandum or Response]
January 20, 2021: [Seal Document]

December, 2020

December 31, 2020: [Notice of Attorney Appearance - Defendant]
December 23, 2020: [Notice of PSI Interview Preference]
December 23, 2020: [Acceptance of Guilty Plea]
December 23, 2020: [Plea Hearing]
December 16, 2020: [Warrant Returned Executed]
December 15, 2020: [Factual Basis]
December 15, 2020: [Plea Agreement]
December 11, 2020: [Withdraw as Attorney]
December 08, 2020: [Notice of Attorney Appearance - Defendant]

November, 2020

November 26, 2020: [Presentence Investigation Report]
November 23, 2020: [Notice (Other)]
November 23, 2020: [Objection to Presentence Investigation Report]
November 19, 2020: [Waiver of Presence at Arraignment]
November 18, 2020: [Service by Publication]
November 17, 2020: [Indictment]
November 10, 2020: [Presentence Investigation Report]
November 02, 2020: [Order on Motion to Continue Docket Call/Trial]
November 02, 2020: [Continue Docket Call/Trial]

October, 2020

October 22, 2020: [Presentence Investigation Report]
October 16, 2020: [Withdraw as Attorney]
October 13, 2020: [CJA 20 - Appointment]
October 09, 2020: [Order on Motion to Withdraw as Attorney]
October 07, 2020: [Withdraw as Attorney]

September, 2020

September 15, 2020: [Judgment of Forfeiture]
September 15, 2020: [Notice of PSI Interview Preference]
September 15, 2020: [Acceptance of Guilty Plea]
September 15, 2020: [Plea Hearing]
September 08, 2020: [Notice of Cancellation of Hearing]
September 04, 2020: [Plea Agreement]
September 04, 2020: [Factual Basis]

August, 2020

August 28, 2020: [Notice of PSI Interview Preference]
August 28, 2020: [Acceptance of Guilty Plea]
August 28, 2020: [Plea Hearing]
August 27, 2020: [Order on Motion to Continue Docket Call/Trial]
August 26, 2020: [Response in Opposition]
August 26, 2020: [Continue Docket Call/Trial]
August 26, 2020: [Detention]
August 20, 2020: [Notice of Intent to Use Evidence - Government]
August 19, 2020: [Plea Agreement]
August 19, 2020: [Factual Basis]

July, 2020

July 22, 2020: [Order to Continue - Ends of Justice]
July 21, 2020: [Scheduling Order]
July 21, 2020: [Standard Discovery Order]
July 20, 2020: [Order of Detention]
July 20, 2020: [Arraignment]
July 16, 2020: [Warrant Returned Executed]
July 16, 2020: [Waiver]
July 16, 2020: [Waiver of Detention Hearing]
July 16, 2020: [Pretrial Report]
July 15, 2020: [Notice of Hearing]
July 15, 2020: [CJA 20 - Appointment]
July 15, 2020: [Financial Affidavit - CJA23]
July 15, 2020: [Oral Order Appointing Counsel]
July 15, 2020: [Initial Appearance]
July 15, 2020: [Arrest]
July 14, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
July 09, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
July 07, 2020: [Order on Motion to Continue Docket Call/Trial]
July 02, 2020: [Continue Docket Call/Trial]

June, 2020

June 30, 2020: [Notice of Attorney Appearance - USA]
June 30, 2020: [Notice Regarding Passport]
June 26, 2020: [Standard Discovery Order]
June 26, 2020: [Scheduling Order]
June 26, 2020: [Order of Detention]
June 26, 2020: [Order Setting Conditions of Release]
June 26, 2020: [Bond]
June 26, 2020: [Arraignment]
June 26, 2020: [Detention Hearing]
June 25, 2020: [Information Pursuant to Title 21]
June 24, 2020: [Pretrial Report]
June 24, 2020: [Warrant Returned Executed]
June 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
June 24, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
June 24, 2020: [CJA 20 - Appointment]
June 24, 2020: [Add and Terminate Attorneys]
June 23, 2020: [Oral Order Appointing Counsel]
June 23, 2020: [Notice of Hearing]
June 23, 2020: [Financial Affidavit - CJA23]
June 23, 2020: [Initial Appearance]
June 23, 2020: [Arrest]
June 23, 2020: [Set/Reset Deadlines/Hearings]
June 19, 2020: [Warrant Issued]
June 19, 2020: [Indictment]

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