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-00053-1
  • Case Name: USA v. Caldwell et al
  • Filing Type: Criminal
Filing History
August, 2021
  • August 06, 2021: [Judgment Returned Executed]
June, 2021
  • June 04, 2021: [Judgment - Statement of Reasons]
  • June 04, 2021: [Judgment]
  • June 03, 2021: [Order on Motion to Seal Document]
  • June 03, 2021: [Sentencing]
  • June 01, 2021: [Letters of Recommendation/Support regarding Sentencing]
May, 2021
  • May 27, 2021: [Seal Document]
  • May 27, 2021: [Sealed Sentencing Memorandum or Response]
  • May 05, 2021: [Presentence Investigation Report]
April, 2021
  • April 26, 2021: [Objection to Presentence Investigation Report]
  • April 09, 2021: [Presentence Investigation Report]
February, 2021
  • February 18, 2021: [Presentence Investigation Report]
  • February 09, 2021: [Bond Hearing]
  • February 09, 2021: [Notice of PSI Interview Preference]
  • February 09, 2021: [Acceptance of Guilty Plea]
  • February 09, 2021: [Plea Hearing - Straight Up]
  • February 02, 2021: [Service by Publication]
  • February 01, 2021: [Factual Basis]
January, 2021
  • January 29, 2021: [Presentence Investigation Report]
December, 2020
  • December 10, 2020: [Judgment of Forfeiture]
  • December 10, 2020: [Notice of PSI Interview Preference]
  • December 10, 2020: [Acceptance of Guilty Plea]
  • December 10, 2020: [Plea Hearing]
November, 2020
  • November 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 30, 2020: [Continue Docket Call/Trial]
  • November 27, 2020: [Plea Agreement]
  • November 27, 2020: [Factual Basis]
  • November 24, 2020: [Order on Motion for Bond]
  • November 24, 2020: [Bond Hearing]
  • November 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 15, 2020: [Continue Docket Call/Trial]
  • November 15, 2020: [Bond]
October, 2020
  • October 05, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 04, 2020: [Continue Docket Call/Trial]
July, 2020
  • July 27, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 27, 2020: [Continue Docket Call/Trial]
  • July 02, 2020: [Scheduling Order]
  • July 02, 2020: [Standard Discovery Order]
  • July 02, 2020: [Order Setting Conditions of Release]
  • July 02, 2020: [Bond]
  • July 02, 2020: [Order of Detention]
  • July 02, 2020: [Arraignment]
  • July 02, 2020: [Detention Hearing]
June, 2020
  • June 30, 2020: [Add and Terminate Attorneys]
  • June 30, 2020: [Notice of Attorney Appearance - USA]
  • June 30, 2020: [Pretrial Report]
  • June 30, 2020: [Notice of Hearing]
  • June 30, 2020: [Financial Affidavit - CJA23]
  • June 30, 2020: [Oral Order Appointing Counsel]
  • June 30, 2020: [Initial Appearance]
  • June 30, 2020: [CJA 20 - Appointment]
  • June 29, 2020: [Set/Reset Hearings]
  • June 29, 2020: [Warrant Returned Executed]
  • June 29, 2020: [Notice of Hearing]
  • June 29, 2020: [Oral Order Appointing Counsel]
  • June 29, 2020: [Initial Appearance]
  • June 29, 2020: [Financial Affidavit - CJA23]
  • June 29, 2020: [Arrest]
  • June 26, 2020: [Set/Reset Hearings]
  • June 19, 2020: [Warrant Issued]
  • June 19, 2020: [Indictment]
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