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-00211-1
  • Case Name: USA v. Duggan
  • Filing Type: Criminal
Filing History
December, 2021
  • December 14, 2021: [Judgment Returned Executed]
September, 2021
  • September 30, 2021: [Judgment - Statement of Reasons]
  • September 30, 2021: [Judgment]
  • September 20, 2021: [Sentencing]
  • September 17, 2021: [Presentence Investigation Report]
July, 2021
  • July 27, 2021: [Notice (Other)]
  • July 23, 2021: [Notice (Other)]
June, 2021
  • June 14, 2021: [Notice of Attorney Appearance - USA]
January, 2021
  • January 25, 2021: [Presentence Investigation Report]
  • January 19, 2021: [Presentence Investigation Report]
  • January 12, 2021: [Response to Objection to Presentence Investigation Report]
  • January 04, 2021: [Objection to Presentence Investigation Report]
December, 2020
  • December 17, 2020: [Presentence Investigation Report]
October, 2020
  • October 30, 2020: [Notice of PSI Interview Preference]
  • October 30, 2020: [Acceptance of Guilty Plea]
  • October 30, 2020: [Plea Hearing]
  • October 23, 2020: [Factual Basis]
  • October 23, 2020: [Plea Agreement]
September, 2020
  • September 17, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 16, 2020: [Continue Docket Call/Trial]
  • September 14, 2020: [Order]
  • September 11, 2020: [Continue Docket Call/Trial]
July, 2020
  • July 15, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 14, 2020: [Continue Docket Call/Trial]
June, 2020
  • June 29, 2020: [Scheduling Order]
  • June 29, 2020: [Standard Discovery Order]
  • June 29, 2020: [Order of Detention]
  • June 29, 2020: [Arraignment]
  • June 29, 2020: [Detention Hearing]
  • June 25, 2020: [Pretrial Report]
  • June 24, 2020: [Notice of Hearing]
  • June 24, 2020: [Oral Order Appointing Counsel]
  • June 24, 2020: [Financial Affidavit - CJA23]
  • June 24, 2020: [Add and Terminate Attorneys]
  • June 24, 2020: [Warrant Returned Executed]
  • June 24, 2020: [Initial Appearance]
  • June 24, 2020: [Arrest]
  • June 24, 2020: [Set/Reset Deadlines/Hearings]
  • June 23, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Warrant Issued]
  • June 22, 2020: [Indictment]
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