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-00208-1
  • Case Name: USA v. Samuels
  • Filing Type: Criminal
Filing History
October, 2025
  • October 10, 2025: [Suggestion of Death]
April, 2021
  • April 06, 2021: [Judgment - Statement of Reasons]
  • April 06, 2021: [Judgment]
March, 2021
  • March 29, 2021: [Sentencing]
January, 2021
  • January 19, 2021: [Presentence Investigation Report]
  • January 14, 2021: [Response to Objection to Presentence Investigation Report]
  • January 08, 2021: [Objection to Presentence Investigation Report]
December, 2020
  • December 23, 2020: [Order on Motion for Extension of Time to File Objections to PSR]
  • December 22, 2020: [Extension of Time to File Objections to PSR]
  • December 17, 2020: [Presentence Investigation Report]
November, 2020
  • November 03, 2020: [Notice of PSI Interview Preference]
  • November 03, 2020: [Acceptance of Guilty Plea]
  • November 03, 2020: [Plea Hearing]
October, 2020
  • October 21, 2020: [Factual Basis]
  • October 21, 2020: [Plea Agreement]
  • October 13, 2020: [Order on Motion to Continue Docket Call/Trial]
September, 2020
  • September 17, 2020: [Continue Docket Call/Trial]
July, 2020
  • July 13, 2020: [Scheduling Order]
  • July 13, 2020: [Standard Discovery Order]
  • July 13, 2020: [Order of Detention]
  • July 13, 2020: [Arraignment]
  • July 13, 2020: [Detention Hearing]
  • July 10, 2020: [Sealed Motion]
  • July 10, 2020: [Pretrial Report]
  • July 08, 2020: [Notice of Attorney Appearance - Defendant]
  • July 08, 2020: [Notice of Hearing]
  • July 08, 2020: [Initial Appearance]
  • July 08, 2020: [Warrant Returned Executed]
  • July 07, 2020: [Set/Reset Deadlines/Hearings]
  • July 07, 2020: [Arrest]
June, 2020
  • June 23, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Warrant Issued]
  • June 22, 2020: [Indictment]
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