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-00218-1
  • Case Name: USA v. Sanders et al
  • Filing Type: Criminal
Filing History
January, 2023
  • January 23, 2023: [Mandate - USCA]
  • January 03, 2023: [Opinion - USCA]
May, 2022
  • May 25, 2022: [Transcript - Appeal]
  • May 11, 2022: [Transcript Order Acknowledgment - Appeal]
April, 2022
  • April 27, 2022: [Order - Other - USCA]
  • April 22, 2022: [Case Number - USCA]
  • April 21, 2022: [Transmission of Notice of Appeal to USCA]
  • April 13, 2022: [Notice of Appeal - Final Judgment - USCA]
  • April 06, 2022: [Notice (Other)]
  • April 05, 2022: [Judgment - Statement of Reasons]
  • April 05, 2022: [Judgment]
March, 2022
  • March 30, 2022: [Judgment of Forfeiture]
  • March 29, 2022: [Order on Motion to Dismiss]
  • March 29, 2022: [Dismiss]
  • March 29, 2022: [Sentencing]
  • March 28, 2022: [Sentencing Memorandum or Response]
January, 2021
  • January 28, 2021: [Presentence Investigation Report]
  • January 08, 2021: [Presentence Investigation Report]
  • January 04, 2021: [Objection to Presentence Investigation Report]
December, 2020
  • December 21, 2020: [Presentence Investigation Report]
November, 2020
  • November 23, 2020: [Presentence Investigation Report]
October, 2020
  • October 22, 2020: [Factual Basis]
  • October 06, 2020: [Notice of PSI Interview Preference]
  • October 06, 2020: [Acceptance of Guilty Plea]
  • October 06, 2020: [Plea Hearing]
September, 2020
  • September 29, 2020: [Plea Agreement]
  • September 29, 2020: [Factual Basis]
July, 2020
  • July 24, 2020: [Bond Hearing]
  • July 23, 2020: [Warrant Returned Executed]
  • July 23, 2020: [Letter]
  • July 23, 2020: [Scheduling Order]
  • July 23, 2020: [Standard Discovery Order]
  • July 23, 2020: [Order of Detention]
  • July 23, 2020: [Arraignment]
  • July 23, 2020: [Detention Hearing]
  • July 22, 2020: [Oral or Text-Only Order]
  • July 22, 2020: [~Util - Set/Reset Hearings]
  • July 22, 2020: [~Util - Terminate Motions]
  • July 22, 2020: [Hearing]
  • July 22, 2020: [Pretrial Report]
  • July 21, 2020: [Add and Terminate Attorneys]
  • July 20, 2020: [Notice of Hearing]
  • July 20, 2020: [Oral Order Appointing Counsel]
  • July 20, 2020: [Initial Appearance]
  • July 20, 2020: [Financial Affidavit - CJA23]
  • July 20, 2020: [Arrest]
  • July 09, 2020: [Scheduling Order]
  • July 09, 2020: [Standard Discovery Order]
  • July 09, 2020: [Arraignment]
  • July 09, 2020: [Order of Detention]
  • July 08, 2020: [Pretrial Report]
  • July 07, 2020: [Waiver of Detention Hearing]
  • July 07, 2020: [Notice of Attorney Appearance - Defendant]
  • July 06, 2020: [Notice of Hearing]
  • July 06, 2020: [CJA 20 - Appointment]
  • July 06, 2020: [Financial Affidavit - CJA23]
  • July 06, 2020: [Oral Order Appointing Counsel]
  • July 06, 2020: [Initial Appearance]
  • July 06, 2020: [Arrest]
  • July 06, 2020: [Warrant Returned Executed]
  • July 06, 2020: [Set/Reset Deadlines/Hearings]
June, 2020
  • June 29, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • June 26, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • June 23, 2020: [Notice of Attorney Appearance - USA]
  • June 22, 2020: [Warrant Issued]
  • June 22, 2020: [Indictment]
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