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-00045-1
Case Name: USA v. Colvin, et. al
Filing Type: Criminal

Filing History

February, 2026

February 25, 2026: [Prob49 or 42A - Waiver of Hearing]
February 24, 2026: [Prob12B Order Modifying Conditions/Term of Supervision]
February 19, 2026: [Case Assigned/Reassigned]

January, 2026

January 26, 2026: [Prob12A - Order on Report on Offender Under Supervision]

April, 2025

April 14, 2025: [Order on Motion to Vacate (2255)]
April 11, 2025: [Judgment - Revocation Proceedings]
April 10, 2025: [Revocation of Supervised Release - Final Hearing]

March, 2025

March 26, 2025: [Screening Order]
March 25, 2025: [Sealed Document]
March 25, 2025: [Medical Records]
March 25, 2025: [Vacate (2255)]

November, 2021

November 29, 2021: [Judgment Returned Executed]

June, 2021

June 23, 2021: [Judgment Returned Executed]

May, 2021

May 25, 2021: [Judgment Returned Executed]
May 07, 2021: [Judgment - Statement of Reasons]
May 07, 2021: [Judgment]
May 06, 2021: [Sentencing]
May 05, 2021: [Letter]
May 03, 2021: [Sentencing Memorandum or Response]

April, 2021

April 09, 2021: [Presentence Investigation Report]

March, 2021

March 30, 2021: [Judgment - Statement of Reasons]
March 30, 2021: [Judgment]
March 26, 2021: [Judgment - Statement of Reasons]
March 26, 2021: [Judgment]
March 25, 2021: [Sentencing]
March 24, 2021: [Presentence Investigation Report]
March 23, 2021: [Departure - Sentencing Guidelines]
March 23, 2021: [Notice (Other)]
March 23, 2021: [Objection to Presentence Investigation Report]
March 18, 2021: [Sentencing Memorandum or Response]
March 12, 2021: [Presentence Investigation Report]
March 09, 2021: [Presentence Investigation Report]
March 02, 2021: [Objection to Presentence Investigation Report]

February, 2021

February 22, 2021: [Judgment of Forfeiture]
February 12, 2021: [Order on Motion for Miscellaneous Relief]
February 12, 2021: [Notice of PSI Interview Preference]
February 12, 2021: [Acceptance of Guilty Plea]
February 12, 2021: [Plea Hearing]
February 11, 2021: [Miscellaneous Relief]
February 10, 2021: [Presentence Investigation Report]
February 03, 2021: [Presentence Investigation Report]

January, 2021

January 29, 2021: [Presentence Investigation Report]
January 25, 2021: [Objection to Presentence Investigation Report]
January 16, 2021: [Presentence Investigation Report]
January 13, 2021: [Notice of PSI Interview Preference]
January 13, 2021: [Acceptance of Guilty Plea]
January 13, 2021: [Plea Hearing]
January 08, 2021: [Presentence Investigation Report]
January 05, 2021: [Plea Agreement]
January 05, 2021: [Factual Basis]
January 04, 2021: [Plea Agreement]
January 04, 2021: [Factual Basis]

November, 2020

November 18, 2020: [Notice of PSI Interview Preference]
November 18, 2020: [Acceptance of Guilty Plea]
November 18, 2020: [Plea Hearing]
November 17, 2020: [Order on Motion to Continue Docket Call/Trial]
November 17, 2020: [Continue Docket Call/Trial]
November 16, 2020: [Order on Motion to Continue Docket Call/Trial]
November 16, 2020: [Notice of Hearing]
November 16, 2020: [Continue Docket Call/Trial]
November 13, 2020: [Factual Basis]
November 13, 2020: [Plea Agreement]
November 13, 2020: [Notice of PSI Interview Preference]
November 13, 2020: [Acceptance of Guilty Plea]
November 13, 2020: [Plea Hearing]
November 10, 2020: [Presentence Investigation Report]
November 04, 2020: [Factual Basis]
November 04, 2020: [Plea Agreement]
November 02, 2020: [Objection to Presentence Investigation Report]

October, 2020

October 16, 2020: [Presentence Investigation Report]
October 13, 2020: [Objection to Presentence Investigation Report]

September, 2020

September 30, 2020: [Order on Motion to Withdraw as Attorney]
September 27, 2020: [Presentence Investigation Report]
September 25, 2020: [Withdraw as Attorney]
September 15, 2020: [Order on Motion to Continue Docket Call/Trial]
September 15, 2020: [Continue Docket Call/Trial]

August, 2020

August 31, 2020: [Order Setting Conditions of Release]
August 31, 2020: [Bond]
August 31, 2020: [Order on Motion for Reconsideration]
August 31, 2020: [Bond Hearing]
August 20, 2020: [Notice of PSI Interview Preference]
August 20, 2020: [Acceptance of Guilty Plea]
August 20, 2020: [Plea Hearing]
August 19, 2020: [Notice of Attorney Appearance - USA]
August 10, 2020: [Order Setting Conditions of Release]
August 10, 2020: [Bond]
August 10, 2020: [Bond Hearing]
August 10, 2020: [Response in Opposition]
August 10, 2020: [Reconsideration]
August 06, 2020: [Notice of PSI Interview Preference]
August 06, 2020: [Acceptance of Guilty Plea]
August 06, 2020: [Plea Hearing]
August 04, 2020: [Notice of Cancellation of Hearing]

July, 2020

July 30, 2020: [Factual Basis]
July 30, 2020: [Plea Agreement]
July 29, 2020: [Plea Agreement]
July 29, 2020: [Factual Basis]
July 28, 2020: [Response in Opposition]
July 28, 2020: [Release from Custody]
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 20, 2020: [Detention Hearing]
July 20, 2020: [Pretrial Report]
July 16, 2020: [Warrant Returned Executed]
July 16, 2020: [Notice of Hearing]
July 16, 2020: [CJA 20 - Appointment]
July 15, 2020: [Oral Order Appointing Counsel]
July 15, 2020: [Initial Appearance]
July 15, 2020: [Financial Affidavit - CJA23]
July 15, 2020: [Arrest]
July 09, 2020: [Set/Reset Hearings]
July 07, 2020: [Order on Motion to Continue Docket Call/Trial]
July 06, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
July 02, 2020: [Continue Docket Call/Trial]

June, 2020

June 30, 2020: [Scheduling Order]
June 30, 2020: [Standard Discovery Order]
June 29, 2020: [Arraignment]
June 29, 2020: [Detention Hearing]
June 29, 2020: [Order of Detention]
June 26, 2020: [Scheduling Order]
June 26, 2020: [Standard Discovery Order]
June 26, 2020: [Order of Detention]
June 26, 2020: [Arraignment]
June 26, 2020: [Detention Hearing]
June 25, 2020: [Pretrial Report]
June 24, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
June 24, 2020: [Warrant Returned Executed]
June 24, 2020: [Pretrial Report]
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: [Financial Affidavit - CJA23]
June 23, 2020: [Warrant Returned Executed]
June 23, 2020: [Notice of Hearing]
June 23, 2020: [Initial Appearance]
June 23, 2020: [Notice of Attorney Appearance - Defendant]
June 23, 2020: [Arrest]
June 23, 2020: [Order on Motion to Unseal Case]
June 23, 2020: [Unseal Case]
June 23, 2020: [Set/Reset Deadlines/Hearings]
June 22, 2020: [Set/Reset Deadlines/Hearings]

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