U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 5:20-cr-00046-5
  • Case Name: USA v. Daniel et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order on Motion for Miscellaneous Relief]
June, 2025
  • June 23, 2025: [Miscellaneous Relief]
January, 2023
  • January 11, 2023: [Transcripts at Government Expense]
  • January 03, 2023: [Order on Motion for Transcripts at Government Expense]
December, 2022
  • December 06, 2022: [Transcripts at Government Expense]
November, 2022
  • November 08, 2022: [Judgment - Statement of Reasons]
  • November 08, 2022: [Judgment]
  • November 07, 2022: [Order on Motion to Dismiss]
  • November 07, 2022: [Sentencing]
  • November 07, 2022: [Dismiss]
October, 2022
  • October 18, 2022: [Seal]
  • October 11, 2022: [Sealed Motion]
September, 2022
  • September 22, 2022: [Sealed Document]
  • September 22, 2022: [Sealed Motion]
August, 2022
  • August 04, 2022: [Order on Motion to Vacate (2255)]
July, 2022
  • July 21, 2022: [Letter]
  • July 20, 2022: [Mandate - USCA]
  • July 08, 2022: [Order on Motion to Seal Document]
  • July 07, 2022: [Response to Motion]
June, 2022
  • June 30, 2022: [Seal Document]
  • June 27, 2022: [Opinion - USCA]
  • June 24, 2022: [Inquiry of Counsel]
  • June 03, 2022: [Order on Motion to Compel]
  • June 01, 2022: [Continue Other]
May, 2022
  • May 24, 2022: [Order on Motion for Miscellaneous Relief]
  • May 19, 2022: [Miscellaneous Relief]
  • May 16, 2022: [Response to Motion]
  • May 11, 2022: [Notice (Other)]
  • May 10, 2022: [Inquiry of Counsel]
  • May 10, 2022: [Seal Document]
  • May 10, 2022: [Compel]
April, 2022
  • April 26, 2022: [Order on Sealed Motion]
  • April 26, 2022: [Sealed Motion]
  • April 25, 2022: [Vacate (2255)]
  • April 14, 2022: [USMS Return of Service]
  • April 06, 2022: [Order - Other - USCA]
March, 2022
  • March 28, 2022: [Inquiry of Counsel]
  • March 01, 2022: [Electronic Record Transmitted]
  • March 01, 2022: [Order - Other - USCA]
  • March 01, 2022: [Order on Motion for Discovery]
February, 2022
  • February 18, 2022: [Letter]
  • February 17, 2022: [Response to Motion]
  • February 11, 2022: [Discovery]
  • February 02, 2022: [Order on Motion to Withdraw as Attorney]
January, 2022
  • January 26, 2022: [Notice (Other)]
  • January 24, 2022: [Withdraw as Attorney]
  • January 21, 2022: [USMS Return of Service]
  • January 14, 2022: [Order on Motion to Seal]
  • January 14, 2022: [Response to Motion]
  • January 13, 2022: [Seal]
  • January 11, 2022: [Judgment Returned Executed]
December, 2021
  • December 28, 2021: [Order on Motion to Continue Other]
  • December 27, 2021: [Continue Other]
  • December 15, 2021: [Transcript - Appeal]
  • December 13, 2021: [Order on Motion to Seal Document]
  • December 10, 2021: [Seal Document]
November, 2021
  • November 30, 2021: [Notice (Other)]
  • November 29, 2021: [Notice (Other)]
  • November 29, 2021: [Judgment Returned Executed]
  • November 17, 2021: [Judgment]
  • November 17, 2021: [Judgment - Statement of Reasons]
  • November 16, 2021: [Judgment of Forfeiture]
  • November 16, 2021: [Sentencing]
  • November 15, 2021: [Presentence Investigation Report]
  • November 15, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • November 10, 2021: [Sentencing Memorandum or Response]
  • November 10, 2021: [Transcript Order Acknowledgment - Appeal]
  • November 10, 2021: [Order on Motion for Extension of Time to File]
  • November 09, 2021: [Extension of Time to File Document]
  • November 09, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • November 04, 2021: [Transcript]
October, 2021
  • October 28, 2021: [Transcript - Appeal]
  • October 28, 2021: [Order - Other - USCA]
  • October 27, 2021: [Document Unsealed]
  • October 26, 2021: [Order on Motion to Seal Document]
  • October 18, 2021: [Service by Publication]
  • October 15, 2021: [Objection to Presentence Investigation Report]
  • October 15, 2021: [Sealed Document]
  • October 14, 2021: [Seal Document]
  • October 14, 2021: [Sealed Document]
  • October 14, 2021: [Presentence Investigation Report]
  • October 07, 2021: [Notice (Other)]
  • October 06, 2021: [Response in Opposition]
  • October 06, 2021: [Transcript - Appeal]
  • October 06, 2021: [Order - Other - USCA]
  • October 06, 2021: [Case Number - USCA]
  • October 04, 2021: [Objection to Presentence Investigation Report]
September, 2021
  • September 30, 2021: [Extension of Time to File Objections to PSR]
  • September 30, 2021: [Transmission of Notice of Appeal to USCA]
  • September 30, 2021: [Notice of Appeal - Final Judgment - USCA]
  • September 28, 2021: [Extension of Time to File Objections to PSR]
  • September 17, 2021: [Notice (Other)]
  • September 17, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • September 16, 2021: [Extension of Time to File Objections to PSR]
  • September 16, 2021: [Judgment - Statement of Reasons]
  • September 16, 2021: [Judgment]
  • September 15, 2021: [Waiver]
  • September 15, 2021: [Judgment of Forfeiture]
  • September 15, 2021: [Sentencing]
  • September 14, 2021: [Order on Motion to Seal Document]
  • September 14, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • September 14, 2021: [Seal Document]
  • September 13, 2021: [Sealed Motion]
  • September 13, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • September 13, 2021: [Extension of Time to File Objections to PSR]
  • September 07, 2021: [Service by Publication]
  • September 02, 2021: [Presentence Investigation Report]
  • September 01, 2021: [Presentence Investigation Report]
  • September 01, 2021: [Transcript Order Acknowledgment - Appeal]
August, 2021
  • August 31, 2021: [Notice (Other)]
  • August 30, 2021: [Presentence Investigation Report]
  • August 24, 2021: [Order on Motion to Withdraw as Attorney]
  • August 23, 2021: [Withdraw as Attorney]
  • August 19, 2021: [Presentence Investigation Report]
  • August 18, 2021: [Order - Other - USCA]
  • August 18, 2021: [Case Number - USCA]
  • August 18, 2021: [Judgment - Reason for Amendment]
  • August 18, 2021: [Amended Judgment]
  • August 18, 2021: [Notice Regarding Passport]
  • August 13, 2021: [Transmission of Notice of Appeal to USCA]
  • August 13, 2021: [Notice of Appeal - Final Judgment - USCA]
  • August 11, 2021: [Presentence Investigation Report]
  • August 06, 2021: [Judgment - Statement of Reasons]
  • August 06, 2021: [Judgment]
  • August 05, 2021: [Judgment - Statement of Reasons]
  • August 05, 2021: [Judgment]
  • August 05, 2021: [Sentencing Memorandum or Response]
  • August 05, 2021: [Sentencing]
  • August 04, 2021: [Sealed Motion]
  • August 04, 2021: [Order on Motion to Seal Document]
  • August 04, 2021: [Notice (Other)]
  • August 04, 2021: [Seal Document]
  • August 04, 2021: [Sealed Sentencing Memorandum or Response]
  • August 04, 2021: [Sentencing]
  • August 03, 2021: [Response in Opposition]
  • August 03, 2021: [Sentencing Memorandum or Response]
  • August 02, 2021: [Notice (Other)]
  • August 02, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • August 02, 2021: [Presentence Investigation Report]
  • August 02, 2021: [Sentencing Memorandum or Response]
July, 2021
  • July 30, 2021: [Sentencing Memorandum or Response]
  • July 29, 2021: [Order on Motion to Seal Document]
  • July 29, 2021: [Seal Document]
  • July 29, 2021: [Sealed Motion]
  • July 29, 2021: [Sentencing Memorandum or Response]
  • July 29, 2021: [Presentence Investigation Report]
  • July 28, 2021: [Notice (Other)]
  • July 28, 2021: [Presentence Investigation Report]
  • July 28, 2021: [Sentencing Memorandum or Response]
  • July 27, 2021: [Sentencing Memorandum or Response]
  • July 13, 2021: [Notice of PSI Interview Preference]
  • July 13, 2021: [Acceptance of Guilty Plea]
  • July 13, 2021: [Plea Hearing]
  • July 09, 2021: [Acceptance of Guilty Plea]
  • July 09, 2021: [Notice of PSI Interview Preference]
  • July 09, 2021: [Plea Hearing]
  • July 09, 2021: [Factual Basis]
  • July 09, 2021: [Plea Agreement]
June, 2021
  • June 29, 2021: [Factual Basis]
  • June 29, 2021: [Plea Agreement]
  • June 29, 2021: [Notice (Other)]
  • June 18, 2021: [Notice (Other)]
  • June 14, 2021: [Presentence Investigation Report]
  • June 11, 2021: [Notice of PSI Interview Preference]
  • June 11, 2021: [Acceptance of Guilty Plea]
  • June 11, 2021: [Plea Hearing]
  • June 08, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 07, 2021: [Continue Docket Call/Trial]
  • June 07, 2021: [Factual Basis]
  • June 07, 2021: [Plea Agreement]
  • June 01, 2021: [Objection to Presentence Investigation Report]
May, 2021
  • May 28, 2021: [Extension of Time to File Objections to PSR]
  • May 28, 2021: [Continue Docket Call/Trial]
  • May 24, 2021: [Order]
  • May 17, 2021: [Presentence Investigation Report]
  • May 14, 2021: [Letter]
  • May 13, 2021: [Inquiry of Counsel]
  • May 13, 2021: [Order]
  • May 12, 2021: [Order on Motion to Withdraw as Attorney]
  • May 12, 2021: [Inquiry into Status of Counsel]
  • May 07, 2021: [Letter]
  • May 04, 2021: [Extension of Time to File Objections to PSR]
April, 2021
  • April 29, 2021: [Presentence Investigation Report]
  • April 29, 2021: [Order on Motion for Inquiry of Counsel]
  • April 29, 2021: [Inquiry of Counsel]
  • April 27, 2021: [Withdraw as Attorney]
  • April 26, 2021: [Objection to Presentence Investigation Report]
  • April 15, 2021: [Extension of Time to File Objections to PSR]
  • April 12, 2021: [Presentence Investigation Report]
March, 2021
  • March 29, 2021: [~Util - Terminate Motions]
  • March 29, 2021: [Order to Continue - Ends of Justice]
  • March 29, 2021: [Continue Docket Call/Trial]
  • March 24, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • March 23, 2021: [Extension of Time to File Objections to PSR]
  • March 17, 2021: [Notice (Other)]
  • March 16, 2021: [Standard Discovery Order]
  • March 16, 2021: [Scheduling Order]
  • March 16, 2021: [Order of Detention]
  • March 16, 2021: [Initial Appearance]
  • March 16, 2021: [Arraignment]
  • March 15, 2021: [Notice of PSI Interview Preference]
  • March 15, 2021: [Acceptance of Guilty Plea]
  • March 15, 2021: [Plea Hearing]
  • March 15, 2021: [Notice of Hearing]
  • March 12, 2021: [Arrest - Other District]
  • March 12, 2021: [Rule 5 Documents Received]
  • March 11, 2021: [Pretrial Report]
  • March 09, 2021: [Presentence Investigation Report]
  • March 04, 2021: [Factual Basis]
  • March 02, 2021: [Letter]
  • March 01, 2021: [Presentence Investigation Report]
February, 2021
  • February 24, 2021: [Judgment of Forfeiture]
  • February 24, 2021: [Presentence Investigation Report]
  • February 22, 2021: [Objection to Presentence Investigation Report]
  • February 20, 2021: [Inquiry of Counsel]
  • February 17, 2021: [Presentence Investigation Report]
  • February 16, 2021: [Objection to Presentence Investigation Report]
  • February 12, 2021: [Objection to Presentence Investigation Report]
  • February 09, 2021: [Notice of PSI Interview Preference]
  • February 09, 2021: [Acceptance of Guilty Plea]
  • February 09, 2021: [Plea Hearing - Straight Up]
  • February 05, 2021: [Letter]
  • February 03, 2021: [Letter]
  • February 02, 2021: [Letter]
  • February 01, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • February 01, 2021: [Order on Motion for Leave to File Document]
  • February 01, 2021: [Leave to File Document]
  • February 01, 2021: [Warrant Returned Executed]
January, 2021
  • January 29, 2021: [Bond Hearing]
  • January 28, 2021: [Extension of Time to File Objections to PSR]
  • January 27, 2021: [Extension of Time to File Objections to PSR]
  • January 20, 2021: [Letter]
  • January 16, 2021: [Notice (Other)]
  • January 15, 2021: [Notice of PSI Interview Preference]
  • January 15, 2021: [Acceptance of Guilty Plea]
  • January 15, 2021: [Plea Hearing]
  • January 15, 2021: [Presentence Investigation Report]
  • January 13, 2021: [Notice of Cancellation of Hearing]
  • January 11, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 10, 2021: [Continue Docket Call/Trial]
  • January 06, 2021: [Presentence Investigation Report]
  • January 06, 2021: [Continue Docket Call/Trial]
  • January 06, 2021: [Order on Motion for Discovery]
  • January 05, 2021: [Factual Basis]
  • January 05, 2021: [~Util - Set/Reset Hearings]
  • January 05, 2021: [Order]
  • January 05, 2021: [~Util - Terminate Motions]
  • January 04, 2021: [Discovery]
  • January 03, 2021: [Bond]
  • January 03, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 02, 2021: [Extension of Time to File Objections to PSR]
December, 2020
  • December 31, 2020: [Factual Basis]
  • December 31, 2020: [Plea Agreement]
  • December 30, 2020: [Extension of Time to File Objections to PSR]
  • December 29, 2020: [Objection to Presentence Investigation Report]
  • December 29, 2020: [Presentence Investigation Report]
  • December 27, 2020: [Order]
  • December 27, 2020: [~Util - Terminate Motions]
  • 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 22, 2020: [Notice (Other)]
  • December 14, 2020: [Presentence Investigation Report]
  • December 14, 2020: [Notice (Other)]
  • December 08, 2020: [Presentence Investigation Report]
  • December 08, 2020: [Inquiry into Status of Counsel]
  • December 08, 2020: [~Util - Set/Reset Hearings]
  • December 07, 2020: [Presentence Investigation Report]
  • December 04, 2020: [Presentence Investigation Report]
  • December 04, 2020: [Notice (Other)]
  • December 03, 2020: [Objection to Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Service by Publication]
  • November 24, 2020: [Letter]
  • November 23, 2020: [Notice (Other)]
  • November 23, 2020: [Withdraw as Attorney]
  • November 23, 2020: [Presentence Investigation Report]
  • November 20, 2020: [Objection to Presentence Investigation Report]
  • November 20, 2020: [Notice of PSI Interview Preference]
  • November 20, 2020: [Acceptance of Guilty Plea]
  • November 20, 2020: [Plea Hearing]
  • November 19, 2020: [Letter]
  • November 17, 2020: [Order on Motion to Appoint Counsel]
  • November 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 16, 2020: [Presentence Investigation Report]
  • November 15, 2020: [Appoint Counsel]
  • November 15, 2020: [Continue Docket Call/Trial]
  • November 10, 2020: [Factual Basis]
  • November 10, 2020: [Plea Agreement]
  • November 10, 2020: [Presentence Investigation Report]
  • November 10, 2020: [Acceptance of Guilty Plea]
  • November 10, 2020: [Notice of PSI Interview Preference]
  • November 10, 2020: [Plea Hearing]
  • November 09, 2020: [Objection to Presentence Investigation Report]
  • November 07, 2020: [Response - other]
  • November 04, 2020: [Factual Basis]
  • November 04, 2020: [Plea Agreement]
  • November 04, 2020: [Letter]
  • November 03, 2020: [Presentence Investigation Report]
October, 2020
  • October 30, 2020: [Presentence Investigation Report]
  • October 23, 2020: [Inquiry into Status of Counsel]
  • October 23, 2020: [USDOJ Return of Service]
  • October 22, 2020: [Notice of PSI Interview Preference]
  • October 22, 2020: [Acceptance of Guilty Plea]
  • October 22, 2020: [Plea Hearing]
  • October 22, 2020: [Plea Agreement]
  • October 21, 2020: [Warrant Returned Executed]
  • October 19, 2020: [Judgment of Forfeiture]
  • October 19, 2020: [Plea Agreement]
  • October 19, 2020: [Factual Basis]
  • October 15, 2020: [Inquiry of Counsel]
  • October 14, 2020: [Acceptance of Guilty Plea]
  • October 14, 2020: [Notice of PSI Interview Preference]
  • October 14, 2020: [Plea Hearing]
  • October 13, 2020: [ProbBond Warrant - Order on Bond Violation Report]
  • October 08, 2020: [Order on Motion to Withdraw as Attorney]
  • October 07, 2020: [CJA 20 - Appointment]
  • October 05, 2020: [Withdraw as Attorney]
  • October 05, 2020: [Factual Basis]
  • October 05, 2020: [Plea Agreement]
  • October 01, 2020: [Notice of PSI Interview Preference]
  • October 01, 2020: [Acceptance of Guilty Plea]
  • October 01, 2020: [Plea Hearing]
September, 2020
  • September 30, 2020: [Notice (Other)]
  • September 29, 2020: [Reset Docket Call and Excludable]
  • September 29, 2020: [Order]
  • September 29, 2020: [~Util - Set/Reset Hearings and Excludable]
  • September 29, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 28, 2020: [Continue Docket Call/Trial]
  • September 28, 2020: [Bond Hearing]
  • September 28, 2020: [Notice of PSI Interview Preference]
  • September 28, 2020: [Acceptance of Guilty Plea]
  • September 28, 2020: [Plea Hearing]
  • September 22, 2020: [Factual Basis]
  • September 22, 2020: [Plea Agreement]
  • September 16, 2020: [Notice of PSI Interview Preference]
  • September 16, 2020: [Acceptance of Guilty Plea]
  • September 16, 2020: [Plea Hearing]
  • September 13, 2020: [Miscellaneous Filing]
  • September 11, 2020: [Notice of PSI Interview Preference]
  • September 11, 2020: [Acceptance of Guilty Plea]
  • September 11, 2020: [Plea Hearing]
  • September 10, 2020: [Order of Detention]
  • September 10, 2020: [Detention Hearing]
  • September 08, 2020: [Notice of Cancellation of Hearing]
  • September 04, 2020: [Factual Basis]
  • September 04, 2020: [Plea Agreement]
  • September 03, 2020: [Scheduling Order]
  • September 03, 2020: [Standard Discovery Order]
  • September 03, 2020: [Arraignment]
  • September 03, 2020: [~Util - Set/Reset Hearings]
  • September 02, 2020: [Scheduling Order]
  • September 02, 2020: [Standard Discovery Order]
  • September 02, 2020: [Order of Detention]
  • September 02, 2020: [Arraignment]
  • September 02, 2020: [Detention Hearing]
  • September 02, 2020: [Pretrial Report]
  • September 01, 2020: [Factual Basis]
  • September 01, 2020: [Plea Agreement]
August, 2020
  • August 31, 2020: [Add and Terminate Attorneys]
  • August 31, 2020: [Notice of Hearing]
  • August 31, 2020: [Oral Order Appointing Counsel]
  • August 31, 2020: [Financial Affidavit - CJA23]
  • August 31, 2020: [Initial Appearance]
  • August 31, 2020: [CJA 20 - Appointment]
  • August 31, 2020: [Pretrial Report]
  • August 31, 2020: [Warrant Returned Executed]
  • August 28, 2020: [CJA 20 - Appointment]
  • August 28, 2020: [Set/Reset Deadlines/Hearings]
  • August 28, 2020: [Notice of Hearing]
  • August 28, 2020: [Oral Order Appointing Counsel]
  • August 28, 2020: [Financial Affidavit - CJA23]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Warrant Returned Executed]
  • August 27, 2020: [Arrest]
  • August 24, 2020: [Set/Reset Hearings]
  • August 23, 2020: [Factual Basis]
  • August 23, 2020: [Plea Agreement]
  • August 20, 2020: [Pretrial Report]
  • August 12, 2020: [Fee Received]
  • August 10, 2020: [Warrant Returned Executed]
  • August 10, 2020: [Order on Motion to Continue Docket Call/Trial]
  • August 10, 2020: [Notice of Cancellation of Hearing]
  • August 07, 2020: [Continue Docket Call/Trial]
  • August 07, 2020: [Set/Reset Deadlines]
  • August 07, 2020: [Standard Discovery Order]
  • August 07, 2020: [Scheduling Order]
  • August 07, 2020: [Order of Detention]
  • August 06, 2020: [Arraignment]
  • August 06, 2020: [Detention Hearing]
  • August 06, 2020: [Notice - Out of State Counsel]
  • August 06, 2020: [Order on Motion to Appear Pro Hac Vice]
  • August 06, 2020: [Appear Pro Hac Vice - one motion per atty]
  • August 04, 2020: [Pretrial Report]
  • August 03, 2020: [Notice of Hearing]
  • August 03, 2020: [Initial Appearance]
  • August 03, 2020: [Arrest]
July, 2020
  • July 31, 2020: [Set/Reset Deadlines/Hearings]
  • July 29, 2020: [Notice of Cancellation of Hearing]
  • July 29, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 28, 2020: [Order to Continue - Ends of Justice]
  • July 28, 2020: [Scheduling Order]
  • July 28, 2020: [Standard Discovery Order]
  • July 27, 2020: [Order of Detention]
  • July 27, 2020: [Arraignment]
  • July 27, 2020: [Detention Hearing]
  • July 27, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 24, 2020: [Scheduling Order]
  • July 24, 2020: [Standard Discovery Order]
  • July 24, 2020: [Order of Detention]
  • July 24, 2020: [Arraignment]
  • July 24, 2020: [Detention Hearing]
  • July 23, 2020: [Pretrial Report]
  • July 23, 2020: [Warrant Returned Executed]
  • July 23, 2020: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • July 23, 2020: [CJA 20 - Appointment]
  • July 23, 2020: [Continue Docket Call/Trial]
  • 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: [Pretrial Report]
  • July 22, 2020: [Notice of Hearing]
  • July 22, 2020: [Oral Order Appointing Counsel]
  • July 22, 2020: [Financial Affidavit - CJA23]
  • July 22, 2020: [Initial Appearance]
  • July 22, 2020: [Arrest]
  • July 21, 2020: [Pretrial Report]
  • July 21, 2020: [Notice of Hearing]
  • July 21, 2020: [Financial Affidavit - CJA23]
  • July 21, 2020: [Oral Order Appointing Counsel]
  • July 21, 2020: [Initial Appearance]
  • July 21, 2020: [Arrest]
  • July 21, 2020: [Add and Terminate Attorneys]
  • July 21, 2020: [CJA 20 - Appointment]
  • July 20, 2020: [Notice of Hearing]
  • July 20, 2020: [Oral Order Appointing Counsel]
  • July 20, 2020: [Financial Affidavit - CJA23]
  • July 20, 2020: [Initial Appearance]
  • July 20, 2020: [Arrest]
  • July 15, 2020: [Notice of Attorney Appearance - Defendant]
  • July 10, 2020: [Rule 5 Documents Received]
  • July 09, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 08, 2020: [Continue Docket Call/Trial]
  • July 08, 2020: [Warrant Returned Executed]
  • July 08, 2020: [Arrest - Other District]
  • July 08, 2020: [Standard Discovery Order]
  • July 08, 2020: [Scheduling Order]
  • July 08, 2020: [Notice Regarding Passport]
  • July 07, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 07, 2020: [Notice Regarding Passport]
  • July 07, 2020: [Order Setting Conditions of Release]
  • July 07, 2020: [Bond]
  • July 07, 2020: [Order of Detention]
  • July 07, 2020: [Arraignment]
  • July 07, 2020: [Detention Hearing]
  • July 06, 2020: [Pretrial Report]
  • July 05, 2020: [CJA 20 - Appointment]
  • July 02, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • July 02, 2020: [Pretrial Report]
  • July 02, 2020: [CJA 20 - Appointment]
  • July 02, 2020: [Warrant Returned Executed]
  • July 01, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 01, 2020: [Notice of Hearing]
  • July 01, 2020: [Financial Affidavit - CJA23]
  • July 01, 2020: [Oral Order Appointing Counsel]
  • July 01, 2020: [Initial Appearance]
  • July 01, 2020: [Arrest]
  • July 01, 2020: [Notice of Attorney Appearance - USA]
  • July 01, 2020: [Order on Motion to Unseal Case]
June, 2020
  • June 30, 2020: [Unseal Case]
  • June 30, 2020: [Set/Reset Hearings]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.