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-00203-1
  • Case Name: USA v. Clarke et al
  • Filing Type: Criminal
Filing History
December, 2025
  • December 23, 2025: [Case Assigned/Reassigned]
  • December 23, 2025: [Early Termination of Probation/Supervised Release]
December, 2022
  • December 05, 2022: [Order on Motion to Vacate (2255)]
November, 2022
  • November 22, 2022: [Vacate (2255)]
  • November 16, 2022: [Order on Motion for Miscellaneous Relief]
  • November 10, 2022: [Miscellaneous Relief]
September, 2022
  • September 12, 2022: [USMS Return of Service]
April, 2022
  • April 12, 2022: [USMS Return of Service]
January, 2022
  • January 24, 2022: [Notice Regarding Passport]
  • January 05, 2022: [Judgment Returned Executed]
December, 2021
  • December 08, 2021: [Judgment - Statement of Reasons]
  • December 08, 2021: [Judgment]
November, 2021
  • November 30, 2021: [Judgment - Reason for Amendment]
  • November 30, 2021: [Amended Judgment]
  • November 30, 2021: [Order on Motion to Amend/Correct]
  • November 29, 2021: [Amend/Correct]
  • November 18, 2021: [Judgment - Statement of Reasons]
  • November 18, 2021: [Judgment]
  • November 17, 2021: [Judgment of Forfeiture]
  • November 16, 2021: [Oral or Text-Only Order]
  • November 16, 2021: [Sentencing]
  • November 15, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • November 15, 2021: [Sentencing Memorandum or Response]
  • November 12, 2021: [Sentencing Memorandum or Response]
  • November 10, 2021: [Judgment of Forfeiture]
  • November 10, 2021: [Forfeiture of Property]
  • November 09, 2021: [Presentence Investigation Report]
  • November 08, 2021: [Response in Opposition]
  • November 05, 2021: [Sentencing Memorandum or Response]
  • November 03, 2021: [Sentencing Memorandum or Response]
  • November 03, 2021: [Presentence Investigation Report]
  • November 02, 2021: [Sentencing Memorandum or Response]
June, 2021
  • June 28, 2021: [Notice (Other)]
April, 2021
  • April 22, 2021: [Presentence Investigation Report]
  • April 22, 2021: [Notice (Other)]
  • April 14, 2021: [Objection to Presentence Investigation Report]
  • April 09, 2021: [Presentence Investigation Report]
February, 2021
  • February 08, 2021: [Presentence Investigation Report]
January, 2021
  • January 27, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 25, 2021: [Objection to Presentence Investigation Report]
  • January 21, 2021: [Presentence Investigation Report]
  • January 14, 2021: [Response in Opposition]
  • January 12, 2021: [Objection to Presentence Investigation Report]
  • January 12, 2021: [Order]
  • January 08, 2021: [Extension of Time to File Objections to PSR]
December, 2020
  • December 30, 2020: [Presentence Investigation Report]
  • December 22, 2020: [Presentence Investigation Report]
  • December 18, 2020: [Notice (Other)]
  • December 16, 2020: [Order on Motion for Extension of Time to File Objections to PSR]
  • December 15, 2020: [Extension of Time to File Objections to PSR]
  • December 14, 2020: [Order on Motion for Extension of Time to File Objections to PSR]
  • December 11, 2020: [Extension of Time to File Objections to PSR]
  • December 08, 2020: [Presentence Investigation Report]
November, 2020
  • November 30, 2020: [Service by Publication]
  • November 24, 2020: [Notification of Bond Violation - No Action Requested]
  • November 24, 2020: [Presentence Investigation Report]
  • November 23, 2020: [Notice (Other)]
  • November 06, 2020: [Notice of PSI Interview Preference]
  • November 06, 2020: [Acceptance of Guilty Plea]
  • November 06, 2020: [Plea Hearing]
October, 2020
  • October 14, 2020: [Judgment of Forfeiture]
  • October 13, 2020: [Notice of PSI Interview Preference]
  • October 13, 2020: [Acceptance of Guilty Plea]
  • October 13, 2020: [Plea Hearing]
  • October 09, 2020: [Factual Basis]
  • October 09, 2020: [Plea Agreement]
  • October 06, 2020: [Judgment of Forfeiture]
  • October 02, 2020: [Notice of PSI Interview Preference]
  • October 02, 2020: [Acceptance of Guilty Plea]
  • October 02, 2020: [Plea Hearing]
September, 2020
  • September 30, 2020: [Factual Basis]
  • September 30, 2020: [Plea Agreement]
  • September 28, 2020: [Notice of PSI Interview Preference]
  • September 28, 2020: [Plea Hearing]
  • September 28, 2020: [Acceptance of Guilty Plea]
  • September 25, 2020: [Order on Motion to Review Magistrate Judge Detention/Release Order]
  • September 21, 2020: [Factual Basis]
  • September 21, 2020: [Plea Agreement]
  • September 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 15, 2020: [Continue Docket Call/Trial]
  • September 14, 2020: [Scheduling Order]
  • September 14, 2020: [Standard Discovery Order]
  • September 10, 2020: [Warrant Returned Executed]
  • September 03, 2020: [Order of Detention]
  • September 03, 2020: [Arraignment]
  • September 03, 2020: [Detention Hearing]
  • September 02, 2020: [CJA 20 - Appointment]
  • September 02, 2020: [Pretrial Report]
  • September 01, 2020: [Bill of Particulars]
August, 2020
  • 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: [Arrest]
  • August 21, 2020: [Notice (Other)]
  • August 20, 2020: [Response in Opposition]
  • August 13, 2020: [Review Magistrate Judge Detention/Release Order]
  • August 10, 2020: [Warrant Returned Executed]
  • August 06, 2020: [Order of Detention]
  • August 06, 2020: [Bond Revocation Hearing]
  • August 05, 2020: [Order of Detention]
  • August 04, 2020: [Warrant Returned Executed]
  • August 04, 2020: [Pretrial Report]
  • August 03, 2020: [Order on Motion to Appoint Counsel]
  • August 03, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
July, 2020
  • July 31, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 31, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 31, 2020: [Continue Docket Call/Trial]
  • July 31, 2020: [Arrest]
  • July 31, 2020: [Standard Discovery Order]
  • July 31, 2020: [Scheduling Order]
  • July 31, 2020: [Arraignment]
  • July 31, 2020: [Detention Hearing]
  • July 30, 2020: [Pretrial Report]
  • July 29, 2020: [Appoint Counsel]
  • July 28, 2020: [CJA 20 - Appointment]
  • July 28, 2020: [Order on Motion to Withdraw as Attorney]
  • July 27, 2020: [Withdraw as Attorney]
  • July 27, 2020: [Oral Order Appointing Counsel]
  • July 27, 2020: [Financial Affidavit - CJA23]
  • July 27, 2020: [Initial Appearance]
  • July 27, 2020: [Arrest]
  • July 27, 2020: [Notice of Hearing]
  • July 27, 2020: [Set/Reset Deadlines/Hearings]
  • July 21, 2020: [Notice of Attorney Appearance - Defendant]
  • July 15, 2020: [Order on Motion to Unseal Case]
  • July 15, 2020: [Unseal Case]
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