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-00249-1
  • Case Name: USA v. Foster et al
  • Filing Type: Criminal
Filing History
February, 2026
  • February 24, 2026: [Mandate - USCA]
December, 2025
  • December 30, 2025: [Opinion - USCA]
October, 2022
  • October 14, 2022: [Mandate - USCA]
September, 2022
  • September 20, 2022: [Opinion - USCA]
March, 2022
  • March 31, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • March 31, 2022: [Transfer Out/Probationer]
October, 2021
  • October 19, 2021: [USDOJ Return of Service]
  • October 06, 2021: [Notice (Other)]
September, 2021
  • September 30, 2021: [Transcript - Appeal]
  • September 21, 2021: [Transcript Order Acknowledgment - Appeal]
  • September 09, 2021: [Appeal Filing Fee Received]
  • September 02, 2021: [Service by Publication]
August, 2021
  • August 26, 2021: [Case Number - USCA]
  • August 25, 2021: [Judgment - Statement of Reasons]
  • August 25, 2021: [Judgment]
  • August 18, 2021: [Notice of]
  • August 16, 2021: [Transmission of Notice of Appeal to USCA]
  • August 12, 2021: [Notice of Appeal - Final Judgment - USCA]
  • August 09, 2021: [Judgment of Forfeiture]
  • August 09, 2021: [Sentencing]
  • August 03, 2021: [USDOJ Return of Service]
  • August 02, 2021: [Presentence Investigation Report]
  • August 02, 2021: [Sentencing Memorandum or Response]
  • August 02, 2021: [Judgment of Forfeiture]
July, 2021
  • July 28, 2021: [Forfeiture of Property]
May, 2021
  • May 19, 2021: [Notice (Other)]
  • May 15, 2021: [Transcript]
  • May 15, 2021: [Transcript - Voir Dire]
April, 2021
  • April 30, 2021: [Notice (Other)]
March, 2021
  • March 30, 2021: [Presentence Investigation Report]
  • March 17, 2021: [Objection to Presentence Investigation Report]
February, 2021
  • February 18, 2021: [Order on Motion for Miscellaneous Relief]
  • February 18, 2021: [Order on Motion for Leave to File Document]
  • February 17, 2021: [Leave to File Document]
  • February 16, 2021: [Miscellaneous Relief]
  • February 13, 2021: [Objection to Presentence Investigation Report]
  • February 01, 2021: [Presentence Investigation Report]
December, 2020
  • December 17, 2020: [JERS Exhibits]
  • December 16, 2020: [Order on Motion for Acquittal]
  • December 10, 2020: [Response in Opposition]
  • December 10, 2020: [Acquittal]
  • December 09, 2020: [Jury Verdict]
  • December 08, 2020: [Jury Trial]
  • December 07, 2020: [Witness List]
  • December 06, 2020: [Notice of Cancellation of Hearing]
  • December 06, 2020: [Proposed Voir Dire]
  • December 04, 2020: [Pretrial Conference]
  • December 04, 2020: [Order on Motion in Limine]
  • December 04, 2020: [Order on Motion to Suppress]
  • December 04, 2020: [Presentence Investigation Report]
  • December 04, 2020: [Proposed Jury Instructions]
  • December 02, 2020: [Exhibit List]
  • December 02, 2020: [Witness List]
  • December 01, 2020: [Response in Opposition]
  • December 01, 2020: [Response to Motion]
  • December 01, 2020: [Proposed Jury Verdict]
  • December 01, 2020: [Proposed Jury Instructions]
  • December 01, 2020: [Proposed Voir Dire]
  • December 01, 2020: [Suppress]
  • December 01, 2020: [In Limine]
November, 2020
  • November 30, 2020: [Notice of Attorney Appearance - USA]
  • November 27, 2020: [In Limine]
  • November 27, 2020: [Notice of Intent to Use Evidence - Government]
  • November 25, 2020: [Objection to Presentence Investigation Report]
  • November 23, 2020: [Status Conference]
  • November 21, 2020: [Response in Opposition]
  • November 17, 2020: [Exhibit]
  • November 13, 2020: [Stipulation]
  • November 09, 2020: [Presentence Investigation Report]
  • November 03, 2020: [Presentence Investigation Report]
October, 2020
  • October 21, 2020: [Objection to Presentence Investigation Report]
  • October 19, 2020: [In Limine]
  • October 12, 2020: [Objection to Presentence Investigation Report]
  • October 07, 2020: [Presentence Investigation Report]
  • October 06, 2020: [Order]
  • October 06, 2020: [~Util - Set/Reset Hearings]
  • October 01, 2020: [Order on Motion to Withdraw as Attorney]
September, 2020
  • September 30, 2020: [Withdraw as Attorney]
  • September 29, 2020: [Notice of Attorney Appearance - Defendant]
  • September 17, 2020: [Notice of PSI Interview Preference]
  • September 17, 2020: [Plea Hearing]
  • September 17, 2020: [Acceptance of Guilty Plea]
  • September 01, 2020: [Order on Motion to Continue Docket Call/Trial]
August, 2020
  • August 28, 2020: [Continue Docket Call/Trial]
  • August 27, 2020: [Order]
  • August 27, 2020: [Notice - Out of State Counsel]
  • August 27, 2020: [Order on Motion to Appear Pro Hac Vice]
  • August 26, 2020: [Continue Docket Call/Trial]
  • August 24, 2020: [Appear Pro Hac Vice - one motion per atty]
  • August 18, 2020: [Notice of PSI Interview Preference]
  • August 18, 2020: [Acceptance of Guilty Plea]
  • August 18, 2020: [Plea Hearing]
  • August 15, 2020: [Information Pursuant to Title 21]
  • August 15, 2020: [Notice of Intent to Use Evidence - Government]
  • August 14, 2020: [Plea Agreement]
  • August 13, 2020: [Plea Agreement]
  • August 13, 2020: [Factual Basis]
  • August 11, 2020: [Factual Basis]
  • August 03, 2020: [Order on Motion to Continue Docket Call/Trial]
July, 2020
  • July 31, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 31, 2020: [Continue Docket Call/Trial]
  • July 31, 2020: [Scheduling Order]
  • July 31, 2020: [Standard Discovery Order]
  • July 31, 2020: [Arraignment]
  • July 30, 2020: [Continue Docket Call/Trial]
  • July 29, 2020: [Standard Discovery Order]
  • July 29, 2020: [Scheduling Order]
  • July 29, 2020: [Arraignment]
  • July 24, 2020: [Notice of Hearing]
  • July 22, 2020: [Indictment]
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