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-00243-1
  • Case Name: USA v. Wallace
  • Filing Type: Criminal
Filing History
July, 2025
  • July 15, 2025: [Prob49 or 42A - Waiver of Hearing]
  • July 14, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
  • July 14, 2025: [Case Assigned/Reassigned]
May, 2025
  • May 06, 2025: [Notice of Substitution of Counsel - USA]
December, 2022
  • December 02, 2022: [Prob12B Order Modifying Conditions/Term of Supervision]
November, 2022
  • November 16, 2022: [Remark]
  • November 16, 2022: [Notice-other]
September, 2022
  • September 26, 2022: [Prob12B Order Modifying Conditions/Term of Supervision]
  • September 21, 2022: [Judgment ]
  • September 06, 2022: [Exhibit List ]
  • September 06, 2022: [Sentencing ]
  • September 06, 2022: [Order on Motion for Forfeiture of Property ]
  • September 02, 2022: [Motion Submitted]
  • September 02, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 02, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 02, 2022: [Forfeiture of Property ]
  • September 02, 2022: [Notice of Attorney Appearance - USA]
  • September 01, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • September 01, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
August, 2022
  • August 30, 2022: [Presentence Investigation Report - Final]
  • August 03, 2022: [Objection to PSI]
  • August 02, 2022: [Notice of Substitution of Counsel - USA]
  • August 01, 2022: [Extension of Time]
July, 2022
  • July 19, 2022: [Presentence Investigation Report -Draft]
May, 2022
  • May 24, 2022: [Plea Agreement ]
  • May 24, 2022: [Arraignment ]
  • May 24, 2022: [~Util - Plea Entered]
  • May 24, 2022: [~Util - Set/Reset Hearings]
  • May 17, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • May 17, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
April, 2022
  • April 19, 2022: [Notice of Hearing ]
February, 2022
  • February 07, 2022: [Notice of Attorney Appearance - Defendant]
  • February 07, 2022: [Notice of Substitution of Counsel - USA]
  • February 04, 2022: [Order on Motion for Extension of Time]
  • February 04, 2022: [Order on Motion to Continue ]
  • February 04, 2022: [Extension of Time]
  • February 04, 2022: [Continue ]
January, 2022
  • January 19, 2022: [USM Return Executed]
  • January 18, 2022: [Order on Motion for Detention]
  • January 18, 2022: [Detention]
  • January 18, 2022: [Waiver of Detention Hearing]
  • January 18, 2022: [Detention Hearing ]
  • January 14, 2022: [Pretrial Services Report]
  • January 12, 2022: [Scheduling Order ]
  • January 12, 2022: [USM Return Executed]
  • January 12, 2022: [Notice of Attorney Appearance - Defendant]
  • January 12, 2022: [Request for Discovery]
  • January 12, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 12, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
  • January 11, 2022: [Warrant Returned Executed ]
  • January 11, 2022: [Waiver-Other]
  • January 11, 2022: [Order]
  • January 11, 2022: [Order of Detention - Temporary]
  • January 11, 2022: [Order Appointing Public Defender]
  • January 11, 2022: [Initial Appearance ]
  • January 11, 2022: [Financial Affidavit - CJA23 ]
  • January 11, 2022: [Arrest ]
  • January 06, 2022: [Writ of Habeas Corpus ad Prosequendum Issued ]
  • January 06, 2022: [Set/Reset Hearings]
  • January 06, 2022: [Application for Writ of Habeas Corpus ad Prosequendum]
July, 2021
  • July 01, 2021: [Transcript]
June, 2021
  • June 23, 2021: [Judgment - Statement of Reasons]
  • June 23, 2021: [Judgment]
  • June 22, 2021: [Notice (Other)]
  • June 22, 2021: [Judgment of Forfeiture]
  • June 22, 2021: [Sentencing]
  • June 18, 2021: [Presentence Investigation Report]
  • June 17, 2021: [Notice of Substitution of Counsel]
  • June 11, 2021: [Penalty Sheet]
  • June 11, 2021: [Unredacted Document]
  • June 11, 2021: [Warrant Requested]
  • June 11, 2021: [Warrant Issued ]
  • June 11, 2021: [Indictment ]
March, 2021
  • March 03, 2021: [Presentence Investigation Report]
February, 2021
  • February 19, 2021: [Objection to Presentence Investigation Report]
January, 2021
  • January 27, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 25, 2021: [Extension of Time to File Objections to PSR]
  • January 08, 2021: [Presentence Investigation Report]
November, 2020
  • November 09, 2020: [Acceptance of Guilty Plea]
  • November 09, 2020: [Notice of PSI Interview Preference]
  • November 09, 2020: [Plea Hearing - Straight Up]
  • November 06, 2020: [Factual Basis]
September, 2020
  • September 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 15, 2020: [Continue Docket Call/Trial]
  • September 11, 2020: [Order]
  • September 09, 2020: [Continue Docket Call/Trial]
July, 2020
  • July 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • July 28, 2020: [Continue Docket Call/Trial]
  • July 28, 2020: [Detention Hearing]
  • July 28, 2020: [Arraignment]
  • July 28, 2020: [Order of Detention]
  • July 28, 2020: [Scheduling Order]
  • July 28, 2020: [Standard Discovery Order]
  • July 24, 2020: [Pretrial Report]
  • July 23, 2020: [Add and Terminate Attorneys]
  • July 23, 2020: [Warrant Returned Executed]
  • July 23, 2020: [Notice of Hearing]
  • July 23, 2020: [Oral Order Appointing Counsel]
  • July 23, 2020: [Financial Affidavit - CJA23]
  • July 23, 2020: [Initial Appearance]
  • July 23, 2020: [Arrest]
  • July 22, 2020: [Set/Reset Hearings]
  • July 22, 2020: [Notice of Attorney Appearance - USA]
  • July 22, 2020: [Warrant Issued]
  • July 22, 2020: [Indictment]
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