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-00059-1
  • Case Name: USA v. Rivers
  • Filing Type: Criminal
Filing History
November, 2025
  • November 13, 2025: [Order]
October, 2025
  • October 22, 2025: [Response - other]
September, 2025
  • September 29, 2025: [Order]
  • September 29, 2025: [~Util - Set/Reset Deadlines]
  • September 25, 2025: [Opinion - USCA]
March, 2025
  • March 26, 2025: [Case Number - USCA]
  • March 24, 2025: [Transmission of Notice of Appeal to USCA]
  • March 24, 2025: [Notice of Appeal - Other - USCA]
June, 2022
  • June 14, 2022: [Transcript - Voir Dire]
  • June 14, 2022: [Transcript - Appeal]
May, 2022
  • May 10, 2022: [Transcript Order Acknowledgment - Appeal]
April, 2022
  • April 15, 2022: [Order - Other - USCA]
  • April 14, 2022: [Electronic Record Transmitted]
  • April 13, 2022: [Case Number - USCA]
  • April 12, 2022: [Transmission of Motion to USCA]
  • April 12, 2022: [Transmission of Notice of Appeal to USCA]
  • April 11, 2022: [Leave to Appeal]
  • April 11, 2022: [Proceed In Forma Pauperis on Appeal]
  • April 11, 2022: [Notice of Appeal - Final Judgment - USCA]
  • April 05, 2022: [Judgment - Statement of Reasons]
  • April 05, 2022: [Judgment]
  • April 05, 2022: [Sentencing]
  • April 02, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • April 02, 2022: [Miscellaneous Filing]
March, 2022
  • March 29, 2022: [Order on Motion to Seal Document]
  • March 27, 2022: [Seal Document]
  • March 27, 2022: [Sealed Sentencing Memorandum or Response]
  • March 27, 2022: [Letter]
  • March 27, 2022: [Exhibit]
  • March 27, 2022: [Objection to Presentence Investigation Report]
  • March 09, 2022: [Presentence Investigation Report]
  • March 04, 2022: [Objection to Presentence Investigation Report]
February, 2022
  • February 01, 2022: [Presentence Investigation Report]
January, 2022
  • January 30, 2022: [Miscellaneous Filing]
  • January 30, 2022: [Objection to Presentence Investigation Report]
  • January 03, 2022: [Objection to Presentence Investigation Report]
December, 2021
  • December 17, 2021: [Presentence Investigation Report]
October, 2021
  • October 20, 2021: [Order Returning Trial Exhibits]
  • October 19, 2021: [Judge or Jury Notes]
  • October 19, 2021: [JERS Exhibits]
  • October 19, 2021: [Jury Verdict]
  • October 18, 2021: [Proposed Jury Instructions]
  • October 18, 2021: [Jury Trial]
  • October 18, 2021: [Exhibit List]
  • October 18, 2021: [Witness List]
  • October 14, 2021: [Notice of Attorney Appearance - USA]
  • October 10, 2021: [Proposed Jury Verdict]
September, 2021
  • September 28, 2021: [Oral or Text-Only Order]
  • September 28, 2021: [~Util - Terminate Deadlines and Hearings]
  • September 28, 2021: [~Util - Terminate Motions]
  • September 13, 2021: [Notice of Hearing on Motion]
August, 2021
  • August 11, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 11, 2021: [Response to Motion]
  • August 10, 2021: [Response to Motion]
  • August 10, 2021: [Response in Opposition]
  • August 09, 2021: [Proposed Voir Dire]
  • August 09, 2021: [Continue Docket Call/Trial]
  • August 09, 2021: [Notice (Other)]
  • August 09, 2021: [Proposed Jury Instructions]
  • August 09, 2021: [Proposed Jury Verdict]
  • August 09, 2021: [In Limine]
  • August 05, 2021: [Status Conference]
  • August 05, 2021: [~Util - Set/Reset Hearings]
June, 2021
  • June 04, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 04, 2021: [Continue Docket Call/Trial]
April, 2021
  • April 05, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 04, 2021: [Continue Docket Call/Trial]
March, 2021
  • March 14, 2021: [Notice of Attorney Appearance - Defendant]
January, 2021
  • January 27, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 26, 2021: [Continue Docket Call/Trial]
November, 2020
  • November 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 25, 2020: [Continue Docket Call/Trial]
October, 2020
  • October 01, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 01, 2020: [Continue Docket Call/Trial]
September, 2020
  • September 02, 2020: [Order of Detention]
  • September 02, 2020: [Letters of Recommendation/Support regarding Sentencing]
  • September 02, 2020: [Scheduling Order]
  • September 02, 2020: [Standard Discovery Order]
  • September 02, 2020: [Arraignment]
  • September 02, 2020: [Detention Hearing]
  • September 01, 2020: [Pretrial Report]
August, 2020
  • August 31, 2020: [Notice of Hearing]
  • August 31, 2020: [Warrant Returned Executed]
  • August 28, 2020: [Add and Terminate Attorneys]
  • August 28, 2020: [Financial Affidavit - CJA23]
  • August 28, 2020: [Oral Order Appointing Counsel]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Arrest]
  • August 27, 2020: [Set/Reset Hearings]
  • August 03, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
July, 2020
  • July 31, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • July 22, 2020: [Warrant Issued]
  • July 22, 2020: [Indictment]
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