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-00258-1
  • Case Name: USA v. Octave et al
  • Filing Type: Criminal
Filing History
January, 2026
  • January 30, 2026: [Prob12B Order Modifying Conditions/Term of Supervision]
January, 2023
  • January 25, 2023: [Electronic Record Transmitted]
November, 2022
  • November 03, 2022: [Order - Other - USCA]
September, 2022
  • September 09, 2022: [Transcript]
  • September 02, 2022: [Notice Regarding Passport]
August, 2022
  • August 31, 2022: [Order on Motion to Withdraw as Attorney]
  • August 19, 2022: [Transcript Order Acknowledgment - Appeal]
  • August 09, 2022: [Order - Other - USCA]
  • August 09, 2022: [Case Number - USCA]
  • August 04, 2022: [Transmission of Notice of Appeal to USCA]
  • August 03, 2022: [Notice of Appeal - Final Judgment - USCA]
  • August 03, 2022: [Withdraw as Attorney]
  • August 02, 2022: [Withdraw as Attorney]
July, 2022
  • July 20, 2022: [Judgment - Statement of Reasons]
  • July 20, 2022: [Judgment]
  • July 19, 2022: [Judgment - Statement of Reasons]
  • July 19, 2022: [Judgment]
  • July 15, 2022: [Notice Regarding Passport]
  • July 12, 2022: [Sentencing]
  • July 11, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • July 09, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • July 08, 2022: [Presentence Investigation Report]
  • July 08, 2022: [Notice (Other)]
  • July 08, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • July 05, 2022: [Sentencing Memorandum or Response]
February, 2022
  • February 03, 2022: [Notice (Other)]
October, 2021
  • October 27, 2021: [Order on Motion to Continue Other]
  • October 27, 2021: [Continue Other]
July, 2021
  • July 19, 2021: [Bond Revocation Hearing]
  • July 15, 2021: [Summons Returned Executed]
  • July 14, 2021: [Summons Returned Executed]
  • July 06, 2021: [Notice (Other)]
April, 2021
  • April 30, 2021: [Presentence Investigation Report]
  • April 23, 2021: [Objection to Presentence Investigation Report]
  • April 22, 2021: [Presentence Investigation Report]
  • April 09, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • April 06, 2021: [Extension of Time to File Objections to PSR]
  • April 02, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • April 01, 2021: [Extension of Time to File Objections to PSR]
March, 2021
  • March 29, 2021: [Presentence Investigation Report]
  • March 09, 2021: [Presentence Investigation Report]
February, 2021
  • February 10, 2021: [Presentence Investigation Report]
January, 2021
  • January 29, 2021: [Bond Revocation Hearing]
  • January 27, 2021: [Summons Returned Executed]
  • January 25, 2021: [Presentence Investigation Report]
  • January 14, 2021: [Notice of Attorney Appearance - Defendant]
  • January 12, 2021: [Notice of PSI Interview Preference]
  • January 12, 2021: [Acceptance of Guilty Plea]
  • January 12, 2021: [Plea Hearing]
  • January 07, 2021: [Factual Basis]
  • January 07, 2021: [Plea Agreement]
  • January 04, 2021: [Factual Basis]
  • January 04, 2021: [Plea Agreement]
December, 2020
  • December 30, 2020: [Summons Returned Executed]
November, 2020
  • November 19, 2020: [Notice of PSI Interview Preference]
  • November 19, 2020: [Acceptance of Guilty Plea]
  • November 19, 2020: [Plea Hearing]
  • November 12, 2020: [Factual Basis]
  • November 12, 2020: [Plea Agreement]
  • November 03, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 02, 2020: [Continue Docket Call/Trial]
October, 2020
  • October 20, 2020: [Set/Reset Hearings]
  • October 15, 2020: [Notice of Hearing]
September, 2020
  • September 09, 2020: [Pretrial Report]
  • September 08, 2020: [Notice of Cancellation of Hearing]
  • September 08, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 03, 2020: [Notice Regarding Passport]
  • September 02, 2020: [Continue Docket Call/Trial]
August, 2020
  • August 28, 2020: [Standard Discovery Order]
  • August 28, 2020: [Scheduling Order]
  • August 28, 2020: [Order Setting Conditions of Release]
  • August 28, 2020: [Bond]
  • August 28, 2020: [Initial Appearance]
  • August 28, 2020: [Notice of Attorney Appearance - Defendant]
  • August 28, 2020: [Arraignment]
  • August 28, 2020: [Set/Reset Hearings]
  • August 25, 2020: [Notice of Hearing]
  • August 24, 2020: [Waiver of Presence at Arraignment]
  • August 21, 2020: [Notice Regarding Passport]
  • August 21, 2020: [Notice of Hearing]
  • August 20, 2020: [Summons Returned Unexecuted]
  • August 19, 2020: [Notice Regarding Passport]
  • August 19, 2020: [Pretrial Report]
  • August 18, 2020: [CJA 20 - Appointment]
  • August 18, 2020: [Oral Order Appointing Counsel]
  • August 18, 2020: [Financial Affidavit - CJA23]
  • August 18, 2020: [Initial Appearance]
  • August 18, 2020: [Scheduling Order]
  • August 18, 2020: [Standard Discovery Order]
  • August 18, 2020: [Order Setting Conditions of Release]
  • August 18, 2020: [Bond]
  • August 18, 2020: [Initial Appearance and Arraignment]
  • August 18, 2020: [Set/Reset Deadlines/Hearings]
  • August 18, 2020: [Summons Issued]
  • August 17, 2020: [Summons Issued]
  • August 03, 2020: [Add and Terminate Attorneys]
July, 2020
  • July 31, 2020: [Summons Issued]
  • July 23, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Indictment]
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