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-00260-1
  • Case Name: USA v. Cathey-Hines
  • Filing Type: Criminal
Filing History
March, 2025
  • March 28, 2025: [Transcript]
October, 2022
  • October 24, 2022: [Warrant Returned Executed]
  • October 21, 2022: [Order of Detention]
  • October 20, 2022: [Waiver of Detention Hearing]
  • October 20, 2022: [Waiver of Preliminary Hearing]
  • October 14, 2022: [CJA 20 - Appointment]
  • October 14, 2022: [Initial Appearance - Revocation Proceedings]
  • October 14, 2022: [Financial Affidavit - CJA23]
  • October 04, 2022: [Notice of Substitution of Counsel]
September, 2022
  • September 19, 2022: [Notice of Attorney Appearance - USA]
August, 2022
  • August 08, 2022: [Prob49 or 42A - Waiver of Hearing]
  • August 08, 2022: [Prob12B Order Modifying Conditions/Term of Supervision]
January, 2022
  • January 05, 2022: [Judgment Returned Executed]
November, 2021
  • November 18, 2021: [Judgment - Statement of Reasons]
  • November 18, 2021: [Judgment]
  • November 15, 2021: [Sentencing]
September, 2021
  • September 23, 2021: [Order on Motion to Continue Other]
  • September 22, 2021: [Continue Other]
June, 2021
  • June 09, 2021: [Order on Motion for Bond]
May, 2021
  • May 24, 2021: [Bond]
February, 2021
  • February 22, 2021: [Presentence Investigation Report]
  • February 04, 2021: [Objection to Presentence Investigation Report]
  • February 01, 2021: [Service by Publication]
January, 2021
  • January 21, 2021: [Presentence Investigation Report]
December, 2020
  • December 30, 2020: [USDOJ Return of Service]
  • December 21, 2020: [Notice (Other)]
  • December 02, 2020: [Judgment of Forfeiture]
  • December 01, 2020: [Notice of PSI Interview Preference]
  • December 01, 2020: [Acceptance of Guilty Plea]
  • December 01, 2020: [Plea Hearing - Straight Up]
November, 2020
  • November 20, 2020: [Factual Basis]
September, 2020
  • September 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 12, 2020: [Continue Docket Call/Trial]
  • September 03, 2020: [Scheduling Order]
  • September 03, 2020: [Standard Discovery Order]
  • September 03, 2020: [Order of Detention]
  • September 03, 2020: [Arraignment]
  • September 03, 2020: [Detention Hearing]
  • September 01, 2020: [Pretrial Report]
August, 2020
  • August 31, 2020: [Notice of Hearing]
  • 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 28, 2020: [Warrant Returned Executed]
  • August 28, 2020: [Set/Reset Hearings]
  • August 17, 2020: [Notice of Cancellation of Hearing]
  • August 07, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 06, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
July, 2020
  • July 23, 2020: [Notice of Attorney Appearance - USA]
  • July 23, 2020: [Warrant Issued]
  • July 23, 2020: [Indictment]
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