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-00061-1
  • Case Name: USA v. Matthews
  • Filing Type: Criminal
Filing History
March, 2022
  • March 08, 2022: [USDOJ Return of Service]
July, 2021
  • July 15, 2021: [Summons Returned Executed]
January, 2021
  • January 26, 2021: [Notice Regarding Passport]
  • January 14, 2021: [Order on Motion to Seal Document]
  • January 14, 2021: [Judgment - Reason for Amendment]
  • January 14, 2021: [Amended Judgment]
  • January 14, 2021: [Order on Sealed Motion]
  • January 13, 2021: [Seal Document]
  • January 13, 2021: [Sealed Motion]
December, 2020
  • December 18, 2020: [Judgment - Statement of Reasons]
  • December 18, 2020: [Judgment]
  • December 17, 2020: [Sentencing]
  • December 16, 2020: [Set/Reset Hearings]
  • December 16, 2020: [Departure - Sentencing Guidelines]
October, 2020
  • October 16, 2020: [Presentence Investigation Report]
September, 2020
  • September 29, 2020: [Presentence Investigation Report]
August, 2020
  • August 17, 2020: [Judgment of Forfeiture]
  • August 14, 2020: [Order of Detention]
  • August 14, 2020: [Bond Hearing]
  • August 14, 2020: [CJA 20 - Appointment]
  • August 14, 2020: [Notice of PSI Interview Preference]
  • August 14, 2020: [Acceptance of Guilty Plea]
  • August 14, 2020: [Plea Hearing]
  • August 14, 2020: [Waiver of Indictment]
  • August 14, 2020: [Oral Order Appointing Counsel]
  • August 14, 2020: [Initial Appearance]
  • August 14, 2020: [Summons Issued]
  • August 06, 2020: [Notice of Hearing]
  • August 04, 2020: [Notice of Attorney Appearance - USA]
  • August 04, 2020: [Factual Basis]
  • August 04, 2020: [Plea Agreement]
July, 2020
  • July 31, 2020: [Information - Felony]
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