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: 1:20-cr-00075-1
  • Case Name: USA v. Holloway
  • Filing Type: Criminal
Filing History
May, 2021
  • May 18, 2021: [Service by Publication]
March, 2021
  • March 01, 2021: [Judgment - Statement of Reasons]
  • March 01, 2021: [Judgment]
February, 2021
  • February 25, 2021: [Sentencing]
  • February 18, 2021: [Sentencing Memorandum or Response]
  • February 17, 2021: [Presentence Investigation Report]
  • February 12, 2021: [Notice of Hearing]
December, 2020
  • December 30, 2020: [Presentence Investigation Report]
  • December 29, 2020: [Objection to Presentence Investigation Report]
  • December 15, 2020: [Presentence Investigation Report]
  • December 01, 2020: [Order Accepting Plea]
October, 2020
  • October 23, 2020: [Judgment of Forfeiture]
  • October 23, 2020: [Notice of PSI Interview Preference]
  • October 23, 2020: [Acceptance of Guilty Plea - Addendum]
  • October 23, 2020: [Factual Basis Certification]
  • October 23, 2020: [Acceptance of Guilty Plea]
  • October 23, 2020: [Plea Hearing]
  • October 19, 2020: [Notice of Hearing Plea - Asheville]
  • October 16, 2020: [Plea Agreement]
  • October 16, 2020: [Factual Basis]
September, 2020
  • September 21, 2020: [Order on Motion to Continue Other]
  • September 18, 2020: [Continue Other]
  • September 03, 2020: [Arrest]
August, 2020
  • August 28, 2020: [Pretrial Report]
  • August 28, 2020: [Warrant Returned Executed]
  • August 19, 2020: [Oral or Text-Only Order]
  • August 19, 2020: [Waiver of Detention Hearing]
  • August 19, 2020: [Order to Continue - Ends of Justice]
  • August 19, 2020: [Scheduling Order]
  • August 19, 2020: [Standard Discovery Order]
  • August 19, 2020: [Add and Terminate Attorneys]
  • August 19, 2020: [Oral Order Appointing Counsel]
  • August 19, 2020: [Financial Affidavit - CJA23]
  • August 19, 2020: [Initial Appearance and Arraignment]
  • August 12, 2020: [Notice of Attorney Appearance - USA]
  • August 06, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 05, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 05, 2020: [Warrant Issued]
  • August 05, 2020: [Indictment]
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