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-00256-2
  • Case Name: USA v. SEALED
  • Filing Type: Criminal
Filing History
January, 2026
  • January 27, 2026: [Order on Motion to Reduce Sentence - USSC Amendment]
November, 2025
  • November 19, 2025: [Response to Motion]
  • November 05, 2025: [Presentence Investigation Report - USSC/USC Amendments]
October, 2025
  • October 31, 2025: [Order Setting Response Deadline]
  • October 22, 2025: [Reduce Sentence - USSC Amendment]
January, 2023
  • January 03, 2023: [Electronic Record Transmitted]
November, 2022
  • November 09, 2022: [Transcript - Appeal]
  • November 03, 2022: [Transcript Order Acknowledgment - Appeal]
October, 2022
  • October 18, 2022: [Order - Other - USCA]
  • October 18, 2022: [Case Number - USCA]
  • October 14, 2022: [Transmission of Notice of Appeal to USCA]
  • October 13, 2022: [Notice of Appeal - Final Judgment - USCA]
September, 2022
  • September 30, 2022: [Judgment - Statement of Reasons]
  • September 30, 2022: [Judgment]
  • September 28, 2022: [Sentencing]
July, 2022
  • July 06, 2022: [Order on Motion to Continue Other]
  • July 06, 2022: [Order on Motion to Seal Document]
  • July 05, 2022: [Continue Other]
  • July 03, 2022: [Seal Document]
  • July 03, 2022: [Sealed Sentencing Memorandum or Response]
June, 2022
  • June 30, 2022: [Sealed Sentencing Memorandum or Response]
  • June 21, 2022: [Order on Motion to Seal Document]
  • June 21, 2022: [Seal Document]
April, 2022
  • April 13, 2022: [Notice (Other)]
March, 2022
  • March 01, 2022: [Order on Motion to Continue Other]
  • March 01, 2022: [Continue Other]
November, 2021
  • November 23, 2021: [Presentence Investigation Report]
  • November 05, 2021: [Presentence Investigation Report]
September, 2021
  • September 20, 2021: [Notice of PSI Interview Preference]
  • September 20, 2021: [Acceptance of Guilty Plea]
  • September 20, 2021: [Plea Hearing]
  • September 16, 2021: [Presentence Investigation Report]
  • September 02, 2021: [Order on Motion to Continue Docket Call/Trial]
  • September 01, 2021: [Continue Docket Call/Trial]
August, 2021
  • August 30, 2021: [Status Conference]
  • August 20, 2021: [Plea Agreement]
  • August 20, 2021: [Factual Basis]
  • August 19, 2021: [Sealed Order]
  • August 19, 2021: [Presentence Investigation Report]
  • August 13, 2021: [Competency Hearing]
July, 2021
  • July 29, 2021: [Psychiatric Report]
  • July 15, 2021: [Oral or Text-Only Order]
  • July 15, 2021: [Letter]
June, 2021
  • June 29, 2021: [Notice of PSI Interview Preference]
  • June 29, 2021: [Acceptance of Guilty Plea]
  • June 29, 2021: [Plea Hearing]
  • June 25, 2021: [Plea Agreement]
  • June 25, 2021: [Factual Basis]
  • June 16, 2021: [Order on Motion to Continue Docket Call/Trial]
  • June 07, 2021: [Continue Docket Call/Trial]
May, 2021
  • May 15, 2021: [Notice (Other)]
March, 2021
  • March 23, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 16, 2021: [Continue Docket Call/Trial]
  • March 12, 2021: [Notice (Other)]
February, 2021
  • February 24, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 20, 2021: [Continue Docket Call/Trial]
  • February 17, 2021: [Presentence Investigation Report]
  • February 09, 2021: [Order on Sealed Motion]
  • February 08, 2021: [Objection to Presentence Investigation Report]
  • February 08, 2021: [Motions Referred]
  • February 04, 2021: [Sealed Motion]
  • February 04, 2021: [Sealed Document]
January, 2021
  • January 22, 2021: [Presentence Investigation Report]
  • January 05, 2021: [Order on Motion to Continue Docket Call/Trial]
December, 2020
  • December 29, 2020: [Continue Docket Call/Trial]
  • December 27, 2020: [Order on Motion for Psychiatric Exam]
  • December 22, 2020: [Psychiatric Exam]
  • December 21, 2020: [Notice of Insanity Defense]
  • December 18, 2020: [Letter]
November, 2020
  • November 13, 2020: [Sealed Motion]
  • November 04, 2020: [Notice of PSI Interview Preference]
  • November 04, 2020: [Acceptance of Guilty Plea]
  • November 04, 2020: [Plea Hearing]
  • November 02, 2020: [Arraignment]
October, 2020
  • October 26, 2020: [Notice of Cancellation of Hearing]
  • October 26, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 22, 2020: [Continue Docket Call/Trial]
  • October 22, 2020: [Notice of Hearing]
  • October 22, 2020: [Factual Basis]
  • October 22, 2020: [Plea Agreement]
  • October 21, 2020: [Redacted Document]
  • October 20, 2020: [Set/Reset Hearings]
September, 2020
  • September 14, 2020: [Order]
  • September 10, 2020: [Warrant Returned Executed]
  • September 09, 2020: [Continue Docket Call/Trial]
  • September 08, 2020: [Notice of Cancellation of Hearing]
  • September 08, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 03, 2020: [Standard Discovery Order]
  • September 03, 2020: [Scheduling Order]
  • September 03, 2020: [Oral Order Appointing Counsel]
  • September 03, 2020: [Financial Affidavit - CJA23]
  • September 03, 2020: [Initial Appearance and Arraignment]
  • September 03, 2020: [Rule 5 Documents Received]
  • September 03, 2020: [Arrest - Other District]
  • September 03, 2020: [Order of Detention]
  • September 03, 2020: [CJA 20 - Appointment]
  • September 02, 2020: [Continue Docket Call/Trial]
  • September 02, 2020: [Standard Discovery Order]
  • September 02, 2020: [Scheduling Order]
  • September 02, 2020: [Initial Appearance and Arraignment]
  • September 01, 2020: [Pretrial Report]
  • September 01, 2020: [Set/Reset Deadlines/Hearings]
August, 2020
  • August 26, 2020: [Notice of Attorney Appearance - Defendant]
  • August 18, 2020: [Pretrial Report]
  • August 14, 2020: [Pretrial Report]
  • August 10, 2020: [Rule 5 Documents Received]
  • August 10, 2020: [Arrest - Other District]
  • August 05, 2020: [Indictment - Redacted]
  • August 05, 2020: [Case Unsealed]
  • August 04, 2020: [Order on Motion to Seal]
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