U.S. Criminal Court Records for the Western District of North Carolina

north carolina Public Records Search

Been Verified
Court Information:
  • Court Name: U.S. Criminal Court for the Western District of North Carolina
Case Information:
  • Case Number: 1:20-cr-00078-1
  • Case Name: USA v. Holcomb et al
  • Filing Type: Criminal
Filing History
February, 2022
  • February 14, 2022: [Judgment Returned Executed]
August, 2021
  • August 26, 2021: [Writ of Habeas Corpus ad Prosequendum Unexecuted]
  • August 25, 2021: [Warrant Returned Executed]
July, 2021
  • July 26, 2021: [Judgment - Statement of Reasons]
  • July 26, 2021: [Judgment]
  • July 22, 2021: [Sentencing]
  • July 16, 2021: [Letters of Recommendation/Support regarding Sentencing]
May, 2021
  • May 16, 2021: [Order on Motion for Release from Custody]
  • May 14, 2021: [Order on Motion for Release from Custody]
  • May 14, 2021: [Notice of Hearing on Motion]
  • May 14, 2021: [Release from Custody]
March, 2021
  • March 02, 2021: [Presentence Investigation Report]
February, 2021
  • February 16, 2021: [Objection to Presentence Investigation Report]
  • February 11, 2021: [Presentence Investigation Report]
  • February 10, 2021: [Objection to Presentence Investigation Report]
  • February 02, 2021: [Service by Publication]
  • February 02, 2021: [Presentence Investigation Report]
January, 2021
  • January 27, 2021: [Presentence Investigation Report]
  • January 13, 2021: [Order Accepting Plea]
December, 2020
  • December 23, 2020: [Order on Motion to Suppress]
  • December 23, 2020: [Order on Memorandum and Recommendations]
  • December 14, 2020: [Judgment of Forfeiture]
  • December 14, 2020: [Factual Basis Certification]
  • December 14, 2020: [Notice of PSI Interview Preference]
  • December 14, 2020: [Acceptance of Guilty Plea - Addendum]
  • December 14, 2020: [Acceptance of Guilty Plea]
  • December 14, 2020: [Plea Hearing]
  • December 10, 2020: [Notice of Hearing Plea - Asheville]
  • December 10, 2020: [Plea Agreement]
  • December 10, 2020: [Factual Basis]
  • December 07, 2020: [Judgment of Forfeiture]
  • December 07, 2020: [Notice of PSI Interview Preference]
  • December 07, 2020: [Factual Basis Certification]
  • December 07, 2020: [Acceptance of Guilty Plea - Addendum]
  • December 07, 2020: [Acceptance of Guilty Plea]
  • December 07, 2020: [Plea Hearing - Straight Up]
  • December 07, 2020: [Arraignment]
  • December 04, 2020: [Memorandum and Recommendations]
  • December 02, 2020: [Notice of Hearing Plea - Asheville]
  • December 02, 2020: [Reply to Response]
  • December 02, 2020: [Factual Basis]
  • December 02, 2020: [Notice of Intent to Change Plea]
  • December 02, 2020: [Indictment]
  • December 01, 2020: [Order on Motion to Suppress]
November, 2020
  • November 30, 2020: [Response to Motion]
  • November 20, 2020: [Order on Motion for Extension of Time to File Response/Reply]
  • November 20, 2020: [Extension of Time to File Response/Reply]
  • November 16, 2020: [Memorandum in Support]
  • November 16, 2020: [Suppress]
October, 2020
  • October 20, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 14, 2020: [Continue Docket Call/Trial]
  • October 11, 2020: [Continue Docket Call/Trial]
September, 2020
  • September 28, 2020: [Order on Motion to Continue Other]
  • September 25, 2020: [Continue Other]
  • September 21, 2020: [Warrant Returned Executed]
  • September 09, 2020: [Oral or Text-Only Order]
  • September 09, 2020: [Waiver of Detention Hearing]
  • September 09, 2020: [Standard Discovery Order]
  • September 09, 2020: [Scheduling Order]
  • September 09, 2020: [Arraignment and Detention]
  • September 08, 2020: [Pretrial Report]
  • September 04, 2020: [CJA 20 - Appointment]
  • September 04, 2020: [Notice of Hearing]
  • September 04, 2020: [Financial Affidavit - CJA23]
  • September 04, 2020: [Oral Order Appointing Counsel]
  • September 04, 2020: [Initial Appearance]
  • September 04, 2020: [Arrest]
August, 2020
  • August 28, 2020: [Pretrial Report]
  • August 28, 2020: [Order to Continue - Ends of Justice]
  • August 28, 2020: [Scheduling Order]
  • August 28, 2020: [Standard Discovery Order]
  • August 28, 2020: [Oral or Text-Only Order]
  • August 28, 2020: [Waiver of Detention Hearing]
  • August 28, 2020: [Add and Terminate Attorneys]
  • August 28, 2020: [Oral Order Appointing Counsel]
  • August 28, 2020: [Financial Affidavit - CJA23]
  • August 28, 2020: [Initial Appearance and Arraignment]
  • August 27, 2020: [Notice of Hearing]
  • August 27, 2020: [Arrest]
  • August 17, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • August 13, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • August 12, 2020: [Notice of Attorney Appearance - USA]
  • August 05, 2020: [Warrant Issued]
  • August 05, 2020: [Indictment]
Remove My Record
To request the removal of your records, please upload documentation that verifies your eligibility, such as expungement paperwork, court orders, or other relevant legal documents in compliance with federal, state, county, or city laws applicable to your jurisdiction. Ensure that the documents do not contain sensitive personal information unless absolutely necessary. You may also include any other supporting reasons for the request to delete your information.