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-00081-1
  • Case Name: USA v. Bennett et al
  • Filing Type: Criminal
Filing History
March, 2022
  • March 07, 2022: [Judgment - Revocation Proceedings]
February, 2022
  • February 28, 2022: [Order of Detention]
  • February 28, 2022: [Waiver of Detention Hearing]
  • February 28, 2022: [Waiver of Preliminary Hearing]
  • February 28, 2022: [Preliminary Revocation and Detention Hearing]
  • February 25, 2022: [Warrant Returned Executed]
  • February 24, 2022: [CJA 20 - Appointment]
  • February 23, 2022: [Financial Affidavit - CJA23]
  • February 23, 2022: [Initial Appearance - Revocation Proceedings]
January, 2022
  • January 03, 2022: [Notice to Receiving District of Criminal Case Transfer]
  • January 03, 2022: [Transfer Out/Probationer]
September, 2021
  • September 27, 2021: [Judgment - Statement of Reasons]
  • September 27, 2021: [Judgment]
  • September 27, 2021: [Warrant Returned Executed]
  • September 23, 2021: [Sentencing]
  • September 20, 2021: [Presentence Investigation Report]
  • September 20, 2021: [Oral or Text-Only Order]
  • September 16, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • September 16, 2021: [Presentence Investigation Report]
  • September 07, 2021: [Judgment - Statement of Reasons]
  • September 07, 2021: [Judgment]
  • September 02, 2021: [Sentencing]
August, 2021
  • August 17, 2021: [Presentence Investigation Report]
May, 2021
  • May 24, 2021: [Summons Returned Executed]
  • May 05, 2021: [Order on Motion to Modify Conditions of Release]
  • May 03, 2021: [Modify Conditions of Release]
April, 2021
  • April 23, 2021: [Presentence Investigation Report]
  • April 15, 2021: [Presentence Investigation Report]
  • April 15, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • April 14, 2021: [Extension of Time to File Objections to PSR]
  • April 13, 2021: [Objection to Presentence Investigation Report]
March, 2021
  • March 31, 2021: [Presentence Investigation Report]
  • March 30, 2021: [Presentence Investigation Report]
  • March 17, 2021: [Order Accepting Plea]
February, 2021
  • February 24, 2021: [Factual Basis Certification]
  • February 24, 2021: [Notice of PSI Interview Preference]
  • February 24, 2021: [Acceptance of Guilty Plea - Addendum]
  • February 24, 2021: [Acceptance of Guilty Plea]
  • February 24, 2021: [Plea Hearing]
  • February 22, 2021: [Notice of PSI Interview Preference]
  • February 22, 2021: [Acceptance of Guilty Plea - Addendum]
  • February 22, 2021: [Factual Basis Certification]
  • February 22, 2021: [Acceptance of Guilty Plea]
  • February 22, 2021: [Plea Hearing]
  • February 12, 2021: [Factual Basis]
  • February 12, 2021: [Plea Agreement]
  • February 12, 2021: [Notice of Hearing Plea - Asheville]
  • February 11, 2021: [Factual Basis]
  • February 11, 2021: [Plea Agreement]
  • February 09, 2021: [Warrant Returned Executed]
January, 2021
  • January 25, 2021: [Order Setting Conditions of Release]
  • January 25, 2021: [Bond Revocation Hearing]
  • January 22, 2021: [Order on Motion to Continue Other]
  • January 21, 2021: [Continue Other]
December, 2020
  • December 16, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 14, 2020: [Continue Docket Call/Trial]
  • December 13, 2020: [Continue Docket Call/Trial]
November, 2020
  • November 30, 2020: [Warrant Returned Executed]
  • November 30, 2020: [Arrest]
  • November 24, 2020: [Warrant Returned Executed]
  • November 24, 2020: [Arrest]
  • November 23, 2020: [Warrant Returned Executed]
  • November 20, 2020: [Order]
  • November 19, 2020: [Order]
  • November 19, 2020: [~Util - Set/Reset Deadlines]
  • November 18, 2020: [Order Setting Conditions of Release]
  • November 18, 2020: [Bond Revocation Hearing]
  • November 17, 2020: [Rule 5 Documents Received]
  • November 17, 2020: [Arrest - Other District]
October, 2020
  • October 19, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 11, 2020: [Continue Docket Call/Trial]
August, 2020
  • August 27, 2020: [Notice Regarding Passport]
  • August 26, 2020: [Pretrial Report]
  • August 24, 2020: [Order to Continue - Ends of Justice]
  • August 24, 2020: [Standard Discovery Order]
  • August 24, 2020: [Scheduling Order]
  • August 24, 2020: [Arraignment]
  • August 20, 2020: [Pretrial Report]
  • August 20, 2020: [Notice of Attorney Appearance - Defendant]
  • August 19, 2020: [Order Setting Conditions of Release]
  • August 19, 2020: [Notice of Attorney Appearance - Defendant]
  • August 19, 2020: [Bond]
  • August 19, 2020: [Oral Order Appointing Counsel]
  • August 19, 2020: [Initial Appearance]
  • August 19, 2020: [Financial Affidavit - CJA23]
  • August 19, 2020: [Notice of Hearing]
  • August 07, 2020: [Warrant Issued]
  • August 07, 2020: [Indictment]
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