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: 3:20-cr-00284-1
  • Case Name: USA v. Clary et al
  • Filing Type: Criminal
Filing History
April, 2025
  • April 04, 2025: [Sealed Order]
March, 2025
  • March 18, 2025: [Case Assigned/Reassigned]
February, 2022
  • February 10, 2022: [USDOJ Return of Service]
August, 2021
  • August 30, 2021: [Service by Publication]
  • August 09, 2021: [Judgment - Statement of Reasons]
  • August 09, 2021: [Judgment]
July, 2021
  • July 30, 2021: [Judgment of Forfeiture]
  • July 30, 2021: [Sentencing]
  • July 27, 2021: [Letter]
  • July 26, 2021: [Sealed Document]
  • July 22, 2021: [Sentencing Memorandum or Response]
  • July 19, 2021: [Seal]
  • July 19, 2021: [Sealed Sentencing Memorandum or Response]
  • July 19, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • July 16, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • July 16, 2021: [Sentencing Memorandum or Response]
  • July 15, 2021: [Presentence Investigation Report]
  • July 06, 2021: [Presentence Investigation Report]
June, 2021
  • June 21, 2021: [Presentence Investigation Report]
  • June 17, 2021: [Notice (Other)]
April, 2021
  • April 16, 2021: [Order Setting Conditions of Release]
  • April 16, 2021: [Notice of PSI Interview Preference]
  • April 16, 2021: [Acceptance of Guilty Plea]
  • April 16, 2021: [Plea Hearing]
  • April 15, 2021: [Factual Basis]
  • April 15, 2021: [Plea Agreement]
  • April 13, 2021: [Order on Motion to Suppress]
  • April 06, 2021: [Response in Opposition]
  • April 02, 2021: [Suppress]
  • April 02, 2021: [Pretrial Conference]
  • April 02, 2021: [Notice of Cancellation of Hearing]
February, 2021
  • February 25, 2021: [Presentence Investigation Report]
  • February 19, 2021: [Objection to Presentence Investigation Report]
  • February 10, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • February 07, 2021: [Extension of Time to File Objections to PSR]
January, 2021
  • January 28, 2021: [Order on Motion to Seal]
  • January 28, 2021: [Reset Docket Call and Excludable]
  • January 28, 2021: [Order on Sealed Motion]
  • January 27, 2021: [Seal]
  • January 27, 2021: [Seal Document]
  • January 27, 2021: [Sealed Motion]
  • January 22, 2021: [Presentence Investigation Report]
  • January 19, 2021: [Status Conference]
  • January 14, 2021: [Notice of Intent to Use Evidence - Government]
December, 2020
  • December 03, 2020: [USDOJ Return of Service]
November, 2020
  • November 30, 2020: [Judgment of Forfeiture]
  • November 19, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 18, 2020: [Notice of PSI Interview Preference]
  • November 18, 2020: [Acceptance of Guilty Plea]
  • November 18, 2020: [Plea Hearing]
  • November 18, 2020: [Notice of Attorney Appearance - USA]
  • November 17, 2020: [Notice Regarding Passport]
  • November 17, 2020: [Continue Docket Call/Trial]
  • November 09, 2020: [Factual Basis]
  • November 09, 2020: [Plea Agreement]
September, 2020
  • September 11, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 11, 2020: [Continue Docket Call/Trial]
  • September 09, 2020: [Continue Docket Call/Trial]
August, 2020
  • August 31, 2020: [Order Setting Conditions of Release]
  • August 31, 2020: [Bond]
  • August 31, 2020: [Order of Detention]
  • August 31, 2020: [Standard Discovery Order]
  • August 31, 2020: [Scheduling Order]
  • August 31, 2020: [Arraignment]
  • August 31, 2020: [Detention Hearing]
  • August 31, 2020: [Warrant Returned Executed]
  • August 28, 2020: [Pretrial Report]
  • August 27, 2020: [Notice of Hearing]
  • August 27, 2020: [CJA 20 - Appointment]
  • August 27, 2020: [Add and Terminate Attorneys]
  • August 27, 2020: [Financial Affidavit - CJA23]
  • August 27, 2020: [Oral Order Appointing Counsel]
  • August 27, 2020: [Initial Appearance]
  • August 27, 2020: [Arrest]
  • August 25, 2020: [Set/Reset Hearings]
  • August 22, 2020: [Notice of Attorney Appearance - USA]
  • August 19, 2020: [Warrant Issued]
  • August 19, 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.