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-00276-1
  • Case Name: USA v. Hines
  • Filing Type: Criminal
Filing History
March, 2025
  • March 11, 2025: [Letter]
October, 2022
  • October 31, 2022: [Judgment - Statement of Reasons]
  • October 31, 2022: [Judgment]
  • October 26, 2022: [Order on Motion to Dismiss]
  • October 26, 2022: [Dismiss]
September, 2022
  • September 28, 2022: [Sentencing]
June, 2022
  • June 15, 2022: [Add and Terminate Attorneys]
  • June 14, 2022: [Notice (Other)]
  • June 06, 2022: [Presentence Investigation Report]
May, 2022
  • May 17, 2022: [Presentence Investigation Report]
March, 2022
  • March 15, 2022: [Notice of PSI Interview Preference]
  • March 15, 2022: [Acceptance of Guilty Plea]
  • March 15, 2022: [Plea Hearing]
  • March 15, 2022: [Order on Motion to Withdraw Document]
  • March 15, 2022: [Withdraw Document]
  • March 15, 2022: [Inquiry into Status of Counsel]
  • March 14, 2022: [Withdraw as Attorney]
  • March 02, 2022: [Continue Other]
January, 2022
  • January 25, 2022: [Notice of Attorney Appearance - USA]
  • January 10, 2022: [Notice of Cancellation of Hearing]
December, 2021
  • December 17, 2021: [Factual Basis]
  • December 17, 2021: [Plea Agreement]
October, 2021
  • October 25, 2021: [Order on Motion to Continue Docket Call/Trial]
  • October 22, 2021: [Continue Docket Call/Trial]
August, 2021
  • August 31, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 30, 2021: [Continue Docket Call/Trial]
July, 2021
  • July 09, 2021: [Order on Motion to Continue Docket Call/Trial]
  • July 08, 2021: [Continue Docket Call/Trial]
April, 2021
  • April 19, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 16, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 16, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 09, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 28, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 23, 2020: [Continue Docket Call/Trial]
September, 2020
  • September 10, 2020: [Warrant Returned Executed]
  • September 09, 2020: [Order of Detention]
  • September 09, 2020: [Detention Hearing]
  • September 08, 2020: [Scheduling Order]
  • September 08, 2020: [Standard Discovery Order]
  • September 08, 2020: [Arraignment]
  • September 08, 2020: [Notice of Attorney Appearance - Defendant]
  • September 03, 2020: [Pretrial Report]
  • September 02, 2020: [Notice of Hearing]
  • September 02, 2020: [Financial Affidavit - CJA23]
  • September 02, 2020: [Initial Appearance]
  • September 02, 2020: [Set/Reset Deadlines/Hearings]
  • September 02, 2020: [Arrest]
August, 2020
  • August 21, 2020: [Notice of Attorney Appearance - USA]
  • August 19, 2020: [Warrant Issued]
  • August 19, 2020: [Indictment]
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