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-00289-1
  • Case Name: USA v. Trammel
  • Filing Type: Criminal
Filing History
October, 2021
  • October 12, 2021: [Judgment - Statement of Reasons]
  • October 12, 2021: [Judgment]
September, 2021
  • September 29, 2021: [Sentencing]
  • September 22, 2021: [Sealed Sentencing Memorandum or Response]
  • September 22, 2021: [Order on Motion to Seal]
  • September 16, 2021: [Seal]
July, 2021
  • July 26, 2021: [Oral or Text-Only Order]
  • July 21, 2021: [Release from Custody]
May, 2021
  • May 19, 2021: [Presentence Investigation Report]
January, 2021
  • January 15, 2021: [Presentence Investigation Report]
  • January 11, 2021: [Objection to Presentence Investigation Report]
December, 2020
  • December 28, 2020: [Presentence Investigation Report]
  • December 10, 2020: [Order on Motion for Miscellaneous Relief]
  • December 10, 2020: [Service by Publication]
  • December 09, 2020: [Miscellaneous Relief]
November, 2020
  • November 30, 2020: [Order on Motion for Miscellaneous Relief]
  • November 25, 2020: [Miscellaneous Relief]
  • November 10, 2020: [USDOJ Return of Service]
  • November 06, 2020: [Judgment of Forfeiture]
  • November 06, 2020: [Order on Motion for Bond]
  • November 06, 2020: [Bond Hearing]
  • November 06, 2020: [Bond]
  • November 06, 2020: [Notice of PSI Interview Preference]
  • November 06, 2020: [Acceptance of Guilty Plea]
  • November 06, 2020: [Plea Hearing]
October, 2020
  • October 30, 2020: [Factual Basis]
  • October 30, 2020: [Plea Agreement]
September, 2020
  • September 11, 2020: [Notice of Attorney Appearance - USA]
  • September 08, 2020: [Notice of Cancellation of Hearing]
  • September 08, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 03, 2020: [Notice (Other)]
  • September 02, 2020: [Notice of Attorney Appearance - Defendant]
August, 2020
  • August 31, 2020: [Continue Docket Call/Trial]
  • August 31, 2020: [Set/Reset Hearings]
  • August 26, 2020: [Scheduling Order]
  • August 26, 2020: [Standard Discovery Order]
  • August 26, 2020: [Order of Detention]
  • August 26, 2020: [Arraignment]
  • August 26, 2020: [Detention Hearing]
  • August 24, 2020: [Pretrial Report]
  • August 20, 2020: [Add and Terminate Attorneys]
  • August 20, 2020: [Notice of Hearing]
  • August 20, 2020: [Financial Affidavit - CJA23]
  • August 20, 2020: [Oral Order Appointing Counsel]
  • August 20, 2020: [Initial Appearance]
  • August 20, 2020: [Order on Motion to Unseal Case]
  • August 20, 2020: [Unseal Case]
  • August 20, 2020: [Warrant Returned Executed]
  • August 20, 2020: [Arrest]
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