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-00240-4
  • Case Name: USA v. Anderson
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Transcript - Appeal]
  • November 11, 2022: [Transcript Order Acknowledgment - Appeal]
  • November 09, 2022: [Order - Other - USCA]
  • November 03, 2022: [Electronic Record Transmitted]
October, 2022
  • October 17, 2022: [Transcript - Appeal]
September, 2022
  • September 13, 2022: [Case Number - USCA]
  • September 13, 2022: [Transcript Order Acknowledgment - Appeal]
  • September 09, 2022: [Transmission of Notice of Appeal to USCA]
  • September 09, 2022: [Notice of Appeal - Final Judgment - USCA]
August, 2022
  • August 29, 2022: [Judgment - Statement of Reasons]
  • August 29, 2022: [Judgment]
  • August 25, 2022: [Sentencing]
July, 2022
  • July 19, 2022: [Order on Sealed Motion]
  • July 19, 2022: [Order on Motion to Seal]
  • July 19, 2022: [Seal]
  • July 19, 2022: [Sealed Motion]
June, 2022
  • June 20, 2022: [Transcript - Appeal]
  • June 15, 2022: [Continue Other]
  • June 09, 2022: [Sealed Sentencing Memorandum or Response]
  • June 09, 2022: [Order on Motion to Seal]
  • June 09, 2022: [Seal]
  • June 08, 2022: [Response to Objection to Presentence Investigation Report]
  • June 06, 2022: [Transcript Order Acknowledgment - Appeal]
May, 2022
  • May 24, 2022: [Sealed Document]
  • May 18, 2022: [Order - Other - USCA]
April, 2022
  • April 19, 2022: [Notice (Other)]
  • April 13, 2022: [Order - Other - USCA]
  • April 13, 2022: [Case Number - USCA]
  • April 13, 2022: [Transmission of Notice of Appeal to USCA]
  • April 12, 2022: [Notice of Appeal - Final Judgment - USCA]
  • April 11, 2022: [Transcript]
  • April 08, 2022: [Order on Sealed Motion]
  • April 08, 2022: [Order on Motion to Seal Document]
  • April 08, 2022: [Seal Document]
  • April 08, 2022: [Sealed Motion]
  • April 07, 2022: [Judgment - Statement of Reasons]
  • April 07, 2022: [Judgment]
  • April 07, 2022: [Sentencing]
March, 2022
  • March 23, 2022: [Order on Motion to Withdraw Document]
  • March 22, 2022: [Withdraw Document]
  • March 22, 2022: [Continue Other]
February, 2022
  • February 25, 2022: [Notice (Other)]
  • February 15, 2022: [Judgment - Statement of Reasons]
  • February 15, 2022: [Judgment]
  • February 15, 2022: [Judgment of Forfeiture]
  • February 15, 2022: [Sentencing]
January, 2022
  • January 13, 2022: [Judgment - Statement of Reasons]
  • January 13, 2022: [Judgment]
  • January 13, 2022: [Sentencing]
  • January 06, 2022: [Response to Objection to Presentence Investigation Report]
  • January 04, 2022: [Letters of Recommendation/Support regarding Sentencing]
  • January 04, 2022: [Presentence Investigation Report]
December, 2021
  • December 30, 2021: [Sentencing Memorandum or Response]
  • December 30, 2021: [Transcript]
  • December 29, 2021: [Continue Other]
  • December 14, 2021: [Presentence Investigation Report]
  • December 10, 2021: [Judgment - Statement of Reasons]
  • December 10, 2021: [Judgment]
  • December 09, 2021: [Sentencing]
  • December 08, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • December 03, 2021: [Objection to Presentence Investigation Report]
  • December 03, 2021: [Judgment - Statement of Reasons]
  • December 03, 2021: [Judgment]
  • December 02, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • December 02, 2021: [Sentencing Memorandum or Response]
  • December 02, 2021: [Judgment - Statement of Reasons]
  • December 02, 2021: [Judgment]
  • December 02, 2021: [Sentencing]
  • December 01, 2021: [Sentencing Memorandum or Response]
November, 2021
  • November 29, 2021: [Order on Motion to Continue Other]
  • November 29, 2021: [Continue Other]
  • November 26, 2021: [Extension of Time to File Objections to PSR]
  • November 23, 2021: [Objection to Presentence Investigation Report]
  • November 23, 2021: [Order on Motion to Continue Other]
  • November 22, 2021: [Objection to Presentence Investigation Report]
  • November 22, 2021: [Sentencing Memorandum or Response]
  • November 22, 2021: [Continue Other]
  • November 19, 2021: [Letters of Recommendation/Support regarding Sentencing]
  • November 09, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • November 09, 2021: [Extension of Time to File Objections to PSR]
  • November 08, 2021: [Transcript Request]
  • November 08, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • November 08, 2021: [Extension of Time to File Objections to PSR]
  • November 05, 2021: [Judge or Jury Notes]
  • November 05, 2021: [Order on Motion to Dismiss]
  • November 04, 2021: [Dismiss]
  • November 04, 2021: [Notice Regarding Passport]
  • November 04, 2021: [Judgment of Acquittal]
  • November 04, 2021: [Jury Verdict]
  • November 02, 2021: [Proposed Jury Instructions]
  • November 01, 2021: [Order Returning Trial Exhibits]
  • November 01, 2021: [Jury Trial]
  • November 01, 2021: [Order on Sealed Motion]
  • November 01, 2021: [Writ of Habeas Corpus ad Testificandum Unexecuted]
  • November 01, 2021: [Sealed Response to Motion]
  • November 01, 2021: [Witness List]
October, 2021
  • October 31, 2021: [Sealed Motion]
  • October 31, 2021: [Witness List]
  • October 31, 2021: [Exhibit List]
  • October 29, 2021: [Order on Motion to Seal Document]
  • October 29, 2021: [Seal Document]
  • October 28, 2021: [Order on Motion to Suppress]
  • October 28, 2021: [Motion Hearing]
  • October 28, 2021: [Proposed Voir Dire]
  • October 27, 2021: [Exhibit]
  • October 27, 2021: [Response in Opposition]
  • October 27, 2021: [Proposed Voir Dire]
  • October 27, 2021: [Sealed Document]
  • October 26, 2021: [Presentence Investigation Report]
  • October 26, 2021: [~Util - Set/Reset Deadlines]
  • October 26, 2021: [~Util - Set/Reset Hearings]
  • October 26, 2021: [Notice of Hearing on Motion]
  • October 26, 2021: [Status Conference]
  • October 26, 2021: [Order on Motion in Limine]
  • October 26, 2021: [~Util - Terminate Motions]
  • October 25, 2021: [In Limine]
  • October 25, 2021: [Response in Opposition]
  • October 22, 2021: [Presentence Investigation Report]
  • October 22, 2021: [Oral or Text-Only Order]
  • October 22, 2021: [~Util - Set/Reset Motion and M&R Deadlines/Hearings]
  • October 21, 2021: [Suppress]
  • October 20, 2021: [Proposed Jury Verdict]
  • October 20, 2021: [Proposed Jury Instructions]
  • October 20, 2021: [Stipulation]
  • October 20, 2021: [Notice of Attorney Appearance - USA]
  • October 20, 2021: [Set/Reset Hearings]
  • October 19, 2021: [Stipulation]
  • October 18, 2021: [Witness List]
  • October 15, 2021: [Miscellaneous Filing]
September, 2021
  • September 30, 2021: [Transcript]
  • September 29, 2021: [Order Due Process Protection Act]
  • September 29, 2021: [Arraignment]
  • September 28, 2021: [Order Due Process Protection Act]
  • September 27, 2021: [Notice of Intent to Use Evidence - Government]
  • September 26, 2021: [Waiver of Presence at Arraignment]
  • September 24, 2021: [Waiver of Presence at Arraignment]
  • September 23, 2021: [Order on Sealed Motion]
  • September 23, 2021: [Sealed Motion]
  • September 22, 2021: [Indictment]
  • September 20, 2021: [Order on Motion to Compel]
  • September 20, 2021: [Reply to Response]
  • September 17, 2021: [Compel]
  • September 14, 2021: [Response to Motion]
  • September 08, 2021: [Order]
  • September 07, 2021: [Compel]
August, 2021
  • August 29, 2021: [Order on Sealed Motion]
  • August 25, 2021: [Sealed Response to Motion]
  • August 24, 2021: [Order on Motion to Seal Document]
  • August 24, 2021: [Seal Document]
  • August 17, 2021: [Transcript]
  • August 13, 2021: [Set/Reset Motion and M&R Deadlines/Hearings]
  • August 13, 2021: [Judgment of Forfeiture]
  • August 13, 2021: [Sealed Motion]
  • August 13, 2021: [Notice of PSI Interview Preference]
  • August 13, 2021: [Plea Hearing]
  • August 13, 2021: [Acceptance of Guilty Plea]
  • August 12, 2021: [Notice (Other)]
  • August 11, 2021: [Order on Motion for Hearing]
  • August 11, 2021: [Order on Motion to Continue Docket Call/Trial]
  • August 10, 2021: [Continue Docket Call/Trial]
  • August 10, 2021: [Order of Detention]
  • August 10, 2021: [Arraignment and Detention]
  • August 10, 2021: [Notice of PSI Interview Preference]
  • August 10, 2021: [Acceptance of Guilty Plea]
  • August 10, 2021: [Plea Hearing - Straight Up]
  • August 09, 2021: [Notice of Intent to Use Evidence - Government]
  • August 09, 2021: [Factual Basis]
  • August 06, 2021: [Order on Motion to Dismiss]
  • August 06, 2021: [Dismiss]
  • August 06, 2021: [Miscellaneous Filing]
  • August 06, 2021: [Order]
  • August 04, 2021: [Inquiry into Status of Counsel]
  • August 04, 2021: [~Util - Terminate Motions]
July, 2021
  • July 21, 2021: [Inquiry of Counsel]
  • July 21, 2021: [Order of Detention]
  • July 21, 2021: [Plea Hearing Held - Not Completed]
  • July 13, 2021: [Continue Other]
  • July 06, 2021: [Order on Motion to Modify Conditions of Release]
  • July 06, 2021: [Modify Conditions of Release]
June, 2021
  • June 30, 2021: [Presentence Investigation Report]
  • June 29, 2021: [Notice (Other)]
  • June 23, 2021: [Notice (Other)]
  • June 19, 2021: [Presentence Investigation Report]
  • June 14, 2021: [Presentence Investigation Report]
  • June 11, 2021: [Objection to Presentence Investigation Report]
  • June 09, 2021: [Objection to Presentence Investigation Report]
  • June 08, 2021: [Presentence Investigation Report]
May, 2021
  • May 27, 2021: [Presentence Investigation Report]
  • May 26, 2021: [Presentence Investigation Report]
  • May 25, 2021: [Presentence Investigation Report]
  • May 24, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • May 24, 2021: [Extension of Time to File Objections to PSR]
  • May 24, 2021: [Order on Motion to Modify Conditions of Release]
  • May 21, 2021: [Modify Conditions of Release]
  • May 18, 2021: [Order on Motion to Withdraw Document]
  • May 18, 2021: [Withdraw Document]
  • May 17, 2021: [Presentence Investigation Report]
  • May 14, 2021: [Presentence Investigation Report]
  • May 11, 2021: [Notice of Cancellation of Hearing]
  • May 03, 2021: [Order on Motion to Continue Other]
  • May 03, 2021: [Order on Motion to Continue Docket Call/Trial]
April, 2021
  • April 30, 2021: [Continue Docket Call/Trial]
  • April 29, 2021: [Continue Other]
  • April 27, 2021: [Notice of Hearing]
  • April 24, 2021: [Inquiry of Counsel]
  • April 21, 2021: [Notice (Other)]
  • April 12, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 12, 2021: [Continue Docket Call/Trial]
  • April 08, 2021: [Order on Motion to Travel]
  • April 05, 2021: [Travel]
  • April 01, 2021: [Bond Hearing]
  • April 01, 2021: [Notice of PSI Interview Preference]
  • April 01, 2021: [Acceptance of Guilty Plea]
  • April 01, 2021: [Plea Hearing]
March, 2021
  • March 31, 2021: [Order of Detention]
  • March 31, 2021: [Bond Hearing]
  • March 31, 2021: [Notice of PSI Interview Preference]
  • March 31, 2021: [Acceptance of Guilty Plea]
  • March 31, 2021: [Plea Hearing]
  • March 29, 2021: [Bond Hearing]
  • March 29, 2021: [Acceptance of Guilty Plea]
  • March 29, 2021: [Plea Hearing]
  • March 26, 2021: [Notice of PSI Interview Preference]
  • March 26, 2021: [Acceptance of Guilty Plea]
  • March 26, 2021: [Plea Hearing]
  • March 25, 2021: [Notice of PSI Interview Preference]
  • March 25, 2021: [Acceptance of Guilty Plea]
  • March 25, 2021: [Plea Hearing]
  • March 23, 2021: [Notice of PSI Interview Preference]
  • March 23, 2021: [Acceptance of Guilty Plea]
  • March 23, 2021: [Plea Hearing]
  • March 17, 2021: [Notice (Other)]
  • March 15, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 14, 2021: [Continue Docket Call/Trial]
  • March 12, 2021: [Factual Basis]
  • March 11, 2021: [Notice of Hearing]
  • March 11, 2021: [Factual Basis]
  • March 11, 2021: [Plea Agreement]
  • March 08, 2021: [Factual Basis]
  • March 08, 2021: [Plea Agreement]
  • March 01, 2021: [Scheduling Order]
  • March 01, 2021: [Standard Discovery Order]
February, 2021
  • February 26, 2021: [Order of Detention]
  • February 26, 2021: [Arraignment]
  • February 26, 2021: [Detention Hearing]
  • February 24, 2021: [CJA 20 - Appointment]
  • February 23, 2021: [Notice of Hearing]
  • February 23, 2021: [Oral Order Appointing Counsel]
  • February 23, 2021: [Financial Affidavit - CJA23]
  • February 23, 2021: [Initial Appearance]
  • February 22, 2021: [Pretrial Report]
  • February 17, 2021: [Presentence Investigation Report]
  • February 16, 2021: [Response to Objection to Presentence Investigation Report]
  • February 09, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 09, 2021: [Order on Motion to Continue Other]
  • February 08, 2021: [Continue Docket Call/Trial]
  • February 08, 2021: [Continue Other]
  • February 05, 2021: [Objection to Presentence Investigation Report]
  • February 02, 2021: [Notice of Cancellation of Hearing]
  • February 02, 2021: [Presentence Investigation Report]
  • February 01, 2021: [Set/Reset Hearings]
January, 2021
  • January 14, 2021: [Notice Regarding Passport]
  • January 14, 2021: [CJA 20 - Appointment]
  • January 13, 2021: [Scheduling Order]
  • January 13, 2021: [Standard Discovery Order]
  • January 13, 2021: [Oral Order Appointing Counsel]
  • January 13, 2021: [Initial Appearance and Arraignment]
  • January 13, 2021: [Set/Reset Deadlines/Hearings]
  • January 12, 2021: [Financial Affidavit - CJA23]
  • January 12, 2021: [Rule 5 Documents Received]
  • January 12, 2021: [Arrest - Other District]
  • January 11, 2021: [Warrant Returned Executed]
  • January 05, 2021: [Pretrial Report]
December, 2020
  • December 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 29, 2020: [Notice of Cancellation of Hearing]
  • December 29, 2020: [Continue Docket Call/Trial]
  • December 23, 2020: [Notice of PSI Interview Preference]
  • December 23, 2020: [Acceptance of Guilty Plea]
  • December 23, 2020: [Plea Hearing]
  • December 08, 2020: [Plea Agreement]
  • December 08, 2020: [Factual Basis]
  • December 08, 2020: [Order to Continue - Ends of Justice]
  • December 08, 2020: [Order on Motion for Bond]
  • December 08, 2020: [Bond]
  • December 07, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 07, 2020: [Continue Docket Call/Trial]
  • December 04, 2020: [Factual Basis]
  • December 03, 2020: [Factual Basis]
  • December 03, 2020: [Plea Agreement]
  • December 01, 2020: [CJA 20 - Appointment]
November, 2020
  • November 30, 2020: [Scheduling Order]
  • November 30, 2020: [Standard Discovery Order]
  • November 30, 2020: [Oral Order Appointing Counsel]
  • November 30, 2020: [Initial Appearance and Arraignment]
  • November 20, 2020: [Order on Motion for Bond]
  • November 19, 2020: [Bond]
  • November 13, 2020: [Warrant Returned Executed]
  • November 13, 2020: [Notice of Hearing]
  • November 12, 2020: [Financial Affidavit - CJA23]
  • November 12, 2020: [Rule 5 Documents Received]
  • November 12, 2020: [Arrest - Other District]
  • November 09, 2020: [Warrant Returned Executed]
  • November 05, 2020: [Standard Discovery Order]
  • November 05, 2020: [Scheduling Order]
  • November 05, 2020: [Warrant Returned Executed]
  • November 04, 2020: [Order Setting Conditions of Release]
  • November 04, 2020: [Bond]
  • November 04, 2020: [Arraignment]
  • November 04, 2020: [Detention Hearing]
  • November 03, 2020: [Rule 5 Documents Received]
  • November 03, 2020: [Arrest - Other District]
  • November 02, 2020: [Pretrial Report]
  • November 02, 2020: [Standard Discovery Order]
  • November 02, 2020: [Scheduling Order]
October, 2020
  • October 30, 2020: [Notice Regarding Passport]
  • October 30, 2020: [CJA 20 - Appointment]
  • October 30, 2020: [Oral Order Appointing Counsel]
  • October 30, 2020: [Initial Appearance]
  • October 30, 2020: [Financial Affidavit - CJA23]
  • October 30, 2020: [Arraignment]
  • October 30, 2020: [Set/Reset Deadlines/Hearings]
  • October 30, 2020: [Arrest]
  • October 20, 2020: [Order on Motion to Amend/Correct]
  • October 19, 2020: [Notice of Hearing]
  • October 19, 2020: [Order Setting Conditions of Release]
  • October 19, 2020: [Bond]
  • October 19, 2020: [Notice of Attorney Appearance - Defendant]
  • October 19, 2020: [Initial Appearance]
  • October 19, 2020: [Set/Reset Hearings]
  • October 19, 2020: [Arrest]
  • October 16, 2020: [Notice of Attorney Appearance - Defendant]
  • October 16, 2020: [Bond Hearing]
  • October 15, 2020: [Order]
  • October 15, 2020: [~Util - Terminate Motions]
  • October 15, 2020: [~Util - Set/Reset Hearings]
  • October 14, 2020: [Response in Opposition]
  • October 14, 2020: [Bond]
  • October 08, 2020: [Notice Regarding Passport]
  • October 07, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 06, 2020: [Continue Docket Call/Trial]
  • October 02, 2020: [Amend/Correct]
September, 2020
  • September 29, 2020: [Notice Regarding Passport]
  • September 25, 2020: [Scheduling Order]
  • September 25, 2020: [Standard Discovery Order]
  • September 25, 2020: [Order Setting Conditions of Release]
  • September 25, 2020: [Bond]
  • September 25, 2020: [Arraignment]
  • September 25, 2020: [Detention Hearing]
  • September 22, 2020: [Oral or Text-Only Order]
  • September 21, 2020: [Appeal of Magistrate Judge Order to District Court]
  • September 18, 2020: [Notice of Attorney Appearance - Defendant]
  • September 18, 2020: [Scheduling Order]
  • September 18, 2020: [Standard Discovery Order]
  • September 17, 2020: [Order of Detention]
  • September 17, 2020: [Arraignment]
  • September 17, 2020: [Detention Hearing]
  • September 16, 2020: [Continue Other]
  • September 16, 2020: [Notice Regarding Passport]
  • September 11, 2020: [Scheduling Order]
  • September 11, 2020: [Standard Discovery Order]
  • September 11, 2020: [Discovery]
  • September 11, 2020: [Notice of Attorney Appearance - Defendant]
  • September 11, 2020: [Warrant Returned Executed]
  • September 10, 2020: [Order of Detention]
  • September 10, 2020: [Warrant Returned Executed]
  • September 10, 2020: [Order Setting Conditions of Release]
  • September 10, 2020: [Bond]
  • September 10, 2020: [Arraignment]
  • September 10, 2020: [Detention Hearing]
  • September 10, 2020: [Order on Motion to Withdraw as Attorney]
  • September 10, 2020: [Pretrial Report]
  • September 09, 2020: [Order on Motion to Withdraw as Attorney]
  • September 09, 2020: [Order on Motion to Continue Other]
  • September 09, 2020: [Withdraw as Attorney]
  • September 09, 2020: [Continue Other]
  • September 09, 2020: [Pretrial Report]
  • September 09, 2020: [Notice of Attorney Appearance - Defendant]
  • September 08, 2020: [Information Pursuant to Title 21]
  • September 08, 2020: [Pretrial Report]
  • September 08, 2020: [CJA 20 - Appointment]
  • September 08, 2020: [Add and Terminate Attorneys]
  • September 04, 2020: [Information Pursuant to Title 21]
  • September 04, 2020: [Notice of Attorney Appearance - Defendant]
  • September 04, 2020: [Warrant Returned Executed]
  • September 04, 2020: [Arrest]
  • September 04, 2020: [Notice of Hearing]
  • September 04, 2020: [Oral Order Appointing Counsel]
  • September 04, 2020: [Initial Appearance]
  • September 04, 2020: [Financial Affidavit - CJA23]
  • September 04, 2020: [Order on Motion to Unseal Case]
  • September 04, 2020: [Unseal Case]
  • September 04, 2020: [Set/Reset Deadlines/Hearings]
  • September 03, 2020: [Set/Reset Deadlines/Hearings]
  • September 03, 2020: [Arrest]
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