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-00201-1
  • Case Name: USA v. Sheppard
  • Filing Type: Criminal
Filing History
December, 2022
  • December 16, 2022: [Mandate - USCA]
November, 2022
  • November 23, 2022: [Order - Other - USCA]
January, 2022
  • January 21, 2022: [Transcript]
  • January 21, 2022: [Notice (Other)]
  • January 20, 2022: [Transcript Order Acknowledgment - Appeal]
  • January 11, 2022: [Judgment Returned Executed]
December, 2021
  • December 16, 2021: [Transcript Request - Appeal]
  • December 08, 2021: [Transcript]
  • December 03, 2021: [Case Number - USCA]
  • December 02, 2021: [Transmission of Notice of Appeal to USCA]
  • December 01, 2021: [Notice of Appeal - Final Judgment - USCA]
November, 2021
  • November 18, 2021: [USDOJ Return of Service]
  • November 18, 2021: [Judgment - Statement of Reasons]
  • November 18, 2021: [Judgment]
  • November 17, 2021: [Judgment of Forfeiture]
  • November 15, 2021: [Sentencing]
  • November 15, 2021: [Order on Motion to Withdraw Document]
  • November 15, 2021: [Withdraw Document]
  • November 08, 2021: [Order on Motion to Seal Document]
  • November 08, 2021: [Sealed Sentencing Memorandum or Response]
  • November 08, 2021: [Seal Document]
  • November 05, 2021: [Notice of Attorney Appearance - USA]
February, 2021
  • February 19, 2021: [Presentence Investigation Report]
January, 2021
  • January 28, 2021: [Notice of Substitution of Counsel]
  • January 22, 2021: [Objection to Presentence Investigation Report]
  • January 07, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • January 06, 2021: [Extension of Time to File Objections to PSR]
December, 2020
  • December 23, 2020: [Presentence Investigation Report]
October, 2020
  • October 20, 2020: [Factual Basis]
  • October 20, 2020: [Plea Agreement]
September, 2020
  • September 21, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 18, 2020: [Continue Docket Call/Trial]
  • September 18, 2020: [Warrant Returned Executed]
  • September 18, 2020: [Scheduling Order]
  • September 18, 2020: [Standard Discovery Order]
  • September 18, 2020: [Order of Detention]
  • September 18, 2020: [Arraignment]
  • September 18, 2020: [Detention Hearing]
  • September 18, 2020: [Order on Motion to Withdraw as Attorney]
  • September 17, 2020: [Withdraw as Attorney]
  • September 17, 2020: [Notice of Attorney Appearance - Defendant]
  • September 16, 2020: [Information to Establish Prior Conviction]
  • September 16, 2020: [CJA 20 - Appointment]
  • September 16, 2020: [Pretrial Report]
  • September 15, 2020: [Notice of Hearing]
  • September 15, 2020: [Oral Order Appointing Counsel]
  • September 15, 2020: [Financial Affidavit - CJA23]
  • September 15, 2020: [Initial Appearance]
  • September 15, 2020: [Arrest]
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