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-00330-1
  • Case Name: USA v. Forney
  • Filing Type: Criminal
Filing History
November, 2021
  • November 12, 2021: [Judgment - Statement of Reasons]
  • November 12, 2021: [Judgment]
  • November 08, 2021: [Sentencing]
  • November 01, 2021: [Sentencing Memorandum or Response]
October, 2021
  • October 06, 2021: [Order on Motion to Continue Other]
  • October 05, 2021: [Continue Other]
September, 2021
  • September 15, 2021: [Presentence Investigation Report]
August, 2021
  • August 30, 2021: [Objection to Presentence Investigation Report]
  • August 25, 2021: [Objection to Presentence Investigation Report]
  • August 16, 2021: [Presentence Investigation Report]
  • August 03, 2021: [Service by Publication]
July, 2021
  • July 09, 2021: [Notice (Other)]
June, 2021
  • June 22, 2021: [Judgment of Forfeiture]
  • June 10, 2021: [Acceptance of Guilty Plea]
  • June 10, 2021: [Notice of PSI Interview Preference]
  • June 10, 2021: [Plea Hearing]
May, 2021
  • May 27, 2021: [Factual Basis]
  • May 27, 2021: [Plea Agreement]
  • May 24, 2021: [Set/Reset Hearings]
April, 2021
  • April 13, 2021: [Order on Motion to Continue Docket Call/Trial]
  • April 07, 2021: [Continue Docket Call/Trial]
  • April 05, 2021: [Order Terminating Attorney]
  • April 02, 2021: [Notice of Attorney Appearance - Defendant]
March, 2021
  • March 15, 2021: [Inquiry into Status of Counsel]
  • March 04, 2021: [Inquiry of Counsel]
February, 2021
  • February 24, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 22, 2021: [Continue Docket Call/Trial]
  • February 03, 2021: [Notice of Hearing]
December, 2020
  • December 28, 2020: [Order on Motion to Continue Docket Call/Trial]
  • December 22, 2020: [Continue Docket Call/Trial]
  • December 08, 2020: [Pretrial Report]
  • December 03, 2020: [Add and Terminate Attorneys]
  • December 03, 2020: [Order of Detention]
  • December 03, 2020: [Scheduling Order]
  • December 03, 2020: [Standard Discovery Order]
  • December 03, 2020: [Initial Appearance and Arraignment]
  • December 03, 2020: [Warrant Returned Executed]
  • December 01, 2020: [Set/Reset Deadlines/Hearings]
  • December 01, 2020: [Arrest]
September, 2020
  • September 17, 2020: [Notice of Attorney Appearance - USA]
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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