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: 5:20-cr-00087-1
  • Case Name: USA v. Laws
  • Filing Type: Criminal
Filing History
November, 2022
  • November 21, 2022: [Judgment - Reason for Amendment]
  • November 21, 2022: [Amended Judgment]
  • November 16, 2022: [Order on Motion to Amend/Correct]
  • November 15, 2022: [Amend/Correct]
September, 2022
  • September 30, 2022: [Judgment - Statement of Reasons]
  • September 30, 2022: [Judgment]
  • September 30, 2022: [Oral or Text-Only Order]
  • September 29, 2022: [Sentencing]
  • September 20, 2022: [Order on Motion to Seal]
  • September 20, 2022: [Sealed Sentencing Memorandum or Response]
  • September 20, 2022: [Seal]
June, 2022
  • June 22, 2022: [Presentence Investigation Report]
  • June 06, 2022: [Objection to Presentence Investigation Report]
May, 2022
  • May 31, 2022: [Service by Publication]
  • May 24, 2022: [Presentence Investigation Report]
March, 2022
  • March 31, 2022: [Judgment of Forfeiture]
  • March 31, 2022: [Notice of PSI Interview Preference]
  • March 31, 2022: [Plea Hearing]
  • March 31, 2022: [Acceptance of Guilty Plea]
  • March 25, 2022: [Notice of Hearing]
  • March 23, 2022: [Plea Agreement]
  • March 23, 2022: [Factual Basis]
February, 2022
  • February 03, 2022: [Order on Motion to Continue Docket Call/Trial]
  • February 02, 2022: [Continue Docket Call/Trial]
November, 2021
  • November 30, 2021: [Order on Motion to Continue Docket Call/Trial]
  • November 29, 2021: [Continue Docket Call/Trial]
  • November 12, 2021: [Status Report]
  • November 03, 2021: [Set/Reset Deadlines]
October, 2021
  • October 29, 2021: [Order on Motion for Psychiatric Exam]
  • October 29, 2021: [Psychiatric Exam]
  • October 04, 2021: [Order to Continue - Ends of Justice]
  • October 04, 2021: [~Util - Terminate Motions]
  • October 04, 2021: [Order on Motion to Seal]
  • October 04, 2021: [Sealed Motion]
  • October 04, 2021: [Seal]
July, 2021
  • July 30, 2021: [Order to Continue - Ends of Justice]
  • July 30, 2021: [~Util - Terminate Motions]
  • July 30, 2021: [Order on Sealed Motion]
  • July 30, 2021: [Sealed Motion]
  • July 30, 2021: [Seal]
June, 2021
  • June 08, 2021: [Order to Continue - Ends of Justice]
  • June 08, 2021: [~Util - Terminate Motions]
  • June 07, 2021: [Order on Ex Parte Motion]
  • June 07, 2021: [Seal Document]
March, 2021
  • March 31, 2021: [Order to Continue - Ends of Justice]
  • March 31, 2021: [~Util - Terminate Motions]
  • March 31, 2021: [Seal Document]
  • March 31, 2021: [Sealed Motion]
February, 2021
  • February 01, 2021: [Order on Motion to Continue Docket Call/Trial]
  • February 01, 2021: [Continue Docket Call/Trial]
November, 2020
  • November 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 30, 2020: [Continue Docket Call/Trial]
October, 2020
  • October 27, 2020: [Add and Terminate Attorneys]
  • October 26, 2020: [Standard Discovery Order]
  • October 26, 2020: [Scheduling Order]
  • October 26, 2020: [Order of Detention]
  • October 26, 2020: [Oral Order Appointing Counsel]
  • October 26, 2020: [Financial Affidavit - CJA23]
  • October 26, 2020: [Initial Appearance and Arraignment]
  • October 26, 2020: [Arrest]
  • October 26, 2020: [Warrant Returned Executed]
September, 2020
  • September 21, 2020: [Writ of Habeas Corpus ad Prosequendum Issued]
  • September 21, 2020: [Application for Writ of Habeas Corpus ad Prosequendum]
  • September 18, 2020: [Notice of Attorney Appearance - USA]
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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