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-00327-1
  • Case Name: USA v. Alexander et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 09, 2025: [Add and Terminate Judges]
  • July 01, 2025: [Order on Motion to Continue Other]
  • July 01, 2025: [Continue Other]
  • July 01, 2025: [Case Assigned/Reassigned]
July, 2022
  • July 06, 2022: [Mandate - USCA]
June, 2022
  • June 16, 2022: [Order - Other - USCA]
April, 2022
  • April 29, 2022: [USMS Return of Service]
  • April 25, 2022: [Notice (Other)]
March, 2022
  • March 14, 2022: [Transcript - Appeal]
  • March 02, 2022: [Transcript Order Acknowledgment - Appeal]
February, 2022
  • February 24, 2022: [USDOJ Return of Service]
  • February 22, 2022: [Judgment - Statement of Reasons]
  • February 22, 2022: [Judgment]
  • February 18, 2022: [Judgment of Forfeiture]
  • February 17, 2022: [Sentencing]
  • February 17, 2022: [Order on Motion for Disclosure]
  • February 17, 2022: [Order on Motion to Exclude]
  • February 16, 2022: [Order - Other - USCA]
  • February 16, 2022: [Case Number - USCA]
  • February 15, 2022: [Transmission of Notice of Appeal to USCA]
  • February 14, 2022: [Notice of Appeal - Final Judgment - USCA]
  • February 04, 2022: [Judgment - Statement of Reasons]
  • February 04, 2022: [Judgment]
January, 2022
  • January 27, 2022: [Sentencing]
  • January 21, 2022: [Order on Sealed Motion]
  • January 20, 2022: [Order on Motion to Seal Document]
  • January 20, 2022: [Seal Document]
  • January 20, 2022: [Sealed Motion]
October, 2021
  • October 26, 2021: [Order on Motion for Release from Custody]
  • October 25, 2021: [Sealed Document]
  • October 25, 2021: [Release from Custody]
  • October 25, 2021: [Reduce Sentence]
  • October 07, 2021: [Presentence Investigation Report]
September, 2021
  • September 18, 2021: [Objection to Presentence Investigation Report]
June, 2021
  • June 30, 2021: [Presentence Investigation Report]
  • June 21, 2021: [Objection to Presentence Investigation Report]
  • June 18, 2021: [Objection to Presentence Investigation Report]
  • June 04, 2021: [Presentence Investigation Report]
  • June 03, 2021: [Notice (Other)]
April, 2021
  • April 12, 2021: [Acceptance of Guilty Plea]
  • April 12, 2021: [Notice of PSI Interview Preference]
  • April 12, 2021: [Plea Hearing]
  • April 09, 2021: [Factual Basis]
  • April 09, 2021: [Plea Agreement]
  • April 02, 2021: [Pretrial Conference]
March, 2021
  • March 29, 2021: [Disclosure]
  • March 29, 2021: [Exclude]
  • March 24, 2021: [~Util - Terminate Motions]
  • March 22, 2021: [Status Conference]
  • March 19, 2021: [Notice (Other)]
  • March 19, 2021: [Notice of Attorney Appearance - USA]
  • March 19, 2021: [Inquiry of Counsel]
February, 2021
  • February 26, 2021: [Letter]
  • February 24, 2021: [Presentence Investigation Report]
  • February 19, 2021: [Objection to Presentence Investigation Report]
  • February 17, 2021: [Order on Motion for Inquiry of Counsel]
  • February 17, 2021: [Inquiry into Status of Counsel]
  • February 03, 2021: [Notice of Cancellation of Hearing]
  • February 03, 2021: [Presentence Investigation Report]
January, 2021
  • January 14, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 12, 2021: [Continue Docket Call/Trial]
  • January 10, 2021: [Inquiry of Counsel]
  • January 04, 2021: [Request for Notice of Alibi/Insanity Defense]
  • January 04, 2021: [Request for Reciprocal Discovery]
December, 2020
  • December 23, 2020: [Notice of PSI Interview Preference]
  • December 23, 2020: [Acceptance of Guilty Plea]
  • December 23, 2020: [Plea Hearing]
November, 2020
  • November 20, 2020: [Notice of Cancellation of Hearing]
  • November 19, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 17, 2020: [Continue Docket Call/Trial]
  • November 16, 2020: [Continue Docket Call/Trial]
  • November 09, 2020: [Factual Basis]
  • November 09, 2020: [Plea Agreement]
October, 2020
  • October 05, 2020: [Warrant Returned Executed]
September, 2020
  • September 30, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 28, 2020: [Continue Docket Call/Trial]
  • September 25, 2020: [Scheduling Order]
  • September 25, 2020: [Standard Discovery Order]
  • September 25, 2020: [Order of Detention]
  • September 25, 2020: [Arraignment]
  • September 25, 2020: [Detention Hearing]
  • September 25, 2020: [Pretrial Report]
  • September 23, 2020: [Pretrial Report]
  • September 23, 2020: [CJA 20 - Appointment]
  • September 22, 2020: [Notice of Hearing]
  • September 22, 2020: [Financial Affidavit - CJA23]
  • September 22, 2020: [Oral Order Appointing Counsel]
  • September 22, 2020: [Initial Appearance]
  • September 22, 2020: [Arrest]
  • September 22, 2020: [Set/Reset Hearings]
  • September 17, 2020: [Notice of Attorney Appearance - USA]
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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