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-00311-1
  • Case Name: USA v. Phillips
  • Filing Type: Criminal
Filing History
February, 2022
  • February 10, 2022: [Judgment - Statement of Reasons]
  • February 10, 2022: [Judgment]
  • February 08, 2022: [Sentencing]
  • February 04, 2022: [Sentencing Memorandum or Response]
  • February 02, 2022: [Sentencing Memorandum or Response]
January, 2022
  • January 26, 2022: [Order on Motion to Continue Other]
  • January 26, 2022: [Continue Other]
  • January 25, 2022: [Sealed Document]
  • January 25, 2022: [Presentence Investigation Report]
July, 2021
  • July 28, 2021: [Notice (Other)]
June, 2021
  • June 01, 2021: [Presentence Investigation Report]
May, 2021
  • May 03, 2021: [Objection to Presentence Investigation Report]
April, 2021
  • April 20, 2021: [Presentence Investigation Report]
February, 2021
  • February 16, 2021: [Notice of PSI Interview Preference]
  • February 16, 2021: [Acceptance of Guilty Plea]
  • February 16, 2021: [Plea Hearing]
  • February 09, 2021: [Notice of Hearing]
  • February 04, 2021: [Factual Basis]
November, 2020
  • November 17, 2020: [Notice of Attorney Appearance - Defendant]
  • November 10, 2020: [Pretrial Report]
  • November 04, 2020: [Warrant Returned Executed]
  • November 02, 2020: [Add and Terminate Attorneys]
  • November 02, 2020: [Order of Detention]
  • November 02, 2020: [Standard Discovery Order]
  • November 02, 2020: [Scheduling Order]
  • November 02, 2020: [Oral Order Appointing Counsel]
  • November 02, 2020: [Financial Affidavit - CJA23]
  • November 02, 2020: [Initial Appearance and Arraignment]
October, 2020
  • October 30, 2020: [Set/Reset Deadlines/Hearings]
September, 2020
  • September 18, 2020: [Notice of Attorney Appearance - USA]
  • September 17, 2020: [Warrant Issued]
  • September 17, 2020: [Indictment]
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