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-00075-1
  • Case Name: USA v. King et al
  • Filing Type: Criminal
Filing History
July, 2025
  • July 07, 2025: [Order]
  • July 02, 2025: [Order on Motion for Order to Show Cause]
June, 2025
  • June 02, 2025: [Order on Motion for Extension of Time to File Response/Reply]
  • June 02, 2025: [Motions Referred]
  • June 02, 2025: [Extension of Time to File Response/Reply]
May, 2025
  • May 15, 2025: [Show Cause ]
  • May 15, 2025: [Affidavit]
  • May 13, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • May 07, 2025: [Case Referred for Screening]
  • May 06, 2025: [Compassionate Release Motion to Reduce Sentence (2255)]
April, 2025
  • April 14, 2025: [SEALED Response to USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • April 03, 2025: [Set/Reset Motion and R and R Deadlines/Hearings]
  • April 03, 2025: [Order]
March, 2025
  • March 31, 2025: [SEALED USPO Memorandum Re 2023 Criminal History Retroactive Amendment]
  • March 26, 2025: [Case Referred for Screening]
  • March 26, 2025: [Motion to Vacate, Set Aside or Correct Sentence 2255]
October, 2024
  • October 08, 2024: [Set/Reset Motion and R and R Deadlines/Hearings]
  • October 08, 2024: [Order on Motion for Extension of Time to File Response/Reply]
  • October 07, 2024: [Motions Referred]
  • October 07, 2024: [Extension of Time to File Response/Reply]
January, 2023
  • January 25, 2023: [Order Continuing Sentencing]
  • January 24, 2023: [Suppress]
  • January 23, 2023: [SEALED Brief]
  • January 23, 2023: [Continue Sentencing]
  • January 23, 2023: [Order on Motion for Extension of Time to File]
  • January 20, 2023: [Extension of Time to File Document ]
  • January 20, 2023: [Proposed Jury Instructions ]
  • January 17, 2023: [Additional Attachments to Main Document]
  • January 17, 2023: [Notice-Other]
  • January 13, 2023: [Case Reassigned]
  • January 13, 2023: [Change of Plea Hearing]
  • January 13, 2023: [1 - Terminate Deadlines and Hearings]
  • January 12, 2023: [Notice of Rescheduling]
  • January 12, 2023: [(ELECTRONIC) NOTICE OF HEARING FOR CRIMINAL TERM]
  • January 12, 2023: [Plea Agreement]
  • January 11, 2023: [Notice of Cancellation]
  • January 11, 2023: [Case Reassigned]
  • January 11, 2023: [Change of Plea Hearing]
  • January 11, 2023: [1 - Terminate Deadlines and Hearings]
  • January 11, 2023: [Reply to Response]
  • January 10, 2023: [Case Reassigned]
  • January 10, 2023: [Change of Plea Hearing]
  • January 10, 2023: [1 - Terminate Deadlines and Hearings]
  • January 10, 2023: [Order Continuing Sentencing]
  • January 09, 2023: [Notice of Hearing]
  • January 09, 2023: [Continue Sentencing]
  • January 07, 2023: [Factual Basis Document]
  • January 07, 2023: [Plea Agreement]
  • January 06, 2023: [Order on Motion for Writ of Habeas Corpus ad testificandum ]
  • January 06, 2023: [Order on Motion for Miscellaneous Relief]
  • January 05, 2023: [Petition for Writ of Habeas Corpus ad testificandum ]
  • January 05, 2023: [Notice of Rescheduling]
  • January 05, 2023: [Case Reassigned]
  • January 05, 2023: [Change of Plea Hearing]
  • January 04, 2023: [Response to Motion]
  • January 04, 2023: [Miscellaneous Relief]
  • January 04, 2023: [Factual Basis Document]
  • January 04, 2023: [Plea Agreement]
  • January 03, 2023: [Factual Basis Document]
  • January 03, 2023: [Plea Agreement]
  • January 03, 2023: [Notice of Attorney Appearance - USA]
December, 2022
  • December 28, 2022: [Factual Basis Document]
  • December 27, 2022: [Plea Agreement]
  • December 23, 2022: [Factual Basis Document]
  • December 23, 2022: [Plea Agreement]
  • December 21, 2022: [Order]
  • December 06, 2022: [Order on Motion for Detention]
  • December 05, 2022: [Sever Defendant]
  • December 05, 2022: [Notice-Other]
  • December 05, 2022: [Change of Plea Hearing]
  • December 05, 2022: [~Util - Set/Reset Hearings]
  • December 05, 2022: [Case Reassigned]
  • December 05, 2022: [Plea Agreement]
  • December 05, 2022: [Disclosure ]
  • December 05, 2022: [Miscellaneous Relief]
  • December 05, 2022: [Exclude]
  • December 05, 2022: [Dismiss/Speedy Trial]
  • December 01, 2022: [Order]
November, 2022
  • November 21, 2022: [Factual Basis Document]
  • November 18, 2022: [Plea Agreement]
  • November 17, 2022: [Case Reassigned]
  • November 17, 2022: [Change of Plea Hearing]
  • November 16, 2022: [Factual Basis Document]
  • November 16, 2022: [Detention Hearing]
  • November 16, 2022: [Plea Agreement]
  • November 15, 2022: [SEALED Pretrial Service Report]
  • November 14, 2022: [Order on Oral Motion]
  • November 10, 2022: [Case Reassigned]
  • November 10, 2022: [Change of Plea Hearing]
  • November 09, 2022: [Set/Reset Deadlines/Hearings]
  • November 09, 2022: [Order on Motion for Order]
  • November 08, 2022: [Oral Motion]
  • November 08, 2022: [Detention Hearing]
  • November 07, 2022: [Set/Reset Deadlines/Hearings]
  • November 04, 2022: [Factual Basis Document]
  • November 04, 2022: [Plea Agreement]
  • November 04, 2022: [Motions Referred]
  • November 03, 2022: [Motion for Order]
  • November 02, 2022: [Detention]
October, 2022
  • October 28, 2022: [Case Reassigned]
  • October 26, 2022: [Change of Plea Hearing]
  • October 20, 2022: [Set/Reset Deadlines/Hearings]
  • October 20, 2022: [Factual Basis Document]
  • October 20, 2022: [Plea Agreement]
September, 2022
  • September 29, 2022: [Case Reassigned]
  • September 29, 2022: [Change of Plea Hearing]
  • September 21, 2022: [Notice-Other]
  • September 20, 2022: [Order Appointing Panel Attorney]
  • September 20, 2022: [Order]
  • September 13, 2022: [SEALED Motion]
  • September 09, 2022: [Order on Oral Motion]
  • September 07, 2022: [Order]
  • September 06, 2022: [Memorandum Opinion and Order]
  • September 06, 2022: [Factual Basis Document]
  • September 06, 2022: [Plea Agreement]
  • September 02, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • September 01, 2022: [Case Reassigned]
  • September 01, 2022: [Change of Plea Hearing]
August, 2022
  • August 31, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • August 31, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • August 29, 2022: [Order on Motion to Continue Trial]
  • August 19, 2022: [Factual Basis Document]
  • August 19, 2022: [Plea Agreement]
  • August 19, 2022: [Memorandum]
  • August 16, 2022: [Order Continuing Sentencing]
  • August 15, 2022: [Continue Sentencing]
  • August 12, 2022: [Motion Submitted]
  • August 12, 2022: [Continue Trial]
  • August 10, 2022: [Memorandum]
  • August 05, 2022: [Scheduling Order]
  • August 02, 2022: [Order on Oral Motion]
  • August 02, 2022: [Arraignment and Detention Hearing]
July, 2022
  • July 29, 2022: [SEALED Pretrial Service Report]
  • July 29, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • July 29, 2022: [Order Appointing Panel Attorney]
  • July 28, 2022: [Order on Motion to Withdraw as Attorney ]
  • July 27, 2022: [Motion Submitted]
  • July 27, 2022: [Withdraw as Attorney]
  • July 27, 2022: [Order on Motion to Sever]
  • July 27, 2022: [Order on Motion for Discovery ]
  • July 27, 2022: [Status Conference]
  • July 26, 2022: [Order Scheduling Detention Hearing]
  • July 26, 2022: [Order Appointing Panel Attorney]
  • July 26, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • July 26, 2022: [Oral Motion]
  • July 26, 2022: [Initial Appearance]
  • July 25, 2022: [Arrest]
  • July 25, 2022: [Case Unsealed]
  • July 20, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • July 20, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
June, 2022
  • June 23, 2022: [Order Appointing Panel Attorney]
  • June 22, 2022: [Add and Terminate Attorneys]
  • June 22, 2022: [SEALED Order on SEALED Motion]
  • June 21, 2022: [Motion Submitted]
  • June 21, 2022: [SEALED Motion]
  • June 10, 2022: [Defendant Assigned/Reassigned]
  • June 10, 2022: [Change of Plea Hearing]
  • June 09, 2022: [SEALED Notice of Apparent Violation]
  • June 06, 2022: [Notice of Attorney Appearance - Defendant]
  • June 03, 2022: [SEALED MOTION for Protective Order]
  • June 03, 2022: [Order on Motion to Withdraw as Attorney ]
  • June 02, 2022: [Motion Submitted]
  • June 02, 2022: [Notice of Attorney Appearance - Defendant]
  • June 02, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • June 02, 2022: [Withdraw as Attorney]
  • June 01, 2022: [Notice of Hearing]
May, 2022
  • May 27, 2022: [Order on Motion to Continue]
  • May 25, 2022: [Status Hearing]
  • May 24, 2022: [Warrant Returned Executed ]
  • May 23, 2022: [Reply to Response]
  • May 20, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • May 20, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • May 20, 2022: [Scheduling Order]
  • May 20, 2022: [Arraignment]
  • May 20, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • May 19, 2022: [Set/Reset Deadlines/Hearings]
  • May 16, 2022: [Adopt]
  • May 13, 2022: [Scheduling Order]
  • May 13, 2022: [Arraignment]
  • May 13, 2022: [Order on Motion for Leave]
  • May 12, 2022: [Response in Opposition]
  • May 12, 2022: [Leave]
  • May 09, 2022: [Extension of Time to File Response/Reply]
  • May 06, 2022: [Waiver-Other]
  • May 04, 2022: [Warrant Returned Executed ]
  • May 04, 2022: [Writ of Habeas Corpus ad Prosequendum Executed]
  • May 02, 2022: [CJA 23 - Financial Affidavit-SEALED]
  • May 02, 2022: [Response to Motion]
  • May 02, 2022: [Scheduling Order]
  • May 02, 2022: [Arraignment]
  • May 02, 2022: [Continue ]
April, 2022
  • April 29, 2022: [Order]
  • April 28, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 27, 2022: [Extension of Time to File Response/Reply]
  • April 27, 2022: [Status Report ]
  • April 27, 2022: [Order on Motion for Writ of Habeas Corpus ad prosequendum ]
  • April 27, 2022: [Set/Reset Deadlines/Hearings]
  • April 26, 2022: [Petition for Writ of Habeas Corpus ad prosequendum]
  • April 25, 2022: [Order on Motion for Extension of Time to File Response/Reply]
  • April 25, 2022: [Motion Submitted]
  • April 25, 2022: [Set/Reset Deadlines/Hearings]
  • April 25, 2022: [Extension of Time to File Response/Reply]
  • April 25, 2022: [Response in Opposition]
  • April 22, 2022: [Order on Motion to Appoint Counsel]
  • April 21, 2022: [Notice-Other]
  • April 21, 2022: [Order on Oral Motion]
  • April 20, 2022: [Order on Oral Motion]
  • April 20, 2022: [Order]
  • April 19, 2022: [Notice-Other]
  • April 19, 2022: [Notice of Hearing]
  • April 19, 2022: [Set/Reset Motion and R and R Deadlines/Hearings]
  • April 19, 2022: [Order Appointing Panel Attorney]
  • April 18, 2022: [Discovery]
  • April 18, 2022: [Bill of Particulars ]
  • April 18, 2022: [Sever]
  • April 18, 2022: [Dismiss]
August, 2021
  • August 31, 2021: [Mandate - USCA]
June, 2021
  • June 16, 2021: [Transcript]
  • June 01, 2021: [Judgment Returned Executed]
May, 2021
  • May 07, 2021: [Transcript - Appeal]
April, 2021
  • April 28, 2021: [Notice Regarding Passport]
March, 2021
  • March 31, 2021: [Notice (Other)]
  • March 30, 2021: [Transcript Order Acknowledgment - Appeal]
  • March 29, 2021: [Order - Other - USCA]
  • March 29, 2021: [Case Number - USCA]
  • March 26, 2021: [Transmission of Notice of Appeal to USCA]
  • March 26, 2021: [Notice of Appeal - Final Judgment - USCA]
  • March 26, 2021: [Judgment - Statement of Reasons]
  • March 26, 2021: [Judgment]
  • March 25, 2021: [Judgment of Forfeiture]
  • March 25, 2021: [Sentencing]
  • March 24, 2021: [Presentence Investigation Report]
  • March 23, 2021: [Exhibit]
  • March 23, 2021: [Set/Reset Hearings]
  • March 22, 2021: [Departure - Sentencing Guidelines]
  • March 22, 2021: [Sentencing Memorandum or Response]
  • March 19, 2021: [Judgment of Forfeiture]
  • March 15, 2021: [Sentencing Memorandum or Response]
January, 2021
  • January 29, 2021: [Presentence Investigation Report]
  • January 28, 2021: [Objection to Presentence Investigation Report]
  • January 27, 2021: [Notice (Other)]
  • January 27, 2021: [Objection to Presentence Investigation Report]
  • January 21, 2021: [Presentence Investigation Report]
  • January 18, 2021: [Objection to Presentence Investigation Report]
  • January 13, 2021: [Presentence Investigation Report]
  • January 05, 2021: [Presentence Investigation Report]
November, 2020
  • November 23, 2020: [Notice of Attorney Appearance - USA]
  • November 19, 2020: [Notice of PSI Interview Preference]
  • November 19, 2020: [Acceptance of Guilty Plea]
  • November 19, 2020: [Plea Hearing]
  • November 18, 2020: [Notice of PSI Interview Preference]
  • November 18, 2020: [Acceptance of Guilty Plea]
  • November 18, 2020: [Plea Hearing]
  • November 17, 2020: [Notice Regarding Passport]
  • November 10, 2020: [Plea Agreement]
  • November 10, 2020: [Factual Basis]
September, 2020
  • September 25, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 24, 2020: [Continue Docket Call/Trial]
  • September 23, 2020: [Scheduling Order]
  • September 23, 2020: [Standard Discovery Order]
  • September 23, 2020: [Order Setting Conditions of Release]
  • September 23, 2020: [Bond]
  • September 23, 2020: [Order of Detention]
  • September 23, 2020: [Arraignment]
  • September 23, 2020: [Detention Hearing]
  • September 23, 2020: [CJA 20 - Appointment]
  • September 22, 2020: [Warrant Returned Executed]
  • September 22, 2020: [Pretrial Report]
  • September 21, 2020: [CJA 20 - Appointment]
  • September 21, 2020: [Pretrial Report]
  • September 18, 2020: [Notice of Hearing]
  • September 18, 2020: [Oral Order Appointing Counsel]
  • September 18, 2020: [Financial Affidavit - CJA23]
  • September 18, 2020: [Initial Appearance]
  • September 18, 2020: [Arrest]
  • September 18, 2020: [Order on Motion to Unseal Case]
  • September 18, 2020: [Unseal Case]
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