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-00080-1
  • Case Name: USA v. McIlwain
  • Filing Type: Criminal
Filing History
July, 2025
  • July 14, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
January, 2022
  • January 05, 2022: [Judgment Returned Executed]
November, 2021
  • November 16, 2021: [Judgment - Statement of Reasons]
  • November 16, 2021: [Judgment]
  • November 16, 2021: [Sentencing]
September, 2021
  • September 23, 2021: [Presentence Investigation Report]
  • September 14, 2021: [Objection to Presentence Investigation Report]
  • September 08, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • September 07, 2021: [Extension of Time to File Objections to PSR]
August, 2021
  • August 24, 2021: [Presentence Investigation Report]
June, 2021
  • June 18, 2021: [Notice of PSI Interview Preference]
  • June 18, 2021: [Acceptance of Guilty Plea]
  • June 18, 2021: [Plea Hearing]
  • June 17, 2021: [Notice (Other)]
  • June 09, 2021: [Notice of Cancellation of Hearing]
  • June 01, 2021: [Plea Agreement]
  • June 01, 2021: [Factual Basis]
March, 2021
  • March 23, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 23, 2021: [Continue Docket Call/Trial]
  • March 17, 2021: [Inquiry of Counsel]
  • March 16, 2021: [Order on Motion to Withdraw as Attorney]
  • March 16, 2021: [Inquiry into Status of Counsel]
  • March 16, 2021: [~Util - Terminate Motions]
  • March 09, 2021: [Inquiry of Counsel]
  • March 09, 2021: [Withdraw as Attorney]
January, 2021
  • January 28, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 28, 2021: [Continue Docket Call/Trial]
December, 2020
  • December 16, 2020: [Order on Motion for Inquiry of Counsel]
  • December 15, 2020: [Inquiry of Counsel]
  • December 08, 2020: [Notice of Attorney Appearance - USA]
November, 2020
  • November 24, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 24, 2020: [Continue Docket Call/Trial]
September, 2020
  • September 24, 2020: [Order on Motion to Continue Docket Call/Trial]
  • September 23, 2020: [Continue Docket Call/Trial]
  • September 23, 2020: [Scheduling Order]
  • September 23, 2020: [Standard Discovery Order]
  • September 23, 2020: [Order of Detention]
  • September 23, 2020: [Arraignment]
  • September 23, 2020: [Detention Hearing]
  • September 23, 2020: [Pretrial Report]
  • September 22, 2020: [Warrant Returned Executed]
  • September 21, 2020: [CJA 20 - Appointment]
  • September 19, 2020: [Notice of Hearing]
  • September 19, 2020: [Oral Order Appointing Counsel]
  • September 19, 2020: [Initial Appearance]
  • September 19, 2020: [Financial Affidavit - CJA23]
  • September 19, 2020: [Arrest]
  • September 18, 2020: [Order on Motion to Unseal Case]
  • September 18, 2020: [Unseal Case]
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