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-00294-2
  • Case Name: USA v. Calvin et al
  • Filing Type: Criminal
Filing History
May, 2025
  • May 02, 2025: [Prob49 or 42A - Waiver of Hearing]
  • May 01, 2025: [Prob12B Order Modifying Conditions/Term of Supervision]
July, 2022
  • July 19, 2022: [Judgment - Statement of Reasons]
  • July 19, 2022: [Judgment]
  • July 13, 2022: [Sentencing]
  • July 12, 2022: [Exhibit]
  • July 11, 2022: [Order on Motion to Seal]
  • July 11, 2022: [Seal]
  • July 11, 2022: [Sealed Sentencing Memorandum or Response]
  • July 08, 2022: [Order on Motion to Seal Document]
  • July 07, 2022: [Seal Document]
  • July 07, 2022: [Sealed Sentencing Memorandum or Response]
  • July 07, 2022: [Order on Motion for Extension of Time to File]
  • July 06, 2022: [Extension of Time to File Document]
June, 2022
  • June 16, 2022: [Notice of Cancellation of Hearing]
March, 2022
  • March 15, 2022: [Notice (Other)]
February, 2022
  • February 22, 2022: [Notice (Other)]
August, 2021
  • August 10, 2021: [Presentence Investigation Report]
July, 2021
  • July 22, 2021: [Presentence Investigation Report]
  • July 19, 2021: [Objection to Presentence Investigation Report]
  • July 16, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • July 15, 2021: [Order on Motion for Extension of Time to File Objections to PSR]
  • July 14, 2021: [Extension of Time to File Objections to PSR]
June, 2021
  • June 30, 2021: [Presentence Investigation Report]
  • June 28, 2021: [Presentence Investigation Report]
May, 2021
  • May 26, 2021: [Presentence Investigation Report]
  • May 06, 2021: [Miscellaneous Relief]
  • May 03, 2021: [Notice of PSI Interview Preference]
  • May 03, 2021: [Acceptance of Guilty Plea]
  • May 03, 2021: [Plea Hearing]
  • May 03, 2021: [Docket Call]
  • May 03, 2021: [Status Conference]
April, 2021
  • April 28, 2021: [Plea Agreement]
  • April 28, 2021: [Factual Basis]
  • April 26, 2021: [Objection to Presentence Investigation Report]
  • April 12, 2021: [Presentence Investigation Report]
  • April 01, 2021: [Notice of PSI Interview Preference]
  • April 01, 2021: [Acceptance of Guilty Plea]
  • April 01, 2021: [Plea Hearing]
March, 2021
  • March 24, 2021: [Plea Agreement]
  • March 24, 2021: [Factual Basis]
  • March 05, 2021: [Order on Motion to Continue Docket Call/Trial]
  • March 04, 2021: [Continue Docket Call/Trial]
February, 2021
  • February 03, 2021: [CJA 20 - Appointment]
  • February 03, 2021: [Notice of Hearing]
  • February 02, 2021: [Standard Discovery Order]
  • February 02, 2021: [Scheduling Order]
  • February 02, 2021: [Order of Detention]
  • February 02, 2021: [Oral Order Appointing Counsel]
  • February 02, 2021: [Financial Affidavit - CJA23]
  • February 02, 2021: [Arraignment]
  • February 02, 2021: [Initial Appearance]
  • February 02, 2021: [Pretrial Report]
  • February 01, 2021: [Notice of PSI Interview Preference]
  • February 01, 2021: [Acceptance of Guilty Plea]
  • February 01, 2021: [Plea Hearing]
  • February 01, 2021: [Set/Reset Hearings]
January, 2021
  • January 15, 2021: [Rule 5 Documents Received]
  • January 15, 2021: [Arrest - Other District]
  • January 14, 2021: [Warrant Returned Executed]
  • January 12, 2021: [Notice of Cancellation of Hearing]
  • January 12, 2021: [Order on Motion to Continue Docket Call/Trial]
  • January 10, 2021: [Continue Docket Call/Trial]
  • January 07, 2021: [Factual Basis]
  • January 07, 2021: [Plea Agreement]
November, 2020
  • November 12, 2020: [Order on Motion to Continue Docket Call/Trial]
  • November 10, 2020: [Continue Docket Call/Trial]
  • November 06, 2020: [Order of Detention]
  • November 06, 2020: [Standard Discovery Order]
  • November 06, 2020: [Scheduling Order]
  • November 06, 2020: [Arraignment]
  • November 06, 2020: [Detention Hearing]
  • November 04, 2020: [Pretrial Report]
  • November 04, 2020: [Add and Terminate Attorneys]
  • November 03, 2020: [Notice of Hearing]
  • November 03, 2020: [Oral Order Appointing Counsel]
  • November 03, 2020: [Financial Affidavit - CJA23]
  • November 03, 2020: [Initial Appearance]
  • November 02, 2020: [Set/Reset Deadlines/Hearings]
October, 2020
  • October 30, 2020: [Arrest - Other District]
  • October 30, 2020: [Warrant Returned Executed]
  • October 19, 2020: [Notice of Cancellation of Hearing]
  • October 19, 2020: [Order on Motion to Continue Docket Call/Trial]
  • October 15, 2020: [Continue Docket Call/Trial]
  • October 15, 2020: [Notice of Hearing]
  • October 09, 2020: [Standard Discovery Order]
  • October 09, 2020: [Scheduling Order]
  • October 06, 2020: [Order of Detention]
  • October 06, 2020: [Arraignment]
  • October 06, 2020: [Detention Hearing]
  • October 05, 2020: [Pretrial Report]
  • October 05, 2020: [Warrant Returned Executed]
  • October 02, 2020: [CJA 20 - Appointment]
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